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Financial Services and Markets Act 2000
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Changes over time for: Section 87R
Version Superseded: 01/07/2012
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- 01/07/2005- Amendment
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Point in time - 01/07/2012- Amendment
- 01/04/2013- Amendment
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Financial Services and Markets Act 2000, Section 87R is up to date with all changes known to be in force on or before 24 April 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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[F187RRegister of investorsU.K.
This section has no associated Explanatory Notes
(1)The competent authority must establish and maintain, in accordance with this section and prospectus rules, a register of investors for the purposes of section 86.
(2)An individual may not be entered in the register unless—
(a)he is resident in the United Kingdom; and
(b)he meets at least two of the criteria mentioned in Article 2.2 of the prospectus directive.
(3)A company may not be entered in the register unless—
(a)it falls within the meaning of “small and medium-sized enterprises” in Article 2.1 of the prospectus directive; and
(b)its registered office is in the United Kingdom.
(4)A person who does not fall within subsection (2) or (3) may not be entered in the register.]
Textual Amendments
F1 Ss. 84-87R and cross-headings substituted for ss. 84-87 (1.7.2005) by The Prospectus Regulations 2005 (S.I. 2005/1433), reg. 2(1), Sch. 1 para. 5
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