The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002
1Citation and commencement
PRIMARY LEGISLATION
The Industrial Assurance Act 1923 (c. 8)
2Illegal policies: liability of insurer
The Reserve and Auxiliary Forces (Protection of Civil Interests) Act 1951 (c. 65)
3Contraventions of the 1951 Act
4Offences under the 1951 Act: application to Guernsey and Jersey
The Local Government Act 1972 (c. 70)
5Meaning of “securities”
The Welsh Development Agency Act 1975 (c. 70)
6Disapplication of section 21 of the Financial Services and Markets Act 2000
The Credit Unions Act 1979 (c. 34)
7Repeal of unnecessary provisions
The Competition Act 1980 (c. 21)
8Restriction on disclosure of information
The Licensing (Alcohol Education and Research) Act 1981 (c. 28)
9Meaning of “securities”
The Insurance Companies Act 1981 (c. 31)
10Repeal of the 1981 Act
The Companies Act 1985 (c. 6)
11Insurance companies formed before 3rd November 1966 in contravention of section 434 of the Companies Act 1948
12Meaning of “manager”
The Insurance (Fees) Act 1985 (c. 46)
13Repeal of the 1985 Act
The Insolvency Act 1986 (c. 45)
14Limitation on power to make administration order
15Supplementary powers of the court: winding up of an insolvent partnership
16Power to apply first group of Parts to formerly authorised banks
The Social Security Administration Act 1992 (c. 5)
17Definition of “insurer”
The Social Security Administration (Northern Ireland) Act 1992 (c. 8)
18Meaning of “qualifying lender”
The Pension Schemes (Northern Ireland) Act 1993 (c. 49)
19Discharge of protected rights on winding up: insurance policies
20Entitlement to guaranteed minimum pensions: treatment of entitlements
21Determination of questions by the Department
22Interpretation: Financial Services Compensation Scheme
The Coal Industry Act 1994 (c. 21)
23Restriction on disclosure of information
The Competition Act 1998 (c. 41)
24Interpretation of section 55: relevant functions and designated person
The Data Protection Act 1998 (c. 29)
25Exemption in connection with corporate finance services
The Regulation of Investigatory Powers Act 2000 (c. 23)
26Repeal of unnecessary provision
The Utilities Act 2000 (c. 27)
27Restriction on disclosure of information
The Insolvency Act 2000 (c. 39)
28Repeal of unnecessary provisions
29Companies not eligible for a moratorium
30Excepted petitions
31Application of companies insolvency legislation to building societies
SECONDARY LEGISLATION
The Personal Pension Schemes (Disclosure of Information) Regulations 1987(S.I. 1987/1110)
32Availability of information to scheme members
The Personal Pension Schemes (Compensation) Regulations 1988 (S.I. 1988/2238)
33Appropriate schemes
The Banks (Administration Proceedings) Order 1989 (S.I. 1989/1276)
34Application of Part II of the Insolvency Act 1986 to former authorised institutions
The Money Laundering Regulations 1993 (S.I. 1993/1933)
35Record-keeping procedures: appointed representatives
The Insolvent Partnerships Order 1994 (S.I. 1994/2421)
36Application of Part II of the Insolvency Act 1986 to partnerships which are former authorised institutions
The Personal and Occupational Pension Schemes (Pensions Ombudsman) Regulations 1996 (S.I. 1996/2475)
37Exclusions from jurisdiction of Pensions Ombudsman
The Public Interest Disclosure (Prescribed Persons) Order 1999 (S. I. 1999/1549)
38Prescribed persons
The Financial Markets and Insolvency (Settlement Finality) Regulations 1999 (S.I. 1999/2979)
39Designated systems
The Stakeholder Pension Schemes Regulations 2000 (S.I. 2000/1403)
40Meaning of “securities” and references to “insurers”
The Regulation of Investigatory Powers (Prescription of Offices, Ranks and Positions) Order 2000 (S.I. 2000/2417)
41Revocation of unnecessary provision
The Regulation of Investigatory Powers (Authorisations Extending to Scotland) Order 2000 (S.I. 2000/2418)
42Revocation of unnecessary provision
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192)
43Revocation of references to persons no longer performing regulatory functions
The Transport Act 2000 (Civil Aviation Authority Pension Scheme) Order 2001(S.I. 2001/853)
44Meaning of “investments”
The Partnerships (Unrestricted Size) No 16 Regulations 2001 (S.I. 2001/1389)
45Partnerships authorised to carry on investment business
The Railway Administration Order Rules 2001 (S.I. 2001/3352)
46Meaning of “authorised deposit taker” and “former authorised institution”
The Terrorism (United Nations Measures) (Isle of Man) Order 2001 (S.I. 2001/3364)
47Construction of the 2001 Order: “relevant institution”
The Financial Services and Markets Act 2000 (Consequential Amendments and Savings) (Industrial Assurance) Order 2001 (S.I. 2001/3647)
48Offences under the Industrial Assurance Acts: application in relation to Guernsey and Jersey
NORTHERN IRELAND LEGISLATION
The Industrial and Provident Societies Act (Northern Ireland) 1969 (c. 24 (N.I))
49Power of societies to disapply obligation to appoint auditors
The Superannuation (Northern Ireland) Order 1972 (S.I 1972/1703 (N.I 10))
50Authorised providers in relation to superannuation schemes for civil servants etc.
51Authorised providers in relation to superannuation schemes for teachers
52Authorised providers in relation to superannuation schemes for persons engaged in health services etc.
The Industrial Assurance (Northern Ireland) Order 1979 (S.I. 1979/1574 (N.I.13))
53Meaning of “relevant insurer”
The Credit Unions (Northern Ireland) Order 1985 (S.I. 1985/1205 (N.I.12))
54Definition of “authorised bank”
55General prohibition on deposit taking
56Insurance against fraud or other dishonesty
The Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2045 (N.I. 19))
57Limitation of power to make an administration order
58Winding-up on petition of the Authority: partnerships
59Power to apply Parts 2 to 7 to formerly authorised banks
The Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22))
60Salary related occupational pension schemes: discharge of liability by insurance etc.
NORTHERN IRELAND STATUTORY RULES
The Reserve and Auxiliary Forces (Protection of Industrial Assurance etc. Policies) Regulations (Northern Ireland) 1953 (S.R.&O. (N.I.) 1953 No. 43)
61Reserve and auxiliary forces: protection of industrial assurance policies and policies with friendly societies
The Banks (Administration Proceedings) Order (Northern Ireland) 1991(S.R. (NI) 1991/295)
62Application of Part III of the 1989 Order to former authorised institutions

2002 No. 1555

FINANCIAL SERVICES AND MARKETS

The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002

Made

Laid before Parliament

Coming into force

The Treasury, in exercise of the powers conferred on them by sections 416(4), 426 and 427 of the Financial Services and Markets Act 20001, hereby make the following Order: