The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
1Citation, commencement and interpretation
2Revocations
3Amendments of subordinate legislation and related transitional provision
4Amendment of subordinate legislation (references to Part IV of the Financial Services and Markets Act 2000)
5Amendments of subordinate legislation (references to Part X of the Financial Services and Markets Act 2000)
6Amendments of subordinate legislation (references to the UK Listing Authority or the Competent Authority for Listing)
SCHEDULE 1Revocations
SCHEDULE 2Amendments of subordinate legislation
1The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975
2The Consumer Credit Licensing (Representations) Order 1976
3The Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979
4The Stamp Duty Reserve Tax Regulations 1986
5The Insolvency Rules 1986
6The Personal Pension Schemes (Disclosure of Information) Regulations 1987
7The Insolvency (Northern Ireland) Order 1989
8The Insolvency Rules (Northern Ireland) 1991
9The Financial Markets and Insolvency Regulations 1991
10The Act of Sederunt (Rules of the Court of Session 1994) 1994
11The Insolvent Partnerships Order 1994
12The Credit Institutions (Protection of Depositors) Regulations 1995
13The Occupational Pension Schemes (Transfer Values) Regulations (Northern Ireland) 1996
14The Occupational Pension Schemes (Transfer Values) Regulations 1996
15The Teachers’ Superannuation (Provision of Information and Administrative Expenses etc.) Regulations 1996
16The National Health Service Pension Scheme (Provision of Information and Administrative Expenses etc.) Regulations 1996
17The Insurance Companies (Reserves) (Tax) Regulations 1996
18The Local Government Pension Scheme Regulations 1997
19The Firemen’s Pensions (Provision of Information) Regulations 1997
20The Police Pensions (Provision of Information) Regulations 1997
21The Building Societies (Accounts and Related Provisions) Regulations 1998
22The Individual Savings Account Regulations 1998
23The Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999
24The Personal Portfolio Bonds (Tax) Regulations 1999
25The Public Interest Disclosure (Prescribed Persons) Order 1999
26The Unfair Terms in Consumer Contracts Regulations 1999
27The Financial Markets and Insolvency (Settlement Finality) Regulations 1999
28Transitional provision in connection with the Financial Markets and Insolvency (Settlement Finality) Regulations 1999
29The Local Government Pension Scheme (Management and Investment of Funds) Regulations (Northern Ireland) 2000
30The Stakeholder Pension Schemes Regulations (Northern Ireland) 2000
31The Stakeholder Pension Schemes Regulations 2000
32The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
33The Representation of the People (England and Wales) Regulations 2001
34The Representation of the People (Scotland) Regulations 2001
35The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
36The Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges and Clearing Houses) Regulations 2001
37The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001
38The Financial Services and Markets Act 2000 (Exemption) Order 2001
39Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001
40The Financial Services and Markets Act 2000 (Professions) (Non-Exempt Activities) Order 2001
41The Open-Ended Investment Companies Regulations 2001
42The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001
43The Criminal Defence Service (General) (No.2) Regulations 2001
44The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Rules) Order 2001
45The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) Order 2001
46The Financial Services and Markets Act 2000 (Disclosure of Information by Prescribed Persons) Regulations 2001
47The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
48The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001
49The Financial Services and Markets Act 2000 (Transitional Provisions) (Ombudsman Scheme and Complaints Scheme) Order 2001
50The Financial Services and Markets Act 2000 (Variation of Threshold Conditions) Order 2001
51The Financial Services and Markets Act 2000 (Communications by Auditors) Regulations 2001
52Transitional provision in relation to the Financial Services and Markets Act 2000 (Communications by Auditors) Regulations 2001
53The Financial Services and Markets Act 2000 (Transitional Provisions) (Controllers) Order 2001
54The Financial Services and Markets Act 2000 (Own-initiative Power) (Overseas Regulators) Regulations 2001
55The Financial Services and Markets Act 2000 (Official Listing of Securities) Regulations 2001
56The Financial Services and Markets Act 2000 (Transitional Provisions, Repeals and Savings) (Financial Services Compensation Scheme) Order 2001
57The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) (No. 2) Order 2001
58The Financial Services and Markets Act 2000 (Gibraltar) Order 2001
59The Financial Services and Markets Act 2000 (Collective Investment Schemes Constituted in Other EEA States) Regulations 2001
60The Financial Services and Markets Act 2000 (Consultation with Competent Authorities) Regulations 2001
61The Bankruptcy (Financial Services and Markets Act 2000) (Scotland) Rules 2001
62The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
63Transitional provisions in relation to the Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
64The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd’s) Order 2001
65Transitional provision in relation to the Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd’s) Order 2001
66The Financial Services and Markets Tribunal (Legal Assistance) Regulations 2001
67The Financial Services and Markets Tribunal (Legal Assistance Scheme—Costs) Regulations 2001
68The Bankruptcy (Financial Services and Markets Act 2000) Rules 2001
69The Insurers (Winding Up) Rules 2001
70The Financial Services and Markets Act 2000 (Miscellaneous Provisions) Order 2001
71The Friendly Societies Act 1974 (Seal of the Financial Services Authority) Regulations 2001
72Transitional provision in relation to the Friendly Societies Act 1974 (Seal of the Financial Services Authority) Regulations 2001
73The Uncertificated Securities Regulations 2001
74The Insurers (Winding Up) (Scotland) Rules 2001
75The Welsh Language Schemes (Public Bodies) Order 2002
76The Financial Services and Markets Act 2000 (Consequential Amendments and Transitional Provisions) (Credit Unions) Order 2002
77The Electronic Commerce Directive (Financial Services and Markets) Regulations 2002
78The Financial Services and Markets Act 2000 (Fourth Motor Insurance Directive) Regulations 2002
79The Insolvency (Northern Ireland) Order 2002
80The Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) Order 2003
81The Energy (Northern Ireland) Order 2003
82The Financial Services and Markets Act 2000 (Communications by Actuaries) Regulations 2003
83Transitional provision in relation to the Financial Services and Markets Act 2000 (Communications by Actuaries) Regulations 2003
84The Enterprise Act 2002 (Part 8 Community Infringements Specified UK Laws) Order 2003
85The Land Registration Rules 2003
86The Freedom of Information (Additional Public Authorities) Order 2003
87The Open-Ended Investment Companies Regulations (Northern Ireland) 2004
88The Insurers (Reorganisation and Winding Up) Regulations 2004
89The Financial Services and Markets Act 2000 (Transitional Provisions) (Complaints Relating to General Insurance and Mortgages) Order 2004
90The Crime (International Co-operation) Act 2003 (Designation of Prosecuting Authorities) Order 2004
91The Credit Institutions (Reorganisation and Winding Up Regulations) 2004
92Transitional provision in relation to the Credit Institutions (Reorganisation and Winding up Regulations) 2004
93The Child Trust Funds Regulations 2004
94The Employment Tribunals (Constitution and Rules of Procedure) Regulations 2004
95The Financial Conglomerates and Other Financial Groups Regulations 2004
96Transitional provision in relation to the Financial Conglomerates and Other Financial Groups Regulations 2004
97The Financial Services (Distance Marketing) Regulations 2004
98The Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004
99The Pension Protection Fund (PPF Ombudsman) Order (Northern Ireland) 2005
100The Independent Health Care Regulations (Northern Ireland) 2005
101The Pensions (Northern Ireland) Order 2005
102The Investment Recommendation (Media) Regulations 2005
103The Bankruptcy (Financial Services and Markets Act 2000) Rules (Northern Ireland) 2005
104Insurers (Winding-Up) Rules (Northern Ireland) 2005
105The Pension Protection Fund (PPF Ombudsman) Order 2005
106The General Optical Council (Registration Appeals Rules) Order of Council 2005
107The General Optical Council (Registration Rules) Order of Council 2005
108The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
109The Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005
110The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
111The Financial Assistance Scheme (Appeals) Regulations 2005
112The Insolvency Practitioners Regulations (Northern Ireland) 2006
113The Community Benefit Societies (Restriction on Use of Assets) Regulations 2006
114The Permitted Persons (Designation) Order 2006
115The Authorised Investment Funds (Tax) Regulations 2006
116The Cross-Border Insolvency Regulations 2006
117The Banks (Former Authorised Institutions) (Insolvency) Order 2006
118The Capital Requirements Regulations 2006
119Transitional provision in relation to the Capital Requirements Regulations 2006
120The Compensation Act 2006 (Contribution for Mesothelioma Claims) Regulations 2006
121The Gambling (Operating Licence and Single-Machine Permit Fees) Regulations 2006
122The Water and Sewerage Services (Northern Ireland) Order 2006
123The Enterprise Act 2002 (Amendment) Regulations 2006
124The Cross-Border Insolvency Regulations (Northern Ireland) 2007
125The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007
126The Iran (Financial Sanctions) Order 2007
127The Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) (Northern Ireland) Order 2007
128The Regulation of Investigatory Powers (Authorisations Extending to Scotland) Order 2007
129The Money Laundering Regulations 2007
130The Political Parties, Elections and Referendums Act 2000 (Northern Ireland Political Parties) Order 2007
131The Transfer of Funds (Information on the Payer) Regulations 2007
132The Registered Pension Schemes (Authorised Member Payments) Regulations 2007
133The Legislative and Regulatory Reform (Regulatory Functions) Order 2007
134The Regulated Covered Bonds Regulations 2008
135The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008
136The Northern Rock plc Transfer Order 2008
137The Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 2008
138The Bank Accounts Directive (Miscellaneous Banks) Regulations 2008
139The Northern Rock plc Compensation Scheme Order 2008
140The Political Parties, Elections and Referendums Act 2000 (Northern Ireland Political Parties) Order 2008
141The Serious Organised Crime and Police Act 2005 (Disclosure of Information by SOCA) Order 2008
142The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008
143The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008
144The Insurance Accounts Directive (Lloyd’s Syndicate and Aggregate Accounts) Regulations 2008
145Transitional provision in relation to the Insurance Accounts Directive (Lloyd’s Syndicate and Aggregate Accounts) Regulations 2008
146The Bradford & Bingley plc Transfer of Securities and Property etc. Order 2008
147The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008
148The Transfer of Rights and Liabilities to ING Order 2008
149The Kaupthing Singer & Friedlander Limited Transfer of Certain Rights and Liabilities Order 2008
150The Non-Domestic Rating (Small Business Relief) (Wales) Order 2008
151The Pre-release Access to Official Statistics Order 2008
152The Bradford & Bingley plc Compensation Scheme Order 2008
153The Bank Administration Rules (Northern Ireland) 2009
154The Bank Insolvency (No.2) Rules (Northern Ireland) 2009
155The Payment Services Regulations 2009
156Transitional provision in connection with the Payment Services Regulations 2009
157The Companies (Disclosure of Address) Regulations 2009
158The Banking Act 2009 (Bank Administration) (Modification for Application to Banks in Temporary Public Ownership) Regulations 2009
159The Banking Administration (Sharing Information) Regulations 2009
160The Banking Act 2009 (Restriction of Partial Property Transfers) Order 2009
161The Bank Administration (Scotland) Rules 2009
162The Bank Insolvency (Scotland) Rules 2009
163The Bank Insolvency (England and Wales) Rules 2009
164The Bank Administration (England and Wales) Rules 2009
165The Unit Trusts (Electronic Communications) Order 2009
166The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009
167The Amendments to Law (Resolution of Dunfermline Building Society) Order 2009
168The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009
169The Building Societies (Insolvency and Special Administration) Order 2009
170The Building Society Special Administration (Scotland) Rules 2009
171The Zimbabwe (Financial Sanctions) Regulations 2009
172The Burma/Myanmar (Financial Restrictions) Regulations 2009
173The Overseas Companies Regulations 2009
174The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
175The Dunfermline Building Society Independent Valuer Order 2009
176The General Insurers’ Technical Provisions (Appropriate Amount) (Tax) Regulations 2009
177The Company, Limited Liability Partnership and Business Names (Public Authorities) Regulations 2009
178The Offshore Funds (Tax) Regulations 2009
179The Burma (Restrictive Measures) (Overseas Territories) Order 2009
180The Scottish and Northern Ireland Banknote Regulations 2009
181The Local Government Pension Scheme (Management and Investment of Funds) Regulations 2009
182The Northern Rock plc Transfer Order 2009
183The Local Government Pension Scheme (Management and Investment of Funds) (Scotland) Regulations 2010
184The Regulation of Investigatory Powers (Communications Data) Order 2010
185The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010
186The Health and Social Care Act 2008 (Regulated Activities) Regulations 2010
187The Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010
188The Credit Rating Agencies Regulations 2010
189The Financial Services and Markets Act 2000 (Contribution to Costs of Special Resolution Regime) Regulations 2010
190The Building Society Special Administration (England and Wales) Rules 2010
191The Building Society Insolvency (England and Wales) Rules 2010
192The Building Society Insolvency (Scotland) Rules 2010
193The Official Statistics Order 2010
194The Somalia (Asset-Freezing) Regulations 2010
195The Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2010
196The Electronic Money Regulations 2011
197The Legal Services Act 2007 (Disclosure of Restricted Information) Order 2011
198The Investment Bank Special Administration Regulations 2011
199Transitional provision in relation to the Investment Bank Special Administration Regulations 2011
200The Libya (Financial Sanctions) Order 2011
201The Libya (Asset-Freezing) Regulations 2011
202The Independent Health Care (Wales) Regulations 2011
203The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011
204The Egypt (Asset-Freezing) Regulations 2011
205The Tunisia (Asset-Freezing) Regulations 2011
206The Ivory Coast (Asset-Freezing) Regulations 2011
207The Democratic People’s Republic of Korea (Asset-Freezing) Regulations 2011
208The Iran (Asset-Freezing) Regulations 2011
209The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011
210The Investment Bank Special Administration (England and Wales) Rules 2011
211Transitional provision in relation to the Bank Special Administration (England and Wales) Rules 2011
212The Undertakings for Collective Investment in Transferable Securities Regulations 2011
213The Egypt (Restrictive Measures) (Overseas Territories) Order 2011
214The Afghanistan (Asset-Freezing) Regulations 2011
215The Equality Act 2010 (Specific Duties) Regulations 2011
216The Investment Bank Special Administration (Scotland) Rules 2011
217Transitional provision in relation to the Investment Bank Special Administration (Scotland) Rules 2011
218The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
219The Al-Qaida (Asset-Freezing) Regulations 2011
220The Financial Services and Markets Act 2000 (Permissions, Transitional Provisions and Consequential Amendments) (Northern Ireland Credit Unions) Order 2011
221The Iran (Restrictive Measures) (Overseas Territories) Order 2011
222The Syria (European Union Financial Sanctions) Regulations 2012
223The Iran (European Union Financial Sanctions) Regulations 2012
224The Postal Services Act 2011 (Disclosure of Information) Order 2012
225The Guinea-Bissau (Asset-Freezing) Regulations 2012
226The Supervision of Accounts and Reports (Prescribed Body) and Companies (Defective Accounts and Directors’ Reports) (Authorised Person) Order 2012
227The Iraq (Asset-Freezing) Regulations 2012
228The Sudan (Asset-Freezing) Regulations 2012
229The Republic of Guinea (Asset-Freezing) Regulations 2012
230The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
231The Eritrea (Asset-Freezing) Regulations 2012
232The Liberia (Asset-Freezing) Regulations 2012
233The Lebanon and Syria (Asset-Freezing) Regulations 2012
234The Prospectus Regulations 2012
235The Syria (Restrictive Measures) (Overseas Territories) Order 2012
236The Iran (Restrictive Measures) (Overseas Territories) Order 2012
237The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
238The Afghanistan (United Nations Measures) (Overseas Territories) Order 2012
239The Financial Services and Markets Act 2000 (Short Selling) Regulations 2012
240The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012
241The Eritrea (Sanctions) (Overseas Territories) Order 2012
242The Zimbabwe (Sanctions) (Overseas Territories) Order 2012
243The Controlled Foreign Companies (Excluded Banking Business Profits) Regulations 2012
244The Somalia (Sanctions) (Overseas Territories) Order 2012
245The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012
246The Côte d’Ivoire (Sanctions) (Overseas Territories) Order 2012
247The Guinea-Bissau (Sanctions) (Overseas Territories) Order 2012
248The Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012
249The Criminal Legal Aid (General) Regulations 2013
250The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013
251The Belarus (Asset-Freezing) Regulations 2013
252The Guinea (Sanctions) (Overseas Territories) Order 2013

2013 No. 472

Financial Services And Markets

The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

Made

Laid before Parliament

Coming into force

The Treasury in exercise of the powers conferred by sections 115(2), 118 and 119(3) of the Financial Services Act 20121, makes the following Order: