The Central Securities Depositories Regulations 2017

  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

  3. PART 2 Amendments to the Financial Services and Markets Act 2000

    1. 2.Amendments to the Financial Services and Markets Act 2000

  4. PART 3 Amendments to Part 7 of the Companies Act 1989

    1. 3.Amendments to Part 7 of the Companies Act 1989

  5. PART 4 Amendments to the Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges and Clearing Houses) Regulations 2001

    1. 4.Amendments to the Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges and Clearing Houses) Regulations 2001

  6. PART 5 Amendments to the Central Securities Depositories Regulations 2014

    1. 5.Amendments to the Central Securities Depositories Regulations 2014

  7. PART 6 Transitional and saving provisions

    1. 6.Transitional and saving provisions: interpretation

    2. 7.Transitional and saving provisions for recognised clearing houses

    3. 8.Transitional and saving provisions: overseas persons

    4. 9.Transitional and saving provisions: designation orders under the Financial Markets and Insolvency (Settlement Finality) Regulations 1999

    5. 10.Minor and consequential amendments

  8. Signature

    1. SCHEDULE

      Minor and consequential amendments to primary and secondary legislation

      1. PART 1 Consequential amendments to primary legislation

        1. 1.Finance Act 1970

        2. 2.Stock Exchange (Completion of Bargains) Act 1976

        3. 3.Companies Act 1985

        4. 4.Finance Act 1986

        5. 5.Companies Act 1989

        6. 6.Finance Act 1991

        7. 7.Pension Schemes Act 1993

        8. 8.Pension Schemes (Northern Ireland) Act 1993

        9. 9.Bank of England Act 1998

        10. 10.Pensions Act 2004

        11. 11.Companies Act 2006

        12. 12.Income Tax Act 2007

        13. 13.Banking Act 2009

        14. 14.Corporation Tax Act 2009

        15. 15.Finance Act 2011

        16. 16.Financial Services (Banking Reform) Act 2013

        17. 17.Financial Services Act 2012

      2. PART 2 Minor and consequential amendments to secondary legislation

        1. 18.Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975

        2. 19.Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979

        3. 20.Financial Markets and Insolvency Regulations 1991

        4. 21.Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999

        5. 22.Financial Markets and Insolvency (Settlement Finality) Regulations 1999

        6. 23.Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

        7. 24.Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001

        8. 25.Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

        9. 26.Financial Services and Markets Act 2000 (Communications by Auditors) Regulations 2001

        10. 27.Pension Protection Fund (PPF Ombudsman) Order (Northern Ireland) 2005

        11. 28.Pensions (Northern Ireland) Order 2005

        12. 29.Pension Protection Fund (PPF Ombudsman) Order 2005

        13. 30.Financial Assistance Scheme (Appeals) Regulations 2005

        14. 31.Payment Services Regulations 2009

        15. 32.Banking Act 2009 (Restriction of Partial Property Transfers) Order 2009

        16. 33.Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

        17. 34.Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010

        18. 35.Legal Services Act 2007 (Disclosure of Restricted Information) Order 2011

        19. 36.Investment Bank Special Administration Regulations 2011

        20. 37.Recognised Auction Platforms Regulations 2011

        21. 38.Data-gathering Powers (Relevant Data) Regulations 2012

        22. 39.Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013

        23. 40.Financial Services and Markets Act 2000 (Qualifying EU Provisions) Order 2013

        24. 41.Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014

        25. 42.Public Interest Disclosure (Prescribed Persons) Order 2014

        26. 43.Financial Services and Markets Act 2000 (Transparency of Securities Financing Transactions and of Reuse) Regulations 2016

        27. 44.Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

        28. 45.Payment Services Regulations 2017

  10. Explanatory Note