The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018

Valid from 19/01/2020

PART 3 U.K. Secondary legislation

Social Security (Payments on account, Overpayments and Recovery) Regulations 1988 U.K.

45.  In regulation 10 of the Social Security (Payments on account, Overpayments and Recovery) Regulations 1988 M1 (conversion of payments made in a foreign currency), in paragraph (2), omit sub-paragraph (b) and the “or” before it.

Marginal Citations

M1 S.I. 1988/664; amended by S.I. 2001/3649 and S.I. 2003/492.

Social Landlords (Additional Purposes or Objects) Order 1999 U.K.

46.  In article 3 of the Social Landlords (Additional Purposes or Objects) Order 1999 M2 (priority of mortgages), in the definition of “qualifying lending institution” in paragraph (3) (other than as that definition applies to bodies eligible for registration as social landlords by the Housing Corporation in England), omit paragraph (c) and the “or” before it.

Marginal Citations

M2 S.I. 1999/985; amended by S.I. 2001/3649; the definition is further amended in relation to bodies eligible for registration as social landlords by the Housing Corporation in England, although those amendments are not relevant to this instrument.

National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000 U.K.

47.  In regulation 2 of the National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000 M3 (interpretation), in the definition of “insurer” in paragraph (1), omit paragraph (b) and the “or” before it.

Marginal Citations

M3 S.I. 2000/619; amended by S.I. 2001/3649.

Pig Industry Restructuring (Capital Grant) Scheme 2001 U.K.

48.  In paragraph 2 of the Pig Industry Restructuring (Capital Grant) Scheme 2001 M4 (interpretation), in the definition of “bank” in sub-paragraph (1), omit paragraph (ii).

Marginal Citations

M4 S.I. 2001/251; amended by S.I. 2001/3649.

Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 U.K.

49.—(1) The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 M5 is amended as follows.

(2) In article 6 (sums paid by certain persons), in paragraph (1), omit sub-paragraph (a)(iii).

(3) Omit article 11 (Community co-insurers).

(4) In article 39B (claims management on behalf of an insurer etc.), in paragraph (2)—

(a) omit sub-paragraph (a)(iii) (but not the final “or”);

(b) omit sub-paragraph (b)(ii) (but not the final “or”);

(c) in sub-paragraph (b)(iii), omit “and not falling within paragraph (ii)”.

Marginal Citations

M5 S.I. 2001/544; amended by S.I. 2003/1476, S.I. 2007/3254 and S.I. 2013/472.

Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004 U.K.

50.  In regulation 2 of the Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004 M6 (interpretation), in paragraph (1)—

(a) in the definition of “relevant contract of insurance”, omit paragraph (b)(ii) and the “or” before it;

(b) in the definition of “deposit-taker”, omit paragraph (b) and the “or” before it;

(c) in the definition of “insurer”, omit paragraph (b) and the “or” before it.

Marginal Citations

M6 S.I. 2004/2738.

North Korea (United Nations Measures) Order 2006 U.K.

51.  In article 2 of the North Korea (United Nations Measures) Order 2006 M7 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) and the “and” before it.

Marginal Citations

M7 S.I. 2006/2958.

Iran (Financial Sanctions) Order 2007 U.K.

52.  In article 2 of the Iran (Financial Sanctions) Order 2007 M8 (interpretation), in the definition of “relevant institution” in paragraph (1), omit from “and an EEA firm” to the end.

Marginal Citations

M8 S.I. 2007/281.

Lasting Powers of Attorney, Enduring Powers of Attorney and Public Guardian Regulations 2007 U.K.

53.  In regulation 34 of the Lasting Powers of Attorney, Enduring Powers of Attorney and Public Guardian Regulations 2007 M9 (security given under regulation 33(2)(a): requirement for endorsement), in paragraph (5)—

(a) in the definition of “authorised insurance company”, omit paragraph (b);

(b) in the definition of “authorised deposit-taker”, omit paragraph (b).

Marginal Citations

M9 S.I. 2007/1253.

Companies (Authorised Minimum) Regulations 2008 U.K.

54.  In regulation 4 of the Companies (Authorised Minimum) Regulations 2008 M10 (the appropriate spot rate of exchange), in paragraph (3), omit sub-paragraph (b) and the “or” before it.

Marginal Citations

M10 S.I. 2008/729.

Zimbabwe (Financial Sanctions) Regulations 2009 U.K.

55.  In regulation 2 of the Zimbabwe (Financial Sanctions) Regulations 2009 M11 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) and the “and” before it.

Marginal Citations

M11 S.I. 2009/847.

Companies (Authorised Minimum) Regulations 2009 U.K.

56.  In regulation 4 of the Companies (Authorised Minimum) Regulations 2009 M12 (the appropriate spot rate of exchange), in paragraph (3), omit sub-paragraph (b) and the “or” before it.

Marginal Citations

M12 S.I. 2009/2425.

Somalia (Asset-Freezing) Regulations 2010 U.K.

57.  In regulation 2 of the Somalia (Asset-Freezing) Regulations 2010 M13 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M13 S.I. 2010/2956.

Libya (Financial Sanctions) Order 2011 U.K.

58.  In article 2 of the Libya (Financial Sanctions) Order 2011 M14 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M14 S.I. 2011/548.

Egypt (Asset-Freezing) Regulations 2011 U.K.

59.  In regulation 2 of the Egypt (Asset-Freezing) Regulations 2011 M15 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M15 S.I. 2011/887.

Tunisia (Asset-Freezing) Regulations 2011 U.K.

60.  In regulation 2 of the Tunisia (Asset-Freezing) Regulations 2011 M16 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M16 S.I. 2011/888.

Iran (Asset-Freezing) Regulations 2011 U.K.

61.  In regulation 2 of the Iran (Asset-Freezing) Regulations 2011 M17 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M17 S.I. 2011/1129.

Afghanistan (Asset-Freezing) Regulations 2011 U.K.

62.  In regulation 2 of the Afghanistan (Asset-Freezing) Regulations 2011 M18 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M18 S.I. 2011/1893.

Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 U.K.

63.  In the Schedule to the Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 M19 , in paragraph 2, omit sub-paragraph (4)(a)(iii) (but not the final “and”).

Marginal Citations

M19 S.I. 2011/2038.

ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 U.K.

64.  In regulation 2 of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 M20 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M20 S.I. 2011/2742.

Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 U.K.

65.  In article 4 of the Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 M21 (bank accounts of licensed bodies), in paragraph (4), omit sub-paragraph (a)(iii) (but not the final “and”).

Marginal Citations

M21 S.I. 2011/2866.

Syria (European Union Financial Sanctions) Regulations 2012 U.K.

66.  In regulation 2 of the Syria (European Union Financial Sanctions) Regulations 2012 M22 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M22 S.I. 2012/129.

Guinea-Bissau (Asset-Freezing) Regulations 2012 U.K.

67.  In regulation 2 of the Guinea-Bissau (Asset-Freezing) Regulations 2012 M23 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M23 S.I. 2012/1301.

Iraq (Asset-Freezing) Regulations 2012 U.K.

68.  In regulation 2 of the Iraq (Asset-Freezing) Regulations 2012 M24 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M24 S.I. 2012/1489.

Republic of Guinea (Asset-Freezing) Regulations 2012 U.K.

69.  In regulation 2 of the Republic of Guinea (Asset-Freezing) Regulations 2012 M25 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M25 S.I. 2012/1508.

Democratic Republic of the Congo (Asset-Freezing) Regulations 2012 U.K.

70.  In regulation 2 of the Democratic Republic of the Congo (Asset-Freezing) Regulations 2012 M26 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M26 S.I. 2012/1511.

Eritrea (Asset-Freezing) Regulations 2012 U.K.

71.  In regulation 2 of the Eritrea (Asset-Freezing) Regulations 2012 M27 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M27 S.I. 2012/1515.

Lebanon and Syria (Asset-Freezing) Regulations 2012 U.K.

72.  In regulation 2 of the Lebanon and Syria (Asset-Freezing) Regulations 2012 M28 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M28 S.I. 2012/1517.

Belarus (Asset-Freezing) Regulations 2013 U.K.

73.  In regulation 2 of the Belarus (Asset-Freezing) Regulations 2013 M29 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M29 S.I. 2013/164.

Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 U.K.

74.  In regulation 4 of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 M30 (power to require information), in paragraph (10)—

(a) in the definition of “bank”, omit paragraph (b) (but not the final “or”);

(b) in the definition of “insurer”, omit paragraph (e) and the “or” before it.

Marginal Citations

M30 S.I. 2013/501.

Civil Legal Aid (Statutory Charge) Regulations 2013 U.K.

75.  In regulation 19 of the Civil Legal Aid (Statutory Charge) Regulations 2013 M31 (interest on damages), in paragraph (4)—

(a) in sub-paragraph (b), omit “either”;

(b) omit sub-paragraph (b)(ii) (but not the final “and”) and the “or” before it.

Marginal Citations

M31 S.I. 2013/503.

Local Government Pension Scheme Regulations 2013 U.K.

76.  In Part 3 of Schedule 2 to the Local Government Pension Scheme Regulations 2013 M32 (scheme employers), in paragraph 7, omit sub-paragraph (b) (but not the final “or”).

Marginal Citations

M32 S.I. 2013/2356.

Ukraine (European Union Financial Sanctions) Regulations 2014 U.K.

77.  In regulation 2 of the Ukraine (European Union Financial Sanctions) Regulations 2014 M33 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M33 S.I. 2014/507.

Central African Republic (European Union Financial Sanctions) Regulations 2014 U.K.

78.  In regulation 2 of the Central African Republic (European Union Financial Sanctions) Regulations 2014 M34 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M34 S.I. 2014/587.

Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014 U.K.

79.  In regulation 2 of the Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014 M35 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M35 S.I. 2014/693.

Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 U.K.

80.  In regulation 4 of the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 M36 (power to require information), in the definition of “bank” in paragraph (11), omit paragraph (b) (but not the final “or”).

Marginal Citations

M36 S.I 2014/899.

Sudan (European Union Financial Sanctions) Regulations 2014 U.K.

81.  In regulation 2 of the Sudan (European Union Financial Sanctions) Regulations 2014 M37 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M37 S.I. 2014/1826.

Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014 U.K.

82.  In regulation 2 of the Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014 M38 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M38 S.I. 2014/2054.

Yemen (European Union Financial Sanctions) Regulations 2014 U.K.

83.  In regulation 2 of the Yemen (European Union Financial Sanctions) Regulations 2014 M39 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M39 S.I. 2014/3349.

South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 U.K.

84.  In regulation 2 of the South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 M40 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M40 S.I. 2015/1361.

Burundi (European Union Financial Sanctions) Regulations 2015 U.K.

85.  In regulation 2 of the Burundi (European Union Financial Sanctions) Regulations 2015 M41 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M41 S.I. 2015/1740.

Iran (European Union Financial Sanctions) Regulations 2016 U.K.

86.  In regulation 2 of the Iran (European Union Financial Sanctions) Regulations 2016 M42 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M42 S.I. 2016/36.

Libya (European Union Financial Sanctions) Regulations 2016 U.K.

87.  In regulation 2 of the Libya (European Union Financial Sanctions) Regulations 2016 M43 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M43 S.I. 2016/45.

Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016 U.K.

88.  In regulation 6 of the Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016 M44 (separate bank account), in paragraph (2), omit sub-paragraph (b).

Marginal Citations

M44 S.I. 2016/946.

Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017 U.K.

89.  In regulation 2 of the Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017 M45 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M45 S.I. 2017/218.

Judicial Pensions (Fee-Paid Judges) Regulations 2017 U.K.

90.  In regulation 70 of the Judicial Pensions (Fee-Paid Judges) Regulations 2017 M46 (interpretation), in the definition of “authorised insurer” in paragraph (1), omit paragraph (b) and the “or” before it.

Marginal Citations

M46 S.I. 2017/522.

Republic of Mali (European Union Financial Sanctions) Regulations 2017 U.K.

91.  In regulation 2 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017 M47 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M47 S.I. 2017/972.

Venezuela (European Union Financial Sanctions) Regulations 2017 U.K.

92.  In regulation 2 of the Venezuela (European Union Financial Sanctions) Regulations 2017 M48 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M48 S.I. 2017/1094.

Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018 U.K.

93.  In article 2 of the Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018 M49 (interpretation), in paragraph (2)—

(a) before “ “relevant institution”” insert “ In this Order, ”;

(b) omit sub-paragraph (b) and the “and” before it.

Marginal Citations

M49 S.I. 2018/60.

Burma (European Union Financial Sanctions) Regulations 2018 U.K.

94.  In regulation 2 of the Burma (European Union Financial Sanctions) Regulations 2018 M50 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Marginal Citations

M50 S.I. 2018/539.