- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
PART 2 Amendment of the 2005 Order
CHAPTER 2 Financial Services Act 2021: “relevant financial institution”
31.New definition of “relevant financial institution” to replace references to “banks” and “building societies”
33.In the following articles for “bank or building society” substitute...
34.In article 213Z1(6) (account freezing orders: interpretation) omit the definitions...
35.In article 213Z13— (a) insert at the appropriate place— “relevant...
PART 3 Amendment of the 2013 Order
41.Article 4 (action on receipt of request in relation to an external investigation)
43.Article 14 (requirements where production order not available)
45.Article 21B (requirements for making of unexplained wealth order)
48.Article 21I (variation and discharge of interim freezing order)
50.Article 21M (powers of receivers appointed under article 21L)
51.Article 46B (requirements for making of unexplained wealth order: Scotland)
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: