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The Financial Services and Markets Act 2000 (Designated Activities) (Supervision and Enforcement) Regulations 2025

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Statutory Instruments

2025 No. 22

Financial Services And Markets

The Financial Services and Markets Act 2000 (Designated Activities) (Supervision and Enforcement) Regulations 2025

Made

13th January 2025

Coming into force

14th January 2025

The Treasury make the following Regulations in exercise of the powers conferred by sections 71M(3)(b), 71O(10), 71Q, 71R and 428(3) of the Financial Services and Markets Act 2000(1).

In accordance with section 429(2A) of that Act(2), a draft of these Regulations has been laid before, and approved by a resolution of, each House of Parliament.

(1)

2000 c. 8; sections 71M, 71O, 71Q and 71R were inserted by section 8(2) of the Financial Services and Markets Act 2023 (c. 29). Section 428(3) was amended by section 66(3)(a) of that Act.

(2)

Subsections (2A) and (2B) of section 429 were inserted by section 136 of the Financial Services (Banking Reform) Act 2013 (c. 13). Subsection (2B)(aa) and (ab) were inserted by section 8(8)(a) of the Financial Services and Markets Act 2023.

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