Correction Slip
These Regulations amend the Money Laundering Regulations 2007 (S.I. 2007/2157) (“the 2007 Regulations”). The 2007 Regulations implement in part Directive 2005/60/EC (OJ No L 309, 25.11.2005, p.15) of...
View ArticleThe Small Business, Enterprise and Employment Act 2015 (Commencement No. 2...
These are the second commencement regulations made under the Small Business, Enterprise and Employment Act 2015 (c.26) (“the Act”). Certain provisions came into force on the passing of the Act.
View ArticleThe Insolvency Proceedings (Fees) (Amendment) Order 2015
This Order makes amendments to the Insolvency Proceedings (Fees) Order 2004 (the “principal Order”).
View ArticleThe Financial Services and Markets Act 2000 (Misconduct and Appropriate...
This Order amends the Financial Services and Markets Act 2000 (c.8) (“the 2000 Act”) to confer additional disciplinary powers on the Financial Conduct Authority (the “FCA”) and the Prudential...
View ArticleThe Financial Services and Markets Act 2000 (Relevant Authorised Persons)...
This Order provides that authorised persons falling within either of two categories of non-UK institution are ‘relevant authorised persons’ for the purposes of Part 5 of the Financial Services and...
View ArticleThe Family Procedure (Amendment No. 3) Rules 2015
These Rules amend the Family Procedure Rules 2010 (S.I. 2010/2955) (“the FPR”).
View ArticleThe Small and Medium Sized Business (Credit Information) Regulations 2015The...
These Regulations are made under Part 1 of the Small Business Enterprise and Employment Act 2015 (c.26) and impose a duty on designated banks to provide information about their small and medium sized...
View ArticleThe Small and Medium Sized Business (Finance Platforms) Regulations 2015The...
These Regulations are made under Part 1 of the Small Business Enterprise and Employment Act 2015 (c.26) and impose a duty on designated banks to provide specified information about their small and...
View ArticleThe Fire and Rescue Services (National Framework) (Wales) (Revision) Order...
Section 21 of the Fire and Rescue Services Act 2004 (“the Act”) requires the Welsh Ministers to prepare a Fire and Rescue National Framework, which must set out priorities and objectives for fire and...
View ArticleThe Insolvency Practitioners and Insolvency Services Account (Fees)...
This Order amends the Insolvency Practitioners and Insolvency Services Account (Fees) Order 2003 (the “principal Order”). The principal Order provides for the payment of a fee to accompany an...
View ArticleThe Financial Services and Markets Act 2000 (Collective Investment Schemes)...
This Order amends the Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001 (S.I. 2001/1062) (“the Collective Investment Schemes Order”).
View ArticleThe Fire and Rescue Services (National Framework) (Wales) (Revision) (No. 2)...
This Order revokes the Fire and Rescue Services (National Framework) (Wales) (Revision) Order 2015 (S.I. 2015/1931 (W. 289)) and re-enacts its provisions in order to correct an error which was...
View ArticleThe Farriers’ Qualifications (European Recognition) Regulations 2015
These Regulations amend the Farriers (Registration) Act 1975 (c. 35) to cross-refer appropriately to the European Union (Recognition of Professional Qualifications) Regulations 2015 (S.I. 2015/2059),...
View ArticleThe Transparency Regulations 2015
These Regulations implement in part Directive 2013/50/EU of the European Parliament and of the Council of 22 October 2013 (OJ L 294, 6.11.2013 p.13) (“the Transparency Directive Amending Directive”)...
View ArticleThe Financial Services and Markets Act 2000 (Regulated Activities)...
This Order amends the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) (“the Regulated Activities Order”). The amendments made by this Order supplement...
View ArticleThe Payment Card Interchange Fee Regulations 2015
These Regulations comply with the obligations to designate competent authorities, lay down rules on penalties and take measures for the settlement of disputes under Articles 13 to 15 of Regulation (EU)...
View ArticleThe Payment Accounts Regulations 2015The Payment Accounts Regulations 2015
These Regulations implement Directive 2014/92/EU of the European Parliament and of the Council of 23rd July 2014 on the comparability of fees related to payment accounts, payment account switching and...
View ArticleThe European Long-term Investment Funds Regulations 2015 (revoked)
These Regulations make necessary changes to primary and secondary legislation to give effect to Regulation (EU) No 760/2015 of the European Parliament and of the Council of 29th April 2015 on European...
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