http://www.legislation.gov.uk/uksi/2014/2080/contentsThe Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014texttext/xmlenStatute Law DatabaseBANKS AND BANKING2023-04-26Expert Participation2023-03-13 This Order defines the circumstances in which ring-fenced bodies will be able to deal with investments as principal by providing for exceptions to the excluded activity set out in section 142D of the Financial Services and Markets Act 2000 in relation to the management by the ring-fenced body of its own risks or of its liquid assets or the provision of derivatives to its clients. The Order also imposes prohibitions on ring-fenced bodies under section 142E, which (with the exceptions provided for) limit the way in which a ring-fenced body may have access to clearing and settlement services provided by a recognised inter-bank payment system, restrict the exposures a ring-fenced body may have to relevant financial institutions, and ensure that a ring-fenced body may not have a subsidiary or branch in any country outside the EEA (other than operational subsidiaries which do not provide banking services). The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014 The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014PART 1GENERAL1Citation, commencement and interpretation2Relevant financial institution3Securitisation companies and structured finance vehicles: definitionsPART 2EXCLUDED ACTIVITIES AND EXCEPTIONS4Excluded activities: dealing in investments as principal5Excluded activities: commodities trading6Excluded activities: general exceptions7Excluded activities: securitisation and covered bonds8Excluded activities: central bank exemption9Excluded activities: derivatives10Derivatives: forward contracts and swaps11Derivatives: options and swaptions12Derivatives: general conditionsPART 3PROHIBITIONS AND EXCEPTIONS13Prohibitions: inter-bank payment systems14Prohibitions: financial institution exposures15Financial institutions exposures: trade finance16Financial institutions exposure: securitisation and covered bonds17Financial institution exposures: conduit lending18Financial institution exposures: repo transactions19Financial institution exposures: ancillary exposures19AFinancial institution exposures: financing of infrastructure projects19BFinancial institution exposures: changes in status of counterparties20Prohibitions: Non-UK and non-EEA branches and subsidiaries21Transitional provisionSCHEDULE1The European Union. 2The European Atomic Energy Community. 3The European Financial Stability Mechanism. 4The European Financial Stability Facility. 5The European Financial Stabilisation Mechanism. 6The International Monetary Fund. 7The Bank for International Settlements. 8The European Investment Bank. 9The European Investment Fund. 10The Council of Europe Development Bank. 11The International Bank for Reconstruction and Development. 12The International Finance Corporation. 13The African Development Bank. 14The Asian Development Bank. 15The Inter-American Development Bank. 16The European Bank for Reconstruction and Development. 17The Islamic Development Bank. 18The International Finance Facility for Immunisation. 19The Caribbean Development Bank. 20The Nordic Development Bank. 21The Multilateral Investment Guarantee Agency. 2014 No. 2080Banks And BankingThe Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014Made23rd July 2014Coming into force in accordance with article 1(2) and (3)In accordance with section 142Z of the Financial Services and Markets Act 2000, a draft of this Order has been laid before Parliament and approved by a resolution of each House of Parliament.The Treasury make the following Order in the exercise of the powers conferred on them by sections 142D, 142E and 142F of the Financial Services and Markets Act 2000 .2000 c. 8. Sections 142A to 142Z1 were inserted into the Act by the Financial Services (Banking Reform) Act 2013 (c.33), section 4.
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<ContentsNumber>PART 2</ContentsNumber>
<ContentsTitle>EXCLUDED ACTIVITIES AND EXCEPTIONS</ContentsTitle>
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<ContentsTitle>Excluded activities: commodities trading</ContentsTitle>
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<ContentsTitle>Excluded activities: securitisation and covered bonds</ContentsTitle>
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<ContentsNumber>PART 3</ContentsNumber>
<ContentsTitle>PROHIBITIONS AND EXCEPTIONS</ContentsTitle>
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<ContentsNumber>14</ContentsNumber>
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<ContentsNumber>15</ContentsNumber>
<ContentsTitle>Financial institutions exposures: trade finance</ContentsTitle>
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<ContentsNumber>18</ContentsNumber>
<ContentsTitle>Financial institution exposures: repo transactions</ContentsTitle>
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<ContentsNumber>19</ContentsNumber>
<ContentsTitle>Financial institution exposures: ancillary exposures</ContentsTitle>
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<ContentsNumber>19A</ContentsNumber>
<ContentsTitle>Financial institution exposures: financing of infrastructure projects</ContentsTitle>
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<ContentsNumber>19B</ContentsNumber>
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<ContentsNumber>20</ContentsNumber>
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<ContentsNumber>21</ContentsNumber>
<ContentsTitle>Transitional provision</ContentsTitle>
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<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">The European Union. </ContentsTitle>
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<ContentsTitle Generated="true">The European Atomic Energy Community. </ContentsTitle>
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<ContentsTitle Generated="true">The European Financial Stability Mechanism. </ContentsTitle>
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<ContentsTitle Generated="true">The European Financial Stability Facility. </ContentsTitle>
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<ContentsTitle Generated="true">The European Financial Stabilisation Mechanism. </ContentsTitle>
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<ContentsTitle Generated="true">The International Monetary Fund. </ContentsTitle>
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<ContentsTitle Generated="true">The European Investment Fund. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-10" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/10" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/10" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">The Council of Europe Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-11" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/11" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/11" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">The International Bank for Reconstruction and Development. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-12" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/12" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/12" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">The International Finance Corporation. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-13" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/13" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/13" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">The African Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-14" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/14" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/14" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">The Asian Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-15" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/15" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/15" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">The Inter-American Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-16" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/16" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/16" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">The European Bank for Reconstruction and Development. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-17" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/17" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/17" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">The Islamic Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-18" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/18" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/18" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">The International Finance Facility for Immunisation. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-19" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/19" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/19" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">The Caribbean Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-20" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/20" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/20" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">The Nordic Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-21" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/schedule/paragraph/21" DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/schedule/paragraph/21" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">The Multilateral Investment Guarantee Agency. </ContentsTitle>
</ContentsItem>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2014/2080/introduction" IdURI="http://www.legislation.gov.uk/id/uksi/2014/2080/introduction" RestrictStartDate="2015-01-01">
<Number>2014 No. 2080</Number>
<SubjectInformation>
<Subject>
<Title>Banks And Banking</Title>
</Subject>
</SubjectInformation>
<Title>The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014</Title>
<MadeDate>
<Text>Made</Text>
<DateText>23rd July 2014</DateText>
</MadeDate>
<ComingIntoForce>
<Text>Coming into force in accordance with article 1(2) and (3)</Text>
</ComingIntoForce>
<SecondaryPreamble>
<EnactingText>
<Para>
<Text>In accordance with section 142Z of the Financial Services and Markets Act 2000, a draft of this Order has been laid before Parliament and approved by a resolution of each House of Parliament.</Text>
</Para>
<Para>
<Text>
The Treasury make the following Order in the exercise of the powers conferred on them by sections 142D, 142E and 142F of the Financial Services and Markets Act 2000
<CommentaryRef Ref="c22188651"/>
.
</Text>
</Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims>
</Secondary>
<Commentaries>
<Commentary id="c22188651" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/8" id="c00007" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="8">2000 c. 8</Citation>
. Sections 142A to 142Z1 were inserted into the Act by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/33" id="c00008" Year="2013" Class="UnitedKingdomPublicGeneralAct" Number="33" Title="Financial Services (Banking Reform) Act 2013">Financial Services (Banking Reform) Act 2013 (c.33)</Citation>
,
<CitationSubRef id="c00009" URI="http://www.legislation.gov.uk/id/ukpga/2013/33/section/4" Operative="true" CitationRef="c00008" SectionRef="section-4">section 4</CitationSubRef>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>