- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (21/08/2002)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 29/06/2017
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Financial Services and Markets Act 2000, Section 408 is up to date with all changes known to be in force on or before 17 August 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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(1)If a third country decision has been taken, the Treasury may make a determination in relation to an EFTA firm which is a subsidiary undertaking of a parent undertaking which is governed by the law of the country to which the decision relates.
(2)“Determination” means a determination that the firm concerned does not qualify for authorisation under Schedule 3 even if it satisfies the conditions in paragraph 13 or 14 of that Schedule.
(3)A determination may also be made in relation to any firm falling within a class specified in the determination.
(4)The Treasury may withdraw a determination at any time.
(5)But withdrawal does not affect anything done in accordance with the determination before it was withdrawn.
(6)If the Treasury make a determination in respect of a particular firm, or withdraw such a determination, they must give written notice to that firm.
(7)The Treasury must publish notice of any determination (or the withdrawal of any determination)—
(a)in such a way as they think most suitable for bringing the determination (or withdrawal) to the attention of those likely to be affected by it; and
(b)on, or as soon as practicable after, the date of the determination (or withdrawal).
(8)“EFTA firm” means a firm, institution or undertaking which—
(a)is an EEA firm as a result of paragraph 5(a), (b) or (d) of Schedule 3; and
(b)is incorporated in, or formed under the law of, an EEA State which is not a member State.
(9)“Third country decision” has the same meaning as in section 405.
Commencement Information
I1S. 408 wholly in force at 1.12.2001; s. 408 not in force at Royal Assent see s. 431(2); s. 408 in force for specified purposes at 3.9.2001 by S.I. 2001/2632, art. 2(2), Sch. Pt. 2; s. 408 in force in so far as not already in force at 1.12.2001 by S.I. 2001/3538, art. 2(1)
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