- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/04/2008)
- Gwreiddiol (a wnaed Fel)
Version Superseded: 01/04/2012
Point in time view as at 01/04/2008.
There are currently no known outstanding effects for the The Financial Services and Markets Act 2000 (Exemption) Order 2001, PART III.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
26. The National Debt Commissioners.U.K.
[F127. Partnerships UK.]U.K.
Textual Amendments
28. The International Development Association.U.K.
29. The English Tourist Board.U.K.
30. F2....U.K.
Textual Amendments
F2Words in Sch. Pt. 3 omitted (23.11.2005) by virtue of The Wales Tourist Board (Transfer of Functions to the National Assembly for Wales and Abolition) Order 2005 (S.I. 2005/3225), art. 1(1), Sch. 2 Pt. 2 para. 4 (with art. 3(1))
[F331. VisitScotland.]U.K.
Textual Amendments
F3Words in Sch. para. 31 substituted (1.4.2007) by Tourist Boards (Scotland) Act 2006 (asp 15), s. 5(1), sch. 2 para. 10; S.S.I. 2007/47, art. 2
32. The Northern Ireland Tourist Board.U.K.
33. Scottish Enterprise.U.K.
[F433A. Invest Northern Ireland.]U.K.
Textual Amendments
34. The Multilateral Investment Guarantee Agency.U.K.
[F534A. The Board of the Pension Protection Fund.]U.K.
Textual Amendments
[F634B. Capital for Enterprise Limited, in so far as in carrying on any regulated activity it provides services only to the Crown.]U.K.
Textual Amendments
35. A person acting as an official receiver within the meaning of section 399 of the Insolvency Act 1986 M1 or article 2 of the Insolvency (Northern Ireland) Order 1989 M2.U.K.
Marginal Citations
M2S.I. 1989/2405 (N.I. 19); to which there are amendments not relevant to this Order.
F736. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
Textual Amendments
37. U.K.
[F8(1) An Operator, in so far he carries on—
(a)any regulated activity for the purposes of the performance of his functions as an Operator under the Uncertificated Securities Regulations 1995; or
(b)any other regulated activity for the purposes of operating a computer-based system and procedures which—
(i)enable title to investments to be evidenced and transferred without a written instrument; or
(ii)facilitate matters supplementary or incidental to those specified in sub-paragraph (i),
other than a regulated activity in respect of which a recognised clearing house is exempt from the general prohibition by virtue of section 285(3) of the Act.]
(2) In sub-paragraph (1), “Operator" means a person approved as such by the Treasury under the Uncertificated Securities Regulations 1995.
Textual Amendments
F8Sch. para. 37(1) substituted (1.12.2001) by The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2001 (S.I. 2001/3623), arts. 1, 5
38. A person acting as a judicial factor.U.K.
39. A person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986 M3 [F9or article 3 of the Insolvency (Northern Ireland) Order 1989].U.K.
Textual Amendments
F9Words in Sch. para. 39 inserted (1.12.2001) by The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2001 (S.I. 2001/3623), arts. 1, 6
Marginal Citations
M31986 c. 45. Amended by the Bankruptcy (Scotland) Act 1993 (c. 6) section 11 and by S.I. 1994/2421.
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