- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
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Rhagor o Adnoddau
Changes over time for: Introductory Text
Version Superseded: 03/01/2018
Alternative versions:
- 18/06/2001- Amendment
- 11/08/2001- Amendment
- 01/12/2001- Amendment
- 20/04/2003- Amendment
- 18/02/2004- Amendment
- 05/05/2004- Amendment
- 09/02/2011- Amendment
- 15/01/2013- Amendment
- 09/07/2013- Amendment
- 12/12/2014- Amendment
- 09/12/2015- Amendment
- 01/01/2016- Amendment
- 18/09/2016- Amendment
- 29/06/2017- Amendment
- 03/07/2017- Amendment
- 31/07/2017- Amendment
- 13/10/2017- Amendment
- 28/11/2017
Point in time - 03/01/2018- Amendment
Status:
Point in time view as at 28/11/2017.
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Statutory Instruments
2001 No. 2188
FINANCIAL SERVICES AND MARKETS
The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
Made
15th June 2001
Laid before Parliament
15th June 2001
Coming into force
18th June 2001
Modifications etc. (not altering text)
C1Regulations modified (temp.) (11.8.2001) by The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) (No. 2) Order 2001 (S.I. 2001/2659), arts. 1(2), 7
C2Regulations modified (1.12.2001) by The Financial Services and Markets Act 2000 (Confidential Information) (Bank of England) (Consequential Provisions) Order 2001 (S.I. 2001/3648), arts. 1, 6
C3Regulations applied (with modifications) (1.12.2001) by The Financial Services and Markets Act 2000 (Confidential Information) (Bank of England) (Consequential Provisions) Order 2001 (S.I. 2001/3648), arts. 1, 4
C4Regulations applied (20.4.2003) by The Insurers (Reorganisation and Winding Up) Regulations 2003 (S.I. 2003/1102), regs. 1, 16(4) (with reg. 3)
C5Regulations applied (18.2.2004) by The Insurers (Reorganisation and Winding Up) Regulations 2004 (S.I. 2004/353), regs. 1, 16(4)
C6Regulations applied (5.5.2004) by The Credit Institutions (Reorganisation and Winding up) Regulations 2004 (S.I. 2004/1045), regs. 1, 18(4), 38(6)
C7Regulations applied (with modifications) (9.2.2011) by The Electronic Money Regulations 2011 (S.I. 2011/99), regs. 1(2)(a)(xiv), 62, Sch. 3 para. 11 (with reg. 3)
C8Regulations applied (with modifications) (15.1.2013) by The Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012 (S.I. 2012/3122), reg. 1, Sch. para. 9
C9Regulations applied (with modifications) (9.7.2013) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013 (S.I. 2013/1635), regs. 1, 12
C10Regulations applied (12.12.2014) by The Immigration Act 2014 (Bank Accounts) Regulations 2014 (S.I. 2014/3085), regs. 1, 13
C11Regulations applied (with modifications) (1.1.2016) by The Small and Medium Sized Business (Finance Platforms) Regulations 2015 (S.I. 2015/1946), regs. 1(2), 22(2)
C12Regulations applied (with modifications) (1.1.2016) by The Small and Medium Sized Business (Credit Information) Regulations 2015 (S.I. 2015/1945), regs. 1(2), 25(2)
C13Regulations applied (with modifications) (18.9.2016) by The Payment Accounts Regulations 2015 (S.I. 2015/2038), reg. 1(2)(b), Sch. 7 para. 9
C14Regulations applied (29.6.2017 for specified purposes, 3.7.2017 for specified purposes, 31.7.2017 for specified purposes) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (S.I. 2017/701), reg. 1(2)(3)(4)(6), Sch. 1 para. 28 (with reg. 7)
C15Regulations applied (3.7.2017 for specified purposes) by The Data Reporting Services Regulations 2017 (revoked) 2017 (S.I. 2017/699), regs. 1(2)(a)(b), 42
C16Regulations applied (with modifications) (13.10.2017) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(3)(c), Sch. 6 para. 13 (with reg. 3)
Marginal Citations
M1See the definition of “prescribed".
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