- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (11/07/2023)
- Gwreiddiol (a wnaed Fel)
Version Superseded: 05/04/2024
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The Data Reporting Services Regulations 2017, Section 1 is up to date with all changes known to be in force on or before 08 November 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.—(1) These Regulations may be cited as the Data Reporting Services Regulations 2017.
(2) These Regulations come into force—
(a)on 3rd July 2017 for the purposes of—
(i)enabling applications to be made and determined under regulations 7 and 8;
(ii)enabling the FCA to give guidance under regulation 20;
(iii)enabling the FCA to prepare and issue a statement of policy under regulation 27;
(iv)regulations 19 (co-operation), 29 (offence of misleading the FCA), 33 (application of Part 11 of the Act: information gathering and investigations), 35 (restrictions on disclosure of information), 37 (application of Part 26 of the Act: notices), 38 (application of Part 27 of the Act: offences) and 42 (disclosure of confidential information); and
(v)regulation 40 (penalties, fees and exemption from liability in damages) in so far as it relates to a matter referred to in paragraph (i), (ii), (iii) or (iv);
(b)for all other purposes on 3rd January 2018.
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