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The Financial Services and Markets Act 2000 (Designated Activities) (Supervision and Enforcement) Regulations 2025

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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Amendments of Financial Services and Markets Act 2000

  4. Signature

    1. SCHEDULE

      Amendments of Financial Services and Markets Act 2000 relating to requirements imposed as a result of Part 5A of that Act

      1. 1.The Financial Services and Markets Act 2000 is amended as...

      2. 2.In Part 5A (designated activities), before section 71K insert— CHAPTER1...

      3. 3.After section 71S insert— CHAPTER2 PROVISIONS RELATING TO PARTICULAR DESIGNATED...

      4. 4.In section 133 (proceedings before Tribunal: general provision), in subsection...

      5. 5.(1) Section 165 (regulators’ powers to require information: authorised persons...

      6. 6.(1) Section 166 (reports by skilled persons) is amended as...

      7. 7.In section 166A (appointment of skilled person to collect and...

      8. 8.(1) Section 167 (appointment of persons to carry out general...

      9. 9.(1) Section 168 (appointment of persons to carry out investigations...

      10. 10.In section 170 (investigations: general), in subsection (3)(a), for “or...

      11. 11.(1) Section 172 (additional powers of persons appointed as a...

      12. 12.In section 176 (entry of premises under warrant), in subsection...

      13. 13.(1) Section 205 (public censure) is amended as follows.

      14. 14.In section 206 (financial penalties), after subsection (1) insert—

      15. 15.After section 206A insert— Prohibition or restriction on carrying on...

      16. 16.(1) Section 207 (proposal to take disciplinary measures) is amended...

      17. 17.(1) Section 208 (decision notice) is amended as follows.

      18. 18.After section 208 insert— Applications under section 206B(4): procedure and...

      19. 19.(1) Section 209 (publication) is amended as follows.

      20. 20.(1) Section 210 (statements of policy) is amended as follows....

      21. 21.In section 392 (application of sections 393 and 394)—

      22. 22.In section 395 (the FCA’s and PRA’s procedures), in subsection...

      23. 23.In section 417 (definitions), in subsection (1), after the definition...

      24. 24.After Schedule 6B insert— SCHEDULE6C LISTED DESIGNATED ACTIVITY REGULATIONS AND...

  6. Explanatory Note

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