Search Legislation

The Consumer Composite Investments (Designated Activities) Regulations 2024

Draft Legislation:

This is a draft item of legislation and has not yet been made as a UK Statutory Instrument.

  1. Introductory Text

  2. PART 1 Introductory

    1. 1.Citation and extent

    2. 2.Commencement

    3. 3.Interpretation

    4. 4.“Consumer composite investment”

  3. PART 2 Designated Activities and FCA Powers

    1. 5.Activities specified as designated activities for the purposes of FSMA 2000

    2. 6.FCA rules

    3. 7.Power of the FCA to give directions

    4. 8.Temporary exemptions

  4. PART 3 Civil Liability

    1. 9.Civil liability for breaches of designated activity rules

  5. PART 4 Application with modifications of FSMA 2000 etc and consequential amendments

    1. 10.Application with modifications of provisions of FSMA 2000 and amendments of secondary legislation

    2. 11.Consequential amendments

  6. Signature

    1. SCHEDULE 1

      Application with modifications of provisions of FSMA 2000 and amendments of secondary legislation

      1. PART 1 Application with modifications of provisions of FSMA 2000

        1. 1.Temporary CCI intervention rules

        2. 2.Restitution

      2. PART 2 Amendments of secondary legislation

        1. 3.The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001

        2. 4.The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005

    2. SCHEDULE 2

      Consequential amendments

      1. PART 1 Amendment of FSMA 2000

        1. 1.In section 391 (publication) of FSMA 2000 omit subsection (8D)....

      2. PART 2 Amendments of secondary legislation

        1. 2.The Financial Services and Markets Act 2000 (Qualifying Provisions) Order 2013

        2. 3.The Payment to Treasury of Penalties (Enforcement Costs) Order 2013

        3. 4.The Financial Services Act 2012 (Relevant Functions in relation to Complaints Scheme) Order 2014

        4. 5.The Public Interest Disclosure (Prescribed Persons) Order 2014

        5. 6.The Financial Regulators’ Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018

        6. 7.The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018

        7. 8.The Collective Investment Schemes (Amendment etc.) (EU Exit) Regulations 2019

        8. 9.The Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019

        9. 10.The Electronic Commerce and Solvency 2 (Amendment etc.) (EU Exit) Regulations 2019

      3. PART 3 Amendments of assimilated direct legislation

        1. 11.Regulation (EU) 2017/1129

        2. 12.Commission Delegated Regulation (EU) 2019/979

        3. 13.Commission Delegated Regulation (EU) 2019/980

  7. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Draft Explanatory Memorandum

Draft Explanatory Memorandum sets out a brief statement of the purpose of a Draft Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Draft Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as draft version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources