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The Consumer Composite Investments (Designated Activities) Regulations 2024

Draft Legislation:

This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Consumer Composite Investments (Designated Activities) Regulations 2024 No. 1198

  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

  8. Explanatory Note

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