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Changes over time for: Cross Heading: Warning notices


Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 01/04/2013
Status:
Point in time view as at 03/09/2001.
Changes to legislation:
Financial Services and Markets Act 2000, Cross Heading: Warning notices is up to date with all changes known to be in force on or before 07 March 2025. 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.

Changes to Legislation
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Warning noticesU.K.
387 Warning notices.U.K.
(1)A warning notice must—
(a)state the action which the Authority proposes to take;
(b)be in writing;
(c)give reasons for the proposed action;
(d)state whether section 394 applies; and
(e)if that section applies, describe its effect and state whether any secondary material exists to which the person concerned must be allowed access under it.
(2)The warning notice must specify a reasonable period (which may not be less than 28 days) within which the person to whom it is given may make representations to the Authority.
(3)The Authority may extend the period specified in the notice.
(4)The Authority must then decide, within a reasonable period, whether to give the person concerned a decision notice.
Modifications etc. (not altering text)
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