C1C2C3 Part XII Control Over Authorised Persons

Annotations:
Modifications etc. (not altering text)
C1

Pt. 12 modified (1.12.2001) by S.I. 2001/3592, arts. 1(2), 114(3)(a) (with art. 23(2))

C3

Pt. 12 excluded (26.7.2013 for specified purposes, 2.9.2013 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(5), 59(7)

F1Notices of acquisitions of control over UK authorised persons

Annotations:
Amendments (Textual)
F1

Ss. 178-191G and cross-headings substituted (21.3.2009) for ss. 178-191 and cross-headings by The Financial Services and Markets Act 2000 (Controllers) Regulations 2009 (S.I. 2009/534), reg. 3, Sch. 1 (with reg. 8)

X1179Requirements for section 178 notices

1

 A section 178 notice must be in such form, include such information and be accompanied by such documents as the F2appropriate regulator may reasonably require.

2

F3Each regulator must publish a list of its requirements as to the form, information and accompanying documents for a section 178 notice.

3

The F2appropriate regulator may impose different requirements for different cases and may vary or waive requirements in particular cases.