Financial Services and Markets Act 2000

[F1 301B Requirements for section 301A notices U.K.

(1)  A section 301A notice must be in such form, include such information and be accompanied by such documents as the [F2 FCA] may reasonably require.

(2) The [F2 FCA] must publish a list of its requirements as to the form, information and accompanying documents for a section 301A notice.

(3) The [F2 FCA] may impose different requirements for different cases and may vary or waive requirements in particular cases.]

Textual Amendments

F1 Pt. 18 Ch. 1A substituted (21.3.2009) by virtue of The Financial Services and Markets Act 2000 (Controllers) Regulations 2009 (S.I. 2009/534), reg. 5, Sch. 2 (with reg. 8)

F2 Word in s. 301B(1)-(3) substituted (24.1.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 8 para. 24 (with Sch. 20); S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3; S.I. 2013/423, art. 3, Sch.