- Latest available (Revised)
- Original (As enacted)
Financial Services Act 2012 is up to date with all changes known to be in force on or before 18 August 2024. There are changes that may be brought into force at a future date.
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.
PART 2 Amendments of Financial Services and Markets Act 2000
Financial Conduct Authority and Prudential Regulation Authority
Recognised investment exchanges and clearing houses
28.Exemption for recognised investment exchanges and clearing houses
29.Powers in relation to recognised investment exchanges and clearing houses
30.Recognition requirements: power of FCA and Bank to make rules
32.Recognised bodies: procedure for giving directions under s.296 etc
33.Power to take disciplinary measures against recognised bodies
Suspension and removal of financial instruments from trading
PART 4 Collaboration between Treasury and Bank of England, FCA or PRA
57A.Duty of Bank to provide information required by Treasury
58.Duty of Bank to notify Treasury of possible need for public funds
60.Circumstances in which Treasury power of direction exercisable
64.Duty of Treasury, Bank and PRA to co-ordinate discharge of functions
65.Memorandum of understanding: resolution planning and crisis management
PART 5 Inquiries and investigations
73.Duty of FCA to investigate and report on possible regulatory failure
74.Duty of PRA to investigate and report on possible regulatory failure
76A.Duty of Payment Systems Regulator to investigate and report on possible regulatory failure
77.Power of Treasury to require regulator to undertake investigation
PART 8 Amendments of Banking Act 2009
SCHEDULES
Further amendments relating to Bank of England
EEA passport rights and treaty rights
PART 1 Amendments of Schedule 3 to FSMA 2000: EEA passport rights
Exercise of passport rights by UK firms
12.In paragraph 20ZA (information for host state regulator), for “Authority”,...
13.In paragraph 20B (notice of intention to market), for “Authority”,...
14.In paragraph 22 (continuing regulation of UK firms), in sub-paragraph...
15.(1) Paragraph 23 (power to impose requirements) is amended as...
16.(1) Paragraph 24 (which relates to UK firms exercising rights...
17.After paragraph 24 insert— Arrangements between FCA and PRA (1) The regulators may make arrangements about—
18.In paragraph 25 (information to be included in the public...
19.In paragraph 26 (UK management companies: delegation of functions), for...
20.In paragraph 27 (UK management companies: withdrawal of authorisation), for...
21.In paragraph 28 (management companies: request for information), for “Authority”,...
PART 3 Amendments of sections 34 and 35 of FSMA 2000: EEA firms and Treaty firms
PART 4 Amendments of Part 13 of FSMA 2000: Powers of intervention
29.Part 13 of FSMA 2000 (incoming firms: intervention by Authority)...
30.In the heading to Part 13, for “Authority” substitute “...
31.In section 193 (interpretation of Part 13), in subsection (1),...
32.(1) Section 194 (general grounds on which power of intervention...
33.(1) Section 194A (contravention by relevant EEA firm with UK...
34.(1) Section 195 (exercise of power in support of overseas...
35.(1) Section 195A (contravention by relevant EEA firm or EEA...
36.For section 196 substitute— The power of intervention (1) If a regulator is entitled to exercise its power...
37.(1) Section 197 (procedure on exercise of power of intervention)...
38.(1) Section 198 (power to apply to court for injunction...
39.(1) Section 199 (additional procedure for EEA firms in certain...
40.(1) Section 199A (management companies: loss of authorisation) is amended...
41.(1) Section 200 (rescission and variation of requirements) is amended...
42.For section 201 substitute— Effect of certain requirements on other...
43.In section 202 (contravention of requirement imposed under Part 13),...
Performance of regulated activities
2.(1) Section 58 (applications relating to prohibition orders: procedure and...
3.In section 59 (approval for particular arrangements), omit subsection (9)....
4.(1) Section 60 (applications for approval), for “Authority” or “Authority's”,...
5.(1) Section 61 (determination of applications) is amended as follows....
6.(1) Section 62 (applications for approval: procedure and right to...
7.(1) Section 63 (withdrawal of approval) is amended as follows....
8.In section 63A (performance of controlled functions without approval: power...
9.In section 63B (procedure and right to refer to Tribunal),...
10.(1) Section 63C (statement of policy) is amended as follows....
11.(1) Section 63D (statement of policy: procedure) is amended as...
12.(1) Section 64 (conduct of approved persons: statement and codes)...
13.(1) Section 65 (statements and codes: procedure) is amended as...
14.(1) Section 66 (disciplinary powers) is amended as follows.
15.(1) Section 67 (disciplinary measures: procedure and right to refer...
16.In section 68 (publication), for “the Authority” substitute “ the...
17.(1) Section 69 (statement of policy) is amended as follows....
18.(1) Section 70 (statements of policy: procedure) is amended as...
2.Before section 104 insert— Meaning of “the appropriate regulator” (1) In this Part “the appropriate regulator” means—
4.(1) Section 110 (right to participate in proceedings) is amended...
5.In section 112 (effect of order sanctioning business transfer scheme),...
6.After section 112 insert— Duty of regulator to provide copy...
7.(1) Section 113 (appointment of actuary) is amended as follows....
8.In section 115 (certificates for purposes of insurance business transfers...
9.Schedule 12 to FSMA (transfer schemes: certificates) is amended as...
10.In paragraph 1, for “the Authority”, in each place, substitute...
12.In paragraph 3, for “Authority” substitute “ appropriate regulator ”....
13.In paragraph 4, for “Authority”, in the first place, substitute...
14.In paragraph 5, for “Authority”, in the first place, substitute...
15.In paragraph 5A, for “the Authority” substitute “ the appropriate...
17.In paragraph 9, for “Authority” substitute “ appropriate regulator ”....
Application of provisions of FSMA 2000 to Bank of England etc
Sections 28 to 34: minor and consequential amendments
2.(1) Section 286 (qualification for recognition) is amended as follows....
3.(1) Section 287 (application by an investment exchange) is amended...
4.(1) Section 288 (application by a clearing house) is amended...
5.In section 289 (applications: supplementary), in subsections (1), (2) (in...
6.(1) Section 290 (recognition orders) is amended as follows.
7.(1) Section 290A (refusal of recognition on ground of excessive...
8.In section 292 (overseas investment exchanges and overseas clearing house),...
9.In section 292A (publication of information by recognised investment exchange),...
10.(1) Section 293 (notification requirements) is amended as follows.
11.For section 293A substitute— Information: compliance with EU requirements The appropriate regulator may require a recognised body to give...
12.In section 294 (modification or waiver of rules), in subsections...
13.(1) Section 295 (notification: overseas investment exchanges and overseas clearing...
14.(1) Section 296 (power to give directions) is amended as...
15.(1) Section 297 (revoking recognition) is amended as follows.
17.In section 299 (complaints about recognised bodies), in subsections (1)...
18.In section 300A (power to disallow excessive regulatory provision)—
19.In section 300B (duty to notify proposal to make regulatory...
20.In section 300C (restriction on making provision before Authority decides...
21.(1) Section 300D (consideration by Authority whether to disallow proposed...
22.(1) Section 301 (supervision of certain contracts) is amended as...
23.In section 301A (obligation to notify the Authority: acquisitions of...
24.In section 301B (requirements for s.301A notices), in subsections (1)...
25.In section 301C (acknowledgement of receipt), in subsections (1) and...
26.In section 301F (assessment: general), in subsections (1) to (3),...
27.(1) Section 301G (assessment: procedure) is amended as follows.
28.In section 301H (duration of approval), in subsections (1), (2)...
29.In section 301I (objections by the Authority), in subsections (1)...
30.In section 301J (restriction notices), in subsections (1), (2)(b), (3)...
31.In section 301K (order for sale of shares), in subsection...
32.(1) Section 301L (offences under Chapter) is amended as follows....
33.In section 312A (exercise of passport rights by EEA market...
34.In section 312B (removal of passport rights from EEA market...
35.In section 312C (exercise of passport rights by recognised investment...
37.In section 392 (warning and decisions notices: application of provisions...
38.In section 412A (approval and monitoring of trade-matching and reporting...
39.In section 412B (procedure for approval and suspension or withdrawal...
PART 2 Authorised persons acting without permission
2.(1) Section 20 (authorised persons acting without permission) is amended...
3.(1) Section 23 (contravention of the general prohibition) is amended...
4.After section 23 insert— Parliamentary control in relation to certain...
5.After section 26 insert— Agreements relating to credit (1) An agreement that is made by an authorised person...
6.In section 27 (agreements made through unauthorised persons) for subsection...
7.In section 28 (agreements made unenforceable by section 26 or...
8.After section 28 insert— Credit-related agreements made unenforceable by section...
10.In Part 14 (disciplinary measures), before section 205 insert— Meaning...
11.In section 205 (public censure)— (a) for “Authority”, in the...
12.(1) Section 206 (financial penalties) is amended as follows.
13.(1) Section 206A (suspending permission to carry on regulated activities...
14.In section 207(1) (proposal to take disciplinary measures), for “the...
15.In section 208(1) and (4) (decision notice), for “the Authority”,...
16.In section 209 (publication), for “the Authority” substitute “ the...
17.(1) Section 210 (statements of policy) is amended as follows....
18.(1) Section 211 (statements of policy: procedure) is amended as...
PART 5 Injunctions and restitution
20.(1) Section 381 (injunctions in case of market abuse) is...
21.(1) Section 382 (restitution orders) is amended as follows.
22.In section 383(1), (4), (5) and (9) (restitution orders in...
23.(1) Section 384 (power of Authority to require restitution) is...
25.In section 386(1) and (3) (decision notices), for “Authority” substitute...
27.(1) Section 388 (decision notices) is amended as follows.
28.In section 389(1) (notices of discontinuance)— (a) for “the Authority”...
31.(1) Section 392 (application of sections 393 and 394) is...
32.(1) Section 393 (third party rights) is amended as follows....
33.(1) Section 394 (access to Authority material) is amended as...
34.(1) Section 395 (the Authority's procedures) is amended as follows....
35.(1) Section 396 (statements under s.395: consultation) is amended as...
36.(1) Section 398 (misleading the Authority: residual cases) is amended...
37.In section 400 (offences by a body corporate etc) after...
38.(1) Section 401 (proceedings for offences) is amended as follows....
39.(1) Section 402 (power of the Authority to institute proceedings...
40.In section 403 (jurisdiction and procedure in respect of offences),...
The Financial Services Compensation Scheme
1.Part 15 of FSMA 2000 (the Financial Services Compensation Scheme)...
2.(1) Section 212 (the scheme manager) is amended as follows....
3.(1) Section 213 (the compensation scheme) is amended as follows....
4.In section 214 (general provisions of the scheme), in subsection...
5.In section 215 (rights of the scheme in insolvency), for...
6.In section 217 (insurers in financial difficulties), in subsection (5),...
7.After section 217 insert— Relationship with the regulators Co-operation (1) Each regulator and the scheme manager must take such...
8.For the italic heading before section 218 substitute “ Annual...
9.Before section 218 insert— Annual plan (1) The scheme manager must in respect of each of...
11.After section 218 insert— Audit of accounts (1) The scheme manager must send a copy of its...
12.(1) Section 218A (power to require information) is amended as...
13.In section 221 (powers of court), in subsection (2), after...
14.In section 222 (statutory immunity), in subsection (1), omit “board...
15.In section 224 (scheme manager's power to inspect documents), in...
The financial ombudsman service
1.In section 226 (compulsory jurisdiction), in subsection (3)(a), for “Authority”...
2.In section 226A (consumer credit jurisdiction), in subsection (7), for...
3.In section 227 (voluntary jurisdiction), in subsection (6), for “Authority's”...
4.(1) Section 228 (determination under the compulsory and consumer credit...
5.In section 229 (awards), in subsection (4), for “Authority” substitute...
6.In section 230 (costs), in subsection (2), for “Authority” substitute...
7.After section 230 insert— Reports of determinations (1) The scheme operator must publish a report of any...
8.In section 232 (powers of court), in subsection (2), after...
9.After section 232 insert— Scheme operator's duty to provide information...
10.In section 234 (industry funding), in subsection (1), for “Authority”...
11.In section 234A (funding by consumer credit licensees), in subsection...
12.After section 234A insert— Successors to businesses Transfers of liability...
13.Schedule 17 (the ombudsman scheme) is amended as follows.
14.For paragraph 2 (and the italic heading before it) substitute—...
15.In paragraph 3 (constitution)— (a) for “Authority”, in each place,...
16.After paragraph 3 insert— Relationship with FCA (1) The scheme operator and the FCA must each take...
17.In paragraph 6 (status), in sub-paragraph (2), omit “board members,”....
18.In paragraph 7 (annual reports)— (a) for “Authority”, in each...
19.After paragraph 7 insert— Audit of accounts (1) The scheme operator must send a copy of its...
20.For the italic heading before paragraph 8 substitute “ Information,...
21.In paragraph 8 (guidance), for “guidance consisting of such information...
22.In paragraph 9 (budget), for “Authority”, in each place, substitute...
23.After paragraph 9 insert— Annual plan (1) The scheme operator must in respect of each of...
24.In paragraph 13 (procedural rules)— (a) for “Authority”, in each...
25.In paragraph 14 (scheme operator's rules)— (a) in sub-paragraph (2),...
26.In paragraph 16B (procedure for complaints etc), in sub-paragraph (1),...
27.In paragraph 16E (consumer credit rules), for “Authority”, in each...
28.In paragraph 18 (terms of reference), for “Authority”, in each...
29.In paragraph 19 (delegation), in sub-paragraph (3), for “Authority” substitute...
30.In paragraph 20 (voluntary jurisdiction rules: procedure), for “Authority”, in...
Amendments of Parts 11 and 23 of FSMA 2000
PART 1 Part 11 of FSMA 2000: information gathering and investigations
1.(1) Section 165 (power to require information) is amended as...
2.In section 165A (power to require information relevant to financial...
4.In section 165C (orders under section 165A(2)(d)) for subsection (1)...
5.For section 166 (reports by skilled persons) substitute— Reports by...
6.After section 166 insert— Appointment of skilled person to collect...
7.(1) Section 167 (appointment of investigator in general cases) is...
8.(1) Section 168 (appointment of investigator in specific cases) is...
9.(1) Section 169 (investigations at the request of an overseas...
10.In section 169A (supporting an overseas regulator regarding financial stability),...
11.In section 170 (investigations: general), in subsection (10), for paragraphs...
12.In section 174 (admissibility of statements to investigators), in subsection...
13.(1) Section 175 (information and documents: supplemental) is amended as...
14.(1) Section 176 (entry of premises under warrant) is amended...
15.After section 176 insert— Retention of documents taken under section...
PART 2 Part 23 of FSMA 2000: public record, disclosure of information and co-operation
16.(1) Section 347 (record of authorised persons) is amended as...
17.After section 347 insert— Duty of PRA to disclose information...
18.(1) Section 348 (restrictions on disclosure of information) is amended...
19.(1) Section 349 (exceptions from section 348) is amended as...
20.(1) Section 350 (disclosure of information by HMRC) is amended...
22.In section 351A (disclosure under the UCITS directive), in subsection...
23.(1) In section 353 (removal of other restrictions on disclosure),...
24.After section 353 insert— Information received from Bank of England...
25.For section 354 substitute— FCA's duty to co-operate with others...
2.In Part 22 (auditors and actuaries), before section 340 (and...
4.(1) Section 342 (information given by auditor or actuary) is...
5.(1) Section 343 (information given by auditor or actuary: persons...
6.(1) Section 344 (duty of auditor or actuary resigning to...
7.(1) For section 345 (disqualification of auditor or actuary) and...
8.(1) Section 392 (application of sections 393 and 394) is...
Amendments of Part 24 of FSMA 2000: insolvency
3.(1) Section 356 (powers to participate in proceedings: company voluntary...
4.(1) Section 357 (powers to participate in proceedings: individual voluntary...
5.(1) Section 358 (powers to participate in proceedings: trust deeds...
6.(1) Section 359 (administration order) is amended as follows.
7.(1) Section 361 (administrator's duty to report) is amended as...
8.(1) Section 362 (powers to participate in proceedings: administration orders)...
9.(1) Section 362A (administrator appointed by company or directors) is...
10.(1) Section 363 (powers to participate in proceedings: receivership) is...
12.(1) Section 365 (powers to participate in proceedings: voluntary winding...
13.(1) Section 366 (insurers effecting or carrying out long-term contracts...
14.(1) Section 367 (winding-up petitions) is amended as follows.
15.(1) Section 368 (winding-up petitions: EEA and Treaty firms) is...
16.(1) Section 369 (insurers: service of petition etc. on Authority)...
17.(1) Section 369A (reclaim funds: service of petition etc. on...
18.For section 370 substitute— Liquidator's duty to report to FCA...
19.(1) Section 371 (power to participate in proceedings: winding up...
20.(1) Section 372 (bankruptcy petitions) is amended as follows.
21.(1) Section 373 (insolvency practitioner's duty to report to Authority)...
22.(1) Section 374 (Authority's powers to participate in proceedings: bankruptcy)...
23.(1) Section 375 (Authority's right to apply for an order...
24.(1) Section 376 (continuation of contracts of long-term insurance where...
The consumer financial education body
1.Schedule 1A (further provision about the consumer financial education body)...
2.In paragraph 1 (ensuring exercise of functions) for “Authority”, in...
3.In paragraph 2 (constitution) for “Authority”, in each place, substitute...
4.In paragraph 3 (status), in sub-paragraph (2), omit “board members,”....
5.In paragraph 4 (discharge of functions by others), in sub-paragraph...
6.In paragraph 5 in sub-paragraph (1), for “section 6A(1)” substitute...
7.For paragraph 6 (and the italic heading before it) substitute—...
8.In paragraph 7 (budget) for “Authority”, in each place, substitute...
9.In paragraph 8 (annual plan)— (a) for “Authority”, in each...
10.In paragraph 9 (annual reports)— (a) for “Authority”, in each...
11.After paragraph 9 insert— Audit of accounts (1) The consumer financial education body must send a copy...
12.In paragraph 11 (meaning of “relevant costs”) for “Authority” substitute...
13.In paragraph 12 (funding) for “Authority”, in each place, substitute...
14.In paragraph 13 (funding by consumer credit licensees), in sub-paragraph...
15.In paragraph 15 (reviews of use of resources), for “Authority”,...
16.In the title to the Schedule, in the marginal reference,...
Provision of financial services by members of the professions
1.In section 325 (general duty)— (a) for “Authority”, in each...
2.In section 328 (directions relating to the general prohibition), for...
3.In section 329 (orders relating to the general prohibition), for...
4.In section 330 (consultation)— (a) for “Authority”, in each place,...
5.In section 331 (procedure for making orders), for “Authority”, in...
Amendments of Banking Act 2009 related to Part 2 of this Act
PART 1 Amendments of Part 1 of the Act
3.In section 2 (interpretation: “bank”), for “Part 4” substitute “...
4.In section 3 (interpretation: other expressions), for the definition of...
5.In section 4 (special resolution objectives), in subsection (3), for...
6.In section 5 (code of practice), in subsection (5), for...
7.(1) Section 6 (code of practice: procedure) is amended as...
9.In section 8 (specific conditions: private sector purchaser and bridge...
10.In section 9 (specific conditions: temporary public ownership), in subsection...
11.In section 10 (Banking Liaison Panel), in subsection (3), for...
12.In section 24 (procedure: instruments), in subsection (1), for paragraph...
13.In section 25 (procedure: orders), in subsection (2), for paragraph...
14.In section 26 (supplemental instruments), in subsection (5), for paragraph...
15.In section 27 (supplemental orders), in subsection (5), for paragraph...
16.In section 28 (onward transfer), in subsection (6), for paragraph...
17.In section 29 (reverse share transfer), in subsection (6), for...
18.In section 30 (bridge bank: share transfers), in subsection (5),...
19.In section 31 (bridge bank: reverse share transfer), in subsection...
20.In section 41 (procedure), in subsection (1), for paragraph (c)...
21.In section 42 (supplemental instruments), in subsection (5), for paragraph...
22.In section 43 (onward transfer), in subsection (7), for paragraph...
23.In section 44 (reverse property transfer), in subsection (6), for...
24.In section 45 (temporary public ownership: property transfer), in subsection...
25.In section 46 (temporary public ownership: reverse property transfer), in...
26.In section 57 (valuation principles), in subsection (4)(a), for “Part...
27.(1) Section 82 (temporary public ownership) is amended as follows....
28.After section 83 insert— Banks not regulated by PRA Modifications...
PART 2 Amendments of Part 2 of the Act
30.In section 91 (interpretation: “bank”), for “Part 4” substitute “...
31.In section 93 (interpretation: other expressions), for subsection (1) substitute—...
32.In section 95 (application), in subsection (1)(b), for “FSA” substitute...
33.In section 96 (grounds for applying), for “FSA”, in each...
34.In section 97 (grounds for making), in subsection (1), for...
35.In section 98 (commencement), in subsection (2), for “FSA”, in...
36.(1) Section 100 (liquidation committee) is amended as follows.
37.In section 101 (liquidation committee: supplemental), in subsection (7), for...
38.In section 103 (general powers, duties and effect), in the...
39.(1) Section 108 (removal by court) is amended as follows....
40.In section 109 (removal by creditors), in subsection (4) for...
41.In section 113 (company voluntary arrangement), in subsection (2)(b), for...
42.In section 115 (dissolution), in subsection (2)(b), for sub-paragraph (i)...
43.In section 117 (bank insolvency as alternative order), in subsection...
44.(1) Section 120 (notice of preliminary steps) is amended as...
45.After section 129 insert— Banks not regulated by PRA (1) In the application of this Part to an FCA-regulated...
PART 3 Amendments of Part 3 to the Act
47.In section 147 (administrator's proposals), in subsection (6), for “FSA”...
48.In section 153 (successful rescue), in subsection (3), for “FSA”...
49.In section 157 (other processes), in subsection (1), for “Before...
50.After section 157 insert— Banks not regulated by PRA (1) In the application of this Part to an FCA-regulated...
51.In section 166 (interpretation: general), for subsection (2) substitute—
PART 4 Amendments of Parts 4 to 6 of the Act
53.(1) Section 183 (interpretation of Part 5) is amended as...
54.In section 223 (termination of right to issue), in subsections...
56.In section 234 (regulations: details), for subsection (8)(b) substitute—
57.In section 235 (regulations: procedure), at the end insert—
60.In section 250 (information), for “Financial Services Authority” substitute “...
61.(1) Section 259 (statutory instruments) is amended as follows.
Further minor and consequential amendments
PART 1 Amendments of FSMA 2000
2.(1) Section 33 (withdrawal of authorisation) is amended as follows....
3.(1) Section 36 (persons authorised as a result of being...
4.In section 38 (exemption orders), in subsection (2), for “Part...
5.(1) Section 39 (exemption of appointed representatives) is amended as...
6.In section 39A (tied agents operating outside the United Kingdom),...
7.In section 97(1)(d) (contravention of Part 6 rules: appointment of...
8.In section 177 (offences), in subsection (2), after “director or”...
10.(1) Section 249 (disqualification of auditor for breach of trust...
11.(1) Section 250 (modification or waiver of rules) is amended...
12.In section 257 (directions), in subsection (5), for “section 150”...
14.In section 268 (section 267: procedure)— (a) in subsection (2),...
15.In section 269 (procedure: application for variation or revocation of...
16.In section 270 (schemes authorised in designated countries or territories)—...
17.In section 284 (power to investigate), in subsection (11), for...
18.In section 404 (consumer redress scheme), for “Authority”, in each...
19.In section 404A (supplementary provision relating to rules under section...
20.(1) Section 404F (definitions etc.) is amended as follows.
22.(1) Section 407 (consequences of a direction under section 405)...
23.In section 409 (Gibraltar), in subsection (2), for “Part IV...
24.In section 415 (jurisdiction in civil proceedings), in subsection (1),...
25.(1) Section 415A (interpretation of powers under the Act) is...
26.In paragraph 8 of Schedule 6 (additional threshold conditions), in...
PART 2 Amendments of other Acts of Parliament
Agricultural Credits (Scotland) Act 1929 (19 & 20 Geo. 5 c. 13)
Reserve and Auxiliary Forces (Protection of Civil Interests) Act 1951 (c. 65)
Employers' Liability (Compulsory Insurance) Act 1969 (c. 57)
63.(1) Section 82 (request for assistance by overseas regulatory authority)...
64.(1) Section 87 (exceptions from restrictions on disclosure) is amended...
65.(1) Section 157 (change in default rules) is amended as...
66.(1) Section 162 (duty to report on completion of default...
67.(1) Section 167 (application to determine whether default proceedings to...
68.(1) Section 169 (supplementary provisions) is amended as follows.
69.(1) Section 176 (power to make provision about certain charges)...
70.(1) Section 190 (minor definitions) is amended as follows.
71.(1) Section 191 (index of defined expressions) is amended as...
Health and Social Care (Community Health and Standards) Act 2003 (c. 43)
Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)
111.In section 384 (companies excluded from small companies regime), in...
112.(1) Section 461 (permitted disclosure of information obtained under compulsory...
113.In section 467 (companies excluded from being treated as medium-sized),...
114.In section 470 (power to apply provisions to banking partnerships),...
115.In section 474 (definitions), in subsection (1), in the definition...
116.In section 539 (definitions), in subsection (1), in the definition...
117.(1) Section 843 (realised profits and losses of long-term insurance...
118.In section 948 (restrictions on disclosure), in subsection (7)—
119.In section 950 (Panel on Takeovers and Mergers: duty of...
120.In section 995 (petition by Secretary of State), in subsection...
121.In section 1164 (meaning of “banking company” and “banking group”),...
122.In section 1165 (meaning of “insurance company” etc.), in subsection...
123.(1) Schedule 2 (specified persons and descriptions of disclosure for...
124.(1) Schedule 11A (specified persons, description, disclosures etc. for the...
Terrorism Prevention and Investigation Measures Act 2011 (c. 23)
Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10)
PART 5 Amendment of Measure of the National Assembly for Wales
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