http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/I/2012-03-31The Financial Services and Markets Act 2000 (Exemption) Order 2001texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES AND MARKETS2024-05-16Expert Participation2012-03-31 This Order provides for certain persons to be exempt from the general prohibition which is imposed by section 19 of the Financial Services and Markets Act 2000 (c. 8) (“the Act"). Exempt persons are not required to be authorised to carry on regulated activities. Regulated activities are activities of a kind specified by the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) which relate to an investment of a kind specified by that Order and which are carried on by way of business. SCHEDULEPART I PERSONS EXEMPT IN RESPECT OF ANY REGULATED ACTIVITY OTHER THAN INSURANCE BUSINESS1The Bank of England.2The central bank of an EEA State other than the United Kingdom.3The European Central Bank.4The European Community.5The European Atomic Energy Community.6The European Coal and Steel Community.7The European Investment Bank.8The International Bank for Reconstruction and Development.9The International Finance Corporation.10The International Monetary Fund.11The African Development Bank.12The Asian Development Bank.13The Caribbean Development Bank.14The Inter-American Development Bank.15The European Bank for Reconstruction and Development.15ABank for International Settlements.15BBank of England Asset Purchase Facility Fund LimitedSch. para. 15A inserted (1.3.2003) by The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2003 (S.I. 2003/47), arts. 1, 2Sch. para. 15B inserted (2.2.2009) by The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2009 (S.I. 2009/118), arts. 1, 2(2)
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<dc:identifier>http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/I/2012-03-31</dc:identifier>
<dc:title>The Financial Services and Markets Act 2000 (Exemption) Order 2001</dc:title>
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<dc:subject scheme="SIheading">FINANCIAL SERVICES AND MARKETS</dc:subject>
<dc:modified>2024-05-16</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2012-03-31</dct:valid>
<dc:description>This Order provides for certain persons to be exempt from the general prohibition which is imposed by section 19 of the Financial Services and Markets Act 2000 (c. 8) (“the Act"). Exempt persons are not required to be authorised to carry on regulated activities. Regulated activities are activities of a kind specified by the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) which relate to an investment of a kind specified by that Order and which are carried on by way of business.</dc:description>
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<Number>PART I</Number>
<Title> PERSONS EXEMPT IN RESPECT OF ANY REGULATED ACTIVITY OTHER THAN INSURANCE BUSINESS</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/1/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/1" RestrictStartDate="2001-12-01" id="schedule-paragraph-1">
<Pnumber>1</Pnumber>
<P1para>
<Text>The Bank of England.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/2/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/2" RestrictStartDate="2001-12-01" RestrictEndDate="2020-12-31" id="schedule-paragraph-2" RestrictExtent="E+W+S+N.I.">
<Pnumber>2</Pnumber>
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<Text>The central bank of an EEA State other than the United Kingdom.</Text>
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<Pnumber>3</Pnumber>
<P1para>
<Text>The European Central Bank.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/4/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/4" RestrictStartDate="2001-12-01" RestrictEndDate="2020-12-31" id="schedule-paragraph-4" RestrictExtent="E+W+S+N.I.">
<Pnumber>4</Pnumber>
<P1para>
<Text>The European Community.</Text>
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<Pnumber>5</Pnumber>
<P1para>
<Text>The European Atomic Energy Community.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/6/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/6" RestrictStartDate="2001-12-01" RestrictEndDate="2020-12-31" id="schedule-paragraph-6" RestrictExtent="E+W+S+N.I.">
<Pnumber>6</Pnumber>
<P1para>
<Text>The European Coal and Steel Community.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/7/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/7" RestrictStartDate="2001-12-01" id="schedule-paragraph-7">
<Pnumber>7</Pnumber>
<P1para>
<Text>The European Investment Bank.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/8/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/8" RestrictStartDate="2001-12-01" id="schedule-paragraph-8">
<Pnumber>8</Pnumber>
<P1para>
<Text>The International Bank for Reconstruction and Development.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/9/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/9" RestrictStartDate="2001-12-01" id="schedule-paragraph-9">
<Pnumber>9</Pnumber>
<P1para>
<Text>The International Finance Corporation.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/10/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/10" RestrictStartDate="2001-12-01" id="schedule-paragraph-10">
<Pnumber>10</Pnumber>
<P1para>
<Text>The International Monetary Fund.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/11/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/11" RestrictStartDate="2001-12-01" id="schedule-paragraph-11">
<Pnumber>11</Pnumber>
<P1para>
<Text>The African Development Bank.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/12/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/12" RestrictStartDate="2001-12-01" id="schedule-paragraph-12">
<Pnumber>12</Pnumber>
<P1para>
<Text>The Asian Development Bank.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/13/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/13" RestrictStartDate="2001-12-01" id="schedule-paragraph-13">
<Pnumber>13</Pnumber>
<P1para>
<Text>The Caribbean Development Bank.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/14/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/14" RestrictStartDate="2001-12-01" id="schedule-paragraph-14">
<Pnumber>14</Pnumber>
<P1para>
<Text>The Inter-American Development Bank.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/15/2012-03-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/15" RestrictStartDate="2001-12-01" id="schedule-paragraph-15">
<Pnumber>15</Pnumber>
<P1para>
<Text>The European Bank for Reconstruction and Development.</Text>
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<Addition ChangeId="key-2aeb795fb06013e5804260d277ba1a9f-1676566579575" CommentaryRef="key-2aeb795fb06013e5804260d277ba1a9f">15A</Addition>
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<Addition ChangeId="key-8ad3f2f071b26a7f63516569924c99ff-1676788762331" CommentaryRef="key-8ad3f2f071b26a7f63516569924c99ff">15B</Addition>
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inserted (1.3.2003) by
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,
<CitationSubRef CitationRef="cvtli6jn4-00007" id="cvtli6jn4-00008" SectionRef="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/47/article/1">arts. 1</CitationSubRef>
,
<CitationSubRef CitationRef="cvtli6jn4-00007" id="cvtli6jn4-00009" SectionRef="article-2" URI="http://www.legislation.gov.uk/id/uksi/2003/47/article/2" Operative="true">2</CitationSubRef>
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<CitationSubRef id="cvx9s1ha4-00006" SectionRef="schedule-paragraph-15B" URI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/15B">Sch. para. 15B</CitationSubRef>
inserted (2.2.2009) by
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,
<CitationSubRef CitationRef="cvx9s1ha4-00007" id="cvx9s1ha4-00008" SectionRef="article-1" URI="http://www.legislation.gov.uk/id/uksi/2009/118/article/1">arts. 1</CitationSubRef>
,
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