2001 No. 3625
financial services and markets
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
Made 7th November 2001
Laid before Parliament 8th November 2001
Coming into force 1st December 2001

The Treasury, in exercise of the powers conferred on them by sections 108, 417(1), 428(3) of, and paragraph 6(2) of Schedule 12 to, the Financial Services and Markets Act 2000, hereby make the following Regulations:
See the definition of “prescribed” in section 417(1).
2000 c. 8.
Regulations applied (1.12.2001) by The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd's) Order 2001 (S.I. 2001/3626), arts. 1, 3-5