http://www.legislation.gov.uk/uksi/2001/3625/contents
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
Banking
FINANCIAL SERVICES AND MARKETS
2023-03-02
Statute Law Database
2001-12-01
These Regulations impose certain procedural requirements on applicants for a court order sanctioning an insurance, or banking, business transfer scheme under Part VII of the Financial Services and Markets Act 2000.
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(2)(a)(ii)
The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007
reg. 2(2)(a)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(2)(a)(iii)
The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007
reg. 2(2)(b)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(2)(a)(iv)
The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007
reg. 2(2)(c)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(1)
The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007
reg. 2(3)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(2)
The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007
reg. 2(4)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(3)
The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007
reg. 2(5)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(3)(a)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(a)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(1)(b)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(a)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 5(3)(a)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(a)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 6(1)(b)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(a)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(5)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(b)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(6)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(c)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 5(5)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 62(d)
Sch. 2
para. 63
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
Regulations
The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd's) Order 2001
The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd’s) Order 2001
arts. 3-5
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 1(2)
The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
reg. 183(2)
reg. 1(3)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 2
The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
reg. 183(3)
reg. 1(3)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(2)(a)
The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
reg. 183(4)
reg. 1(3)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(2)
The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
reg. 183(5)(a)
reg. 1(3)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(3)
The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
reg. 183(5)(b)
reg. 1(3)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3
The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019
Sch.
para. 4
5
8
reg. 1(3)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 1(2)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009
reg. 2(a)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 5 heading
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009
reg. 2(b)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 5(1)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009
reg. 2(c)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 6(1)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009
reg. 2(d)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(2)(a)(iv)
The Financial Services and Markets Act 2000 (Control of Business Transfers)(Requirements on Applicants)(Amendment) Regulations 2008
reg. 2(a)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(2)(c) and word
The Financial Services and Markets Act 2000 (Control of Business Transfers)(Requirements on Applicants)(Amendment) Regulations 2008
reg. 2(b)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 4(2)
The Financial Services and Markets Act 2000 (Control of Business Transfers)(Requirements on Applicants)(Amendment) Regulations 2008
reg. 2(c)
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 2
The Solvency 2 Regulations 2015
Sch. 2
para. 15
reg. 1(2)
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 2
The Life Assurance Consolidation Directive (Consequential Amendments) Regulations 2004
reg. 20
reg. 1
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
reg. 3(6)
The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011
art. 20
art. 1(2)
2001 No. 3625
financial services and markets
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001
Made
Laid before Parliament
Coming into force