http://www.legislation.gov.uk/uksi/2001/3646/introduction/made

The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Information Requirements and Investigations) Order 2001

Banking

King's Printer of Acts of Parliament

2014-09-29

FINANCIAL SERVICES AND MARKETS

This Order makes transitional provisions for requirement to provide information made under the Banking Act 1987 (“the Banking Act”), the Financial Services Act 1986 (“the Financial Services Act”) and the Insurance Companies Act 1982 (“the Insurance Companies Act”) and requirements made by recognised self-regulating organisations that are outstanding on 1st December 2001 (“commencement”). From that date, these requirements are treated as requirements under section 165 of the Financial Services and Markets Act 2000 (“the Act”) with certain modifications.