The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014
PART 1GENERAL
1Citation, commencement and interpretation
2Relevant financial institution
3Securitisation companies and structured finance vehicles: definitions
PART 2EXCLUDED ACTIVITIES AND EXCEPTIONS
4Excluded activities: dealing in investments as principal
5Excluded activities: commodities trading
6Excluded activities: general exceptions
7Excluded activities: securitisation and covered bonds
8Excluded activities: central bank exemption
9Excluded activities: derivatives
10Derivatives: forward contracts and swaps
11Derivatives: options and swaptions
12Derivatives: general conditions
PART 3PROHIBITIONS AND EXCEPTIONS
13Prohibitions: inter-bank payment systems
14Prohibitions: financial institution exposures
15Financial institutions exposures: trade finance
16Financial institutions exposure: securitisation and covered bonds
17Financial institution exposures: conduit lending
18Financial institution exposures: repo transactions
19Financial institution exposures: ancillary exposures
19AFinancial institution exposures: financing of infrastructure projects
19BFinancial institution exposures: changes in status of counterparties
20Prohibitions: Non-EEA branches and subsidiaries
21Transitional provision
SCHEDULE
1The European Union.
2The European Atomic Energy Community.
3The European Financial Stability Mechanism.
4The European Financial Stability Facility.
5The European Financial Stabilisation Mechanism.
6The International Monetary Fund.
7The Bank for International Settlements.
8The European Investment Bank.
9The European Investment Fund.
10The Council of Europe Development Bank.
11The International Bank for Reconstruction and Development.
12The International Finance Corporation.
13The African Development Bank.
14The Asian Development Bank.
15The Inter-American Development Bank.
16The European Bank for Reconstruction and Development.
17The Islamic Development Bank.
18The International Finance Facility for Immunisation.
19The Caribbean Development Bank.
20The Nordic Development Bank.
21The Multilateral Investment Guarantee Agency.
2014 No. 2080
Banks And Banking

The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014

Made
Coming into force in accordance with article 1(2) and (3)

In accordance with section 142Z of the Financial Services and Markets Act 2000, a draft of this Order has been laid before Parliament and approved by a resolution of each House of Parliament.

The Treasury make the following Order in the exercise of the powers conferred on them by sections 142D, 142E and 142F of the Financial Services and Markets Act 2000 M1.