The Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015

1. Introductory Text

2. PART 1 Introductory

   1. 1. Citation, commencement and interpretation

3. PART 2 Approval for particular arrangements

   1. 2. Requirement to give notice in relation to an approved person

   2. 3. Conditions for continuation of an approval

   3. 4. Treatment of a continuing approval

   4. 5. Regulators’ power to impose requirements for an article 2 notice

   5. 6. Revision of an article 2 notice

   6. 7. Application of section 63ZA to a continuing approval

   7. 8. Application of section 62A to a statement provided under article 2(3)(c)

   8. 9. Steps taken under section 63

4. PART 3 Applications for approval for particular arrangements

   1. 10. Period for consideration of an application to perform controlled functions

   2. 11. Conditions for continuation of an application to perform controlled functions

   3. 12. Continuation of an application to perform controlled functions

   4. 13. Regulators’ power to impose requirements for an article 11 notice

   5. 14. Revision of an article 11 notice

   6. 15. Application of section 62A to a statement provided under article 11(d)

   7. 16. Determination of a continuing application

5. PART 4 Power for the regulators to specify equivalent functions and make provision about approvals

   1. 17. Power for the regulators to specify equivalent functions

6. PART 5 The regulators’ enforcement and variation powers

   1. 18. Prohibition orders

   2. 19. Power to impose penalties

7. PART 6 Miscellaneous

   1. 20. Rules and requirements imposed by a regulator under this Order

   2. 21. Giving of notices, documents etc under this Order

   3. 22. Consultation

   4. 23. Enforcement of this Order

8. Signature

9. Explanatory Note