- Latest available (Revised)
- Point in Time (31/12/2020)
- Original (As made)
Point in time view as at 31/12/2020.
The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018, PART 3 is up to date with all changes known to be in force on or before 02 September 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Changes and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.
45. In regulation 10 of the Social Security (Payments on account, Overpayments and Recovery) Regulations 1988 M1 (conversion of payments made in a foreign currency), in paragraph (2), omit sub-paragraph (b) and the “or” before it.
Commencement Information
I1Sch. para. 45 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
M1S.I. 1988/664; amended by S.I. 2001/3649 and S.I. 2003/492.
46. In article 3 of the Social Landlords (Additional Purposes or Objects) Order 1999 M2 (priority of mortgages), in the definition of “qualifying lending institution” in paragraph (3) (other than as that definition applies to bodies eligible for registration as social landlords by the Housing Corporation in England), omit paragraph (c) and the “or” before it.
Commencement Information
I2Sch. para. 46 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
M2S.I. 1999/985; amended by S.I. 2001/3649; the definition is further amended in relation to bodies eligible for registration as social landlords by the Housing Corporation in England, although those amendments are not relevant to this instrument.
47. In regulation 2 of the National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000 M3 (interpretation), in the definition of “insurer” in paragraph (1), omit paragraph (b) and the “or” before it.
Commencement Information
I3Sch. para. 47 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
M3S.I. 2000/619; amended by S.I. 2001/3649.
48. In paragraph 2 of the Pig Industry Restructuring (Capital Grant) Scheme 2001 M4 (interpretation), in the definition of “bank” in sub-paragraph (1), omit paragraph (ii).
Commencement Information
I4Sch. para. 48 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
M4S.I. 2001/251; amended by S.I. 2001/3649.
49.—(1) The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 M5 is amended as follows.
(2) In article 6 (sums paid by certain persons), in paragraph (1), omit sub-paragraph (a)(iii).
(3) Omit article 11 (Community co-insurers).
(4) In article 39B (claims management on behalf of an insurer etc.), in paragraph (2)—
(a)omit sub-paragraph (a)(iii) (but not the final “or”);
(b)omit sub-paragraph (b)(ii) (but not the final “or”);
(c)in sub-paragraph (b)(iii), omit “and not falling within paragraph (ii)”.
Commencement Information
I5Sch. para. 49 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
M5S.I. 2001/544; amended by S.I. 2003/1476, S.I. 2007/3254 and S.I. 2013/472.
50. In regulation 2 of the Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004 M6 (interpretation), in paragraph (1)—
(a)in the definition of “relevant contract of insurance”, omit paragraph (b)(ii) and the “or” before it;
(b)in the definition of “deposit-taker”, omit paragraph (b) and the “or” before it;
(c)in the definition of “insurer”, omit paragraph (b) and the “or” before it.
Commencement Information
I6Sch. para. 50 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
51. In article 2 of the North Korea (United Nations Measures) Order 2006 M7 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) and the “and” before it.
Commencement Information
I7Sch. para. 51 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
52. In article 2 of the Iran (Financial Sanctions) Order 2007 M8 (interpretation), in the definition of “relevant institution” in paragraph (1), omit from “and an EEA firm” to the end.
Commencement Information
I8Sch. para. 52 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
53. In regulation 34 of the Lasting Powers of Attorney, Enduring Powers of Attorney and Public Guardian Regulations 2007 M9 (security given under regulation 33(2)(a): requirement for endorsement), in paragraph (5)—
(a)in the definition of “authorised insurance company”, omit paragraph (b);
(b)in the definition of “authorised deposit-taker”, omit paragraph (b).
Commencement Information
I9Sch. para. 53 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
54. In regulation 4 of the Companies (Authorised Minimum) Regulations 2008 M10 (the appropriate spot rate of exchange), in paragraph (3), omit sub-paragraph (b) and the “or” before it.
Commencement Information
I10Sch. para. 54 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
55. In regulation 2 of the Zimbabwe (Financial Sanctions) Regulations 2009 M11 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) and the “and” before it.
Commencement Information
I11Sch. para. 55 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
56. In regulation 4 of the Companies (Authorised Minimum) Regulations 2009 M12 (the appropriate spot rate of exchange), in paragraph (3), omit sub-paragraph (b) and the “or” before it.
Commencement Information
I12Sch. para. 56 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
57. In regulation 2 of the Somalia (Asset-Freezing) Regulations 2010 M13 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I13Sch. para. 57 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
58. In article 2 of the Libya (Financial Sanctions) Order 2011 M14 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I14Sch. para. 58 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
59. In regulation 2 of the Egypt (Asset-Freezing) Regulations 2011 M15 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I15Sch. para. 59 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
60. In regulation 2 of the Tunisia (Asset-Freezing) Regulations 2011 M16 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I16Sch. para. 60 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
61. In regulation 2 of the Iran (Asset-Freezing) Regulations 2011 M17 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I17Sch. para. 61 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
62. In regulation 2 of the Afghanistan (Asset-Freezing) Regulations 2011 M18 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I18Sch. para. 62 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
63. In the Schedule to the Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 M19, in paragraph 2, omit sub-paragraph (4)(a)(iii) (but not the final “and”).
Commencement Information
I19Sch. para. 63 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
64. In regulation 2 of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 M20 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I20Sch. para. 64 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
65. In article 4 of the Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 M21 (bank accounts of licensed bodies), in paragraph (4), omit sub-paragraph (a)(iii) (but not the final “and”).
Commencement Information
I21Sch. para. 65 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
66. In regulation 2 of the Syria (European Union Financial Sanctions) Regulations 2012 M22 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I22Sch. para. 66 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
67. In regulation 2 of the Guinea-Bissau (Asset-Freezing) Regulations 2012 M23 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I23Sch. para. 67 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
68. In regulation 2 of the Iraq (Asset-Freezing) Regulations 2012 M24 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I24Sch. para. 68 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
69. In regulation 2 of the Republic of Guinea (Asset-Freezing) Regulations 2012 M25 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I25Sch. para. 69 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
70. In regulation 2 of the Democratic Republic of the Congo (Asset-Freezing) Regulations 2012 M26 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I26Sch. para. 70 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
71. In regulation 2 of the Eritrea (Asset-Freezing) Regulations 2012 M27 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I27Sch. para. 71 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
72. In regulation 2 of the Lebanon and Syria (Asset-Freezing) Regulations 2012 M28 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I28Sch. para. 72 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
73. In regulation 2 of the Belarus (Asset-Freezing) Regulations 2013 M29 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I29Sch. para. 73 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
74. In regulation 4 of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 M30 (power to require information), in paragraph (10)—
(a)in the definition of “bank”, omit paragraph (b) (but not the final “or”);
(b)in the definition of “insurer”, omit paragraph (e) and the “or” before it.
Commencement Information
I30Sch. para. 74 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
75. In regulation 19 of the Civil Legal Aid (Statutory Charge) Regulations 2013 M31 (interest on damages), in paragraph (4)—
(a)in sub-paragraph (b), omit “either”;
(b)omit sub-paragraph (b)(ii) (but not the final “and”) and the “or” before it.
Commencement Information
I31Sch. para. 75 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
76. In Part 3 of Schedule 2 to the Local Government Pension Scheme Regulations 2013 M32 (scheme employers), in paragraph 7, omit sub-paragraph (b) (but not the final “or”).
Commencement Information
I32Sch. para. 76 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
77. In regulation 2 of the Ukraine (European Union Financial Sanctions) Regulations 2014 M33 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I33Sch. para. 77 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
78. In regulation 2 of the Central African Republic (European Union Financial Sanctions) Regulations 2014 M34 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I34Sch. para. 78 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
79. In regulation 2 of the Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014 M35 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I35Sch. para. 79 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
80. In regulation 4 of the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 M36 (power to require information), in the definition of “bank” in paragraph (11), omit paragraph (b) (but not the final “or”).
Commencement Information
I36Sch. para. 80 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
M36S.I 2014/899.
81. In regulation 2 of the Sudan (European Union Financial Sanctions) Regulations 2014 M37 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I37Sch. para. 81 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
82. In regulation 2 of the Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014 M38 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I38Sch. para. 82 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
83. In regulation 2 of the Yemen (European Union Financial Sanctions) Regulations 2014 M39 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I39Sch. para. 83 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
84. In regulation 2 of the South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 M40 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I40Sch. para. 84 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
85. In regulation 2 of the Burundi (European Union Financial Sanctions) Regulations 2015 M41 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I41Sch. para. 85 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
86. In regulation 2 of the Iran (European Union Financial Sanctions) Regulations 2016 M42 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I42Sch. para. 86 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
87. In regulation 2 of the Libya (European Union Financial Sanctions) Regulations 2016 M43 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I43Sch. para. 87 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
88. In regulation 6 of the Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016 M44 (separate bank account), in paragraph (2), omit sub-paragraph (b).
Commencement Information
I44Sch. para. 88 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
89. In regulation 2 of the Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017 M45 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I45Sch. para. 89 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
90. In regulation 70 of the Judicial Pensions (Fee-Paid Judges) Regulations 2017 M46 (interpretation), in the definition of “authorised insurer” in paragraph (1), omit paragraph (b) and the “or” before it.
Commencement Information
I46Sch. para. 90 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
91. In regulation 2 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017 M47 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I47Sch. para. 91 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
92. In regulation 2 of the Venezuela (European Union Financial Sanctions) Regulations 2017 M48 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I48Sch. para. 92 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
93. In article 2 of the [F2Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020] (interpretation), in paragraph (2)—
F3(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)omit sub-paragraph (b) and the “and” before it.
Textual Amendments
F1Words in Sch. para. 93 heading substituted (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), arts. 1, 13(3)
F2Words in Sch. para. 93 substituted (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), arts. 1, 13(2)(a)
F3Sch. para. 93(a) omitted (19.1.2020) by virtue of The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), arts. 1, 13(2)(b)
Commencement Information
I49Sch. para. 93 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
94. In regulation 2 of the Burma (European Union Financial Sanctions) Regulations 2018 M49 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).
Commencement Information
I50Sch. para. 94 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)
Marginal Citations
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