Search Legislation

Advanced Search

The Data Reporting Services Regulations 2024

Help about what version

What Version

  • Latest available (Revised)
  • Original (As made)
Help about opening options

Opening Options

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. PART 1 Introductory Provisions

    1. 1.Citation, commencement and extent

    2. 2.Interpretation

  3. PART 2 Authorisation of Data Reporting Services

    1. 3.Prohibition on the provision of a data reporting service

    2. 4.Register of data reporting service providers

    3. 5.Application for authorisation to provide a data reporting service

    4. 6.Direction to tender

    5. 7.Verification of compliance

    6. 8.Conditions for authorisation to provide a data reporting service

    7. 9.Determination of an application for authorisation to provide a data reporting service

    8. 10.Cancellation of an authorisation to provide a data reporting service

    9. 11.Variation of an authorisation to provide data reporting services

  4. PART 3 Administration and enforcement

    1. CHAPTER 1 The FCA

      1. Functions of the FCA

        1. 12.Consulting the Bank of England

        2. 13.Restrictions on authorisation to carry on data reporting services

        3. 14.Breach of the prohibition on the provision of a data reporting service

    2. CHAPTER 2 Application of FSMA 2000 for the purposes of the Regulations

      1. 15.FCA’s general duties

      2. 16.Supervision, monitoring and enforcement

      3. 17.Application of Part 9 of FSMA 2000 (hearings and appeals)

      4. 18.Application of Part 11 of FSMA 2000 (information gathering and investigations)

      5. 19.Disciplinary measures

      6. 20.Information given by an auditor

      7. 21.Restrictions on disclosure of information

      8. 22.Application of Part 25 of FSMA 2000 (injunctions and restitution)

      9. 23.Application of Part 26 of FSMA 2000 (notices)

      10. 24.Application of Part 27 of FSMA 2000 (offences)

      11. 25.Application of section 413 of FSMA 2000 (protected items)

      12. 26.Application of section 415AA of FSMA 2000 (application of powers to formerly authorised persons)

      13. 27.FCA: penalties, fees and exemption from liability in damages

    3. CHAPTER 3 Application of secondary legislation for the purposes of the Regulations

      1. 28.Service of notices

      2. 29.Disclosure of confidential information

      3. 30.Communications by auditors

  5. PART 4 Amendment of primary and secondary legislation

    1. 31.Amendment of FSMA 2000

    2. 32.Amendment of the Financial Services and Markets Act 2000 (Recognition requirements for Investment Exchanges, Clearing Houses and Central Securities Depositaries) Regulations 2001

    3. 33.Amendment of the Financial Services Act 2012 (Relevant Functions in relation to Complaints Scheme) Order 2014

    4. 34.Amendment of the Public Interest Disclosure (Prescribed Persons) Order 2014

    5. 35.Amendment of the Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999

  6. PART 5 Amendment of assimilated legislation

    1. 36.Amendment of the markets in financial instruments regulation

    2. 37.Amendment of Commission Delegated Regulation (EU) 2017/565

  7. PART 6 Transitional and saving provision

    1. 38.The register

    2. 39.Authorisation and verification under the 2017 Regulations

    3. 40.Undetermined applications

    4. 41.References to the Tribunal

    5. 42.Administration and determinations

    6. 43.In this Part, reference to a final determination made in...

  8. Signature

  9. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources

The data on this page is available in the alternative data formats listed: