Financial Services Act 2012

Type Public General Act
Publication 2012-12-19
Last updated 2025-01-14
State In force
Department Statute Law Database
articles Not indexed
Reform history JSON API

[^key-baf9e935ecc408ae6854034f79364689]: Sch. 18 para. 6 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-5e446fb31bd9df3adf3259be8a1843ae]: Sch. 18 para. 7 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-befe9c5e1389f1b4240a3901dd54a31a]: Sch. 18 para. 8 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-362703ec55a51e720e0ae916b3d4f1c3]: Sch. 18 para. 9 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-8e42423da42e283b1ade9f8f3a6e0bd3]: Sch. 18 para. 10 in force at 1.4.2013 in so far as not already in force by S.I. 2013/423, art. 3, Sch.

[^key-4129d344d73026cda2acaf424c23d925]: Sch. 18 para. 11 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-998718ed307874e836e989fda66b0abf]: Sch. 18 para. 12 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-75e85fc6fd8bbbe80fbe4fa6c223980c]: Sch. 18 para. 13 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4f83d3c1b9bf2689fe5359c40bad94f0]: Sch. 18 para. 14 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-240f07f5f2c120468725b2f21c895700]: Sch. 18 para. 15 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-7efc4cac1f051e00a1fc95924de0b088]: Sch. 18 para. 16 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-b85ee669a614d50d760fcb2c0333546b]: Sch. 18 para. 17 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-3da64c60229d240144fb3fda9a117cb1]: Sch. 18 para. 18 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-71dcb279524e73ae7161b6545ebc6cd6]: Sch. 18 para. 19 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-07df9414e2cb1cc704129885250fa16c]: Sch. 18 para. 20 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-133345f496a0cda909f8b342d40dcf60]: Sch. 18 para. 21 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-76b5640f9c0429a09c93e78995cb8963]: Sch. 18 para. 22 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-7591c064fe00da819e52ec8114b1aca1]: Sch. 18 para. 23 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-f9f162a5b373f5e5bbfc6fcb07ea9ed1]: Sch. 18 para. 24 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2782777702c921c5418170fadfa49498]: Sch. 18 para. 25 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-f12f3d9a01ce5fd391b36934ec793cc4]: Sch. 18 para. 26 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-584af8381d25d1b802ff4520f90b3702]: Sch. 18 para. 27 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-064f21989e8a6d1d9405df7e7dfb7f53]: Sch. 18 para. 28 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-b6714c0947cec47e7ddc3fbb918a7344]: Sch. 18 para. 29 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4c98527fb78ca390279d71a3309209c5]: Sch. 18 para. 30 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-81f4a2e5f8f59a5e5a8d005ae0572caa]: Sch. 18 para. 31 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-495b196198d587a5086e3c495c3fe08d]: Sch. 18 para. 32 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-bb489a8360a9098152945e3db67c993f]: Sch. 18 para. 33 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e541733b5b3122f4ff49ebb066ae7183]: Sch. 18 para. 34 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e8f1d99d293b644579ff2252af017851]: Sch. 18 para. 35 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-3ea3fe7eb1fd84467c8afdde01728fd5]: Sch. 18 para. 36 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-9c3d1c74a014da58ef0a6d55197c4f5c]: Sch. 18 para. 37 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-5da31b6697de77622a0dcf75944f8081]: Sch. 18 para. 38 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-ad6f4f4ed8e9a26fb0a5661b87ba91da]: Sch. 18 para. 39 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-42b2493c534a18b52bd8bb8e60adbbad]: Sch. 18 para. 40 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2569d1ca4756cc2b553caae405654d1a]: Sch. 18 para. 41 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0283ca88f50c2c05ad949d91180f97c1]: Sch. 18 para. 42 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e34820c4831456816ff4a84f63f5ed4f]: Sch. 18 para. 43 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4932fd2783288ded2d68268577700b0f]: Sch. 18 para. 44 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-dced96a54d5de433bafa936080bf74da]: Sch. 18 para. 45 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-aac4d0fa2409aa2f93d6166c43d465da]: Sch. 18 para. 46 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e4dcf3fd1b8e145b49ddff44d1de19c6]: Sch. 18 para. 47 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4bd35b7c5ead8ddb1c89d45b5d016a8b]: Sch. 18 para. 48 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-14662402ed0bcb6768184abf0e885810]: Sch. 18 para. 49 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-762de30bf44a70b0158a5f8f91550eb2]: Sch. 18 para. 50 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-406ab0b9daefc0dc6a88d8dafbf0c55c]: Sch. 18 para. 51 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-d5047b19b9dd2d07d4c55b45e8e26429]: Sch. 18 para. 52 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4dd7add306188599f71379774fa4dee1]: Sch. 18 para. 53 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2fccffc11c348e12487edbbf59cea3fc]: Sch. 18 para. 54 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-a1855ee972554142aca1cc10e93f348a]: Sch. 18 para. 55 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-909f9777f30466e12ce95aae37143dfb]: Sch. 18 para. 56 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-5f6d8ad6172727a768471ae1833d0a0f]: Sch. 18 para. 57 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-38be883704ef91ed64b0f07cef12af60]: Sch. 18 para. 58 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-8a1b6b3c93da278b01c318d365b28d72]: Sch. 18 para. 59 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-34dd0b6aa598e43be0d2a8d2913832d6]: Sch. 18 para. 60 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-212f3867a791cc4e660e1b06f99a62d8]: Sch. 18 para. 61 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e1b7e678462a5c6b61ea0a30eb53251f]: Sch. 18 para. 62 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2efd5ce81e812f9e101067a54505c56e]: Sch. 18 para. 63 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-b149668ffb69b663d85f67d39f3b0bb0]: Sch. 18 para. 64 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-54b41dbbffaa0eb9b8ec0bf35429c4d1]: Sch. 18 para. 65 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2c7415eec383c5c4f13232d969224f1a]: Sch. 18 para. 66 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0f0e2570f1eef8975db33d02cf8cf445]: Sch. 18 para. 67 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-509f6f6692412c3507aa5e4142e6107d]: Sch. 18 para. 68 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-1ce997f92d4a993626b25e75b967e73a]: Sch. 18 para. 69 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-f2564ed7ec4c99fa5e81668f92789cb3]: Sch. 18 para. 70 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-c59e35a721ca841d4a80ba2f2bb516fb]: Sch. 18 para. 71 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e2a9a7eae3bd27a197408f45691e242d]: Sch. 18 para. 72 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-d84a529e07c483205642f346f37d8cda]: Sch. 18 para. 73 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-814928163161e57c791ddabb3f324b1a]: Sch. 18 para. 74 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-ed422bdac3319bcc5221fefc3d1ee36d]: Sch. 18 para. 75 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-1c3621ef0ad6c523ac670704dfe84fd3]: Sch. 18 para. 76 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-f01210386eef540d49c610a1a7c10171]: Sch. 18 para. 77 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-c116fdcde72fb078d35d03ab68846235]: Sch. 18 para. 78 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-b44b1008b9a91d140a31415776444c16]: Sch. 18 para. 79 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-a14585e5eb1998cc2dcb09aef1487f7f]: Sch. 18 para. 80 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-862e5159c82e2a3825397bc46ecd0d0c]: Sch. 18 para. 81 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-5c04fe5f690e4241f4665aa3c5d218de]: Sch. 18 para. 82 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-a0828bd1c8b3736f09c8c717c040fa91]: Sch. 18 para. 83 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0daf84dd8daf4fcca61c0902b5113e94]: Sch. 18 para. 84 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-43f5d22884418f7efed0971fa6a03062]: Sch. 18 para. 85 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-db9f6fed7282a16c81c318048a8791be]: Sch. 18 para. 86 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-20ae4444198e852d765ef879d97c887b]: Sch. 18 para. 87 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e73d0e3d967f10b182e7c4b998ad1098]: Sch. 18 para. 88 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-1c9e873709d88c68b45e126f19c83d3d]: Sch. 18 para. 89 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e1e843591ca05345c3c46433ff6df4db]: Sch. 18 para. 90 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-c5cf442fe1ac766746249ecb0afc587a]: Sch. 18 para. 91 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-7b96adffc7044463734c29aefd70f171]: Sch. 18 para. 92 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-08675baf8775d1d02f23972cbac5a10b]: Sch. 18 para. 93 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0ea40c4420abfff07fa030d2b61bd944]: Sch. 18 para. 94 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-13898d181ae9e0cc980c5e3b09435a05]: Sch. 18 para. 95 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-48201d655125596cb77045bb75677a57]: Sch. 18 para. 96 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-9c0f756afbad91d04caf3a8cda7fbeb6]: Sch. 18 para. 97 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-8b87718625be15c2e6f4e645dfade0bb]: Sch. 18 para. 98 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4cd95939f261d227d47463d5ac363b22]: Sch. 18 para. 99 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-caae611bc8ddf755af340e6302c9ab81]: Sch. 18 para. 100 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-da33f046d36b8c6038bd3ac9e146b34d]: Sch. 18 para. 101 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-16f7396a4946d13c1c98d290b3d885b3]: Sch. 18 para. 102 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-e3e80fec1fb574a3114753d8068172ed]: Sch. 18 para. 103 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-b8efd74f1aa048da7ba927d3b0befc19]: Sch. 18 para. 104 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4ecb04de5573ad7083c0a1abf7598cb5]: Sch. 18 para. 105 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2c38937bd6649a938e2832c077fe7979]: Sch. 18 para. 106 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-d1100f0778b4969e5038b521f73f5067]: Sch. 18 para. 107 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2b0077627d2d2abc9d1294348c3eceb1]: Sch. 18 para. 108 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-a9f2b9a322f203e29f0a01f8e57f4dd9]: Sch. 18 para. 109 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-5b2999f95e1266c6fe939c2d4f7eed84]: Sch. 18 para. 110 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-24bb07fccfbb559c3bff8abfd784704e]: Sch. 18 para. 111 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-94727409a5a4b342795220377d751aa1]: Sch. 18 para. 112 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-618672652eb030bf031170dd66f24fa1]: Sch. 18 para. 113 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-af5cadc851d17f67302c8362907d3920]: Sch. 18 para. 114 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-bd6aaa096c65deb3d746955ec56fcd7f]: Sch. 18 para. 115 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0c4af161ca0b581c8679b389f016b8bc]: Sch. 18 para. 116 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-2af6fc244d42b45505bf99e602c75029]: Sch. 18 para. 117 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-c8a967f6ff58aa284c424cedda1339ac]: Sch. 18 para. 118 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-66de40e09fefd57965dffc339b1e0e5b]: Sch. 18 para. 119 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-082e9314430bd4bad361a466757ba587]: Sch. 18 para. 120 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-27c4fcd4a740693f621256a7e7d764cf]: Sch. 18 para. 121 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-8e60d9ff05cf00647ca93e133e11f975]: Sch. 18 para. 122 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0b29b54b78aa70df6d3ca66b089e5d33]: Sch. 18 para. 123 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-a9067848ce82673e87158dba57768190]: Sch. 18 para. 124 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-d624e1cc2e1922e593993354aa7132bd]: Sch. 18 para. 125 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-15339565d9493362e9be550473d12c66]: Sch. 18 para. 126 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-02f51dc7d7f9b34326593f4667e487fa]: Sch. 18 para. 127 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-eefc553ce10803f3906596e442943f56]: Sch. 18 para. 128 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-560ad568f347620b75d4ae3effcd8835]: Sch. 18 para. 129 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-f77bc7c6d09820ec8452ad7eb5a4f192]: Sch. 18 para. 130 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-f3d62330f1a61a6ae3c3e11dded4e711]: Sch. 18 para. 131 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-186742e3c910bdedf5e63a318f77d53b]: Sch. 18 para. 133 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-0f2edbfb4abb7c44800968af0e4ae8ca]: Sch. 18 para. 134 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-7f620971fc9b2a4b264265b8764706c6]: Sch. 18 para. 135 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-10d36f11890334fd40bdaea1463c14d6]: Sch. 18 para. 136 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-757e173fc55a0a4ffe278bb0f2ae1879]: Sch. 18 para. 137 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-7364f61c65b5b1b70e513561b7ece8a1]: Sch. 18 para. 138 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-9a0028629cc8b97fdeb3c46b0485c411]: Sch. 18 para. 139 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-3c75bfe809bd284d11e1e11ced202e8d]: Sch. 18 para. 140 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-59e6af6a374f6771961ee819294bbd99]: Sch. 18 para. 141 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-5974f18f708d6f6a84ce0f667713a132]: Sch. 18 para. 142 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-97c94f6ff54eba87ba1b3e0749f34a5b]: Sch. 18 para. 143 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-ff6c6cb5252d91f22ba6152d1ae03709]: Sch. 18 para. 144 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-cd7d2c1ead00780bfa0ebb4b59ce1d86]: Sch. 19 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.

[^key-4f1d98385bf069aaa140a1a816011cb0]: Words in s. 85(4)(c)(ii) inserted (6.6.2013) by The Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013 (S.I. 2013/1388), regs. 1, 6 (with reg. 24)

[^key-ddd39f58f766eda2e242c463e6df741b]: S. 76A inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(2), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-de1dae07b5f8d5103470a5665f5ae2c0]: Pt. 5(crossheading)(investigations) Words in s. 77 cross-heading substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(3)(c), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-aaa43f9ab653d55e66a4e49b581b1024]: Word in s. 68(1) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 105(2), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-e7d26324a24d8fd79c1bd680ba4f7351]: S. 68(3A) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 105(3), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-e0153afc1e4fb75ddee44b3fc8bac541]: Words in s. 73(1)(b)(i) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 9(a); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3805970f170187c02a13638e4c3e1e6c]: Words in s. 73(1)(b)(i) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 9(b); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-fe14fb3e5f833189583b27968595b05d]: Words in s. 77(1)(a) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(3)(a), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-9695298ea49468c690db46bead3be871]: Word in s. 77(3)(b) omitted (1.3.2014) by virtue of Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(3)(b), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-5ac912410abe70bcfbd73834a90d4125]: S. 77(3)(d) and word inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(3)(b), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-8e70ee8802ffd33c1eb178e2b9bac7c9]: Words in s. 78(1) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(4), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-c1b7e0c70ae04e182a835998e7960be3]: Words in s. 79 substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(5), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ad932a48b1089d8449ef8c83d05f809a]: Words in s. 80(1)(a) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(6), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-6b5e4a921df22135edfbf1f7e9f03997]: S. 81(1)(ba) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(7), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3c556a4482987dabbb7e4b896539f995]: Words in s. 83(1) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 105(4), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-d687adcd1ebf47755b5c1b10f85c8670]: Words in s. 83(1) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(8)(a), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-e7dbb262e401206c69e295e147154124]: Words in s. 83(1) substituted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 106(8)(b), 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-bc12d6908d4661fe9f0b5c02da4f2eb1]: S. 68 modified (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6)65(3)(d)

[^key-6a4d6846b3f98aea32f0556a66d72c0b]: S. 85(2) substituted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(2); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-8c108bdd181f2f04729ea10c411f7cd8]: S. 85(3) substituted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(3); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-10d87c0058ff4a5ee4cdb37ebea1b4db]: Words in s. 85(4) substituted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(4); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-850456e33041e4cfbdf2f0650ed1cd3e]: Words in s. 85(5) substituted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(4); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-27c9d624e99d91d09f1d2a31b1918167]: Words in s. 85(6) substituted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(5); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-2b7d66615d58290897d63f2859794318]: Words in s. 85(7) substituted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(5); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-d434848c401c6fa97088b229d81db1c2]: S. 85(8) inserted (1.3.2014 for specified purposes, 1.6.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 10(6); S.I. 2014/377, art. 2(1)(b)(3), Sch. Pt. 2

[^key-a626961ab5416c8b7dc5d156d5c67a22]: S. 100(1)(6)(7) in force at 5.6.2014 for specified purposes by S.I. 2014/1447, art. 2(a)(c)

[^key-d3557c5704383ca8b514197dd0ffe974]: S. 100(5) in force at 5.6.2014 for specified purposes by S.I. 2014/1447, art. 2(b)

[^key-cf6b0daae147506abc3087f7adce89c6]: S. 101(1) (7)-(9) in force at 5.6.2014 for specified purposes by S.I. 2014/1447, art. 2(d)(f)

[^key-9a815007c77749ce6d76f8424c6de27b]: S. 101(5) in force at 5.6.2014 for specified purposes by S.I. 2014/1447, art. 2(e)

[^key-de76c52e9526cae4defe28b6a7ca9e15]: Word in s. 85(4)(c)(i) inserted (25.7.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 3 para. 19(2)(b)(i); S.I. 2014/1819, art. 2(4)(b)

[^key-49b0d6293254aaafa227a20cc2924006]: Word in s. 85(5)(c)(i) inserted (25.7.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 3 para. 19(3)(b)(i); S.I. 2014/1819, art. 2(4)(b)

[^key-60ea30f98652387996a2e36a7370c3d4]: S. 100(1) (5)-(7) in force at 1.8.2014 in so far as not already in force by S.I. 2014/1847, art. 2

[^key-c13e7cf4f42a32a76390747d52c68706]: S. 100(2)-(4) in force at 1.8.2014 by S.I. 2014/1847, art. 2

[^key-902efa75740c71fa953632956e93e7c4]: S. 101(1) (5) (7)-(9) in force at 1.8.2014 in so far as not already in force by S.I. 2014/1847, art. 2

[^key-b739e16a9ec4e7ac29e02ee6bf5ecf5c]: S. 101(2)-(4) (6) (10) in force at 1.8.2014 by S.I. 2014/1847, art. 2

[^key-1b4202a6daa75e92ae3cde8b5b01bb63]: S. 96(1)(2)(5)(6) in force at 1.1.2015 by S.I. 2014/3323, art. 2

[^key-05f044bdcdee45625bc1e2026c49ab78]: S. 98 in force at 1.1.2015 by S.I. 2014/3323, art. 2

[^key-e47c25f4bcbac9771415543da5824d63]: S. 99 in force at 1.1.2015 by S.I. 2014/3323, art. 2

[^key-85ba0bd151d5ff5d7ccdc5a372704ebd]: Words in s. 61(2)(b) inserted (1.1.2015) by The Bank Recovery and Resolution Order 2014 (S.I. 2014/3329), arts. 1(2), 124

[^key-57f03535d9822fe1939672a3e3890b0f]: S. 55 omitted (26.3.2015) by virtue of Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 9 para. 4(3)(e); S.I. 2015/428, art. 2

[^key-d3d25c7049777c35b9c60361a9eea740]: S. 107(2)(g) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 84(2); S.I. 2015/1630, art. 3(i) (with art. 8)

[^key-b99b38f1541b634ddc0fcc93934c0867]: Words in s. 107(4) substituted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 84(3); S.I. 2015/1630, art. 3(i)

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