Financial Services Act 2012

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Postal Services Act 2011 (c. 5)

133

In Part 3 of Schedule 10 to the Postal Services Act 2011 (conduct of postal administration: modification of enactments), in paragraph 41(3), for “administration applications by FSA” substitute “ administration order ”.

Finance Act 2011 (c. 11)

134

• (1) Part 4 of Schedule 19 to the Finance Act 2011 (the bank levy) is amended as follows.

• (2) In paragraph 37(2), in both places, for “section 213(2)(b)” substitute “ section 213(3)(b) ”.

• (3) In paragraph 38(3)(a), for “section 139(1)” substitute “ section 137B(1) ”.

Terrorism Prevention and Investigation Measures Act 2011 (c. 23)

135

In Part 1 of Schedule 1 to the Terrorism Prevention and Investigation Measures Act 2011 (measures), in paragraph 5(4), for “Part 4” substitute “ Part 4A ”.

Charities Act 2011 (c. 25)

136

In section 109 of the Charities Act 2011 (dormant bank account: supplementary), in subsection (3), for “Part 4” substitute “ Part 4A ”.

Health and Social Care Act 2012 (c. 7)

137

In section 145 of the Health and Social Care Act 2012 (borrowing), in subsection (3)(a), for “Part 4” substitute “ Part 4A ”.

Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10)

138

• (1) The Legal Aid, Sentencing and Punishment of Offenders Act 2012 is amended as follows.

• (2) In section 57 (effect of rules against referral fees), in subsection (4), for “Financial Services Authority” substitute “ Financial Conduct Authority ”.

• (3) In section 58 (regulation by FSA)—

• (a) in subsections (1) and (3)(c) and (d), for “Financial Services Authority” substitute “ Financial Conduct Authority ”, and

• (b) in the heading, for “FSA” substitute “ FCA ”.

• (4) In section 59 (regulators and regulated persons)—

• (a) in subsection (1), in the Table, for “Financial Services Authority” substitute “ Financial Conduct Authority ”, and

• (b) in subsection (2), in the Table, for “Financial Services Authority” substitute “ Financial Conduct Authority ”.

PART 3 — Amendments of Acts of the Scottish Parliament

Charities and Trustee Investment (Scotland) Act 2005 (asp 10)

139

In section 106 of the Charities and Trustee Investment (Scotland) Act 2005 (general interpretation), in the definition of “relevant financial institution”, for “Part 4” substitute “ Part 4A ”.

Housing (Scotland) Act 2006 (asp 1)

140

In section 75 of the Housing (Scotland) Act 2006 (determination by local authorities about applications for a grant or loan), in subsection (5)(a), in the definition of “commercial lender”, for “Part 4” substitute “ Part 4A ”.

PART 4 — Amendments of Northern Ireland legislation

County Courts Act (Northern Ireland) 1959 (c. 25 (N.I.))

141

In section 127A of the County Courts Act (Northern Ireland) 1959 (voluntary contributions to judicial pension scheme), in subsection (7), in the definition of “authorised provider”, for “Part 4” substitute “ Part 4A ”.

District Judges (Magistrates' Courts) Pensions Act (Northern Ireland) 1960 (c. 2 (N.I.))

142

In section 9A of the District Judges (Magistrates' Courts) Pensions Act (Northern Ireland) 1960 (voluntary contributions under the judicial pension scheme), in subsection (7), in the definition of “insurer”, for “Part 4” substitute “ Part 4A ”.

Charities Act (Northern Ireland) 2008 (c. 12 (N.I.))

143

• (1) The Charities Act (Northern Ireland) 2008 is amended as follows.

• (2) In section 48 (power to give directions about dormant bank accounts of charities), in subsection (8)(b)(i), for “Part 4” substitute “ Part 4A ”.

• (3) In section 56 (powers in relation to English, Welsh and Scottish charities), in subsection (7)(a), for “Part 4” substitute “ Part 4A ”.

PART 5 — Amendment of Measure of the National Assembly for Wales

Welsh Language (Wales) Measure 2011 (nawm 1)

144

In Schedule 6 to the Welsh Language (Wales) Measure 2011 (public bodies etc: standards)—

• (a) in the Welsh text, omit the entry relating to “Awdurdod Gwasanaethau Ariannol (“The Financial Services Authority”)” and at the appropriate place among the entries headed “Cyffredinol” insert—

Awdurdod Ymddygiad Ariannol (“Financial Conduct Authority”)	Safonau cyflenwi gwasanaethau
Awdurdod Ymddygiad Ariannol (“Financial Conduct Authority”)	Safonau llunio polisi
Awdurdod Ymddygiad Ariannol (“Financial Conduct Authority”)	Safonau gweithredu
Awdurdod Ymddygiad Ariannol (“Financial Conduct Authority”)	Safonau cadw cofnodion.

• (b) in the English text, omit the entry relating to “The Financial Services Authority (“Awdurdod Gwasanaethau Ariannol”)” and at the appropriate place among the entries headed “General” insert—

Financial Conduct Authority (“Awdurdod Ymddygiad Ariannol”)	Record keeping standards
Financial Conduct Authority (“Awdurdod Ymddygiad Ariannol”)	Service delivery standards
Financial Conduct Authority (“Awdurdod Ymddygiad Ariannol”)	Policy making standards
Financial Conduct Authority (“Awdurdod Ymddygiad Ariannol”)	Operational standards.

• (c) in the Welsh text, at the appropriate place among the entries headed “Cyffredinol”, insert—

Awdurdod Rheoleiddio Darbodus (“Prudential Regulation Authority”)	Safonau cyflenwi gwasanaethau
Awdurdod Rheoleiddio Darbodus (“Prudential Regulation Authority”)	Safonau llunio polisi
Awdurdod Rheoleiddio Darbodus (“Prudential Regulation Authority”)	Safonau gweithredu
Awdurdod Rheoleiddio Darbodus (“Prudential Regulation Authority”)	Safonau cadw cofnodion.

• (d) in the English text, at the appropriate place among the entries headed “General”, insert—

Prudential Regulation Authority (“Awdurdod Rheoleiddio Darbodus”)	Record keeping standards
Prudential Regulation Authority (“Awdurdod Rheoleiddio Darbodus”)	Service delivery standards
Prudential Regulation Authority (“Awdurdod Rheoleiddio Darbodus”)	Policy making standards
Prudential Regulation Authority (“Awdurdod Rheoleiddio Darbodus”)	Operational standards.

.

SCHEDULE 19

SCHEDULE 20

Interpretation

1

In this Schedule “the relevant commencement” means the time when section 6 comes into force in relation to section 1A(1) of FSMA 2000, (which renames the Financial Services Authority as the Financial Conduct Authority).

References in this Act to FCA or Financial Services Authority

2

• (1) In this Act, unless the context otherwise requires, a reference (however expressed) to the Financial Services Authority is to be read, in relation to any time after the relevant commencement, as a reference to the Financial Conduct Authority.

• (2) In this Act, unless the context otherwise requires, a reference (however expressed) to the Financial Conduct Authority is to be read, in relation to any time before the relevant commencement, as a reference to the Financial Services Authority.

Interpretation of documents referring to the Financial Services Authority

3

• (1) In a relevant provision, a reference (however expressed) to the Financial Services Authority is, in relation to any time after the relevant commencement, to be read as a reference to the Financial Conduct Authority, but subject to sub-paragraph (2).

• (2) If the relevant provision is predicated on the continuing exercise by the Financial Services Authority of a function which has by virtue of this Act become exercisable by the Prudential Regulation Authority or the Bank of England, the reference is to be read as being or as the case requires including a reference to the Prudential Regulation Authority or the Bank.

• (3) Sub-paragraphs (1) and (2) have effect subject to the provisions of any scheme under paragraph 2 of Schedule 21.

• (4) In this paragraph “relevant provision” means a provision which—

• (a) has effect before, as well as after, the relevant commencement, and

• (b) is contained in a document other than an enactment.

Renaming of companies as Financial Conduct Authority and Prudential Regulation Authority

4

• (1) On the relevant commencement, the registrar of companies for England and Wales must give effect to section 1A(1) of FSMA 2000 by—

• (a) entering the new name on the register of companies in place of the former name, and

• (b) issuing a new certificate of incorporation altered to take account of the new name.

• (2) On the coming into force of section 6 so far as it relates to section 2A(1) of FSMA 2000, (which renames the Prudential Regulation Authority Limited as the Prudential Regulation Authority), the registrar of companies for England and Wales must give effect to that provision by—

• (a) entering the new name on the register of companies in place of the former name, and

• (b) issuing a new certificate of incorporation altered to take account of the new name.

Threshold conditions

5

Before section 11 comes into force in relation to section 55B of FSMA 2000 (the threshold conditions), the Treasury must make an order under section 55C of that Act which—

• (a) amends or replaces Parts 1 and 2 of Schedule 6 to that Act, and

• (b) makes provision as to which of the conditions set out in those Parts of that Schedule are to relate to the discharge by each regulator of its functions.

Consultation

6

In relation to the first order under section 9L of the Bank of England Act 1998, subsection (2) of that section (which relates to consultation) does not apply.

7

• (1) This paragraph applies where a provision of Part 5 or 6 of this Act, or an amendment of FSMA 2000 made by any provision of this Act, imposes on the FCA, the PRA or the Bank of England, in connection with the making or issuing of any rules or other instrument or document—

• (a) a public consultation requirement, or

• (b) a requirement (however expressed) to consult particular persons.

• (2) The requirement may be satisfied—

• (a) by things done (wholly or in part) before the commencement of the provision in question or the passing of this Act, and

• (b) by things done by the Financial Services Authority or the Bank of England or by both of them.

• (3) “Public consultation requirement” means a requirement (however expressed) to publish a draft of the instrument or other document with or without other material and to invite representations about it.

8

• (1) The first order under section 22A of FSMA 2000 may, if it imposes on the PRA a public consultation requirement in relation to any statement of policy required by the order to be prepared by the PRA, provide that in relation to the first statement of policy the requirement may be satisfied—

• (a) by things done (wholly or in part) before the commencement of the order or the passing of this Act, and

• (b) by things done by the Financial Services Authority or the Bank of England or by both of them.

• (2) “Public consultation requirement” has the same meaning as in paragraph 7.

Information

9

• (1) The FSA may disclose to the PRA any information which the FSA considers that it is necessary or expedient to disclose to the PRA in preparation for the commencement of any provision of this Act conferring functions on the PRA.

• (2) The FSA may disclose to the Bank of England any information which the FSA considers that it is necessary or expedient to disclose to the Bank in preparation for the commencement of any provision of this Act conferring functions on the Bank.

• (3) Section 348 of FSMA 2000 (restrictions on disclosure of confidential information) has effect subject to sub-paragraphs (1) and (2).

Postal Services Act 2000

10

• (1) The following amendments of the Postal Services Act 2000 have effect until the repeal by the Postal Services Act 2011 of the provisions amended has been brought into force for all purposes.

• (2) In section 7 of the Postal Services Act 2000 (exceptions), in subsection (5), in the definition of “deposit taker”, for “Part 4” substitute “ Part 4A ”.

• (3) In Schedule 7 of that Act (disclosure of information), for paragraph 3(2)(s) substitute—

(s) the Financial Conduct Authority, (sa) the Prudential Regulation Authority,

.

SCHEDULE 21

PART 1 — Property, rights and liabilities of Financial Services Authority

Interpretation

1

In this Part of this Schedule—

• “the Bank” means the Bank of England;

• “the FSA” means the Financial Services Authority.

Transfer schemes

2

• (1) The FSA must make one or more schemes under this paragraph for the transfer of property, rights and liabilities of the FSA—

• (a) to the PRA or the Bank,

• (b) to the PRA and the Bank, to be held jointly, or

• (c) to the FSA and either the PRA or the Bank or both, to be held jointly.

• (2) A scheme under this paragraph made by the FSA is not to be capable of coming into force unless it is approved by the Treasury.

• (3) The FSA may not submit a scheme under this paragraph to the Treasury for their approval without the consent of the Bank.

• (4) Sub-paragraph (5) applies if—

• (a) the FSA fails, before such time as may be notified to it by the Treasury as the latest time for submission of a scheme under this paragraph in connection with the transfer by or under this Act of specified functions of the FSA to the PRA, to the Bank, or to the FSA and the PRA, to submit such a scheme to the Treasury for their approval, or

• (b) the Treasury decide not to approve a scheme that has been submitted to them by the FSA (either with or without modifications).

• (5) Where this sub-paragraph applies, the Treasury may, after consultation with the FSA and the Bank, make a scheme under this paragraph for the transfer of such of the FSA's property, rights and liabilities as appear to them appropriate to be transferred as mentioned in sub-paragraph (1) in consequence of the transfer of functions by or under this Act.

• (6) The property, rights and liabilities which are the subject of a scheme under this paragraph are transferred in accordance with the provisions of the scheme on such day as the scheme may specify.

• (7) The FSA must provide the Treasury with all such information and other assistance as they may reasonably require for the purposes of, or otherwise in connection with, the exercise of any power conferred on the Treasury by this paragraph.

• (8) In the following provisions of this Part of this Schedule a scheme under this paragraph is referred to as a “transfer scheme”.

3

The property, rights and liabilities that may be the subject of a transfer scheme include—

• (a) any that would otherwise be incapable of being transferred or assigned, and

• (b) rights and liabilities under a contract of employment.

4

A transfer scheme may—

• (a) apportion, or provide for the apportionment of, property, rights and liabilities,

• (b) define the property, rights and liabilities to be transferred by specifying them or by describing them (including describing them by reference to functions that are transferred by or under this Act);

• (c) contain provision for the payment of compensation by the PRA or the Bank to the FSA;

• (d) contain provision for the payment of compensation by the FSA, the PRA or the Bank to any person whose interests are adversely affected by the scheme;

• (e) contain supplemental, incidental, transitional and consequential provision.

5

A transfer scheme which relates to rights and liabilities under a contract of employment—

• (a) must provide for the transfer to which the scheme relates to be treated as if it were a relevant transfer for the purposes of the Transfer of Undertakings (Protection of Employment) Regulations 2006 (“TUPE”), but

• (b) may, in connection with functions becoming exercisable (alone or jointly) by the PRA—

• (i) provide for the transfer of rights and liabilities under a contract of employment to the Bank, and

• (ii) provide for TUPE to have effect as if the relevant transfer were a transfer to the Bank.

PART 2 — Property, rights and liabilities of Office of Fair Trading

Interpretation

6

In this Part of this Schedule “the OFT” means the Office of Fair Trading.

Transfer schemes

7

• (1) This paragraph applies if after the passing of this Act the Treasury make an order under section 22 of FSMA 2000 which has the effect that an activity—

• (a) ceases to be an activity in respect of which a licence under section 21 of the Consumer Credit Act 1974 is required or would be required but for the exemption conferred by subsection (2), (3) or (4) of that section or paragraph 15(3) of Schedule 3 to FSMA 2000, and

• (b) becomes a regulated activity for the purposes of FSMA 2000.

• (2) The OFT must make one or more schemes under this paragraph for the transfer of property, rights and liabilities of the OFT to the FCA.

• (3) A scheme under this paragraph made by the OFT is not to be capable of coming into force unless it is approved by the Treasury and the Secretary of State.

• (4) The OFT may not submit a scheme under this paragraph to the Treasury or the Secretary of State for their approval without the consent of the FCA.

• (5) Sub-paragraph (6) applies if —

• (a) the OFT fails, before such time as may be notified to it by the Treasury as the latest time for submission of a scheme under this paragraph in connection with an order falling within sub-paragraph (1), to submit such a scheme to the Treasury and the Secretary of State for their approval, or

• (b) the Treasury or the Secretary of State decide not to approve a scheme that has been submitted to them by the OFT (either with or without modifications).

• (6) Where this sub-paragraph applies, the Treasury may, with the approval of the Secretary of State, make a scheme under this paragraph for the transfer to the FCA of such of the OFT's property, rights and liabilities as appear to the Treasury appropriate to be transferred to the FCA in consequence of the order falling within sub-paragraph (1).

• (7) The property, rights and liabilities which are the subject of a scheme under this paragraph are transferred in accordance with the provisions of the scheme on such day as the scheme may specify.

• (8) The OFT must provide the Treasury or the Secretary of State with all such information and other assistance as either of them may reasonably require for the purposes of, or otherwise in connection with, the exercise of any power conferred on the Treasury or the Secretary of State by this paragraph.

• (9) In the following provisions of this Part of this Schedule a scheme under this paragraph is referred to as a “transfer scheme”.

8

The property, rights and liabilities that may be the subject of a transfer scheme include—

• (a) any that would not otherwise be capable of being transferred or assigned, and

• (b) rights and liabilities under a contract of employment.

9

A transfer scheme may—

• (a) apportion, or provide for the apportionment of, property, rights and liabilities,

• (b) define the property, rights and liabilities to be transferred by specifying them or by describing them (including describing them by reference to functions that are transferred by the order falling within paragraph 7(1));

• (c) contain provision for the payment of compensation by the FCA to the OFT;

• (d) contain provision for the payment of compensation by the OFT or the FCA to any person whose interests are adversely affected by the scheme;

• (e) contain supplemental, incidental, transitional and consequential provision.

10

A transfer scheme which relates to rights and liabilities under a contract of employment must provide for the transfer to which the scheme relates to be treated as if it were a relevant transfer for the purposes of the Transfer of Undertakings (Protection of Employment) Regulations 2006.

Deputy Governors

Financial stability strategy and Financial Policy Committee

Financial stability strategy and Financial Policy Committee

Further amendments relating to Bank of England

The new Regulators

Orders under section 22 of FSMA 2000

Passporting: exercise of EEA rights and Treaty rights

Appointed representatives

Prohibition orders

Approval for particular arrangements

FCA to exercise functions under Part 6 of FSMA 2000

Discontinuance or suspension at the request of the issuer: procedure

Control over authorised persons

Penalties for breach of Part 6 rules

Control of business transfers

Control over authorised persons

Powers of regulators in relation to parent undertakings

Exemption for recognised investment exchanges and clearing houses

Powers of regulators in relation to parent undertakings

Exemption for recognised investment exchanges and clearing houses

Recognition requirements: power of FCA and Bank to make rules

Repeal of special competition regime

The Financial Services Compensation Scheme

Lloyd's

Auditors and actuaries

Interpretation of Part 3

Parliamentary control of statutory instruments

State aid

Conclusion of investigation

Duty of Bank to notify Treasury of possible need for public funds

Private sector purchasers

Statements of policy

Arrangements for the investigation of complaints

Relevant functions in relation to complaints scheme

International obligations

Misleading statements

Reports following exercise of a stabilisation power

Groups

Property transfer instruments: property held on trust

Groups

Inter-bank payment systems

Amendments relating to new regulators

Suspension of licences under Part 3 of Consumer Credit Act 1974

Provision of services by Director of Savings

Orders: general

This is the Schedule to be inserted in the Bank of England Act 1998 after Schedule 2—

Bank of England Act 1998 (c. 11)

House of Commons Disqualification Act 1975 (c. 24)

Northern Ireland Assembly Disqualification Act 1975 (c. 25)

Court of directors

Monetary Policy Committee

Immunity

Changes in terminology

These are the Schedules 1ZA and 1ZB to be substituted for Schedule 1 to FSMA 2000—

Introductory

Exercise of passport rights by EEA firms

Exercise of passport rights by UK firms

This is the Schedule 17A to be inserted in FSMA 2000 after Schedule 17—

Bankers' Books Evidence Act 1879 (c. 11)

Agricultural Credits Act 1928 (c. 43)

Agricultural Credits (Scotland) Act 1929 (19 & 20 Geo. 5 c. 13)

Fire Services Act 1947 (c. 41)

Reserve and Auxiliary Forces (Protection of Civil Interests) Act 1951 (c. 65)

Theft Act 1968 (c. 60)

Decimal Currency Act 1969 (c. 19)

Employers' Liability (Compulsory Insurance) Act 1969 (c. 57)

Superannuation Act 1972 (c. 11)

Employment Agencies Act 1973 (c. 35)

Consumer Credit Act 1974 (c. 39)

Solicitors Act 1974 (c. 47)

House of Commons Disqualification Act 1975 (c. 24)

Northern Ireland Assembly Disqualification Act 1975 (c. 25)

Police Pensions Act 1976 (c. 35)

Judicial Pensions Act 1981 (c. 20)

Lloyd's Act 1982 (c. xiv)

Inheritance Tax Act 1984 (c. 51)

Companies Act 1985 (c. 6)

Trustee Savings Banks Act 1985 (c. 58)

Administration of Justice Act 1985 (c. 61)

Housing Act 1985 (c. 68)

Insolvency Act 1986 (c. 45)

Debtors (Scotland) Act 1987 (c. 18)

Housing (Scotland) Act 1987 (c. 26)

Income and Corporation Taxes Act 1988 (c. 1)

Access to Medical Reports Act 1988 (c. 28)

Road Traffic Act 1988 (c. 52)

Water Act 1989 (c. 15)

Companies Act 1989 (c. 40)

Water Industry Act 1991 (c. 56)

Water Resources Act 1991 (c. 57)

Social Security Administration Act 1992 (c. 5)

Judicial Pensions and Retirement Act 1993 (c. 8)

Criminal Justice Act 1993 (c. 36)

Railways Act 1993 (c. 43)

Pension Schemes Act 1993 (c. 48)

Finance Act 1994 (c. 9)

Coal Industry Act 1994 (c. 21)

Value Added Tax Act 1994 (c. 23)

Pensions Act 1995 (c. 26)

Finance Act 1997 (c. 16)

Social Security (Recovery of Benefits) Act 1997 (c. 27)

Bank of England Act 1998 (c. 11)

Data Protection Act 1998 (c. 29)

Terrorism Act 2000 (c. 11)

Regulation of Investigatory Powers Act 2000 (c. 23)

Utilities Act 2000 (c. 27)

Trustee Act 2000 (c. 29)

Freedom of Information Act 2000 (c. 36)

Criminal Justice and Police Act 2001 (c. 16)

Anti-terrorism, Crime and Security Act 2001 (c. 24)

Proceeds of Crime Act 2002 (c. 29)

Enterprise Act 2002 (c. 40)

Nationality, Immigration and Asylum Act 2002 (c. 41)

Income Tax (Earnings and Pensions) Act 2003 (c. 1)

Finance Act 2003 (c. 14)

Health and Social Care (Community Health and Standards) Act 2003 (c. 43)

Finance Act 2004 (c. 12)

Energy Act 2004 (c. 20)

Fire and Rescue Services Act 2004 (c. 21)

Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)

Pensions Act 2004 (c. 35)

Inquiries Act 2005 (c. 12)

Serious Organised Crime and Police Act 2005 (c. 15)

Gambling Act 2005 (c. 19)

Finance (No. 2) Act 2005 (c. 22)

Compensation Act 2006 (c. 29)

Companies Act 2006 (c. 46)

Legal Services Act 2007 (c. 29)

Regulatory Enforcement and Sanctions Act 2008 (c. 13)

Counter-Terrorism Act 2008 (c. 28)

Dormant Bank and Building Society Accounts Act 2008 (c. 31)

Corporation Tax Act 2010 (c. 4)

Finance Act 2010 (c. 13)

Equality Act 2010 (c. 15)

Terrorist Asset-Freezing etc. Act 2010 (c. 38)

Postal Services Act 2011 (c. 5)

Finance Act 2011 (c. 11)

Terrorism Prevention and Investigation Measures Act 2011 (c. 23)

Charities Act 2011 (c. 25)

Health and Social Care Act 2012 (c. 7)

Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10)

Charities and Trustee Investment (Scotland) Act 2005 (asp 10)

Housing (Scotland) Act 2006 (asp 1)

County Courts Act (Northern Ireland) 1959 (c. 25 (N.I.))

District Judges (Magistrates' Courts) Pensions Act (Northern Ireland) 1960 (c. 2 (N.I.))

Charities Act (Northern Ireland) 2008 (c. 12 (N.I.))

Welsh Language (Wales) Measure 2011 (nawm 1)

Interpretation

References in this Act to FCA or Financial Services Authority

Interpretation of documents referring to the Financial Services Authority

Renaming of companies as Financial Conduct Authority and Prudential Regulation Authority

Threshold conditions

Consultation

Information

Postal Services Act 2000

Interpretation

Transfer schemes

Interpretation

Transfer schemes

Editorial notes

[^c2172474]: S.119 partly in force; s. 119(3)-(6) in force at Royal Assent, see s. 122(1).

[^key-fc174e2a150a3aee3d03c7a6fdb175cd]: S. 7 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-a5116d56f486f265b9e078687c2f0c5d]: S. 8 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-a7112bc748b3e535dff71a1df89594cc]: S. 9 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-75441d8cc7ce693603ca545106e4c35d]: S. 48(1)(d)(j)(n)(2)(3) in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-0a495b5a630fd9a741b406bb8cb5aa58]: S. 49 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-e8edb53b793af416af94f1b098800504]: S. 50 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-8c4397c81672724024fdb2e2c1870596]: S. 51 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-9c4c8cce3524c11ad7cc168e71c0f4cf]: S. 52 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-982996f37cf0f7e43050139ec31f4704]: S. 57 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-99a8edc725f4c03ff35af21405c4a4e9]: S. 64 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-d3ea0b0e7cfcaab64087ab861be1d53d]: S. 67 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-a9f1abcb5d58a7430b03c35bb85263fb]: S. 83 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-42adab4fda4284dabd0aaece6f61744f]: S. 93 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-7798aac9ec069e7d6821f1f5748b20e9]: S. 94 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-55c6db36ef9848fc6a2e8c7307ba0d21]: S. 119(1)(2) in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-3c6167191ae16263695bde70d7bac7a1]: Sch. 20 para. 1 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-10af5293bc5591223edaaefa34a8607b]: Sch. 20 para. 2 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-5f2d6d8f969e23685803eb60b4ee02e9]: Sch. 20 para. 3 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-821daa5b9b2812c896e4a0af9e9d5047]: Sch. 20 para. 4 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-a0a5ddb2998ad5fb6bdffc3924ada711]: Sch. 20 para. 5 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-7638a387828ef0d2d7c0d260a08c927c]: Sch. 20 para. 6 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-79425c71cb4c39b20ce4794e1e1d54dd]: Sch. 20 para. 7 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-7f0759a0eb6c4716594e8bc49058bec8]: Sch. 20 para. 8 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-8044319a8a64d1f2b8d86954c946bdd4]: Sch. 20 para. 9 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-49616a344cc065b63e2908e115860930]: Sch. 20 para. 10 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-9c89a3834b987fd5a752c4d72a13e0c0]: Sch. 21 para. 1 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-4ef3cb8bf52009af93580d667c698a0b]: Sch. 21 para. 2 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-9d22d03f597024cad813093ee323941d]: Sch. 21 para. 3 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-b68d0c995592efc992f9f7c2ff253c39]: Sch. 21 para. 4 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-a5ef588194ee6a9083d52e1375041ce4]: Sch. 21 para. 5 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-f597a0a6aa6d9211cd3d9751ed8ca822]: Sch. 21 para. 6 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-4b312a3b044ff730c97cb0c8410efafb]: Sch. 21 para. 7 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-51516f2960fc17943c391585deb01308]: Sch. 21 para. 8 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-e94f35f8eef7b410b8907415f84b69d5]: Sch. 21 para. 9 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-0ac7534bd2da45d5f99cdc32176fd7ac]: Sch. 21 para. 10 in force at 24.1.2013 by S.I. 2013/113, art. 2(1)(a), Sch. Pt. 1

[^key-d88b9a668dddf70fb6f7d9002a85ac9a]: S. 4 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-954e50d91be934a752ef7b66cafc5a46]: S. 6 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-f36281617512293b5eabc35d00c94c10]: Sch. 3 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-e961f3ade3dc987a0d4709e6618be952]: S. 11 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-3efe3158eed473724eae97014eee6164]: S. 12 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-797391e8b25caf6c6cd6c040f045fe56]: Sch. 4 para. 7 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-dddf33925e6e5e194ec5a4b653a76c3d]: Sch. 4 para. 24 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-ccaf1d8c218d762af6bbd59908684a9d]: S. 15 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-d4592f352758d58bcda3d48ca6273d7b]: Sch. 5 para. 14 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-8e23c7fc3fe95e70b3e2d11ba134c558]: S. 27 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-c2e2e9792a7ccd383faa0b57ce8e2c72]: S. 29 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-113db69e1b66ef505204bcf9696afd90]: Sch. 7 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-edea58557e5f84aa98b7f352b11cfdcc]: S. 30 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-f17b62eb1269e504fc17e64e01e36860]: S. 33 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-5a1cf1c76588feb07fd8ca937654e7e5]: S. 35 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-2a633bf472cce3f38b46e791816756fa]: Sch. 8 para. 11 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-2e37df4f01be24f3f9e66fc95cb115d6]: Sch. 8 para. 14 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-99572615a7db6ff9687a805010ac3f45]: Sch. 8 para. 15 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-0d0c44c565ecc3ce672c13dd9e9ecace]: S. 37 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-4232b30d33e59e379250ced213afdea0]: Sch. 9 para. 10 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-7af665831c8775b832886e23078bab1b]: Sch. 9 para. 19 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-5df0cabf65ee33016ad7df73d4710bc8]: Sch. 9 para. 21 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-18f09dbd85cf5c73c1d1d6939a28e007]: Sch. 9 para. 23 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-a7d1a1d4617d653c6e27dad181bbb731]: S. 38 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-d379a19dbb9c753a6b28504831c089d0]: Sch. 10 para. 3 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-f0c97bcf13bac423c532956e9372f4cb]: S. 41 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-bc42021ff9ac0c4290d117fba48437be]: Sch. 12 para. 8 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-4467acd9b8f5258402b28a742394ebef]: S. 43 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-c2da53b8a0b8e0518cd574043e813bdb]: S. 110 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-f5e1985eee30b420e3349164e114243b]: S. 112 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-2ad6e53b5cc6b43aa506a64712296222]: S. 114(1) in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-651e0288a38d320b58ca7b94ff28ed8e]: Sch. 18 para. 5 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(b), Sch. Pt. 2

[^key-39aceeb3728504a69b0628440721c37e]: S. 4 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-430a4577363136eb643152a7c362877d]: S. 6 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-b3b5780a1a91e1ab5db994a9c369ae37]: Sch. 3 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-c6d7b9a7413be806e2f2b8f9aa27a0a5]: S. 11 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-39b047bb35dec19d974659e3457b908c]: S. 12 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-13cd3d0fbcdeffbd4adb9643d7b09676]: Sch. 4 para. 17 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-8f6d566c3e7bb16cd8a6cc9894df504b]: Sch. 4 para. 26(4) in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-030c0f1f0ca47707b733ed15c99bba63]: S. 14 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-5bcb01d5c4688620f16f16a4cf212c2d]: S. 15 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-536052714274ae3625321aed64454232]: Sch. 5 para. 4 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-9907ec888a4179e0a00363b5ce38e42f]: Sch. 5 para. 10 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-b843107a001b86ae99b2fac6e383ff13]: Sch. 5 para. 11 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-24d889c88f64c6ea12f99a9aff546d79]: Sch. 5 para. 12 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-18c412c8d6b8f71e07c591c658a68afb]: Sch. 5 para. 13 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-7389364901f2eef4a3c2183fbdaee3a1]: Sch. 5 para. 17 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-89cc8f543a3efab4a81a223996912b05]: Sch. 5 para. 18 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-da84deaf8ea4695a648af72babc1f05e]: S. 16 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-95c396841bcc4ce69eb4662868beb884]: S. 18 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-74e55b7a8b3062ce02ed0766edb3ea8d]: S. 19 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-28122b32391e44325d85abeac9c00f8c]: S. 24 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-5aada4a14c6e6befb66320d4f264a2ee]: S. 27 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-bdd4bf7138cf94ab2982bb06c5a6be66]: S. 29 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-b515c2e8b00cbff2f87cef89ee88980c]: Sch. 7 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-fc4a013a1f7b2b056747c96821bd20dd]: S. 33 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-00e930862c3cadc824ad54b43ff625a8]: S. 35 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-6f5e37e158c5bbfeb43bab002d7e6ec8]: Sch. 8 para. 1 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-ddaf508aba09ed10d525c9549d5990d1]: Sch. 8 para. 2 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-6300d6e1c4570721e576de2e22014b63]: Sch. 8 para. 3 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-f5d3ba1242a04c4ef030c16068c1aad2]: Sch. 8 para. 4 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-faebec5c31fc0518963e27295e7ee1d3]: Sch. 8 para. 5 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-5299d447f8acf9cbc8a71bfaeaed0986]: Sch. 8 para. 6 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-41beaf5eda7db51344332fd14ad78026]: Sch. 8 para. 7 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-174a122f932fd28aea45540726e70afa]: Sch. 8 para. 8 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-9b3a3f682b367bc4d3de5973bf35fbd3]: Sch. 8 para. 9 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-26cc05783331fab2840287e3c6891831]: Sch. 8 para. 10 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-eca9fd5e4689900ea739679e2cc2e08a]: Sch. 8 para. 11 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-4f6320603ba21905023fbb3f32010979]: Sch. 8 para. 12 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-0c72409b10a753951d261c0b8fba1a70]: Sch. 8 para. 13 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-82f20a0314cc2cfc1dd192b84c3a19d3]: Sch. 8 para. 14 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-7b829c54c2a02b21248a51d327024024]: Sch. 8 para. 15 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-20680d5024df5e329f1f6a213ed2b7d3]: Sch. 8 para. 16 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-6ee31524e91decf654b580fbe415f5e7]: Sch. 8 para. 17 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-78746ee52adba8e0ff0f9b2a505bd620]: Sch. 8 para. 18 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-1e39d0a450c7fb0224035b8e1a01bae5]: Sch. 8 para. 19 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-0fb8678fa21df0ca6f8acf3de89ae3af]: Sch. 8 para. 20 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-698a83757bc93b135f70ab4e19e504bd]: Sch. 8 para. 21 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3

[^key-4f6319450b12fb280298607813309dd8]: Sch. 8 para. 22 in force at 24.1.2013 for specified purposes by S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3