The Financial Conglomerates and Other Financial Groups (Amendment) Regulations 2013

Type Statutory-Instrument
Publication 2013-05-20
State In force
Department King's Printer of Acts of Parliament
Reform history JSON API PDF

Made: 20th May 2013

Laid before Parliament: 20th May 2013

Coming into force: 10th June 2013

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Citation and commencement

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Amendment to the Financial Conglomerates and Other Financial Groups Regulations 2004

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Amendments to the Capital Requirements Regulations 2006

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Amendments to the Financial Services and Markets Act 2000

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Amendments to the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

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Signed

Robert Goodwill — Anne Milton — Two Lords Commissioners of Her Majesty’s Treasury — 20th May 2013

Explanatory note

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Footnotes

[^f00001]: 1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), section 3(3) and Part 1 of the Schedule.

[^f00002]: S.I. 2012 /1759.

[^f00003]: S.I. 2004/1862.

[^f00004]: Regulation 1 was amended by S.I. 2006/3221, S.I. 2007/126, S.I. 2010/2628, S.I. 2011/1613, S.I. 2012/917 and S.I. 2013/472.

[^f00005]: O.J. L 326 8.12.2011, p.113.

[^f00006]: Regulation 8 was amended by S.I. 2011/1043, S.I. 2012/916 and S.I. 2013/472.

[^f00007]: Section 187 was substituted by S.I. 2009/534 and amended by the Financial Services Act 2012 (c.21).

[^f00008]: Sections 191A and 191B were substituted by S.I. 2009/543 and amended by the Financial Services Act 2012 (c.21).

[^f00009]: Regulation 9 was amended by S.I. 2006/3221 and S.I. 2013/472.

[^f00010]: Regulation 10 was amended by S.I. 2006/3221 and S.I. 2013/472.

[^f00011]: S.I. 2006/3221.

[^f00012]: Regulation 1(2) was amended by S.I. 2010/2628, 2012/917 and S.I. 2013/472.

[^f00013]: O.J. 035, 11.02.2003, p.1.

[^f00014]: Regulation 2 was amended by S.I. 2013/472.

[^f00015]: Regulation 11 was amended by S.I. 2010/2628, S.I. 2012/917 and S.I. 2013/472.

[^f00016]: Regulation 12A was inserted by S.I. 2010/2628 and amended by S.I. 2012/917 and S.I. 2013/472.

[^f00017]: 2000 c.8. Paragraph 2 of Schedule 3 was substituted by S.I. 2006/3221 and amended by S.I. 2010/2628 and S.I. 2012/917.

[^f00018]: S.I. 2001/2188. Regulation 2 was amended by S.I. 2004/1862. There are other amendments not relevant to these Regulations.

Editorial notes

Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.