Banking Act 2009

[^key-034ecc6f75be3bd63efe426d20cd2ae0]: Word in s. 89JA(5) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 46(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ec387f198b4a7ba08a55f9985ef635aa]: Words in s. 89JA(5) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 46(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-254879c9b0792c436bad9e4599e8dc2e]: Words in s. 89JA(6) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 47(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-716aeceb2b4e73a012c1ed0b1c567e51]: Words in s. 89JA(6) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 47(3)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5dd1a32c8214b4bca7ee137a9e1dfaf9]: Words in s. 89JA(6) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 47(3)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c95bd0f6f4dc8261691c0a878897eb5b]: Words in s. 89JA(8) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(2)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a562dff3c42042e814c076bb7ead8ced]: Words in s. 89JA(8) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(2)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d029226d01d98d3e5ed8ed8c874d149a]: Words in s. 89JA(8) omitted (31.12.2020) by virtue of The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d5488fae22ddf5542c1229c92d76e99b]: Words in s. 89JA(8) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(4)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-60d6a6b700eefbdd73f9995a78df3d09]: Words in s. 89JA(8) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(4)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-17ea431794cdcf7e0ce0227d60ec28d6]: Words in s. 89JA(8) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3343c48b94bd1a9f5899f388d50eee41]: Words in s. 89JA(8) inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(6)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-eb7006e219c414b3eda16f250f6d78b9]: Words in s. 89JA(8) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(6)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-84c97864f43c9810c4a757fcb96c73f3]: Words in s. 89JA(8) inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 48(7); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8ab3103ba647dd60b4066fa37338e7b9]: Words in s. 89JA(8) omitted (31.12.2020) by virtue of The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1350), regs. 1(3), 72

[^key-5c91f4c48c247c837409d1919108e21b]: Words in s. 89JA(11) Table substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 49(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4aded12f0e033da6725ffaaa2f9dd6c8]: Words in s. 89JA(11) Table substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 49(4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-23678cfb9cab9b7a07c153a220b84d0f]: Words in s. 89JA(11) Table substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 49(5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ee3b5181ac781a5ee40f86cf56bc976b]: Words in s. 89K(3)(f) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 50; 2020 c. 1, Sch. 5 para. 1(1)

[^key-55945e5459e82362d2004d9e5c29a8ae]: Words in s. 120A(2) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 51; 2020 c. 1, Sch. 5 para. 1(1)

[^key-a507596c5d225e53f2db52d079acf175]: S. 145A omitted (31.12.2020) by virtue of The State Aid (Revocations and Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1470), reg. 1(2), Sch. 2 para. 1(3) (with Sch. 3)

[^key-aedcac837437b403fbcddd901b1be80b]: S. 204(4)(d) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 1 para. 1 (with reg. 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-869d95c2bd9fc687116b3ec4b0ba52a0]: Word in s. 206B(1) substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 52; 2020 c. 1, Sch. 5 para. 1(1)

[^key-087274dead9e4ffa78b0e1bee3e11192]: Word in s. 251(1) inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 53(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-094526149b7b5aec3185d84c84b1bade]: S. 251(1)(c)(d) omitted (31.12.2020) by virtue of The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 53(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-65722ddeaf5697b6e2d9780416fc0b2c]: S. 255(3)(a) omitted (31.12.2020) by virtue of The Financial Markets and Insolvency (Amendment and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/341), regs. 1(3), 3(3)(a)(i) (with reg. 21) (as amended by S.I. 2020/1301, regs. 1, 3, Sch. para. 23(b) and with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d9abfa6c0cf3200366d2d88efb6936d4]: Words in s. 255(3)(b) substituted (31.12.2020) by The Financial Markets and Insolvency (Amendment and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/341), regs. 1(3), 3(3)(a)(ii) (with reg. 21) (as amended by S.I. 2020/1301, regs. 1, 3, Sch. para. 23(b) and with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-deb9f7fc947bce8e3f2a22323386216a]: Words in s. 255(4)(h) substituted (31.12.2020) by The Financial Markets and Insolvency (Amendment and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/341), regs. 1(3), 3(3)(b) (with reg. 21) (as amended by S.I. 2020/1301, regs. 1, 3, Sch. para. 23(b) and with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7fd65b2a187c3065ca2726ecce7021b9]: Words in s. 258A(1) inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 54 (as amended by S.I. 2020/1385, reg. 1(4), Sch. para. 1(1)(2)(k)(i)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-081ffa53caf43b4c2ffba5bf099fbbdd]: Words in s. 259(3) Table inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 55(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4d64a10005acbfb246e9b5c2c1e0a590]: Words in s. 259(3) Table inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 55(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-41c0de39b18bfc11cdf01cca82e6cd18]: Words in s. 259(3) Table inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 55(4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3ede8bdee18d3043e4d0c84a8297459c]: Words in s. 261 Table substituted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 56(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f96dd59f9a8ab56df9b3616c8d34985a]: Words in s. 261 Table inserted (31.12.2020) by The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 56(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8bfef92139c0644045243906c61b7d38]: Words in s. 89JA(11) Table substituted (31.12.2020) by virtue of The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1394), reg. 1(2), Sch. 1 para. 49(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7d09ccbedfe553ddb5a6e7771bbf5906]: Words in s. 255(3)(b) omitted (29.4.2021) by virtue of Financial Services Act 2021 (c. 22), ss. 41(4)(a), 49(1)(c)

[^key-9e38df41356d6d94f4f8e365bf9beacd]: S. 255(5) omitted (29.4.2021) by virtue of Financial Services Act 2021 (c. 22), ss. 41(4)(b), 49(1)(c)

[^key-d72fcb3d5ab0f3caf00ab871a2588185]: S. 255(6)-(8) inserted (29.4.2021) by Financial Services Act 2021 (c. 22), ss. 41(4)(c), 49(1)(c)

[^key-d61f33e02c0e4d329b3a07c02aeae7f5]: S. 256 omitted (29.4.2021) by virtue of Financial Services Act 2021 (c. 22), ss. 41(5), 49(1)(c)

[^key-9096b49e8597370f641856769eb6a643]: Words in s. 259(3) Table substituted (29.4.2021) by Financial Services Act 2021 (c. 22), ss. 41(6), 49(1)(c)

[^M_F_4525119b-5c7d-45e9-fc72-c6ecbdcdbbd9]: Words in s. 48D(1) omitted (31.12.2020) by virtue of The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1350), regs. 1(3), 64

[^key-92e0dcbe2f13586b37e5eae100046fe5]: Words in s. 3(1) inserted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 9(2)(a)(i)

[^key-26cedc501c55677f019e37c9e8d88764]: Words in s. 3(1) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 9(2)(a)(ii)

[^key-dff7ab43c78483941ba9b91bcefb1cb3]: Words in s. 3(4) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 9(2)(b)

[^key-99c3a50cbc221d8dc4a7cd23500ebb49]: Words in s. 6A(9) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 9(3)(b)

[^key-6fab5e250ee6fb1b563a0f723b17f7c0]: Words in s. 6A(8)(a) inserted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 9(3)(a)

[^key-f77c7bb2ee5895e521d65940b2a58bc4]: Words in s. 48D(1) omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 7(2)(a) (with regs. 24-26)

[^key-ce66406a54a2770a8a92054bf993c135]: Word in s. 48D(1) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 7(2)(b) (with regs. 24-26)

[^key-3bfd1789f07ca6d56bdf3036875cf409]: S. 48D(2A) inserted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 7(3) (with regs. 24-26)

[^M_F_be6ab201-6ebc-49bd-b814-a99aa6403529]: Words in s. 89JA(11) Table substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 7(4) (with regs. 24-26)

[^key-d40064098b8312801b783256ef9ac9e0]: S. 89H(2) excluded (16.12.2022) by S.I. 2019/855, reg. 97A(1) (as inserted by The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (S.I. 2022/1331), regs. 1(2)(b), 19)

[^key-b82d26cfe407c64fef82875068e71d04]: Act: power to apply (with modifications) conferred (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 11 para. 165; S.I. 2023/779, reg. 4(ddd)(xiv)

[^key-59da712f0dc6b5c62683f4d76444c6cb]: Word in s. 83ZD(3)(a) substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 75(3), 86(3); S.I. 2023/779, reg. 4(ww)

[^key-4ebd6acbc1a7ef7699007d2bd8743a01]: Words in s. 201(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(2)(a)

[^key-ed889a6403621f402e49843fa74d5c5d]: Words in s. 201(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(2)(b)

[^key-1f8f28b4827689feb7d666e0f2d0d69c]: Words in s. 201(1)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(2)(c)

[^key-45473800df19f237c26bb267319897cc]: Words in s. 201(1)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(2)(d)

[^key-93ae3296ab0886caea8e917510b5db17]: Words in s. 201(1)(d) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(2)(e)

[^key-aa4cd163a56f2a2f1ec20e231846704d]: Words in s. 201(1A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(3)(a)

[^key-7aee37457412b62877a1c73ae28f7b43]: Words in s. 201(1A)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(3)(b)

[^key-bca1fe95dfcb9cfb206666a8169bd88d]: Words in s. 201(1A)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(3)(c)

[^key-b7d301ca9c42ee5322e7d535d7406376]: Words in s. 201(1A)(d) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 29(3)(d)

[^key-2d02e8771595b6a99084ec4562c8a7f8]: S. 182(4A)(4B) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 4(4)

[^key-d696ebe692d015afca816e61184f25a2]: S. 182(5A)-(5C) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 4(5)

[^key-2f65b1f0e6ac95c69574b87224b86ea4]: Words in s. 182(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 75(5)(a), 86(3); S.I. 2023/779, reg. 4(ww)

[^key-7aadb6180a35b4f43fb40b5fd5de7024]: Words in s. 182(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 4(3)

[^key-981de627bbd94536151bd38ffb8591b0]: Words in s. 182(5) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 75(5)(b), 86(3); S.I. 2023/779, reg. 4(ww)

[^key-a9e5dee400890c8ce2826a5cfd0d2325]: S. 189(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 16(b)

[^key-c19213ec3dc924bb0984e0db4e5507f2]: Words in s. 189 renumbered as s.189(a) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 16(a)

[^key-d496d8f7981153224412d259b9c608a8]: Word in s. 189 omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 16(c)

[^key-6dd7081a8bbf5d37fcced08ba4154220]: Words in s. 189 renumbered as s. 189(c) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 16(d)

[^key-8daff22de65ef0c5cce62ce6a57a3815]: Words in s. 189(c) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 16(e)

[^key-99c9e5a534d794dbffe2a5b9cc590ac2]: S. 187(2)(b) and word inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(2)(b)

[^key-74930d728a6407e944108bfe40b972cb]: Words in s. 187(2) renumbered as s.187(2)(a) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(2)(a)

[^key-34f3ab4388aad2e33569ce84961f6eaf]: S. 187(3)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(3)

[^key-584f02141d679d0a16009c2f3c38fc05]: Words in s. 187(3)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(4)

[^key-6e19930c3b8d29f764bd558edc5eb9db]: Words in s. 187(5) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(7)

[^key-f1fbf2259b56e3ba5278e66d29c8c672]: Words in s. 187(4)(a) substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(5)

[^key-454033b8b5d18aae6a5cf39aeacab8e1]: Words in s. 187(4)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 14(6)

[^key-18a12bac8c66351da83438f64facbd2c]: Words in s. 261 substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(d), Sch. 9 para. 12(a)

[^key-f4a92159a9fe08611a589caf2ec65ad8]: Words in s. 261 inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(d), Sch. 9 para. 12(b)

[^key-28229c89e06f170a2714a2eb13a0ac91]: Words in s. 261 substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(d), Sch. 9 para. 12(c)

[^key-7128a2a8926f629c5592ad1e79c139e8]: Words in s. 183(k) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 5(2)

[^key-b24774d8101e95482d33fd8ae008b42a]: Words in s. 183(k)(i) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 5(3)

[^key-ae09a7768d77aba2c7df294dec95488a]: Pt. 5A inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(d), Sch. 9 para. 1

[^key-6700526cab3b3b38d4d6cd2eef56a897]: S. 184A inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 9

[^key-9a12b908e4ee6544d3efe1db182bea60]: S. 185A inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 11

[^key-8929786ef08be03264c4b5ef1872b076]: S. 190A inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 18

[^key-41a2d35a88ba7a22d48f01c7b061f499]: S. 192A inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 20

[^key-045f1aec8421dad74f1fc669c38e26fc]: S. 203C inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 33

[^key-592eb79f7f785f69a68b0778902e6499]: S. 206AA inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 38

[^key-2d9cb448bdf53caaf9b18cda25f491ec]: Words in Pt. 5 heading inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 2

[^key-dabd444f10c65ff43d749a08ce0374aa]: Words in s. 182 heading substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 4(2)

[^key-80402c8f4ffe1c1f5bf2ebebf0fa6a3c]: S. 206A heading substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 37(2)

[^key-3cdf5928837d7588fa9811b4f155fdaa]: Words in s. 184 cross-heading inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 6

[^key-2c782bf0f681a005049122602f7cf39f]: Words in s. 184 heading inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 7

[^key-0495e6d4c757d138687898ba5fbdeae7]: Words in s. 185 heading inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 10

[^key-aa6153b780cd52e761fff972c1ae9e12]: S. 194(1)(a)(ia) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 22(2)(a)(i)

[^key-66b166299fdaa15f11841f1423930e0f]: Word in s. 194(1)(a)(i) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 22(2)(a)(i)

[^key-f6b9f5844998e83a82eabb29d493cdec]: Words in s. 194(2)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 22(3)

[^key-b435f8b541577743056d2e9bc8beb7be]: Words in s. 194(3) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 22(4)

[^key-a63223b6698908b1fbb00ca09e49a440]: Words in s. 194(1)(a)(ii) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 22(2)(b)

[^key-2e12ceb092455ed253a07eb0ffb77a64]: Words in s. 186(3) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 12(7)

[^key-fd42d079c417d4c5a6f3b584721b919a]: Words in s. 186(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 12(2)

[^key-e1e65117727bc1a4f468bfb9f0806b72]: S. 186(1)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 12(3)

[^key-223a1ea1fb7a5713d5c9e71ae64dce18]: Words in s. 186(1)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 12(4)

[^key-afa2b690ec1317319b905439200009cd]: Words in s. 186(2)(a) substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 12(5)

[^key-a1dbd6f46bb878591f4934374c7f9fe7]: Words in s. 186(2)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 12(6)

[^key-56ef180aae7bfc55e90733ff49acc3d2]: S. 188(1)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 15(2)(b)

[^key-5510d137b8ea53c3f930db9b092238a1]: Words in s. 188(1) renumbered as s. 188(1)(a) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 15(2)(a)

[^key-1c8c6847fe08dbc65ae7aa116f0e5b35]: Words in s. 188(1) renumbered as s. 188(1)(c) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 15(2)(c)

[^key-a9da3889ca687927d78cb9839503d096]: Words in s. 188(1)(c) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 15(2)(d)

[^key-e902f9b4286b1b74f052f3a5d674801d]: S. 191(1)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(2)(b)

[^key-2bb25ebddd0415c92de618f3d21a0636]: Words in s. 191(1) renumbered as s. 191(1)(a) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(2)(a)

[^key-928fe3b0e2574cef440246470d9f3353]: Words in s. 191(1) renumbered as s. 191(1)(c) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(2)(c)

[^key-f14ef121beab42bdf0ca2dcc57f93ae0]: Words in s. 191(1)(c) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(2)(d)

[^key-31f5f3376af6fe13de068464e33faccf]: Words in s. 191(2)(a) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(3)(a)

[^key-1d893490e0355bc88cdf8a0a6e9ddadc]: Words in s. 191(2)(b) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(3)(b)

[^key-e8c2575b01c79f5d6f48c9336bd3b21e]: Words in s. 191(3) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(4)(a)

[^key-eb4774383ca8c91377b7879d21acb31e]: Words in s. 191(3) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(4)(b)

[^key-62e61ec8415ab0b31b3de491b60e6efd]: Words in s. 191(4)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 19(5)

[^key-7df6ba56703338499c68e126a275fddf]: Words in s. 186A(2)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 13(3)

[^key-bf05ea65f01e2c0dd365d1bc69fd9de2]: S. 186A(2)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 13(2)

[^key-4da873254af1a77ab8437e9940096c74]: Words in s. 186A(4) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 13(6)(a)

[^key-a2f6dcce87aad47869c9a461b2f9b1ab]: Words in s. 186A(4) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 13(6)(b)

[^key-21063a1f40508881af9f0e3541bf783e]: Words in s. 186A(3)(a) substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 13(4)

[^key-cb3bb275748b9512d8bcecc02c5a70f5]: Words in s. 186A(3)(b) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 13(5)

[^key-19dd99f179b0462765999d31eb271355]: Words in s. 200(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 28(2)

[^key-b47e0c56822dfe65a976d901daee536f]: Words in s. 200(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 28(3)(a)

[^key-606efdfdc8af4aa606d580bfaff6c312]: Words in s. 200(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 28(3)(b)

[^key-f4e9e1f8d67dc4448c3b80a0c96d16cc]: Words in s. 200(2A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 28(4)(a)

[^key-0b0650e4fe224a246e8c9d38cca44c5f]: Words in s. 200(2A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 28(4)(b)

[^key-f1685cc46431e46f5def809b60ab4c04]: Words in s. 202A(2)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 31(2)(a)(i)

[^key-ac88dd74f0e86df93ec735b65680bfed]: Words in s. 202A(2)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 31(2)(a)(ii)

[^key-4fd4d7b3be14dd8280f241b5e60a65b8]: Words in s. 202A(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 31(2)(b)

[^key-eae05eb2d1c5efa6cace09601197af89]: Words in s. 202A(3)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 31(3)(a)(i)

[^key-dc8605effa95a800084fc0c0689d42cd]: Words in s. 202A(3)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 31(3)(a)(ii)

[^key-3dc6b13f7dc75d6a593673329bf5c007]: Words in s. 202A(3) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 31(3)(b)

[^key-542cc9cb9c6d65b76256ee174712a772]: Words in s. 193(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 21(2)(a)

[^key-24014bf43edac8223948c91815f22cf8]: Words in s. 193(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 21(2)(b)

[^key-62f01254a9f4201a28838e8c216dd914]: Words in s. 193(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 21(3)(a)

[^key-59cbc8a156878b2c4a151eabb5beecd3]: Words in s. 193(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 21(3)(b)

[^key-a8087e0d5b1fbe6a9d30b920861b1e8f]: Words in s. 199(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(2)(a)

[^key-be91b8a5749aaacd7c441f8db8d6f6c3]: Words in s. 199(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(2)(b)

[^key-b11b7e1b9435a82c6c2f3da5f192e4df]: Words in s. 199(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(2)(c)

[^key-5e8ace696e0c149ae6eb8379fffb32f8]: Words in s. 199(3)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(3)(a)

[^key-240a24ae2d574298c7e57586e81a9ff3]: Words in s. 199(3)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(3)(b)

[^key-01a3abf36af0bc4afb2be985516b4b08]: Words in s. 199(3A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(4)(a)

[^key-ae70304fc6f2b2d8432aad7632e9a6d7]: Words in s. 199(3A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(4)(b)

[^key-be1dc091c196aab31eae1c9414d785e6]: Words in s. 199(4) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 27(5)

[^key-109690651f1102536a048f7beec975e5]: S. 206A(2A)(2B) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 37(4)

[^key-62ef11f03971e8125f4b3a04b84f3a6c]: S. 206A(3A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 37(5)

[^key-70512bf6397b34cae5c25bf715b1a966]: Words in s. 206A(4) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 37(6)

[^key-967f9444d03bf0fca435d20003c2e886]: Words in s. 206A(1) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(2)(a), Sch. 6 para. 37(3)(a)