Banking Act 2009

[^key-dda3502ac230227a5ac97952aff952da]: S. 177 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 4

[^key-0b57aaff492ced894eab931b0918d222]: S. 178 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 4

[^key-b02cf4553ced21f9599c49423ab1f0ed]: S. 179 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 4

[^key-9fe669d1d53d43f3e16e1882a82bee41]: S. 180 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 4

[^key-e3b5740185a2286f391cdb2fd65212b6]: S. 228 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 5

[^key-10d57c464a7e775e77733105d649bba9]: S. 229 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 5

[^key-483cfb17df57d7caf3c209bb4ae8bcca]: S. 231 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 5

[^key-dd0da95b99748ce8d701bd3331f94342]: S. 236 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 6

[^key-5c4f0e0cfc6addb4c2adc3af1b06e972]: S. 237 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 7

[^key-a932cfacfeded2398a81fc004ab22139]: S. 244 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 8

[^key-2d57a3f9d1756043be8549640df145ba]: S. 245 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 8

[^key-0d7b97662c842cc1d5b161848e461851]: S. 246 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 8

[^key-5a138ee2ac1598be126175f3da0b6a67]: S. 247 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 8

[^key-0191b6a0d140ebdc43f02fa311adc086]: S. 248 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 9

[^key-27b62b794b31f8e1a7c826fe1a139453]: S. 250 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 9

[^key-d41e753b95b85ee21c54e1d7118abee9]: S. 252 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 11

[^key-c9ca97c16b40bfdecb2986180af37c94]: S. 253 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 11

[^key-41fd82eb11a5b9083d5e03b0dc85b06f]: S. 258 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 13

[^key-913602845c533b2b78ce04874dc52add]: S. 259 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 14

[^key-ff3719031e45c9d62b016776560392e4]: S. 260 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 15

[^key-898298c9d7e6a6a571546c24e9445ebe]: S. 261 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 16

[^key-b51e6c0382ca7cdcdc0e8125e497ae0e]: Pt. 2 applied (with modifications) by 1986 c. 53, s. 90C (as inserted (29.3.2009) by Building Societies (Insolvency and Special Administration) Order 2009 (S.I. 2009/805), art. 2)

[^key-ba7c0d614b2d88de8c629e0141d3717b]: Pt. 3 applied (with modifications) by Building Societies Act 1986 (c. 53), s. 90C (as inserted (29.3.2009) by Building Societies (Insolvency and Special Administration) Order 2009 (S.I. 2009/805), art. 2)

[^key-e2a2c884aa030e9047755e39e2743d09]: S. 254 in force at 12.4.2009, see s. 263(2)

[^key-217cb855352dcb633ee9dabb5b7b2e81]: S. 238 in force at 1.6.2009 by S.I. 2009/1296, art. 2, Sch. para. 1

[^key-35c02939b3f8ddd812c7270ae18f0a2c]: S. 239 in force at 1.6.2009 by S.I. 2009/1296, art. 2, Sch. para. 2

[^key-282a4b461df29f5281f9b7379f4dd0b5]: S. 240 in force at 1.6.2009 by S.I. 2009/1296, art. 2, Sch. para. 3

[^key-caeaeaa44f4a7e7b050d47d0d1c7f7cc]: S. 241 in force at 1.6.2009 by S.I. 2009/1296, art. 2, Sch. para. 4

[^key-5c729f1a4f10f334e019b10b344dd951]: S. 242 in force at 1.6.2009 by S.I. 2009/1296, art. 2, Sch. para. 5

[^key-2fbe429f84707e2cf2d1de705053f00c]: S. 243 in force at 1.6.2009 by S.I. 2009/1296, art. 2, Sch. para. 6

[^key-a5872e494b83cdf4b27d616bf6a33f40]: S. 181 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 1

[^key-28fcc794333e573bc2a69937d365b9a0]: S. 182 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 2

[^key-ead4662254920ed211883fc8a5549545]: S. 183 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 2

[^key-f8c3497cf11b7ddac59edef98523b91b]: S. 184 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 3

[^key-ef03f54740cf15c8d386dbdd340d534c]: S. 185 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 3

[^key-5d66ef5ca6607661936ea8292aa8837c]: S. 186 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 3

[^key-4935c97586077c3b124fe24417f02469]: S. 187 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 3

[^key-4378d8571c7233c58b96c19ff69c09bc]: S. 204(1)(a)(2)(3)(4)(a)(b)(5)(6)(8)-(11) in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 4

[^key-b5ea17a43639fbf0487c6da4a6e0064c]: S. 205 in force at 4.8.2009 by S.I. 2009/2038, art. 2, Sch. para. 5

[^key-c02b832960f065b41ab2c0bbcc490a53]: S. 103 applied (with modifications) (23.11.2009) by Scottish and Northern Ireland Banknote Regulations 2009 (S.I. 2009/3056), reg. 1, Sch. 1 para. 4

[^key-0eeec647f6bbf66249cc9ca590e93558]: S. 104 applied (with modifications) (23.11.2009) by Scottish and Northern Ireland Banknote Regulations 2009 (S.I. 2009/3056), reg. 1, Sch. 1 para. 4

[^key-35ca3e0d214259d42f41af0debff8e14]: S. 134 applied (with modifications) (23.11.2009) by Scottish and Northern Ireland Banknote Regulations 2009 (S.I. 2009/3056), reg. 1, Sch. 1 para. 4

[^key-2154690e84160f6d5bfb9f71bd6559d3]: S. 145 applied (with modifications) (23.11.2009) by Scottish and Northern Ireland Banknote Regulations 2009 (S.I. 2009/3056), reg. 1, Sch. 1 para. 4

[^key-b316b00c48398c6a4ecca28d38fe1fc1]: S. 167 applied (with modifications) (23.11.2009) by Scottish and Northern Ireland Banknote Regulations 2009 (S.I. 2009/3056), reg. 1, Sch. 1 para. 4

[^key-f24e84602f5607865d1e62b982ecea17]: S. 215 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-de9969d851d157bb8f627a4d320a0ccb]: S. 216 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-653eddb849782c373947cfd886b49832]: S. 217 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-630a758c02170563b826728a7c97cf4f]: S. 218 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-4e75ea29b669c7709293ee495c0e3301]: S. 219 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-1e8ba7684339a9dbd85d23f7f2031ffd]: S. 220 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-c60fd72dff98f3133c2a6b7d04033988]: S. 222 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-5b3561a5d5985aac2a5791d385d928e6]: S. 223 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-9047bd599108f0cb0caeceb5faaf9cf7]: S. 224 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-71233967a0ab46c2f74126b017939c55]: S. 226 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3

[^key-d70802a918556324b211cbfa54bf9d86]: S. 207 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-4c23acf46785b5db10e0bcb625fb1977]: S. 208 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-073b76d120b54859977e0b3923083dac]: S. 209 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-3a9498bffa0fa88d04c4b99b3cd6282e]: S. 210 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-59d4b87c54166bfbd4aaaed816de124b]: S. 211 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-6c86cb79fb935d266aacc3065d31a3e0]: S. 212 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-7cd5c2cc1e2efec99d6494751f4b3ee9]: S. 213 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-7b40f858c3a971d86ff8e4c66e42fda9]: S. 214 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-d1fccc5964b9b5239ba7fc3758339785]: S. 221 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-ad7e4395ebe8716e20c7d96e01a10a2a]: S. 225 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-6c1f5a8413b1b2847b4f2d17764ae3e9]: S. 227 in force at 23.11.2009 by S.I. 2009/3000, art. 3

[^key-302a2700e1a84e6646a74750ffb4b3f5]: S. 192 in force at 12.11.2009 for specified purposes and 31.12.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 4, Sch. para. 1

[^key-a1dc5fb458da87b3986b079851ff3359]: S. 200 in force at 12.11.2009 for specified purposes and 31.12.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 4, Sch. para. 2

[^key-0f95f332a6e4915baae7cf53987ba3de]: S. 201 in force at 12.11.2009 for specified purposes and 31.12.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 4, Sch. para. 2

[^key-7f80229a3ef88a96ed24bd75ff660565]: S. 203 in force at 12.11.2009 for specified purposes and 31.12.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 4, Sch. para. 3

[^key-e838ddaa4aa56e046b442373256dc55e]: S. 188 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 1

[^key-22813bd5500621cf5163bffdc0236da0]: S. 189 in force at 12.11.2009 for specified purposes and 31.12.2009 in so far as not already in force by S.I. 2009/3000, art. 4, Sch. para. 1

[^key-c8bf069f4f8bd8aa072cd8dfcd1f5dea]: S. 190 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 1

[^key-dc92c1caa3a133f37e05d8430dc08097]: S. 193 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-760b5ba802f224f58fcf9355e2faba7f]: S. 194 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-dac0bad1db6d2ce17e2569e55dff1a8e]: S. 195 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-ce863d633320921e926d5841464511c5]: S. 196 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-ddbd96d2c7a9bd96523f9926485d1c8e]: S. 197 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-b1752547d5f9e2376d02b779dcbbac23]: S. 198 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-af381779208bbf14b3cde92e95b0cfe9]: S. 199 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-57863e87290e0906af1fa6a0f7304bad]: S. 202 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2

[^key-3af4830a2f1d248c69c74282e78fd67b]: S. 204(1)(b)(4)(c)(4)(d)(4)(e)(7) in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 4

[^key-a728e1aed1beac723b5ef5df083eab3d]: S. 206 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 5

[^key-3f368772f125ea1ae21ac6cfd6f06119]: Pt. 1 restricted (7.1.2010) by Banking Act 2009 (Exclusion of Insurers) Order 2010 (S.I. 2010/35), arts. 1, 2

[^key-93f77ccf21d13fc3369d9cbadfb5b82c]: Pt. 2 restricted (7.1.2010) by Banking Act 2009 (Exclusion of Insurers) Order 2010 (S.I. 2010/35), arts. 1, 2

[^key-78efc6a076b3e56b7289075732e760f8]: Words in s. 202(1) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 151(a) (with Sch. 5)

[^key-4358cec410ace609c78eca8013ba7346]: Words in s. 202(2) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 151(a) (with Sch. 5)

[^key-8a67ce338eb8243690efd8b190286ba2]: S. 202(3) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 151(b) (with Sch. 5)

[^key-2f78507d3044c2c05aa9b00c9313c1f1]: S. 48A inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(2), 26(1)(f)

[^key-ff378315fcc1740d5b5ca2851d978c72]: Word in s. 1(6) substituted (8.4.2010) by Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 40

[^key-70da1f166833dbc129f4edc420b0e4c8]: S. 55(10) inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(3), 26(1)(f)

[^key-fda1ccb954f13abd24f54ccbe0486f33]: S. 56(1)(ca) inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(4)(a), 26(1)(f)

[^key-29a82e55b4c8e8a97ae80c294f5b5c1e]: S. 56(6) inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(4)(b), 26(1)(f)

[^key-55232a7b4da7defe62974ffc48a5eb4a]: Words in s. 61(2)(b) substituted (8.4.2010) by Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 41

[^key-9b326bd62ee99dde2a6a885e80d2a7ea]: Words in s. 83(2)(h) omitted (8.4.2010) by virtue of Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 42

[^key-ae9a389f4e571136e720f3cae46ffff3]: Words in s. 84 inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(5), 26(1)(f)

[^key-320e0aa18e6458819d82f2fb8bed856f]: Words in s. 145 Table 1inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(6), 26(1)(f)

[^key-168f7db9c1bab838752445069cbbd5b0]: S. 153(2)(3) substituted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 21(7), 26(1)(f)

[^key-9954c74e475a0b9ffe0ffbe3f2a2c5e4]: S. 171 omitted (8.4.2010) by virtue of Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 43

[^key-d3d7350751bc1c58c0eed07ca0dce104]: Words in s. 183(c) omitted (8.4.2010) by virtue of Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 44

[^key-194b582d8bd2af9edbcbdc019d459129]: Words in s. 204(1)(a) inserted (8.4.2010) by Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 45

[^key-21515bd392dd909123a314627d36275e]: Words in s. 259(3) Table omitted (8.4.2010) by virtue of Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 48(2)

[^key-e9a0d8f427634a3afe826ce0487e1e0f]: Words in s. 259(3) Table inserted (8.4.2010) by Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 48(3)

[^key-e36aba5cdd642a79613aedbe06188e3f]: S. 259(5)(o) and word omitted (8.4.2010) by virtue of Financial Services Act 2010 (c. 28), s. 26(1)(l), Sch. 2 para. 48(4)

[^key-3b106c12220558d9c71821b7beff25cd]: S. 132(1): transfer of functions (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 17 para. 23 (with arts. 28-31)

[^key-905fd1b6733208532c5d246d81c6a5d1]: S. 163(1): transfer of functions (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 17 para. 23 (with arts. 28-31)

[^key-1cab3b7521f8897a9c4ec00e71b9079c]: S. 248 omitted (8.6.2010) by virtue of Financial Services Act 2010 (c. 28), s. 26(2)(e), Sch. 2 para. 46

[^key-ee10a75003ff16679be76864c244450a]: Words in s. 250(2) inserted (8.6.2010) by Financial Services Act 2010 (c. 28), s. 26(2)(e), Sch. 2 para. 47(a)

[^key-9debc7c4d5e6de33ab62ea5fb1bdb9e3]: Words in s. 250(2) inserted (8.6.2010) by Financial Services Act 2010 (c. 28), s. 26(2)(e), Sch. 2 para. 47(b)

[^key-e5768b47ba00346b2c20a25d13f59326]: Pt. 2 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 1 paras. 6, 7

[^key-f189b2c50835966d7e41d15dcf221d7d]: Pt. 3 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 2 para. 6 (as amended (1.4.2013) by S.I. 2013/472, Sch. 2 para. 198(q)(ii) (with Sch. 2 para. 213))

[^key-6d2c33cbf945e48b2734adbad416a014]: S. 232(5A)(5B) inserted (8.2.2011) by The Investment Bank (Amendment of Definition) Order 2011 (S.I. 2011/239), arts. 1(1), 3(2)

[^M_I_9a8e7450-0ef7-4942-a1f9-85bfdca1dc8d]: S. 2 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_78fd0b56-cc78-466a-f1f7-76d25eeea947]: S. 5 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_060571c5-3717-43ca-d6dc-397ca79fe0e1]: S. 6 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_6d0fd72b-57e7-4b47-ae33-1efdbb3c7fff]: S. 10 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_9850b01f-7416-4b73-a776-53932d1fafc4]: S. 12 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_b387d6d6-85dc-4249-fa63-2c4e07146242]: S. 13 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_57295a47-04fc-4dd3-b2ff-76665750806b]: S. 16 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_0902add3-085c-46a4-cf46-0cf0af67285a]: S. 17 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_c8e85a40-e5f5-461c-bbec-cd543bde38ef]: S. 18 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_b62a95ef-fbeb-491b-e85c-3160962d5897]: S. 19 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_9c93fdc5-bc6b-4c1c-ade6-98b3c6ae4453]: S. 20 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_eaab9c0a-b47c-424b-a561-b72b5452c2d8]: S. 21 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_69ae4b53-ed91-4a86-905f-6bdef4177303]: S. 23 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_fe639da2-017b-4222-e218-48924e1e5970]: S. 24 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_d75cccc2-d0f0-441b-9d75-bba6fbbb269c]: S. 25 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_afae8cfd-a428-4563-c5a5-648d45c233b5]: S. 27 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_dfceb4ea-ef03-4cfd-d2c8-997f71665633]: S. 28 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_1d8e385a-7137-4adb-e76f-a487071aba4b]: S. 29 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_3ca74726-fa45-49f0-9862-9a6a9ea656cc]: S. 41 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_945ec663-d201-4f11-9aec-253fbcb84a6f]: S. 45 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_9c749730-60ba-4810-aaaf-3a45bc34d0f7]: S. 46 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_b2df5cfb-58bb-457e-dae8-9ccc46b352ae]: S. 47 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_8769dded-6c0b-4118-a43b-65aa92d47ce8]: S. 48 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_48ca3dba-c618-4563-9302-b4a02cb60981]: S. 50 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_eb722987-9d68-4947-b341-ff372ec1b773]: S. 51 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_10336b66-e06c-4638-cbcf-0c8018596bda]: S. 52 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_1979030b-384f-4664-a2fe-ae19e1ee7bcc]: S. 53 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_54693497-6920-4d54-8c8c-b0d290c41766]: S. 54 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_4d1c7aaa-b772-49b7-cc8f-afc123827278]: S. 57 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_15623a32-408d-454e-c7fa-a1988b6cc9bb]: S. 58 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_45fd633e-cc42-40f3-a0f2-6186cfa57026]: S. 59 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_f736e501-c3bd-457d-b832-b28afd7a803e]: S. 60 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_0ec4d315-c127-4b14-fec3-03d38d2ec442]: S. 62 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_c0bc68b5-31bd-46f0-a34f-b1843bf6a831]: S. 67 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_0681b107-a041-44af-db13-daa5867812e4]: S. 69 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_846e2877-68ee-43d0-dda2-9b94f21b0aa8]: S. 71 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_49d04d8c-6135-4b1a-cc35-d722d8ccd8bd]: S. 73 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_d6a6c07d-6f63-4088-813e-bdf2d7588937]: S. 74 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_1c92f6dd-1fa5-4473-e46e-486105debc06]: S. 75 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_deab73b4-ea92-4aec-e59d-21bc399fb919]: S. 78 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_520b1c76-196b-4207-b3d3-a42a13ffdf42]: S. 85 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_3a3f5548-600f-4087-e8ff-f3f4d27e7150]: S. 86 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_f5a4986a-402b-4eb2-c09f-b7cb2e603553]: S. 87 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_5257f955-2864-4f3b-f763-ce0de7a43eea]: S. 88 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_906f1b2e-6d33-4e48-ce3d-5979c97adef5]: S. 89 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 1

[^M_I_ee6ea076-7267-4dd7-ddc8-8b771f6ce097]: S. 91 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_704b8cec-def9-4d44-fbd8-c8cfbd51fe25]: S. 100 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_8c0c5046-6084-4dce-a561-026c3ff4148e]: S. 107 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_04ed19e1-39d4-4cb6-c609-c0cf5d3e4a60]: S. 122 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_88f1fa94-3c92-42cb-b649-5cf5a3776c9a]: S. 130 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_058f6c3c-4f59-4060-c8b9-c3a8627650ec]: S. 131 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_04e2f293-e92e-4abe-8154-781283039bfb]: S. 133 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_7af2b57c-45b2-4808-9444-f8ed644972f1]: S. 135 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 2

[^M_I_d3b5a0d8-d088-450e-d99c-c465bd97ecb2]: S. 148 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_5ec06c0f-8008-42f0-8c0b-7fb7494543e0]: S. 149 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_bc5fd74a-f347-478b-962e-c37af9aaf8ba]: S. 152 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_a987be47-0606-4f96-84ef-45f9e095ef9f]: S. 156 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_ed84bec3-dc7e-4173-8e3a-8a24d3420ccb]: S. 158 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_cbea1576-fe53-466b-b560-e8e8b8423923]: S. 159 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_419eca26-4153-44f6-b39b-e98bde745596]: S. 164 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_9fa2d102-c0e2-4038-93ec-4b102283b4eb]: S. 168 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 3

[^M_I_8cee577b-5eca-4045-e3b3-3041aeb10eaa]: S. 230 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 5

[^M_I_ae26b57a-1ff6-4a89-8957-c12e5327834c]: S. 233 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 6

[^M_I_32c083de-1cb0-4e26-d6ed-f43d8634b659]: S. 234 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 6

[^M_I_30091486-18c5-43d7-9a5e-04d2b1b821e9]: S. 235 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 6

[^M_I_846a2ef0-c534-46b7-d38e-242c28a55af4]: S. 249 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 9

[^M_I_8b9c5390-dda2-400f-d10d-148c42d33e4c]: S. 251 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 10

[^M_I_a3070a41-9b9c-426b-c028-69cc3d692b52]: S. 257 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 12

[^M_I_f7d994cb-25af-4784-bab7-27f2a483cc36]: S. 262 in force at 17.2.2009 for specified purposes by S.I. 2009/296, arts. 2, 3, Sch. para. 17

[^key-b7e3bc0f604d314396788c3ce13e81c6]: Words in s. 2(2)(b) inserted (31.3.2012) by The Financial Services and Markets Act 2000 (Permissions, Transitional Provisions and Consequential Amendments) (Northern Ireland Credit Unions) Order 2011 (S.I. 2011/2832), arts. 2(c), 12(2)

[^key-5898c3441029fc97632144d915da3964]: Word in s. 244(2)(a) substituted (19.2.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 2 para. 3(2)(a) (with Sch. 20); S.I. 2013/113, art. 2(2), Sch. Pt. 4; S.I. 2013/423, art. 3, Sch.

[^key-47aefbf910eda2ad19415fd225b3c0c3]: Words in s. 244(2)(c) substituted (19.2.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 2 para. 3(2)(b) (with Sch. 20); S.I. 2013/113, art. 2(2), Sch. Pt. 4; S.I. 2013/423, art. 3, Sch.

[^key-7f5b1da3dfe5f9f579070989d22f7624]: S. 244(2A) inserted (19.2.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 2 para. 3(3) (with Sch. 20); S.I. 2013/113, art. 2(2), Sch. Pt. 4; S.I. 2013/423, art. 3, Sch.

[^key-c12b523a26272140f9a3626268bd5161]: Word in s. 120 heading substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 44(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-62234a9eb4de65629d2338c1901b65ad]: Words in s. 192 heading substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(d), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-b203e5f989a3133a16cc1b4192f46ee4]: S. 26A inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(2), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-b200d81284f8576d967fe52633653ca8]: S. 42A inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(5), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-011bf2c067e43d8d7cff7c51a5316cdc]: S. 83A and cross-heading inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 28 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-8658387667b7957621e67d9473ed7049]: S. 191 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(3), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2c7d523a5e36651206311bd739c95248]: S. 186A inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(2), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-40412b236bb30c76533599bbc58e26ce]: S. 202A inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(7), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-25980387c4fd39123b4e425baab82c9a]: Ss. 203A, 203B inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(8), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-d43c82ea2badc7b18fe3f8cb9c24a736]: S. 206B inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 105, 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-03ff0fca8f1ade50f362821b74e42cb9]: S. 129A inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 45 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-6cf5f8b3662c37a17d3fde36a7f20ee1]: S. 157A inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 50 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-0a923577e20f483d98156a383c5fd733]: Words in s. 1(6) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 2(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-e3bde35e78d003f550bb5fb022f634c6]: S. 1(5)(c)(d) substituted for s. 1(5)(c) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 2(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-e1f2913e4c461751b29923c979be1386]: S. 10(3)(c)(ca) substituted for s. 10(3)(c) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 11 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-013ce276e65cc77e707ba9fcaccbb94e]: S. 100(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 36(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-23aca8da3c03eff32bd3c7196d87b01d]: Words in s. 100(6)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 36(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-27593227b346a424a96263119b1d886d]: Words in s. 101(7) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 37 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-772e0560cf8a99fec1ad09140a33d0bc]: Word in s. 103 Table substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 38(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-acad2c90750584b735478e739986335d]: Word in s. 103 Table substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 38(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-5aa88bb57f2feec10db3990ab4e2c662]: Word in s. 108(1)(b) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 39(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-8446e3464a7c20efde0b8ae376bc5a47]: Word in s. 108(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 39(3)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ad16aadd2bdd9abe4512727fbdc27d64]: Words in s. 108(2) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 39(3)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-f09276e83443ac5438fa78f98b86ef9f]: Words in s. 108(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 39(4) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-05f0f37d1ea3d0721cfb010b956cdcd9]: Words in s. 109(4) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 40 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-c656eea7a8d95d7699bb8bb510bf01ea]: S. 113(2)(b)(i)(ia) substituted for s. 113(2)(b)(i) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 41 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-e6b7c520957f800ac595780d3fd953a3]: S. 115(2)(b)(i)(ia) substituted for s. 115(2)(b)(i) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 42 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-213ce77780540f76cc963c0a53c83f8e]: Word in s. 117(2)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 43(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-92ab4b6c9777c72f9508f9585d2e0b4b]: Words in s. 117(2)(a) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 43(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-55748180b435d021d928046d9b111945]: Word in s. 120 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 44(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ca36262d5701bb88f687542eb4a1d81f]: Words in s. 120(6) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 44(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-c6069db382a2994151650ea1341d95a1]: Words in s. 147(6) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 47 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-b14969d3351a875466380bda978f0c65]: Words in s. 153(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 48 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-d5166dd1dab9060aef8e8f930a03d0f1]: Words in s. 157(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 49 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-1868d9c6de3edb2438e8bd046ec19704]: S. 166(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 51 (with Sch. 20); S.I. 2013/423, art. 3, Sch.