Banking Act 2009

[^key-8f55ae5571450391ec773c178fb9d58c]: Words in s. 183(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 53(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ff11ab8e38d66a4f0b448fa9902b3697]: Words in s. 183(c) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 53(2)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-f4485393ea6d4724a6df1e500ce08b52]: S. 183(e)-(i) substituted for s. 183(e) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 53(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-6f918f78ab1f908cce1a9f1ea889493d]: S. 186(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(4)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-d8944f3a49fa4e84d4909f3a661f2ea7]: Words in s. 186(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(4)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2fe366103a8bb9b0b287658fb56c4657]: S. 187(4) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(5), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-4974d825d8b89236aced830f5b3c91cd]: Words in s. 192(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-6bd5a1128cd6b84fe454d445dbc2b4e2]: S. 192(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-be554adf6d610971d31b795cdb860a10]: Words in s. 192(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(c)(i), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-5d7b2745465c1ff312d9fe863add7b87]: Word in s. 192(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(c)(ii), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-c5b4d30a08a7e14477943e744d53703b]: Words in s. 192(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(c)(iii), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-884abc5524d46dff26023fb7b4b7ac66]: Words in s. 192(3)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(6)(c)(iv), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-bec6df49b7d4e5801ee7774a42fe4b5a]: Words in s. 2 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 3 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-9dacf32eceb894ff92b4c96fb23cde58]: S. 204(1A) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(9)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ab9bfe172b1a58d7b9675885a37c3004]: Words in s. 204(2) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(9)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-dc0890ba03f117ec24fafa98596145e0]: Words in s. 204(3) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(9)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-89a6a4d7872b2b47122a2ff79380b2e1]: S. 204(4)(b)(ba) substituted for s. 204(4)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(9)(c), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-8b3fd067c3d6c415c18e98e2a4c1243a]: Words in s. 204(4)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(9)(d), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-4ebf3717211b07b19064c2ab1b685b3c]: Words in s. 206A(4)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(10)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-106d14a055d4071096fa8e7683f39992]: S. 206A(6)(b)(ba) substituted for s. 206A(6)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 104(10)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-872fd7f5c93b7e3b7b8cbcf7bcefff0d]: Words in s. 223(5) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 54 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-a549750b52c4bd6fe8d5eef287e3fcd2]: Words in s. 223(6) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 54 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-53b49357b996ea99033ffef97011e4d7]: S. 232(7) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 55(4) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-36c34a6ca2e1d0e9ee6ceb67127a40b5]: Words in s. 232(5B) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments) Order 2013 (S.I. 2013/636), art. 1(2), Sch. para. 10

[^key-e0d7191a65dab1adb22a4591af57db68]: Words in s. 232(5B) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 55(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ae32cf4ebb28e81742355df775f18ac0]: Words in s. 232(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 55(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-997beba483ce7ac935185b19228cf55b]: Words in s. 232(6)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 55(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-1d0e34223b411b612b3309210af0a36d]: S. 234(8)(b)(ba) substituted for s. 234(8)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 56 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-7030022aa5bcbb636a703fcf5f119ed6]: S. 235(6) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 57 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-fc881e2ee64c7f659e0560f509406d10]: S. 24(1)(c)(ca) substituted for s. 24(1)(c) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 12 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-18166e986ac3d0b86e8a3c7d55e9e90c]: S. 246(2)(b)(ba) substituted for s. 246(2)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 58(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-33f7466af98adc497a3a88d3a24a0b1a]: Words in s. 246(2)(d) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 58(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-6189fec251ae5ab8ac6ea49344226118]: S. 249(4) repealed (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 19 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-a9cec52874dceecdf2214d949e8f85fc]: Words in s. 249(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 59(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-7cbe5ae2743ce1c7c7611a86de5dc708]: Words in s. 249(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 59(2)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-48b094e2ab0a7b51ebd4782a79260809]: Words in s. 249(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 59(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-b09f2cbd8d26be56499b8c0d3f909dfa]: S. 249(3) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 59(4) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ccf0904ab9f93977ca203125e87aaa25]: S. 25(2)(c)(ca) substituted for s. 25(2)(c) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 13 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-1dc748d1c2eeb24db3e86dd240b2d7ef]: Words in s. 250(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 60 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-c14bd636057b9ac51be968d35f9d1a13]: Word in s. 259(3) Table substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 61(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-45f77b69552fd72d6cb9cd547ea18416]: Words in s. 259(3) Table inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 61(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-9997bab28511a7f3cc71286536d35545]: Words in s. 259(3) Table substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 61(4) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-bb4f9a7d43d25e3960bbb4162daf2b9a]: S. 26(5)(a)(aa) substituted for s. 26(5)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 14 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-de51550ecf1bdd19beabdf26e6e9b00e]: Words in s. 3 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 4 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-d4270b849df0c000e9db56ce56bdec9f]: S. 4(3)(b)(ba) substituted for s. 4(3)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 5 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-f6c1edb007ac242994f55b9d1e21a635]: S. 5(5)(b)(ba) substituted for s. 5(5)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 6 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2c5f35288b4d5356eef036848409483e]: S. 6(4)(5) substituted for s. 6(4) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 7(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-dc553d373233e9fd5545273d6d59985f]: S. 6(1) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 7(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-1087d8f4fc4ea8a16c1d61acf2f7aa73]: S. 6(2) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 7(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2c52f1eca1a35a8d91c9f8c94dc3531a]: S. 9(4)(a)(aa) substituted for s. 9(4)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 10 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-7a03f08087044cd9bd5a637dd2fbe5c6]: S. 27(5)(a)(aa) substituted for s. 27(5)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 15 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-224abadf833133876e924c2a1129aef7]: S. 28(6)(a)(aa) substituted for s. 28(6)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 16 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-c6c28aca7d081f548ac7afcab56b3a43]: S. 29(4A) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(3)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-9ee7a9c7b88f85d216a6ca0e6f57e00b]: Words in s. 29(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(3)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-da43e58132357f503b3f2fd27fdde39e]: S. 29(6)(a)(aa) substituted for s. 29(6)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 17 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-99e9669620c29ddc0e71ab1a776927be]: S. 30(5)(a)(aa) substituted for s. 30(5)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 18 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-80a2d1ff28175546f947c567db668e9e]: S. 31(3A) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(4)(c), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-27d6e5d5644e68868060672a64d60382]: Words in s. 31(1) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), ss. 97(4)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ea08b81d56dff63e1f045bbfbfd90073]: Words in s. 31(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(4)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-a6238ed99e302d6824212fe92045c8e5]: S. 31(5)(a)(aa) substituted for s. 31(5)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 19 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-323bf866542e13ef1b621abca09b3a63]: S. 41(1)(c)(ca) substituted for s. 41(1)(c) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 20 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-22d53472fb2074728fc18f1ca65623b2]: S. 42(5)(a)(aa) substituted for s. 42(5)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 21 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-a368170ccefea672e54f69b30a72b72b]: S. 43(7)(a)(aa) substituted for s. 43(7)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 22 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-3e0a1e0cb57d740b2c6757a73df9d6bc]: S. 44(4A) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(6)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-35ff43b5876a0feac03ad439f584d992]: Words in s. 44(3) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(6)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-42ebb12544d370a07cd71e36ff3489ec]: S. 44(6)(a)(aa) substituted for s. 44(6)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 23 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-01ee0fd96edbcfc1a8341b8c94b590d3]: S. 45(8)(a)(aa) substituted for s. 45(8)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 24 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-61c81166bd9a31fbd961fc0f10a92c35]: S. 46(3A) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(7)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-f79b2113ca82e5144bc098a250e0a61e]: Words in s. 46(1) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), ss. 97(7)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-e3703daa8565b2f011b191e5ce06f1a4]: S. 46(7)(a)(aa) substituted for s. 46(7)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 25 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-149d7f751ba80243c5fe5c6ce9f2af2f]: Words in s. 48A(1) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(8), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-e0f659f44b18388483bb41be55cf2688]: S. 53(1)(za) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(9)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-0c956ab6c5abc0826f7fb074def0eb5d]: S. 53(1)(da) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(9)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-6bb97d9efff1df7baa5a315358dab7dc]: Words in s. 57(4)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 26 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-da9a1fc529c91549bbae3efb883f65e6]: Words in s. 82(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 27(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-e29d43279b7404b76eb013a6cfcaf1ea]: S. 82(5)(a)(aa) substituted for s. 82(5)(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 27(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ad3238ee542e391d7756a02894d44825]: Word in s. 83(2)(d)(iii) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(10)(a), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-8eda7eec19bae06006851c7365d8aa64]: S. 83(2)(d)(iv) substituted for s. 83(2)(d)(iv)(v) (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(10)(b), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2d4cca78baff4aae7aaecd4b432be6e7]: Words in s. 91(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 30 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-8c2f0f2293d1b956705ac4fd24c01b9f]: S. 93(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 31 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-b37b089b72d7200972b0fae05176f95e]: Word in s. 95(1)(b) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 32 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-75d2e1cf718f8ce825afacb8875df087]: Word in s. 96 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 33 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-6be85883037f0ac089d0181636d1df6a]: Word in s. 97(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 34 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-3d1300797ba771afc07346dde7f948e3]: Word in s. 98(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 35 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-dd8ed8db8c72e992747fa2107702344e]: Words in s. 261 inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(11), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-735345baaa714b535146e1473cf0ae64]: Words in s. 261 inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 62(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-9951a2aef243ac248e717f0abf081ba6]: Words in s. 261 omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 62(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-c4405df0141d0c9e9e95f5f7ec1fc5bc]: Words in s. 261 inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 62(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-3a310a091d3c3b9c4f784c834d32ac63]: Words in s. 14(5)(b) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 45(2)

[^key-f4fd0d520deafd39562d2dea05f424f5]: Pt. 1: power to amend conferred (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 17(3)(f), 148(5); S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-12dff169c093f215665fd98c79c2397f]: Word in s. 191(1) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 8; S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-0c34aca537a725cfd8b0e693fa7493e5]: S. 246(2)(ca) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 95, 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-356c75ac57469312eb5e78146bbe8fc2]: Words in s. 258A(1) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 45(3)

[^key-33299aeffe1d40c097ee52b7925ffb5f]: Ss. 81B-81D inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 100(5), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(b); S.I. 2014/1847, art. 2

[^key-381fff04deb0a2dff80ee6c2825672be]: Words in s. 259(3) Table inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 100(6), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(c); S.I. 2014/1847, art. 2

[^key-1477e4662694c7ea0db7e35067b688d7]: Words in s. 261 inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 100(7), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(c); S.I. 2014/1847, art. 2

[^key-4c03dfce479c88084d2f8797729abbe9]: S. 89A and cross-heading inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 101(5), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(e); S.I. 2014/1847, art. 2

[^key-59641d9dbc7fc93324f6b28d9501b60b]: S. 258A inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 101(7), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(f); S.I. 2014/1847, art. 2

[^key-eb8aeb0a5423764d6c0ccbbc3017f388]: Words in s. 259(3) Table inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 101(8), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(f); S.I. 2014/1847, art. 2

[^key-32d4ae61da783ba82905b7396f43d1dd]: Words in s. 261 inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 101(9), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(f); S.I. 2014/1847, art. 2

[^key-9f3a6066ef120e58a028bd0a84484905]: S. 36A inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 100(4), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-388fa4afca4c752c2e23fa4e5becb39c]: S. 39A inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 102(4), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-b289c330778c72b4b9daf69e9b3f16e6]: S. 159A inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 101(6), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-be13657d2aec9483d6d61bf340323d63]: S. 2(8) inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 101(3), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-a87c2de212f60db5bc6554838dd68fda]: S. 20(1A) inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 100(3), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-70686850b02e755850ca69a527404d82]: Words in s. 39A substituted (1.4.2013) by The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(3) (with regs. 52-58)

[^key-6a31a6d28aef6a70a7f0e70dee8132b9]: Words in s 1(6) substituted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 100(2), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-da2c338facf87b4f8acc82efe2f965aa]: Words in s 1(6) inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 101(2), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-6ef902ce26037f276fd88c10d9a0be46]: Word in s. 75(5) omitted (1.8.2014) by virtue of Financial Services Act 2012 (c. 21), ss. 101(4), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-eb32f6012d6939113fd1229457fa403f]: S. 75(5)(ca) inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 101(4), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-1c6dfec942bf682794ea999d227a51bd]: Words in s. 261 omitted (1.4.2013) by virtue of The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(6)(a) (with regs. 52-58)

[^key-9a61ffc4f5e4bb2ec7e72513dc41aa5f]: Words in s. 261 omitted (1.4.2013) by virtue of The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(6)(c) (with regs. 52-58)

[^key-1662d027e9adcd95b20c8cc2c33a0290]: S. 82 cross-heading substituted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 100(5), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

[^key-74676b2a944cb71d46e9f40f9b50ff70]: Words in Act substituted (1.4.2013) by The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(2) (with regs. 52-58)

[^key-e08285c6098396b69338da688e9dbcc0]: Ss. 48B-48W and cross-heading inserted (1.3.2014 for the insertion of s. 48P for specified purposes, 31.12.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 2 para. 4; S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2; S.I. 2014/3160, art. 2(1)(b)

[^key-3feeef72322c5a6794e29cbfae238ac0]: Ss. 60A, 60B inserted (1.3.2014 for specified purposes, 31.12.2014 in so far as not already in force) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 2 para. 6(8); S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2; S.I. 2014/3160, art. 2(1)(b)

[^key-7bc4caf43a8654a69ed7a7bfa379d275]: S. 1(3) substituted (31.12.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 2 para. 12(3); S.I. 2014/3160, art. 2(1)(b)

[^key-707d603cecc94f43c8837332b14a8966]: S. 1(4)(za) inserted (31.12.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 2 para. 12(4)(b); S.I. 2014/3160, art. 2(1)(b)

[^key-9662efdbafcb9e2cf04c67424a552fb3]: Word in s. 1(4)(b) inserted (31.12.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 2 para. 12(4)(c); S.I. 2014/3160, art. 2(1)(b)