Financial Services (Banking Reform) Act 2013

[^key-ce545915e6ff2ec4429cff840c07b82f]: Words in s. 17(3)(e) substituted (10.1.2015) by The Bank Recovery and Resolution (No. 2) Order 2014 (S.I. 2014/3348), art. 1(2), Sch. 3 para. 6(a)

[^key-2941da5c6d1cfa80b14f3cf953a5dcf6]: Sch. 9 para. 4 in force at 26.3.2015 by S.I. 2015/428, art. 2

[^key-6d7ae303ba6c6288f819a2cdbad4d0a7]: S. 62 in force at 1.4.2015 by S.I. 2014/2458, art. 3(a)

[^key-569ee5b2641b118a0c30a4dd6b1e75a7]: S. 60(4)-(6) in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(i)

[^key-16ba8575a15bdbf883579be42d88dbb4]: S. 61 in force at 1.4.2015 in so far as not already in force by S.I. 2014/2458, art. 3(b)(ii)

[^key-8d288e0bd67141bbfbf7611004b19e80]: S. 67(1) in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(iii)

[^key-983084eefb9b6302bde5b456b295eb52]: S. 67(2) in force at 1.4.2015 in so far as not already in force by S.I. 2014/2458, art. 3(b)(iii)

[^key-f9eb35ba1a611b0477fc1ea2870fb8fc]: S. 129 in force at 1.4.2015 in so far as not already in force by S.I. 2014/2458, art. 3(b)(iv)

[^key-4904e33c119c476e26ade74f762bbd3c]: Sch. 8 para. 1 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-dce3f6f87e57e7c194af7dea67a5634a]: Sch. 8 para. 2 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-f876806df1a1efe09762879462f8d515]: Sch. 8 para. 3 in force at 1.4.2015 in so far as not already in force by S.I. 2014/2458, art. 3(b)(v)

[^key-3ce88fd4d0d49fdf7e45b8486b9fe16e]: Sch. 8 para. 6 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-7df6ad7b779ffaa276238658f019aa6a]: Sch. 8 para. 8 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-9e6eb4b61e9aec582a85cbe2fceb6dcb]: Sch. 8 para. 9 in force at 1.4.2015 in so far as not already in force by S.I. 2014/2458, art. 3(b)(v)

[^key-af7a18e25b15191fea31dd250093cde7]: Sch. 8 para. 10 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-bc0dbdd9f5370ca6ac4fd25212c35bef]: Sch. 8 para. 11 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-07cef307bcd6718610750708b982ed48]: Sch. 8 para. 12 in force at 1.4.2015 by S.I. 2014/2458, art. 3(b)(v)

[^key-0615a37a4b7e0fbdf485cebbd384c22f]: Words in s. 108(1) substituted (26.5.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 14(5)(a), 164(3)(a)(v)

[^key-81c12b8a4835eef3e72b4b437be2a4ce]: S. 58(2A) inserted (26.5.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 14(4), 164(3)(a)(v)

[^key-617f3ad309eb83e70194ce3f8b7bdc28]: Words in s. 58(1) substituted (26.5.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 14(3), 164(3)(a)(v)

[^key-9c49de018a46b96f085c5c876120c779]: Ss. 81-93 applied (with modifications) (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 14(1)

[^key-af76ea1eb97304071c51e4d4d9a25bb8]: S. 40(3)(4) applied (with modifications) (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 15(1)

[^key-68677d16d91bcff4654ca830245ef953]: S. 104 applied (with modifications) (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 15(2) (as amended (1.1.2024) by The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023 (S.I. 2023/790), reg. 3(10))

[^key-1bd2f46ce045ed6b8c6c28e70aaddde9]: Sch. 4 paras. 5, 7, 9-14 applied (with modifications) (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 15(3) (as amended (1.1.2024) by The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023 (S.I. 2023/790), reg. 3(10))

[^key-f50ad5ff0cebb7c4e2f2dafa0fe068e7]: S. 98(7) inserted (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 19(c)

[^key-64febbe2d99cf111cb38e622fdba83ed]: Words in s. 98(5)(a) inserted (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 19(a)(i)

[^key-d45b0ac96cfb811b194dbc73caf9dfe3]: Words in s. 98(6)(a) inserted (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 19(b)(i)

[^key-dda5a1b83d9cd2db2303d5db120a97f4]: Words in s. 98(6)(c) inserted (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 19(b)(ii)

[^key-83ccb838dd204ae631de1cc7612829ce]: S. 29 in force at 7.3.2016 for specified purposes by S.I. 2015/490, art. 2(1)(a) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-a845f924e528439d61fbeec6b942408d]: S. 18 in force at 7.3.2016 in so far as not already in force by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-dc3ad375a1da0d414c3e685bde40c5d6]: S. 20 in force at 7.3.2016 in so far as not already in force by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-a1d335791ab26b6198cea756edbb698f]: S. 31 in force at 7.3.2016 in so far as not already in force by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-d7771c77998e3b2aecc1bde8d2ca6b62]: S. 35 in force at 7.3.2016 in so far as not already in force by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-0496879a0f6e24f3da5d01930cc8e425]: Sch. 3 para. 1 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-0f31cbf51d492b152907e6dadbeb08fb]: Sch. 3 para. 2 in force at 7.3.2016 in so far as not already in force by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-d6d990cf6b1870406f52f9c7d8167275]: Sch. 3 para. 3 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-83c321eee3033518f04814352fdb0a39]: Sch. 3 para. 4 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-c08294f8c234fb2ea2e2e8eb11c96d55]: Sch. 3 para. 5 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-4287f09918e3983d2289cde59f8ef691]: Sch. 3 para. 6 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-004f267f5faece707291b45cfdebd7ba]: Sch. 3 para. 10 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-1171e5999145840ab5449d7668409056]: Sch. 3 para. 11 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-05c5bccd6cfb0fe20b1e99a56d772551]: Sch. 3 para. 12 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-fc7356ee8e9a1b7b1042312bcddf0d27]: Sch. 3 para. 13 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-7313d86e3329f512e2893dd3e1663c1a]: Sch. 3 para. 14 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-56e7dd8d51e477a2ab1ea95204b135f5]: Sch. 3 para. 15 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-bef10532db2fbf4ef577a28681534db7]: Sch. 3 para. 18 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-ad65c69feb6f131df2f8dd5b88c489f1]: Sch. 3 para. 19(1)(2)(a)(b)(ii)(3)(a)(b)(ii) in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-c43c7debcd6804b3772a7538d004e4a5]: S. 21 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-afd2a7da9e42e011ae21b255b861b75a]: S. 22 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-fcb29882df0aae85b4f6410eda3411dd]: S. 23 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-b7a173544655fb64634d8c5610b78d8e]: S. 24 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-15f09b5af0210141bceff650c61149db]: S. 25 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-e8ef410d59fd2163f180287d429d4902]: S. 26 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-e784a1abe7e895c2821a8658de6fa49c]: S. 34 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-8fee51807d8d4febe5113839ba50c6d7]: S. 36 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-a2efb9033a111586fc1438b403f1ded2]: S. 37 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-3e27893dbcd64c91f7b0ece261ba6405]: S. 38 in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-5dd504624a1144dd25ac506d20e3085b]: S. 30(1)(2) in force at 7.3.2016 in so far as not already in force by S.I. 2015/490, art. 2(1)(b) (as amended by S.I. 2015/2055, art. 2(2) and with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-b812598d200c60328f45ec775e35c14f]: S. 32(1) in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(c) (as amended by S.I. 2015/2055, art. 2(3) and with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-beb054a0aabd6a3726820361413f239c]: Sch. 3 para. 16(a)(b)(ii) in force at 7.3.2016 by S.I. 2015/490, art. 2(1)(b) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-b02bbf99ddeed3b762579d54fb2c8f04]: S. 4 in force at 21.4.2016 for specified purposes by S.I. 2016/512, art. 2(a)

[^key-49ef3f02b78a4ccad8afe90b4fd90f3e]: S. 133(1) in force at 21.4.2016 for specified purposes by S.I. 2016/512, art. 2(b)

[^key-8b53732a9be71f64676a32eea457160a]: S. 133(2)(b) in force at 21.4.2016 by S.I. 2016/512, art. 2(b)

[^key-ce86af46acaa5c0a6667337cd64bd5f3]: S. 32(2) in force at 10.5.2016 by S.I. 2016/568, art. 2

[^key-45a8511cbefa8be492ef5c3fe2250cea]: S. 37(11) inserted (6.7.2016) by Bank of England and Financial Services Act 2016 (c. 14), ss. 26(3), 41(3); S.I. 2016/627, reg. 2(1)(t)

[^key-72c0a4d83e63cf6688c5f21408bab04c]: S. 37(10)(ca)(cb) inserted (6.7.2016) by Bank of England and Financial Services Act 2016 (c. 14), ss. 26(2)(a), 41(3); S.I. 2016/627, reg. 2(1)(t)

[^key-4bf28f26aed2683441a8bffa1a52d388]: S. 37(10)(ea) inserted (6.7.2016) by Bank of England and Financial Services Act 2016 (c. 14), ss. 26(2)(b), 41(3); S.I. 2016/627, reg. 2(1)(t)

[^key-12e0b10ce29c10d7311b504cad335773]: Word in s. 98(5)(d) substituted (1.3.2017) by Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 2 para. 67 (with Sch. 3); S.I. 2017/43, reg. 2(g)

[^key-6c864b8740b053ea21e5023af03183be]: Sch. 3 para. 17 repealed (1.3.2017) by Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 2 para. 68 (with Sch. 3); S.I. 2017/43, reg. 2(g)

[^key-0757e31944ca84855f06180d627ad599]: S. 29 in force at 7.3.2017 in so far as not already in force by S.I. 2015/490, art. 2(2) (with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-3bbfdb8fd689814942b672033ba85548]: S. 30(3) in force at 7.3.2017 for specified purposes by S.I. 2015/490, art. 2(1)(d) (as inserted by S.I. 2015/2055, art. 2(4) and with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-b51b886f18a83dbae4843ce9fa4f32a5]: S. 32(2) in force at 7.3.2017 for specified purposes by S.I. 2015/490, art. 2(1)(e) (as inserted by S.I. 2015/2055, art. 2(4) and with savings and transitional provisions in S.I. 2015/492 (as amended by S.I. 2015/1660))

[^key-a7ccb19c2a9d11f788418d1ed0d899ae]: Words in Sch. 6 para. 5 inserted (7.4.2017) by The Deregulation Act 2015, the Small Business, Enterprise and Employment Act 2015 and the Insolvency (Amendment) Act (Northern Ireland) 2016 (Consequential Amendments and Transitional Provisions) Regulations 2017 (S.I. 2017/400), regs. 1(2), 6(b)

[^key-03e3ef328582400e96dc33607d92803f]: Words in Sch. 6 para. 5 inserted (7.4.2017) by The Deregulation Act 2015, the Small Business, Enterprise and Employment Act 2015 and the Insolvency (Amendment) Act (Northern Ireland) 2016 (Consequential Amendments and Transitional Provisions) Regulations 2017 (S.I. 2017/400), regs. 1(2), 6(c)(i)

[^key-775654e74a1f2110fd2b2dcc6cf7fb14]: Words in Sch. 6 para. 5 inserted (7.4.2017) by The Deregulation Act 2015, the Small Business, Enterprise and Employment Act 2015 and the Insolvency (Amendment) Act (Northern Ireland) 2016 (Consequential Amendments and Transitional Provisions) Regulations 2017 (S.I. 2017/400), regs. 1(2), 6(c)(ii)

[^key-6c46fb10aa0fbef1bc74cb7691e7e3ea]: Words in Sch. 6 para. 5 substituted (7.4.2017) by The Deregulation Act 2015, the Small Business, Enterprise and Employment Act 2015 and the Insolvency (Amendment) Act (Northern Ireland) 2016 (Consequential Amendments and Transitional Provisions) Regulations 2017 (S.I. 2017/400), regs. 1(2), 6(c)(iii)

[^key-ffc6d0a190ae4d2742d66fe1103054dd]: Words in Sch. 6 para. 3(e) inserted (7.4.2017) by The Deregulation Act 2015, the Small Business, Enterprise and Employment Act 2015 and the Insolvency (Amendment) Act (Northern Ireland) 2016 (Consequential Amendments and Transitional Provisions) Regulations 2017 (S.I. 2017/400), regs. 1(2), 6(a)

[^key-62e88238ec0b70822df799d8477bf602]: Word in s. 110(1) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 40(a)

[^key-1ef995254441eb52226a075fde25cef5]: Word in s. 110(1) substituted (27.6.2017) by Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 40(b)

[^key-41aa8c9414f6f719d8ce5ad13f3b9d83]: Word in s. 112(2)(a) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 41

[^key-49abcff9f913a77a493a4fe03da57917]: Word in s. 112(4)(b) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 41

[^key-a2c1e7d6df06ed1cec82d4a2b77ac729]: Word in s. 112(5) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 41

[^key-98993d455083ae8e7c2fd39da4be89e7]: Word in s. 113(1) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 42(a)

[^key-f48949237bd2d22d9b0b209d30fe732f]: Word in s. 113(1) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 42(b)(i)

[^key-8f9732073e8954dc5d8b1e285fb57b83]: Word in s. 113(1) substituted (27.6.2017) by Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 42(b)(ii)

[^key-c86ee75a220cc48838b52ccf41776fcc]: Word in s. 113(1) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 42(c)

[^key-1a375e71247948fd7dd9d837c1ff75fc]: Word in s. 115(1) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 43

[^key-a3066f3a6d612c1cb422db5e519abe7e]: Word in s. 45(1)(a) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 36

[^key-f5d98472fe1a06ba9deaeec749d7ec68]: Word in s. 46(2)(a) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 37

[^key-f6ed6f131c2d5b1ad748510669b61678]: Word in s. 47(3)(a) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 38

[^key-5b0ca3fe5e74789345af35879bf7ea2a]: Word in s. 98(5)(b) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 39

[^key-45ee4c3a60854606ceded48dc44b13a2]: Word in s. 120(8) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 44

[^key-4d3a55f91fa2ade61c3dcdce46755454]: Word in s. 127(1) omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 45

[^M_F_b2acb4e2-a70b-484b-d395-672eab6f4cf2]: Words in s. 11(3)(b) substituted (29.6.2017 for specified purposes, 3.7.2017 for specified purposes, 31.7.2017 for specified purposes, 3.1.2018 in so far as not already in force) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (S.I. 2017/701), reg. 1(2)(3)(4)(6), Sch. 4 para. 15 (with reg. 7)

[^key-e6635be400504884571a83f8bf35e4ef]: S. 112(2)(b) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(3) (with regs. 7(3)(b)(4), 9(1))

[^key-64986c54a811932a16e7fddfaa7cd614]: Words in s. 41(2)(c) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(2)(a) (with regs. 7(3)(b)(4), 9(1))

[^key-c702e3b1ca148d9f0b30890127e8fe57]: Words in s. 41(3) inserted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(2)(b) (with regs. 7(3)(b)(4), 9(1))

[^key-e4ced469bccebec12ac4110292092d9f]: Words in s. 113(1) inserted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(4) (with regs. 7(3)(b)(4), 9(1))

[^key-16cff4466bf740986cbac0114c01a5fb]: Words in s. 115(1) omitted (28.11.2017) by virtue of The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(5)(a)(i) (with regs. 7(3)(b)(4), 9(1))

[^key-5099ac511d1277250b834f06f2d9bf5b]: Words in s. 115(1)(c) omitted (28.11.2017) by virtue of The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(5)(a)(iii) (with regs. 7(3)(b)(4), 9(1))

[^key-d035c9429968b576778e103fda141cf7]: S. 115(1A) inserted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(5)(b) (with regs. 7(3)(b)(4), 9(1))

[^key-5e89436f2b8da3690b37b3ace492afd5]: S. 115(1)(b) omitted (28.11.2017) by virtue of The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(5)(a)(ii) (with regs. 7(3)(b)(4), 9(1))

[^key-3ab775bc16449cb48a9c98013706f071]: Word in s. 115(3) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(5)(c)(i) (with regs. 7(3)(b)(4), 9(1))

[^key-c04122e32285d46c9bae4a3d0066282c]: Word in s. 115(3)(a) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 16(5)(c)(ii) (with regs. 7(3)(b)(4), 9(1))

[^key-40940eadb2746c901f88b876a8ff791c]: Ss. 81-93 applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 135(1) (with reg. 3)

[^key-f71656ef96361afd78cc5b5f435a9399]: S. 40(3)(4) applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 136(1) (with reg. 3)

[^key-fdb11ddb0af19fadaf58f39c0455f66e]: S. 104 applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 136(2) (with reg. 3)

[^key-e2d4cc093bdb0c7f1b707aba93a94c9b]: Sch. 4 para. 5 applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 136(3) (with reg. 3)

[^key-b5d028013d3d2cccc05cf5de8b72ae31]: Sch. 4 para. 7 applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 136(3) (with reg. 3)

[^key-eba73fb0041a7b9e03abd179fdd68faa]: Sch. 4 paras. 9-14 applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 136(3) (with reg. 3)

[^key-153db09439e920bbc318f22f4122013f]: Word in s. 108 heading substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 4(a) (with reg. 3)

[^key-0654575c003a00c83db1bfa326215559]: Words in s. 108(1) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 4(b) (with reg. 3)

[^key-9e93ea0248cce04e548d494e56c6c12a]: S. 108(2) omitted (13.1.2018) by virtue of The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 4(c) (with reg. 3)

[^key-633b3dab4193d5558ce99de090cfa1eb]: Words in Sch. 6 para. 5 Table 1 substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 6(a)

[^key-1b0cb49a76bce50096823bfb7902fc3c]: Words in Sch. 6 para. 5 Table 2 inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 6(b)

[^key-70979b5370c20aa8abec7cda16e9be3a]: S. 112 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(a)

[^key-e6d52229cff794e44216f81a219b2e8b]: S. 121(1)(3) in force at 13.7.2018 for E.W. in so far as not already in force by S.I. 2018/848, art. 2(b)

[^key-b43a4858736c3e782356dac65967b61c]: S. 111 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-03ee6fda3ad7f6a1b6c82a2a3293701b]: S. 113 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-75cc4f72ef85ffaa3c9e36f6cfe3fc64]: S. 114 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-ae20ca547b40824add14da81c5b4c81d]: S. 115 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-8d60176d6e9d366bbb2c5b53896a7bf1]: S. 116 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-10bf3c7504f9d7f3796f5cf3a93b4043]: S. 117 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-ad3b4d349c35af088323812890357fcc]: S. 118 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-17c275a950875c117866abfcc5b3db9d]: S. 119 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-0d82045dbf88d5ea131f1110df91dc19]: S. 120 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-56b356c3bda11988e1d2c809720d8365]: S. 121(2) in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-0dd71d073ea3671aed57d5c45c115c8f]: S. 122 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-c2c8718004080b5f7f820f57d9bfb2b9]: S. 123 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-c9bd969596e6100cee6f2acf78fa2bd4]: S. 124 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-d8694eadc136b0162d8cfa9a04d449a8]: S. 125 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-8dfe061d8b943cd5736d9390ee3bcc0b]: S. 126 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-b0e51e2ec2c2f38e7bcee7840d04da03]: S. 127 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-a76080f92dfe225951ca4aae17fdb6f0]: Sch. 6 para. 1 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(b)

[^key-3f6632475b1a5a656e1c12e76ffc0f0d]: Sch. 6 para. 2 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(b)

[^key-3fc0e41a6651d2d60fc43181c89b6985]: Sch. 6 para. 3 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(b)

[^key-bc33a4ddf03bb91e300fce401f48eaf2]: Sch. 6 para. 4 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(b)

[^key-ca125f4be2c0cc78966baa3f80f3ba80]: Sch. 6 para. 5 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(b)

[^key-7d281f5a3fedce5af3a25f0557aa09e8]: Sch. 6 para. 6 in force at 13.7.2018 for E.W. in so far as not already in force by S.I. 2018/848, art. 2(b)

[^key-2e6057e2e6908bf0278d4a676dbf1341]: Sch. 7 para. 1 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-7650d99b521e2aceffe3c4011a08be2c]: Sch. 7 para. 2 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-5be7e8151825e551a4cf23a235a5a8b6]: Sch. 7 para. 3 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-5fe6e5f6d282d263d619e031637f20b2]: Sch. 7 para. 4 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-e0157f26cf33652f62b24080c3610cb7]: Sch. 7 para. 5 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-11cca1f51cb4de4b28b19b1ab185ffb1]: Sch. 7 para. 6 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-f95ca10dffbb647cab62576cda52749e]: Sch. 7 para. 7 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-4aa1e8b87c5de5edc89945eae26e045c]: Sch. 7 para. 8 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-364083ddae157c7d71ed4163e8852795]: Sch. 7 para. 9 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-2d6df91b40bc90978179c40cbfdd3f5c]: Sch. 7 para. 10 in force at 13.7.2018 for E.W. by S.I. 2018/848, art. 2(c)

[^key-eafdb0dcff0387e7f999fe6dba789f07]: Words in Sch. 4 para. 9 heading inserted (26.10.2018) by The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(5)(b)

[^key-478faf7e4cd2756f6e2e7c88af07f23e]: Sch. 4 para. 9A inserted (26.10.2018) by The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(5)(c)

[^key-dc6b3a1cfe6a5619652300e707df9abb]: Ss. 97A-97D and cross-heading inserted (26.10.2018) by The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(4)

[^key-e36ef45e3c9db0e11597d8f5e96ac0fb]: Words in s. 39(10) substituted (26.10.2018) by The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(2)

[^key-bc95589ba418d3d3fa06bf085aaade73]: Word in s. 71(a) omitted (26.10.2018) by virtue of The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(3)(a)

[^key-406bea63a27034c8e67946083076f705]: S. 71(c) and word inserted (26.10.2018) by The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(3)(b)

[^key-b7a3182a9a00b243c6eef3b3b3d589f6]: Sch. 4 para. 5(3)(c)(d) inserted (26.10.2018) by The Financial Regulators Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1115), regs. 1(2), 10(5)(a)

[^key-74479234b3f7ac26eb1dec2f6b3f275a]: S. 1 in force at 1.1.2019 by S.I. 2018/1306, art. 2(a)

[^key-36f283ffbe9332206483108b67925393]: S. 2 in force at 1.1.2019 by S.I. 2018/1306, art. 2(b)

[^key-01b92268af657a5f4e1145a0d7fcbdb7]: S. 3 in force at 1.1.2019 by S.I. 2018/1306, art. 2(c)

[^key-7e6c1ed2f40f6ebe9081db19b5242bec]: S. 4 in force at 1.1.2019 in so far as not already in force by S.I. 2018/1306, art. 2(d)

[^key-e00638e5dc14c016f18b1f443d62daf3]: S. 5 in force at 1.1.2019 by S.I. 2018/1306, art. 2(e)

[^key-19a4d2f03662c0d282adb00638e4609f]: S. 7 in force at 1.1.2019 by S.I. 2018/1306, art. 2(f)

[^key-c21e8f7fcbbd6dcae2075b4edb169ae6]: S. 8 in force at 1.1.2019 by S.I. 2018/1306, art. 2(g)

[^key-90cfb152e449346f803df2f680fd8c16]: S. 9 in force at 1.1.2019 by S.I. 2018/1306, art. 2(h)

[^key-b603eb1ca58b6a0e52f191252fe99d46]: S. 10 in force at 1.1.2019 by S.I. 2018/1306, art. 2(i)

[^key-9d384165dfc62186ebd3429759648924]: S. 11 in force at 1.1.2019 by S.I. 2018/1306, art. 2(j)

[^key-263cecd2434b540fc15ae08a2e7bfe63]: S. 12 in force at 1.1.2019 by S.I. 2018/1306, art. 2(k)

[^key-7b175d50845ef41b3de5a909877d0f10]: S. 133(1) in force at 1.1.2019 in so far as not already in force by S.I. 2018/1306, art. 2(l)

[^key-fa4f1cc985728ce993080dfc93d09d41]: Words in s. 41(2)(d) inserted (27.3.2019) by The Uncertificated Securities (Amendment and EU Exit) Regulations 2019 (S.I. 2019/679), regs. 1(2), 3(2) (with regs. 10-12)

[^key-a7d11d4c45451ed4f6dedcd85050d250]: Words in s. 112(2)(b) omitted (27.3.2019) by virtue of The Uncertificated Securities (Amendment and EU Exit) Regulations 2019 (S.I. 2019/679), regs. 1(2), 3(3) (with regs. 10-12)

[^key-88534898094cbea10a64dfd7600bd245]: Words in s. 115(1A) omitted (27.3.2019) by virtue of The Uncertificated Securities (Amendment and EU Exit) Regulations 2019 (S.I. 2019/679), regs. 1(2), 3(4) (with regs. 10-12)

[^key-c4947653a2291915eaed7829b13a936e]: S. 139 omitted (E.W.S.) (29.11.2018 for specified purposes, 1.4.2019 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 (S.I. 2018/1253), arts. 1(2)(3), 98(2)

[^key-d7549e95c5a7e6826be2406be0719696]: S. 140 omitted (E.W.S.) (29.11.2018 for specified purposes, 1.4.2019 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 (S.I. 2018/1253), arts. 1(2)(3), 98(3)

[^key-123d21a515ff91e08fbacf9bbf98b255]: S. 147(2)(b)(c) omitted (E.W.S.) (29.11.2018 for specified purposes, 1.4.2019 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 (S.I. 2018/1253), arts. 1(2)(3), 98(4)

[^key-ff6de9ed2cb5960f77293d1450804137]: Word in s. 111 omitted (26.6.2020) by virtue of Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 9 para. 49(2)(a) (with ss. 2(2), 5(2))

[^key-680202928df71148a196a66de1bde781]: S. 111(c) and word inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 9 para. 49(2)(b) (with ss. 2(2), 5(2))

[^key-a311dff8472996bb8fb6c858b4ff632f]: S. 124A and cross-heading inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 9 para. 49(3) (with ss. 2(2), 5(2))

[^key-ff2e9d4c9be3d95bb8a2d29f76a5ce4d]: S. 18(4) omitted (13.9.2018 for specified purposes, 10.12.2018 for specified purposes, 18.7.2019 for specified purposes, 9.8.2019 for specified purposes, 9.12.2019 for specified purposes, 7.12.2020 in so far as not already in force) by virtue of Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 4 para. 22(2); S.I. 2018/990, reg. 2(1)(2)(3) (with regs. 3-6); S.I. 2019/1136, reg. 2(2)(3)(4)(5) (with reg. 3)

[^key-0d322dd3064f3520728110a3cb5985a5]: S. 20(3) omitted (13.9.2018 for specified purposes, 10.12.2018 for specified purposes, 18.7.2019 for specified purposes, 9.8.2019 for specified purposes, 9.12.2019 for specified purposes, 7.12.2020 in so far as not already in force) by virtue of Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 4 para. 22(3); S.I. 2018/990, reg. 2(1)(2)(3) (with regs. 3-6); S.I. 2019/1136, reg. 2(2)(3)(4)(5) (with reg. 3)

[^key-68a42ee3aeceaf80268d662c8db5d310]: S. 23(6) omitted (13.9.2018 for specified purposes, 10.12.2018 for specified purposes, 18.7.2019 for specified purposes, 9.8.2019 for specified purposes, 9.12.2019 for specified purposes, 7.12.2020 in so far as not already in force) by virtue of Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 4 para. 22(4); S.I. 2018/990, reg. 2(1)(2)(3) (with regs. 3-6); S.I. 2019/1136, reg. 2(2)(3)(4)(5) (with reg. 3)

[^key-2ee3df9ece81bb490eb6b43424126b48]: S. 37(8) substituted (13.9.2018 for specified purposes, 10.12.2018 for specified purposes, 18.7.2019 for specified purposes, 9.8.2019 for specified purposes, 9.12.2019 for specified purposes, 7.12.2020 in so far as not already in force) by Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 4 para. 22(6); S.I. 2018/990, reg. 2(1)(2)(3) (with regs. 3-6); S.I. 2019/1136, reg. 2(2)(3)(4)(5) (with reg. 3)

[^key-fb91f2533f3c485ee98e14ee811818be]: S. 136(2)(a) omitted (13.9.2018 for specified purposes, 10.12.2018 for specified purposes, 18.7.2019 for specified purposes, 9.8.2019 for specified purposes, 9.12.2019 for specified purposes, 7.12.2020 in so far as not already in force) by virtue of Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 4 para. 22(7); S.I. 2018/990, reg. 2(1)(2)(3) (with regs. 3-6); S.I. 2019/1136, reg. 2(2)(3)(4)(5) (with reg. 3)

[^key-40b9be297d712643e4883f4366cbd629]: Word in s. 61(2)(b) inserted (31.12.2020) by S.I. 2019/93, Sch. 1 para. 15(2) (as substituted by The Competition (Amendment etc.) (EU Exit) Regulations 2020 (S.I. 2020/1343), regs. 1(1), 27)

[^key-b2d65fc2ffa35e012df70989ff2f5346]: S. 61(2)(c) substituted for s. 61(2)(c)(d) (31.12.2020) by S.I. 2019/93, Sch. 1 para. 15(3) (as substituted by The Competition (Amendment etc.) (EU Exit) Regulations 2020 (S.I. 2020/1343), regs. 1(1), 27)