Financial Services Act 2021

SCHEDULE 6A (1) (1) If it appears to the FCA that an FCA-authorised person with a Part 4A permission is carrying on no regulated activity to which the permission relates, the FCA may exercise its power under this paragraph. (2) The FCA's power under this paragraph is the power— (a) to vary the Part 4A permission by— (i) removing a regulated activity from those to which the permission relates, or (ii) varying the description of a regulated activity to which the permission relates, or (b) to cancel the Part 4A permission. (3) The circumstances in which the FCA may form the view that an authorised person is carrying on no regulated activity include (but are not limited to) circumstances where the person fails— (a) to pay any periodic fee or levy as is required by the FCA Handbook, or (b) to provide such information to the FCA as is required by the FCA Handbook. (4) “The FCA Handbook” means the Handbook made by the FCA under this Act (as that Handbook is amended from time to time). (5) If, as a result of a variation of a permission under this paragraph, there are no longer any regulated activities for which the person has permission, the FCA must, once it is satisfied that it is no longer necessary to keep the permission in force, cancel it. (6) The power to vary a permission under this paragraph extends to including in the permission as varied any provision that could be included if a fresh permission were being given in response to an application to the FCA under section 55A. (7) The FCA's power under this paragraph must be exercised in accordance with paragraph 2. (2) (1) The FCA may exercise its power under paragraph 1 in relation to an authorised person with a Part 4A permission only if the following conditions are met. (2) The first condition is that the FCA has given a notice in writing to the person— (a) stating that it appears to the FCA that the person is carrying on no regulated activity to which the permission relates, (b) inviting the person to respond in a specified manner, and (c) warning of the potential consequences that may arise under this Schedule of a failure to do so. (3) The second condition is that— (a) at least 14 days beginning with the date on which the notice was given have elapsed, and (b) the person has failed to respond in the specified manner. (4) The third condition is that the FCA has given a further notice in writing to the person setting out— (a) in a case where the FCA proposes to vary the permission— (i) the proposed variation, (ii) the date on which the FCA proposes to vary the permission (and, if different, the date on which the variation is to take effect), and (iii) any specified steps the person may take that would (if taken) result in the FCA deciding not to vary the permission as proposed; (b) in a case where the FCA proposes to cancel the permission— (i) the date on which the FCA proposes to cancel the permission (and, if different, the date on which the cancellation is to take effect), and (ii) any specified steps the person may take that would (if taken) result in the FCA deciding not to cancel the permission. (5) The fourth condition is that the date specified in the notice under sub-paragraph (4) is not earlier than the end of the period of 14 days beginning with the date on which the notice is given. (6) Where the FCA decides to publicise a notice given under this paragraph (or any details relating to it), it may do so in such manner as it considers appropriate. (3) (1) Where the FCA decides to vary or cancel an authorised person's Part 4A permission under paragraph 1, the FCA must give the person a notice in writing setting out— (a) in a case where the FCA varies the permission, the variation, (b) the date on which the variation or cancellation takes effect, and (c) the person's power to make an application under paragraph 4. (2) Where the FCA— (a) has given the person a notice under paragraph 2(4), but (b) decides not to vary or cancel the permission (whether or not because the specified steps referred to in that notice have been taken), the FCA must give the person a notice in writing of that decision. (3) A notice given under this paragraph may include such other information as the FCA considers appropriate. (4) Where the FCA decides to publicise a notice given under this paragraph (or any details relating to it), it may do so in such manner as it considers appropriate. (4) (1) This paragraph applies where the FCA decides to vary or cancel an authorised person's Part 4A permission under paragraph 1. (2) If the person is aggrieved by the FCA's decision, the person may apply to the FCA to have the decision annulled. (3) An application under this paragraph must be made before the end of the period of 12 months beginning with the day on which the variation or cancellation took effect. (4) An application under this paragraph must be determined before the end of the period of 6 months beginning with the date on which the FCA received the completed application. (5) The applicant may withdraw the application, by giving the FCA written notice, at any time before the FCA determines it. (6) The FCA may direct that an application under this paragraph must— (a) contain specified information, or (b) take a specified form. (5) (1) This paragraph applies where the FCA receives an application under paragraph 4 in relation to a decision to vary or cancel an authorised person's Part 4A permission under paragraph 1. (2) The FCA may— (a) annul the decision unconditionally, (b) annul the decision subject to such conditions as it considers appropriate, or (c) refuse to annul the decision. (3) The FCA may annul the decision (unconditionally or subject to conditions) only if satisfied that, in all the circumstances, it is just and reasonable to do so. (4) The FCA's power under sub-paragraph (2)(b) includes the power— (a) to remove or describe differently a regulated activity specified in the permission, and (b) to withdraw or vary an approval given under section 59 that has effect in relation to the carrying on of a regulated activity specified in the permission, provided that the activity in question was one to which the permission related immediately before the decision was taken. (5) Where the FCA annuls the decision it must give the person a notice in writing setting out— (a) where the annulment is subject to conditions, the conditions, and (b) the date on which the annulment takes effect. (6) If the FCA proposes to refuse to annul the decision it must give the person a warning notice. (7) If the FCA decides to refuse to annul the decision it must give the person a decision notice. (6) (1) Where the FCA— (a) varies or cancels an authorised person's Part 4A permission under paragraph 1, but (b) that decision is subsequently annulled under paragraph 5, the variation or cancellation is treated as if it had not taken place, subject as follows. (2) The FCA does not become subject to any statutory obligation by virtue of sub-paragraph (1). (3) Where, by virtue of sub-paragraph (1)— (a) a person becomes subject to a statutory obligation, and (b) the FCA has functions in relation to the obligation, the FCA may, in exercising those functions, treat the person as if the person had not become subject to the obligation. (4) If the FCA treats a person as not having become subject to an obligation, it must notify the person of that fact in such manner as it considers appropriate. (5) In a case where paragraph 5(4)(a) applies— (a) the permission is treated as if it had been varied in accordance with the FCA's own-initiative variation power, and (b) that variation is treated as if it took effect on the date on which the annulment took effect. (6) In a case where paragraph 5(4)(b) applies— (a) the approval is treated as if it had been withdrawn in accordance with section 63 or varied in accordance with section 63ZB (as the case may be), and (b) that withdrawal or variation is treated as if it took effect on the date on which the annulment took effect. (7) In this paragraph “statutory obligation” means any obligation arising under or by virtue of this Act or any other enactment. (8) In sub-paragraph (7) “enactment” includes— (a) the enactments listed in section 3T, and (b) any retained direct EU legislation. (7) (1) This paragraph applies where the FCA— (a) decides to vary or cancel an authorised person's Part 4A permission under paragraph 1, (b) receives an application from the person under paragraph 4 in respect of that decision, and (c) has disposed of that application under paragraph 5(2). (2) Either party may refer the matter to the Tribunal. (3) In determining a reference made under this paragraph, the Tribunal may give such directions, and may make such provision, as it considers reasonable for placing the person and other persons in the same position (as nearly as may be) as if the permission had not been varied or cancelled. (8) (1) Nothing in this Schedule affects the generality of any other provision made under or by virtue of this Act that confers power on the FCA to vary or cancel an authorised person's Part 4A permission. (2) Nothing in paragraph 6(5) and (6) gives rise to a right to make a reference to the Tribunal. (3) Sections 55U to 55X (applications made under Part 4A: procedure) do not apply in relation to an application made under paragraph 4. (4) Section 55Z (cancellation of Part 4A permission: procedure) does not apply in relation to a proposal, or decision, to cancel an authorised person's Part 4A permission under paragraph 1. (5) Section 55Z3(1) (right to refer matters to the Tribunal) does not apply in relation to the determination of an application under paragraph 4. (6) In this Schedule “specified” means specified in a direction given by the FCA under this Schedule. (7) A direction made by the FCA under this Schedule may make different provision for different cases. (8) The FCA may revoke or amend a direction it makes under this Schedule.

4

In section 133 (proceedings before Tribunal: general provision), after subsection (5) insert—

(5A) In the case of a reference under paragraph 7 of Schedule 6A, the Tribunal— (a) must determine what (if any) is the appropriate action that must be taken in relation to the matter, and (b) on determining the reference, must give such directions (if any) to such persons as the Tribunal considers appropriate for giving effect to its determination.

5

In section 392 (application of sections 393 and 394)—

• (a) in paragraph (a), at the end insert “ or paragraph 5(6) of Schedule 6A ”, and

• (b) in paragraph (b), at the end insert “ or paragraph 5(7) of Schedule 6A ”.

SCHEDULE 12

Anti-terrorism, Crime and Security Act 2001 (c. 24)

1

Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (forfeiture of terrorist property) is amended as follows.

2

Part 4B (forfeiture of terrorist money held in bank and building society accounts) is amended in accordance with paragraphs 3 to 8.

3

In the Part heading, for “bank and building society” substitute “ certain ”.

4

• (1) Paragraph 10Q (application for account freezing order) is amended as follows.

• (2) In sub-paragraph (1), for “bank or building society” substitute “ relevant financial institution ”.

• (3) After that sub-paragraph insert—

(1A) In this Part of this Schedule, “relevant financial institution” means— (a) a bank, (b) a building society, (c) an electronic money institution, or (d) a payment institution.

• (4) In sub-paragraph (7), at the appropriate places insert—

“electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations);

”, and

“payment institution” means an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752));

.

5

In paragraph 10V(1) (restriction on proceedings and remedies), for “bank or building society” substitute “ relevant financial institution ”.

6

In paragraph 10W(6)(b) (account forfeiture notice), for “bank or building society” substitute “ relevant financial institution ”.

7

• (1) Paragraph 10Y (lapse of account forfeiture notice) is amended as follows.

• (2) In sub-paragraph (6), for “bank or building society” substitute “ relevant financial institution ”.

• (3) In sub-paragraph (7)—

• (a) for “If the bank or building society” substitute “ If the relevant financial institution ”, and

• (b) for “on the bank or building society” substitute “ on the institution ”.

8

In paragraph 10Z2(7)(a) (forfeiture order), for “bank or building society” substitute “ relevant financial institution ”.

9

In Part 6 (interpretation), in paragraph 19(1), at the appropriate places insert—

“electronic money institution” (in Part 4B) has the meaning given by paragraph 10Q(7),

,

“payment institution” (in Part 4B) has the meaning given by paragraph 10Q(7),

, and

“relevant financial institution” (in Part 4B) has the meaning given by paragraph 10Q(1A),

.

Proceeds of Crime Act 2002 (c. 29)

10

Part 5 of the Proceeds of Crime Act 2002 (civil recovery of the proceeds etc of unlawful conduct) is amended as follows.

11

Chapter 3B (forfeiture of money held in bank and building society accounts) is amended in accordance with paragraphs 12 to 20.

12

In the Chapter heading, for “bank and building society” substitute “ certain ”.

13

In the italic heading before section 303Z1, for “bank and building society” substitute “ certain ”.

14

• (1) Section 303Z1 (application for account freezing order) is amended as follows.

• (2) In subsection (1), for “bank or building society” substitute “ relevant financial institution ”.

• (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (5) In subsection (6), at the appropriate places insert—

“electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations);

, and

“payment institution” means an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752));

.

15

In section 303Z2(3) (restrictions on making of application under section 303Z1), for “bank or building society” substitute “ relevant financial institution ”.

16

In section 303Z6(1), for “bank or building society” substitute “ relevant financial institution ”.

17

In section 303Z8(4), for “bank or building society” substitute “ relevant financial institution ”.

18

In section 303Z9(6)(b) (account forfeiture notice: England and Wales and Northern Ireland), for “bank or building society” substitute “ relevant financial institution ”.

19

• (1) Section 303Z11 (lapse of account forfeiture notice) is amended as follows.

• (2) In subsection (6), for “bank or building society” substitute “ relevant financial institution ”.

• (3) In subsection (7)—

• (a) for “If the bank or building society” substitute “ If the relevant financial institution ”, and

• (b) for “on the bank or building society” substitute “ on the institution ”.

20

In section 303Z14(7)(a) (forfeiture order), for “bank or building society” substitute “ relevant financial institution ”.

21

In section 316(1) (general interpretation of Part 5), at the appropriate places insert—

“electronic money institution” (in Chapter 3B) has the meaning given by section 303Z1(6),

,

“payment institution” (in Chapter 3B) has the meaning given by section 303Z1(6),

, and

“relevant financial institution” (in Chapter 3B) has the meaning given by section 303Z1,

.

Exclusion of certain investment firms from the Capital Requirements Regulation

Transfer of certain prudential regulation matters into PRA rules

Mandatory administration of a critical benchmark

Prohibition on new use where administrator to cease providing critical benchmark

Assessment of representativeness of critical benchmarks

Mandatory contribution to critical benchmarks

Designation of certain critical benchmarks

Use of Article 23A benchmarks

Orderly cessation of Article 23A benchmarks

Review of exercise of powers under Article 23D

Policy statements relating to critical benchmarks

Critical benchmarks provided for different currencies etc

Changes to and cessation of a benchmark

Extension of transitional period for benchmarks with non-UK administrators

Regulated activities and Gibraltar

Individually recognised overseas collective investment schemes

Money market funds authorised in approved countries

Part 4A permissions: variation or cancellation on initiative of FCA

Maximum sentences for insider dealing and financial services offences

Money laundering offences: electronic money institutions, payment institutions and deposit-taking bodies

Application of money laundering regulations to overseas trustees

Successor accounts for Help-to-Save savers

Over the counter derivatives: clearing and procedures for reporting

Regulations about financial collateral arrangements

Appointment of chief executive of FCA

Subordinate legislation made under retained direct EU legislation

Power to make consequential provision

Rules made before Part 1 of this Schedule comes into force

Pre-commencement consultation etc

Relevant equivalence decisions

Carbon target

Interpretation

Bank of England Act 1998 (c. 11)

Financial Services and Markets Act 2000 (c. 8)

Capital Requirements Regulations 2013 (S.I. 2013/3115)

Pre-commencement consultation etc

Relevant equivalence decisions

Carbon target

Section 192V rules

Interpretation

After Schedule 2 to the Financial Services and Markets Act 2000 insert—

After Schedule 2A to the Financial Services and Markets Act 2000 (inserted by Schedule 6 to this Act) insert—

Financial Services and Markets Act 2000 (c. 8)

Financial Services and Markets Act 2000 (Gibraltar) Order 2001 (S.I. 2001/3084)

Financial Services and Markets Act 2000 (c. 8)

The Alternative Investment Fund Managers Regulations 2013 (S.I. 2013/1773)

The Collective Investment Schemes (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/325)

Introduction

Scope

Definitions

Provision of services by third-country firms following equivalence determination

Equivalence determination

Requirements

Temporary prohibitions and restrictions and withdrawal of registration

Temporary prohibitions and restrictions and withdrawal of registration: procedure

FCA directions and rules

Transitional provisions

Anti-terrorism, Crime and Security Act 2001 (c. 24)

Proceeds of Crime Act 2002 (c. 29)

Editorial notes

[^c24558681]: Sch. 12 para. 10 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558691]: Sch. 12 para. 11 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558701]: Sch. 12 para. 12 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558711]: Sch. 12 para. 13 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558721]: Sch. 12 para. 14 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558731]: Sch. 12 para. 15 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558741]: Sch. 12 para. 16 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558751]: Sch. 12 para. 17 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558761]: Sch. 12 para. 18 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558771]: Sch. 12 para. 19 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558781]: Sch. 12 para. 20 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^c24558791]: Sch. 12 para. 21 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

[^key-4a47e0630054c1074704867ddecf064a]: S. 3 in force at 9.6.2021 by S.I. 2021/671, reg. 2(a)

[^key-53ec8a2948c212edec5e855eb7f1b774]: S. 4 in force at 9.6.2021 by S.I. 2021/671, reg. 2(b)

[^key-aaefff9fbda7ef6f50db35854a8a859c]: S. 5 in force at 9.6.2021 by S.I. 2021/671, reg. 2(c)

[^key-c55b9cdf51388e0c0db842f042546cae]: Sch. 3 para. 1 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-07d3972f4a178a53c8fb7732ba01f70d]: Sch. 3 para. 2 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-f02daf9d7d34777918b0786b46ec3b82]: Sch. 3 para. 3 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-31c56aeb145f28cbd219a3a5eb7df457]: Sch. 3 para. 4 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-df3a486caf021045c55f1c2ed4151a30]: Sch. 3 para. 5 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-26b9c3d6a98b28924ed698e9ba0acad7]: Sch. 3 para. 6 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-e50384f8c13322757df6865cccb98b5b]: Sch. 3 para. 7 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-5f99b1ff27f5638ed304add8374b49eb]: Sch. 3 para. 8 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-d11dd878dca653323d9efb494fc0c5a8]: Sch. 3 para. 9 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-3f8eba0cffe72867d8538f8f4bda31a7]: Sch. 3 para. 10 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-7ba0fef689c9e99408567d702eb4d63d]: Sch. 3 para. 11 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-180918c79b47bb7fb08ae22b62aa0e85]: Sch. 3 para. 12 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-a95f11bdd0276c91f34e750c705608b1]: Sch. 3 para. 13 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-b5b858b38910bdcfb403a923e04af0c1]: Sch. 3 para. 14 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-1d6582f8ff8fff6d9f005fce26065948]: Sch. 3 para. 15 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-0764bdcb4dcb331a43df65e8b466bb56]: Sch. 3 para. 16 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-282d8b702995ef8c8a735b2da96fe52f]: Sch. 3 para. 17 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-b899b8960db75510fb530e0ebeb39ac4]: Sch. 3 para. 18 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-b0c5f8cbeee0f8f7147424825d7f74aa]: Sch. 3 para. 19 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-4fd780ce927ca7c79b3826bae839b7e0]: Sch. 3 para. 20 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-466cbc8534e0ddf10bc5c6cb17dbb799]: Sch. 3 para. 21 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-a99ae1f71cec931eb7273eb957e6c592]: Sch. 3 para. 22 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-818e4c59a3448138e2bd6cc6e10e0ffe]: Sch. 3 para. 23 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-2b4bca3ebf82e387e224f9d1b6007fdd]: Sch. 3 para. 24 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-bcf783a2b1b3a1c153e489c18fe6e324]: Sch. 3 para. 25 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-711aaee2b16ffa10f5496e938c97cf68]: Sch. 3 para. 26 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-ae5d73353413865c7ac0c56fe39cbfad]: Sch. 3 para. 27 in force at 9.6.2021 by S.I. 2021/671, reg. 2(d)

[^key-a63135a0cb1eab9f959a75c2521cefec]: S. 7 in force at 26.6.2021 by S.I. 2021/671, reg. 3(a)

[^key-bef7a05fd7310e2f06e905ae4eeeeb71]: Sch. 4 para. 12 in force at 26.6.2021 by S.I. 2021/671, reg. 3(b)

[^key-38c6257a0a4e25646febbaf531186956]: Sch. 12 para. 10 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-02c72bc522c201f5fd4ba4eaaa146d8e]: Sch. 12 para. 11 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-fcebf3416b30bf7c9043672a193cc34e]: Sch. 12 para. 12 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-3b7136ca80cf895407e97baad6902d2e]: Sch. 12 para. 13 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-886411aadf934f4444322e83fed0d42b]: Sch. 12 para. 14 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-8c939396ea52bf13eb9dc1c9a401fdbb]: Sch. 12 para. 15 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-241f404c869c48a9867f3174a767a574]: Sch. 12 para. 16 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-01034c7693771ae9e05886c0bf998b7a]: Sch. 12 para. 17 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-0f7f534c34731365053d84c9f275be77]: Sch. 12 para. 18 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-763cad888a5911882a451d6be53ec122]: Sch. 12 para. 19 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-4d2e1d5fe7a1be9d3f477a886fe6991c]: Sch. 12 para. 20 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-91c0e2bd14b36eb328b8ff97a401cbeb]: Sch. 12 para. 21 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2

[^key-9f3e48b547a6387451fafb118bae03ae]: S. 2 in force at 1.7.2021 by S.I. 2021/671, reg. 4(a)

[^key-eb5f6adf5f3489b7a0bd2e39987cf887]: Sch. 2 para. 1 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-ed0a80352aa824281957aa59bb5f6a58]: Sch. 2 para. 2 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-6bffa1d54754f6c04624ed5f71c5901c]: Sch. 2 para. 3 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-a4852f9a2d83123ccec49c696fd49321]: Sch. 2 para. 4 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-832c8b8b770b6cf1ea49d7b6ba9bb3bb]: Sch. 2 para. 5 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-8d57f23d9375ec29abb4b5632bfd56ba]: Sch. 2 para. 6 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-7ff36ab674534d6a892578254d1c41fe]: Sch. 2 para. 7 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-07c97b5b4ebc1bdc86e1c5bbb7bd9470]: Sch. 2 para. 8 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-9b4b694da10be171a58c30ec95c60dd8]: Sch. 2 para. 9 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-6207571059ad42148e8fbeb9f9578f5d]: Sch. 2 para. 10 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-99cf0f397586ca019c37db21b346da4e]: Sch. 2 para. 11 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-b5efe9042989d797031180d202a2c30e]: Sch. 2 para. 12 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-95b367b923ad3db4830bb2fccb35b286]: Sch. 2 para. 13 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-9cb97e29b16798d89afa9ff1ed21ff69]: Sch. 2 para. 14 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-5cc682a32d22da8927e00259f064c3f4]: Sch. 2 para. 15 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-3d9c7a27a97b8b3303a34f25de14253f]: Sch. 2 para. 16 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-5decafdfa75abe0ae4dd23afa23ae060]: Sch. 2 para. 17 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-c59971d8a049f1d35d758983319f9878]: Sch. 2 para. 18 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-b5390797af8cbd94f060754fc4c19523]: Sch. 2 para. 19 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-76763677aa3a9cbb6825b6018fe8eabd]: Sch. 2 para. 20 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-9cb5de991c576934e8c2b3819b17e006]: Sch. 2 para. 21 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-b74019d9636a41a009e0c1dad826c3ef]: Sch. 2 para. 22 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-a23e774087d1831a2c5a0749acb09656]: Sch. 2 para. 23 in force at 1.7.2021 by S.I. 2021/671, reg. 4(b)

[^key-b89ca1236f9f47241bc5c6823cf10def]: S. 8 in force at 1.7.2021 by S.I. 2021/739, reg. 3(a)

[^key-303fba965ed6c40ff578573a8fe27fbf]: S. 9 in force at 1.7.2021 by S.I. 2021/739, reg. 3(b)

[^key-4719b7e6d3d7613e2e6fe0d1c7cd4058]: S. 10 in force at 1.7.2021 by S.I. 2021/739, reg. 3(c)

[^key-33394d8ccda136c6a693b33cd5166733]: S. 11 in force at 1.7.2021 by S.I. 2021/739, reg. 3(d)

[^key-b64159633a1a74cf9dc98f8e6797d978]: S. 12 in force at 1.7.2021 by S.I. 2021/739, reg. 3(e)

[^key-684e0384dc00637b73bae5b1dc099e80]: S. 13 in force at 1.7.2021 by S.I. 2021/739, reg. 3(f)

[^key-fc31cae7bf9ff7ad2ec883feef86673e]: S. 14 in force at 1.7.2021 by S.I. 2021/739, reg. 3(g)

[^key-493223c6ab73dbfced0a61e8e872d171]: S. 15 in force at 1.7.2021 by S.I. 2021/739, reg. 3(h)

[^key-a8a8f743af48f74b303892486e1aa4d7]: S. 16 in force at 1.7.2021 by S.I. 2021/739, reg. 3(i)

[^key-05b6a47eeab7f0aa15e7af3b96a49421]: S. 17 in force at 1.7.2021 by S.I. 2021/739, reg. 3(j)

[^key-f2eb0b11d0a82dadf3b48acbd3ff5f5b]: S. 18 in force at 1.7.2021 by S.I. 2021/739, reg. 3(k)

[^key-4f5f594f88912620f677945857aeefbd]: S. 19 in force at 1.7.2021 by S.I. 2021/739, reg. 3(l)

[^key-4139581c9f45db4b63621aef1d609d1c]: S. 20 in force at 1.7.2021 by S.I. 2021/739, reg. 3(m)

[^key-e165fa88d9ec2e66c95f6c7eaea1148e]: S. 21 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-b8142fbdfb0918cfb65f8a7097a58764]: Sch. 5 para. 1 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-9adaeffb5ca46fb98baadb6ef1b78178]: Sch. 5 para. 2 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-c0defe86b4fcd27537989e8339d56a64]: Sch. 5 para. 3 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-1d0d04ec6f954d79c4feb93bb084e9c4]: Sch. 5 para. 4 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-b33b785d69e48da53b8319fac7e8e8dd]: Sch. 5 para. 5 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-472a4d4f27e49e18e5aa969debbb2877]: Sch. 5 para. 6 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-3b9e1d0a3ab92390051af3cf13625010]: Sch. 5 para. 7 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-61f43a4450676ba416b7431c0eef4a84]: Sch. 5 para. 8 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-9307f42041d02d9d87e254a3d7181aa3]: Sch. 5 para. 9 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-0278c0dd316057b2131a3ef6071b3c29]: Sch. 5 para. 10 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-d152db33f2c9b3b8a7b47d4aa3bd33cb]: Sch. 5 para. 11 in force at 1.7.2021 by S.I. 2021/739, reg. 3(n)

[^key-96a540dbaa72a9f332c7b8a1e37a2916]: S. 27 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-b8a8c77b7992594db7a0bf5aa61bcd1f]: Sch. 10 para. 1 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-2282e125e70d85ba18116ca41c3c6f10]: Sch. 10 para. 2 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-704482f0fb5385270d3c35e10c6cc388]: Sch. 10 para. 3 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-1d02e19726c2927bb26b784242c3b970]: Sch. 10 para. 4 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-bddb0467c231f60d1c64ff7a77f015a8]: Sch. 10 para. 5 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-628d366b92a1c581cb8314fa8c226682]: Sch. 10 para. 6 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-a36dfc4e9f6f0cd98f7e6bc81887ae91]: Sch. 10 para. 7 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-f15a4fdb3bd2015fcb4725db6582c2e7]: Sch. 10 para. 8 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-da6ff1ebec55ee57226760b272e8fe2f]: Sch. 10 para. 9 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-ccfac41b80a02aab53e4d15f531fe291]: Sch. 10 para. 10 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-e4287bf32b98679c82a80c4f7855a213]: Sch. 10 para. 11 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-e10e86743116b35ffbe8b2097ce7b04e]: Sch. 10 para. 12 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-de52e1fba1ad9bb7e73dd92f2a1dbaf7]: Sch. 10 para. 13 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-6580074249667d520ee826dc9f510715]: Sch. 10 para. 14 in force at 1.7.2021 by S.I. 2021/739, reg. 3(o)

[^key-000e5ac99c7ff5799eceb607ffe7e2bb]: S. 28 in force at 1.7.2021 by S.I. 2021/739, reg. 3(p)

[^key-1e4951f378683ce50eb69e9d7d30ed36]: Sch. 11 para. 1 in force at 1.7.2021 by S.I. 2021/739, reg. 3(p)

[^key-f3d698cc3909033b61cc570ff01af07b]: Sch. 11 para. 2 in force at 1.7.2021 by S.I. 2021/739, reg. 3(p)

[^key-921d167acec27c1c668c6fe7ca3c1301]: Sch. 11 para. 3 in force at 1.7.2021 by S.I. 2021/739, reg. 3(p)

[^key-ad2094510cac094964a240b58e5c6dda]: Sch. 11 para. 4 in force at 1.7.2021 by S.I. 2021/739, reg. 3(p)

[^key-767356d9bdc051faceb4f6bcaecdea06]: Sch. 11 para. 5 in force at 1.7.2021 by S.I. 2021/739, reg. 3(p)

[^key-b7db6af8e4dff3a3c0a6ac804ab29d03]: S. 29 in force at 1.7.2021 by S.I. 2021/739, reg. 3(q)

[^key-54c58bb1cbc7217200cfdccf05f91849]: S. 34 in force at 1.7.2021 by S.I. 2021/739, reg. 3(r)

[^key-7a0d937102e22b180c7ec84e51b8d75c]: S. 37 in force at 1.7.2021 by S.I. 2021/739, reg. 3(s)

[^key-25050101133a4d144032e2eff94f4559]: S. 38 in force at 1.7.2021 by S.I. 2021/739, reg. 3(t)

[^key-a1db09096d733417c5b66ab6c1443999]: S. 39 in force at 1.7.2021 by S.I. 2021/739, reg. 3(u)

[^key-f8c07edd01aee228eab4c483d81270e5]: S. 40 in force at 1.7.2021 by S.I. 2021/739, reg. 3(v)

[^key-463baf021f0e266dd2c0f73e01ea6ca5]: S. 43 in force at 1.7.2021 by S.I. 2021/739, reg. 3(w)

[^key-d9429ca1f55c930224feef154e7cccac]: S. 31 in force at 1.11.2021 by S.I. 2021/1173, reg. 2

[^key-b7f98356b3d59e652eb9736247904c5b]: S. 1 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(a) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-332ab7ce29bf44c3c3d21bfefb3432e1]: Sch. 1 para. 1 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-8cff41872f9288d34e075378efdee3c9]: Sch. 1 para. 2 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-386a01177dba6927fc18c067f2adb338]: Sch. 1 para. 3 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-3fce89d1285cb817f89c8b36fb099416]: Sch. 1 para. 4 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-041619f6727a6a94188c2e067ca165a9]: Sch. 1 para. 5 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-33a4e972eeaebf06b6ec79b2483a67cd]: Sch. 1 para. 6 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-c2fbc43130f830d410bea8378b309c26]: Sch. 1 para. 7 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-8c043200cfd5932941cad101edabd4da]: Sch. 1 para. 8 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-b7585ca91d1ceeb4df97fba523932775]: Sch. 1 para. 9 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-306d9c416d0da3d0c9d62a7d6c992683]: Sch. 1 para. 10 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-c62dd5eb0d03ecc9125fc8c32f3a184c]: Sch. 1 para. 11 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-0b4af981042a63d18a2296adc3baf138]: Sch. 1 para. 12 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-b13d0b069506bfac7d856e0a3e73e723]: Sch. 1 para. 13 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-43890f8e2ed7a3dace1eb6fd1cfb058a]: Sch. 1 para. 14 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-9f96176e5a9fea2091ad34315958f93b]: Sch. 1 para. 15 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-dc62903958bb4b0fb9427bef7b19b777]: Sch. 1 para. 16 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-2d4eb99e1c208e11d0478d050c4d5339]: Sch. 1 para. 17 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-af669eb2e780f1de8c62d00790118bb1]: Sch. 1 para. 18 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-a769df8fcb0b6efd2231092116bc32e6]: Sch. 1 para. 19 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-70b43e1b11da523ab02320c49a48b893]: Sch. 1 para. 20 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-811a5506c18023d03fa583412f90eaf6]: Sch. 1 para. 21 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-429fa45767d57a0203c485b92577d478]: Sch. 1 para. 22 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-c8c1dc2474fb64533b4edde5529e9b17]: Sch. 1 para. 23 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-dc735fd61165626cb75d8f436844bb78]: Sch. 1 para. 24 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-22dca4486662f1ee8051d0efe1a74c5c]: Sch. 1 para. 25 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-37be00666f221ccdc6e8cc5c6f3cf94b]: Sch. 1 para. 26 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-b9d9f76ac15774faa242f3e48840c481]: Sch. 1 para. 27 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-a433faf20d0aa5a26d759e1f1429893a]: Sch. 1 para. 28 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-e6f203d6b5508f1e62d0d434a6c3c10d]: Sch. 1 para. 29 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-366385c4b5fc14bc1f7db9291812e2ef]: Sch. 1 para. 30 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-f0144ddef0240b0b7bd954f99b2f8a54]: Sch. 1 para. 31 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-57da3fc04995e3c36a0502f31c3860b3]: Sch. 1 para. 32 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-cb60737016a5346d8f9ca9c0ef42bcd8]: Sch. 1 para. 33 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)

[^key-e2843c944d1331b0ba8a3bcaa08a8dc3]: Sch. 1 para. 34 in force at 1.1.2022 by S.I. 2021/671, reg. 5(1)(b) (with reg. 5(2)) (as amended by S.I. 2021/1163, regs. 1(2), 2)