The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment No. 3) Order 2006

Type Statutory-Instrument
Publication 2006-12-18
State In force
Department King's Printer of Acts of Parliament
Reform history JSON API PDF

Made: 18th December 2006

Laid before Parliament: 18th December 2006

Coming into force in accordance with article 1(2)

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PART 1 — GENERAL

Citation, commencement and interpretation

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PART 2 — AMENDMENTS OF THE PRINCIPAL ORDER

Amendments of the principal Order

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PART 3 — CONSEQUENTIAL AMENDMENTS OF PRIMARY LEGISLATION

Amendment of the Fair Trading Act 1973

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Amendment of the Companies Act 1989

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Amendment of the Terrorism Act 2000

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PART 4 — CONSEQUENTIAL AMENDMENTS OF SECONDARY LEGISLATION

Amendment of the Consumer Protection (Cancellation of Contracts Concluded away from Business Premises) Regulations 1987

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Amendment of the Companies (No. 2) (Northern Ireland) Order 1990

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Amendment of the Collective Investment Schemes Order

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Amendment of the Carrying on Regulated Activities by Way of Business Order

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Amendment of the Consultation with Competent Authorities Regulations

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Amendment of the Money Laundering Regulations

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Amendment of the Financial Promotion Order

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Signed

Kevin Brennan — Dave Watts — Two of the Lords Commissioners of Her Majesty’s Treasury — 18th December 2006

Explanatory note

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Footnotes

[^f00001]: 2000 c. 8.

[^f00002]: S.I. 2001/544.

[^f00003]: The definition of “overseas person” was amended by S.I. 2003/1475 and 1476 and 2006/2383.

[^f00004]: OJ No L 241, 2.9.2006, p.1.

[^f00005]: OJ No L 177, 30.6.2006, p.1.

[^f00006]: OJ No L 145, 30.4.2004, p.1.

[^f00007]: OJ No L 241, 2.9.2006, p. 26.

[^f00008]: OJ No L 375, 31.12.85, p.3.

[^f00009]: OJ No L 41, 13.2.2002, p.20.

[^f00010]: Article 4(4) was amended by S.I. 2002/682 and 2005/1518.

[^f00011]: Article 4(5) was amended by S.I. 2003/1476.

[^f00012]: Article 21 was amended by S.I. 2003/1476.

[^f00013]: Article 22 was amended by S.I. 2003/1476.

[^f00014]: Article 25 was amended by S.I. 2003/1476.

[^f00015]: Article 25C was inserted by S.I. 2006/2383.

[^f00016]: Article 29 was amended by S.I. 2003/1475 and 1476 and 2006/2383.

[^f00017]: Article 30 was amended by S.I. 2001/3544 and 2003/1476.

[^f00018]: Article 4(4A) was inserted by S.I. 2003/1476.

[^f00019]: Article 36 was amended by S.I. 2003/1475 and 2006/2383; there are other amending instruments but none is relevant.

[^f00020]: Article 38 was amended by S.I. 2001/3544.

[^f00021]: Article 64 was amended by S.I. 2002/682.

[^f00022]: Article 66 was amended by S.I. 2003/1475 and 1476 and 2006/2383; there are other amending instruments but none is relevant.

[^f00023]: Article 67 was amended by S.I. 2001/3544, 2003/1475 and 1476 and 2006/2383.

[^f00024]: Article 68 was amended by S.I. 2001/3544 and 2003/1476.

[^f00025]: Article 69 was amended by S.I. 2002/682 and 2003/1476.

[^f00026]: Article 70 was amended by S.I. 2003/1476.

[^f00027]: Article 72 was amended by S.I. 2003/1475 and 1476 and 2006/2383.

[^f00028]: Article 72E was inserted by S.I. 2005/1518.

[^f00029]: Schedule 3 was amended by S.I. 2006/3221.

[^f00030]: 1973 c. 41; section 118(6A) was inserted by S.I. 2001/3649.

[^f00031]: 1989 c. 40; section 176(8) was inserted by S.I. 2001/3649.

[^f00032]: 2000 c. 11; paragraph 6(1A) of Schedule 6 was inserted by S.I. 2001/3649.

[^f00034]: S.I. 1990/1504 (N.I.10); Article 98(8) was inserted by S.I. 2001/3469.

[^f00035]: S.I. 2001/1062.

[^f00036]: Paragraph 9(1)(a) was substituted by S.I. 2001/3650.

[^f00037]: S.I. 2001/1177, amended by S.I. 2003/1476; there are other amending instruments but none is relevant.

[^f00039]: S.I. 2003/3075.

[^f00040]: S.I. 2005/1529, amended by S.I. 2006/2383.

Editorial notes

[^key-e30be6874aa8e37606e7fbd520b52ffa]: Order revoked (1.1.2024) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 5 (with s. 1(4)); S.I. 2023/1382, reg. 3(e), Sch. Pt. 4

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