The Financial Services (EEA State) Regulations 2007

Made: 22nd January 2007

Laid before Parliament: 23rd January 2007

Coming into force: 13th February 2007

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Citation and commencement

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of Schedule 3 to the Financial Services and Markets Act 2000

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Credit Institutions (Protection of Depositors) Regulations 1995

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Cross-Border Credit Transfers Regulations 1999

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Financial Markets and Insolvency (Settlement Finality) Regulations 1999

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Electronic Commerce Directive (Financial Services and Markets) Regulations 2002

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Money Laundering Regulations 2003

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Insurers (Reorganisation and Winding Up) Regulations 2004

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Credit Institutions (Reorganisation and Winding up) Regulations 2004

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Financial Services (Distance Marketing) Regulations 2004

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Investment Recommendation (Media) Regulations 2005

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed

Claire Ward — Alan Campbell — Two of the Lords Commissioners of Her Majesty’s Treasury — 22nd January 2007

Explanatory note

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Footnotes

[^f00001]: 1972 c. 68; by virtue of the amendment of section 1(2) made by section 1 of the European Economic Area Act 1993 (c. 51) regulations may be made under section 2(2) to implement obligations of the United Kingdom created by or arising under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (Cm 2073) and the Protocol adjusting that Agreement signed at Brussels on 17th March 1993 (Cm 2183). Section 57(1) of the Scotland Act 1998 (c. 46) provides that despite the transfer to the Scottish Ministers of functions in relation to observing and implementing obligations under Community law, any function of a Minister of the Crown shall continue to be exercisable by him as regards Scotland for the purposes specified in section 2(2) of the European Communities Act 1972.

[^f00002]: S.I. 1992/1711.

[^f00003]: S.I. 1993/2661.

[^f00004]: S.I. 1994/757.

[^f00005]: S.I. 1997/2781, under which the Treasury was designated in place of the Secretary of State.

[^f00006]: S.I. 1998/2793.

[^f00007]: S.I. 2001/3495.

[^f00008]: S.I. 2002/2840.

[^f00009]: S.I. 2004/1283.

[^f00010]: S.I. 2004/2642.

[^f00011]: 2000 c. 8.

[^f00012]: 1978 c.30; the definition of “EEA state” was inserted by section 26 of the Legislative and Regulatory Reform Act 2006 (c. 51).

[^f00013]: S.I. 1995/1442.

[^f00014]: S.I. 1999/1876.

[^f00015]: S.I. 1999/2979.

[^f00016]: S.I. 2002/1775.

[^f00017]: S.I. 2003/3075.

[^f00018]: S.I. 2004/353.

[^f00019]: S.I. 2004/1045.

[^f00020]: S.I. 2004/2095.

[^f00021]: S.I. 2005/382.

Editorial notes