The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

Column 1 (Status)	Column 1 (Status)	Column 1 (Status)	Column 2 (Questioner)
1	A person with Part 4A permission.	A person with Part 4A permission.	The FCA, the PRA or the Bank of England.
2	(1)	A person in relation to whom an approval is given under section 59 of the 2000 Act[^f00366] (approval for particular arrangements).	The FCA, the PRA or the authorised person (within the meaning of section 31(2) of the 2000 Act[^f00367]) or the applicant for Part 4A permission who made the application for the approval of the appropriate regulator (within the meaning of section 59(4) of the 2000 Act) under section 59 of the 2000 Act in relation to the person mentioned in sub-paragraph (1) of the first column.
	(2)	An associate of the person (whether or not an individual) mentioned in sub-paragraph (1).	The FCA, the PRA or the authorised person (within the meaning of section 31(2) of the 2000 Act[^f00367]) or the applicant for Part 4A permission who made the application for the approval of the appropriate regulator (within the meaning of section 59(4) of the 2000 Act) under section 59 of the 2000 Act in relation to the person mentioned in sub-paragraph (1) of the first column.
3	(1)	The manager or trustee of an authorised unit trust scheme (within the meaning of section 237 of the 2000 Act[^f00368]).	The FCA or the unit trust scheme mentioned in the first column.
	(2)	An associate of the person (whether or not an individual) mentioned in sub-paragraph (1).	The FCA or the unit trust scheme mentioned in the first column.
4	(1)	A director of an open-ended investment company.	The FCA, the PRA or the open-ended investment company mentioned in the first column.
	(2)	An associate of that person (whether or not an individual) mentioned in sub-paragraph (1).	The FCA, the PRA or the open-ended investment company mentioned in the first column.
5.	An associate of the operator or trustee of a relevant collective investment scheme.	An associate of the operator or trustee of a relevant collective investment scheme.	The FCA, the PRA or the collective investment scheme mentioned in the first column.
6.	An associate of a UK recognised investment exchange or UK recognised clearing house.	An associate of a UK recognised investment exchange or UK recognised clearing house.	The FCA, the PRA, the Bank of England or the investment exchange or clearing house mentioned in the first column.
7.	A controller of a person with Part 4A permission.	A controller of a person with Part 4A permission.	The FCA, the PRA or the person with Part 4A permission mentioned in the first column.
8.	(1)	A person who carries on a regulated activity (within the meaning of section 22 of the 2000 Act[^f00369]) but to whom the general prohibition does not apply by virtue of section 327 (exemption from the general prohibition for members of a designated professional body).	(1) The FCA or the PRA.
	(2)	An associate of the person (whether or not an individual) mentioned in sub-paragraph (1).	(2) In the case of a person mentioned in sub-paragraph (2) of the first column, the person mentioned in sub-paragraph (1) of that column.
9.	A key worker of the FCA, the PRA or the Bank of England.	A key worker of the FCA, the PRA or the Bank of England.	The FCA, the PRA or the Bank of England.
10.	An ombudsman (within the meaning of Schedule 17 to the 2000 Act) of the Financial Ombudsman Service.	An ombudsman (within the meaning of Schedule 17 to the 2000 Act) of the Financial Ombudsman Service.	The scheme operator (within the meaning of section 225 of the 2000 Act) of the Financial Ombudsman Service.
11.	An associate of the issuer of securities which have been admitted to the official list maintained by the FCA for listing under section 74 of the 2000 Act[^f00370].	An associate of the issuer of securities which have been admitted to the official list maintained by the FCA for listing under section 74 of the 2000 Act[^f00370].	The FCA.
12.	A sponsor (within the meaning of section 88(2) of the 2000 Act[^f00371]).	A sponsor (within the meaning of section 88(2) of the 2000 Act[^f00371]).	The FCA.
13.	(1)	A Primary information provider (within the meaning of section 89P of the 2000 Act).	The FCA or the PRA.
	(2)	An associate of the person (whether or not an individual) mentioned in sub-paragraph (1).	In the case of a person mentioned in sub-paragraph (2) of the first column, the person mentioned in sub-paragraph (1) of that column.
14.	An associate of a person who has Part 4A permission and who is admitted to Lloyd’s as an underwriting agent (within the meaning of section 2 of Lloyd’s Act 1982).	An associate of a person who has Part 4A permission and who is admitted to Lloyd’s as an underwriting agent (within the meaning of section 2 of Lloyd’s Act 1982).	(1) The Council of Lloyd’s. (2) The person with Part 4A permission specified in the first column (or a person applying for such permission).
15.	An associate of the Council of Lloyd’s.	An associate of the Council of Lloyd’s.	The Council of Lloyd’s.
16.	(1)	A member of a UK recognised investment exchange or UK recognised clearing house.	(1) The UK recognised investment exchange or UK recognised clearing house specified in the first column.
	(2)	An associate of the person (whether or not an individual) mentioned in sub-paragraph (1).	(2) In the case of a person mentioned in sub-paragraph (2) of the first column, the person mentioned in sub-paragraph (1) of that column.
17	A director or a person responsible for the management of the electronic money or payment services business of an electronic money institution.	A director or a person responsible for the management of the electronic money or payment services business of an electronic money institution.	The FCA.
18	A controller of an electronic money institution.	A controller of an electronic money institution.	The FCA.
19	A director or a person responsible for the management of an authorised payment institution or a small payment institution.	A director or a person responsible for the management of an authorised payment institution or a small payment institution.	The FCA.
20	A person responsible for the management of payment services provided, or to be provided, by an authorised payment institution or a small payment institution.	A person responsible for the management of payment services provided, or to be provided, by an authorised payment institution or a small payment institution.	The FCA.
21	A controller of an authorised payment institution or a small payment institution.	A controller of an authorised payment institution or a small payment institution.	The FCA.

• (5) In Schedule 3, in paragraph 6(1)(a), for “the Financial Services Authority” substitute “the FCA, the PRA, the Bank of England”.

The Belarus (Asset-Freezing) Regulations 2013

251

In paragraph 5(1)(e) of the Schedule to the Belarus (Asset-Freezing) Regulations 2013[^f00372] (general power to disclose information), for “the Financial Services Authority” substitute “the Financial Conduct Authority, the Prudential Regulation Authority”.

The Guinea (Sanctions) (Overseas Territories) Order 2013

252

In paragraph 5(1)(e) of Schedule 6 to the Guinea (Sanctions) (Overseas Territories) Order 2013[^f00373] (evidence and information), for “the Financial Services Authority of the United Kingdom” substitute “the Financial Conduct Authority of the United Kingdom, the Prudential Regulation Authority of the United Kingdom”.

Signed

Stephen Crabb — David Evennett — Two of the Lords Commissioners of Her Majesty’s Treasury — 7th March 2013

Explanatory note

(This note is not part of the Order)

EXPLANATORY NOTE

This Order makes consequential amendments to subordinate legislation in connection with the Financial Services Act 2012 (c.21) (“the Act”) and provision made under the Act. The Order also makes transitional provision in connection with those amendments.

Article 2 gives effect to the Schedule 1 to this Order. Schedule 1 provides for the subordinate legislation specified in column 1 of the table to the Schedule to be revoked to the extent indicated in the second column of the table.

Article 3 gives effect to Schedule 2 to this Order. Schedule 2 amends subordinate legislation in consequence of the Act. The amendments include amendments to references to provisions of the Financial Services and Markets Act 2000 which have been amended or repealed by Act or to Financial Services Authority Instruments that are amended in connection with Act. The amendments also amend references to rules made by the Financial Services Authority under the Financial Services and Markets Act 2000. The Act transfers a number of the functions of the Financial Services Authority to the Prudential Regulation Authority and the Bank of England and renames the Financial Services Authority as the Financial Conduct Authority. Schedule 2 also contains transitional provisions related to those amendments.

Article 4 makes provision for amendments to references to Part IV of the Financial Services and Markets Act 2000 to reflect the new numbering, “Part 4A” of the 2000 Act, in consequence of the Act.

The Act substitutes a new Part 9A of the Financial Services and Markets Act 2000 in place of Part 10. Article 5 makes provision for amendments to references to Part X of the Financial Services and Markets Act 2000 to reflect the new numbering.

Article 6 makes provision for amendments to references to “UK Listing Authority” or “Competent Authority for Listing in the UK” in consequence of the Financial Conduct Authority taking on this function under the Act.

A full impact assessment of the effect that this Order will have on the costs of business and the voluntary sector is available from Her Majesty’s Treasury 1 Horse Guards Road, London SW1A 2HQ or on www.hm-treasury.gov.uk and is published alongside this Order on www.legislation.gov.uk.

Footnotes

[^f00001]: 2012 c.21.

[^f00002]: 1978 c.30. See section 21.

[^f00003]: 2000 c.8.

[^f00004]: S.I. 2001/3645.

[^f00005]: S.I. 2002/2707.

[^f00006]: S.I. 2003/1474.

[^f00007]: S.I. 2010/22.

[^f00008]: S.I. 1975/1023, amended by S.I. 1986/2268, 2001/1149, 2001/3816, 2002/441, 2003/231, 2007/2149, 2008/3259, 2011/99 and 2011/1800; there are other amending instruments but none are relevant.

[^f00009]: Section 349(5) was amended by S.I. 2011/1043.

[^f00010]: Part 4A of FSMA 2000, including section 55A, was substituted by section 11(2) of the Financial Services Act 2012 (c. 21).

[^f00011]: Section 59 was amended by section 14 of the Financial Services Act 2012.

[^f00012]: Section 31 was amended by section 11 of the Financial Services Act 2012.

[^f00013]: Section 237 was amended by S.I. 2011/1613 and by paragraph 9 of Schedule 18 to the Financial Services Act 2012.

[^f00014]: Section 22 was amended by section 7 of the Financial Services Act 2012.

[^f00015]: Section 74 was amended by S.I. 2005/381 and 2005/1433 and by section 16 of the Financial Services Act 2012.

[^f00016]: Section 88(2) was amended by section 16(1), (2)(a) and (3)(f) of the Financial Services Act 2012.

[^f00017]: Section 89P was inserted by section 19 of the Financial Services Act 2012.

[^f00018]: Section 43 was repealed and sections 55L, 55M and 55O were added by section 11 of the Financial Services Act 2012.

[^f00019]: Section 296A was inserted by section 31 of the Financial Services Act 2012.

[^f00020]: S.I. 1976/191.

[^f00021]: S.R. 1979 No. 195 as amended by S.R. 1987 No. 393, 2001 No. 248, 2001 No. 400, 2003 No. 355, 2006 No. 421, 2009 No. 173 and 2009 No. 303.

[^f00022]: Section 349(5) was amended by S.I. 2011/1043.

[^f00023]: Part 4A of FSMA 2000, including section 55A, was substituted by section 11(2) of the Financial Services Act 2012 (c. 21).

[^f00024]: Section 59 was amended by section 14 of the Financial Services Act 2012.

[^f00025]: Section 31 was amended by section 11 of the Financial Services Act 2012.

[^f00026]: Section 237 was amended by S.I. 2011/1613 and by paragraph 9 of Schedule 18 to the Financial Services Act 2012.

[^f00027]: Section 22 was amended by section 7 of the Financial Services Act 2012.

[^f00028]: Section 74 was amended by S.I. 2005/381 and 2005/1433 and by section 16 of the Financial Services Act 2012.

[^f00029]: Section 88(2) was amended by section 16(1), (2)(a) and (3)(f) of the Financial Services Act 2012.

[^f00030]: Section 89P was inserted by section 19 of the Financial Services Act 2012.

[^f00031]: Section 43 was repealed and sections 55L, 55M and 55O were added by section 11 of the Financial Services Act 2012.

[^f00032]: Section 296A was inserted by section 31 of the Financial Services Act 2012.

[^f00033]: S.I. 1986/1711, amended by S.I. 1997/2430, S.I. 1999/3264 and S.I. 2001/3629.

[^f00034]: S.I. 1986/1925, amended by S.I. 1987/1919, 1998/1129, 1999/1022 and 2001/3649. There are other amendments not relevant to this Order.

[^f00035]: S.I. 1987/1110, amended by S.I. 1992/1531, S.I. 2002/1555 and S.I. 2007/814.

[^f00036]: Part 9A of the Financial Services and Markets Act 2000 was inserted by section 24(1) of the Financial Services Act 2012.

[^f00037]: S.I. 1989/2405 (NI 19).

[^f00038]: Inserted by S.I. 2002/3152 (N.I. 6).

[^f00039]: Substituted by S.I. 2005/1455 (N.I. 10).

[^f00040]: Inserted by S.I. 2002/3152 (N.I. 6).

[^f00041]: Inserted by S.I. 2005/1455 (N.I. 10).

[^f00042]: S.R. 1991/364; amended by S.R. 2000/247.

[^f00043]: S.I. 1991/880; regulation 16(1D) was inserted by S.I. 2009/853.

[^f00044]: Sections 137A and 137B were inserted by section 24 of the Financial Services Act 2012.

[^f00045]: S.I. 1994/1443 (S. 69), amended by S.S.I. 2006/199, S.S.I. 2009/63 and S.S.I. 2011/385.

[^f00046]: S.I. 1994/2421; Part 1 of Schedule 1 was substituted by S.I. 2002/2708 and paragraph 17 of Schedule 2 was substituted by S.I. 2005/1516.

[^f00047]: S.I. 1995/1442, amended by S.I. 1998/1129 and S.I. 2001/3649.

[^f00048]: S.R. 1996 No. 619, amended by S.R. 2008 No. 370.

[^f00049]: S.I. 1996/1847, amended by S.I. 2008/1050.

[^f00050]: S.I. 1996/2282, amended S.I. 2001/3649.

[^f00051]: S.I. 1996/2424, amended by S.I. 2001/3649.

[^f00052]: S.I. 1996/2991, amended by S.I. 1999/1408, 2001/3629, 2004/3260 and 2008/2679.

[^f00053]: S.I. 1997/1612, amended by S.I. 2001/3649.

[^f00054]: S.I. 1997/1829, amended by S.I. 2001/3649.

[^f00055]: S.I. 1997/1912, amended by S.I. 2001/3649.

[^f00056]: S.I. 1998/504, amended by S.I. 2001/3649.

[^f00057]: S.I. 1998/1870, amended by S.I. 2001/3629, S.I. 2003/2747, S.I. 2004/2996, S.I. 2005/3350, S.I. 2007/2119, S.I. 2008/704, S.I. 2009/1994 and S.I. 2011/1780.

[^f00058]: Paragraph (8) inserted by S.I. 2009/1994.

[^f00059]: Amended by S.I. 2001/3269, S.I. 2008/704.

[^f00060]: S.I. 1999/401; the Schedule was substituted by S.I. 2012/283.

[^f00061]: S.I. 1999/1029, amended by S.I. 2001/3629.

[^f00062]: S.I. 1999/1549; the Schedule was substituted by S.I. 2003/1993. There are other amendments which are not relevant to this Order.

[^f00063]: S.I. 1999/2083, amended by S.I. 2001/1186, S.I. 2001/3649 and S.I. 2004/2095.

[^f00064]: S.I. 1999/2979, amended by S.I. 2002/1555 and S.I. 2010/2993.

[^f00065]: S.R. (NI) 2000 No 178, amended by S.I. 2003/433.

[^f00066]: S.R (NI) 2000 No. 262, amended by S.R. (NI) 2003 No 256 and S.R. (NI) 2005 No. 110.

[^f00067]: S.I. 2000/1403, amended by S.I. 2005/577.

[^f00068]: S.I. 2001/192, amended by S.I. 2002/1555.

[^f00069]: S.I. 2001/341, amended by S.I. 2002/1871, S.I. 2003/3075, S.I. 2006/752 and S.I. 2007/2157.

[^f00070]: S.I. 2001/497 (S.2); regulation 112(1) was inserted by S.I. 2002/1872 and amended by S.I. 2006/834. Regulation 113(3) was inserted by S.I. 2002/1872 and amended by S.I. 2003/3075 and 2007/2157.

[^f00071]: S.I. 2001/544, amended by S.I. 2002/682, S.I. 2003/1476 and S.I. 2006/3221.

[^f00072]: S.I. 2001/995, amended by S.I. 2006/3386; there are other amending instruments, but none is relevant.

[^f00073]: Section 285A was inserted into the Act by section 29 of the Financial Services Act 2012 (c.21).

[^f00074]: S.I. 2001/1060, amended by S.I. 2002/1310, S.I. 2003/2067, S.I. 2005/2114 and S.I. 2011/1613.

[^f00075]: S.I. 2001/1201, to which there are amendments not relevant to this Order.

[^f00076]: S.I. 2001/1217. Paragraph (5) of regulation 3 was inserted by S.I. 2003/1476.

[^f00077]: S.I. 2001/1227. The definition was inserted by S.I. 2003/1476.

[^f00078]: S.I. 2001/1228, amended by S.I. 2007/1973; there are other amending instruments but none is relevant.

[^f00079]: S.I. 2001/1420.

[^f00080]: Amended by section 2 of the Enterprise Act 2002 and S.I. 2010/1193.

[^f00081]: Amended by S.I. 2005/274.

[^f00082]: Substituted by section 11 of the Financial Services Act 2012.

[^f00083]: Inserted by section 24 of the Financial Services Act 2012.

[^f00084]: Substituted by section 18 of the Financial Services Act 2012.

[^f00085]: S.I. 2001/1437, amended by S.I. 2002/712 and S.I. 2010/22.

[^f00086]: S.I. 2001/1534.

[^f00087]: S.I. 2001/1821.

[^f00088]: S.I. 2001/1857; there are other amending instruments but none is relevant.

[^f00089]: S.I. 2001/2188.

[^f00090]: Amended by S.I. 2003/693, S.I. 2003/2066, S.I. 2004/1862, S.I. 2004/3379, S.I. 2006/3413, S.I. 2010/2628, and S.I. 2012/916, S.I. 2012/917 and S.I. 2012/2554.

[^f00091]: Amended by S.I. 2012/916.

[^f00092]: Amended by S.I. 2003/693, S.I. 2004/3379, S.I. 2006/3221, S.I. 2006/3413 and S.I. 2010/2628.

[^f00093]: Inserted by S.I. 2002/1775.

[^f00094]: Amended by S.I. 2001/3437 and 2012/916.

[^f00095]: S.I. 2001/2256, amended by S.I. 2002/2706. There are other amending instruments but none is relevant.

[^f00096]: S.I. 2001/2326.

[^f00097]: S.I. 2001/2507, amended by S.I. 2005/680.

[^f00098]: S.I. 2001/2587.

[^f00099]: Section 312E was inserted by section 33 of the Financial Services Act 2012.

[^f00100]: S.I. 2001/2637.

[^f00101]: S.I. 2001/2639, amended by S.I. 2011/1043.

[^f00102]: S.I. 2001/2956.

[^f00103]: S.I. 2001/2967, amended by S.I. 2006/3259.

[^f00104]: Inserted by S.I. 2006/3259.

[^f00105]: S.I. 2001/544; relevant amending instruments are S.I. 2002/682, S.I. 2002/1310, S.I. 2002/1776, S.I. 2011/1043.

[^f00106]: 1987 c.22.

[^f00107]: 1986 c.53.

[^f00108]: S.I. 1995/1442.

[^f00109]: S.I. 2001/3083, amended by S.I. 1992/3218, S.I. 1995/3275.

[^f00110]: S.I. 2001/3084, amended by S.I. 2005/1, S.I. 2006/1805, S.I. 2007/3254 and S.I. 2012/2017.

[^f00111]: Section 194A(7) of FSMA 2000 was inserted by S.I. 2007/126 and amended by paragraphs 29 and 33 of Schedule 4 to the Financial Services Act 2012 and S.I. 2012/916.

[^f00112]: Section 195A(11) of FSMA 2000 was substituted by S.I. 2011/1613 and amended by paragraphs 29 and 35 of Schedule 4 to the Financial Services Act 2012 and S.I. 2012/916.

[^f00113]: S.I. 2001/2383, amended by S.I. 2011/1613.

[^f00114]: S.I. 2001/2509.

[^f00115]: S.I. 2001/3591 (S.19).

[^f00116]: S.I. 2001/3625, amended by S.I. 2007/3255 and 2009/1390.

[^f00117]: “Appropriate regulator” is defined for the purposes of Part 7 of the Financial Services and Markets Act 2000 by section 103A of that Act, as inserted by Schedule 6 to the Financial Services Act 2012.

[^f00118]: S.I. 2001/3626, amended by S.I. 2008/1725.

[^f00119]: S.I. 2001/3632, amended by S.I. 2010/22.

[^f00120]: S.I. 2001/3633.

[^f00121]: S.I. 2001/3634.

[^f00122]: S.I. 2001/3635.

[^f00123]: S.I. 2001/3650.

[^f00124]: S.I. 2001/3729. Regulation 2 is amended by the Co-operative and Community Benefit Societies and Credit Unions Act 2010 (c.7), section 2; that section was not in force on the date this instrument was made.

[^f00125]: S.I. 2001/3755, amended by S.I. 2001/3755, S.I. 2007/124, S.I. 2010/2628 and S.I. 2012/917.

[^f00126]: Section 382 of FSMA 2000 was amended by S.I. 2007/126, S.I. 2011/1613, S.I. 2012/1906, S.I. 2012/2554 and by paragraph 21 of Schedule 9 to the Financial Services Act 2012.

[^f00127]: S.I. 2001/4040 (S.21).

[^f00128]: S.I. 2002/1441.

[^f00129]: S.I. 2002/1501.

[^f00130]: S.I. 2002/1775, to which there are amendments not relevant to this Order.

[^f00131]: Schedule 1 of FSMA 2000 was repealed by section 6(2) of the Financial Services Act 2012.

[^f00132]: S.I. 2002/2706.

[^f00133]: S.I. 2002/3152 (N.I. 6).

[^f00134]: S.S.I. 2003/93.

[^f00135]: S.I. 2003/419 (N.I. 6).

[^f00136]: S.I. 2003/1294.

[^f00137]: S.I. 2003/1374, amended by S.I. 2002/2095.

[^f00138]: S.I. 2003/1417, amended by S.I. 2008/1919.

[^f00139]: S.I. 2003/1882.

[^f00140]: S.I. 2004/335.

[^f00141]: S.I. 2004/353, to which there are amendments not relevant to this Order.

[^f00142]: S.I. 2004/454; amended by S.I. 2004/1609.

[^f00143]: S.I. 2004/1034, amended by S.I. 2004/1747, S.I. 2005/1130, S.I. 2009/2748 and S.I. 2012/146.

[^f00144]: S.I. 2004/1045.

[^f00145]: S.I. 2004/1450, amended by S.I. 2005/ 3349 and 2010/582.

[^f00146]: S.I. 2004/1861, amended by S.I. 2010/131, S.I. 2011/2581, S.I. 2012/725, S.I. 2012/1479 and S.I. 2012/1641.

[^f00147]: S.I. 2004/1862, amended by S.I. 2006/3221, S.I. 2007/126, S.I. 2010/2628, S.I. 2011/1043, S.I. 2011/1613, S.I. 2012/916 and S.I. 2012/917.

[^f00148]: S.I. 2004/2095.

[^f00149]: S.I. 2004/2738.

[^f00150]: S.R. 2005 No. 135, to which there are amendments not relevant to this Order.

[^f00151]: S.R. 2005 No. 174, amended by S.R. 2011 No. 17.

[^f00152]: S.I. 2005/255 (N.I. 1).

[^f00153]: S.I. 2005/382.

[^f00154]: S.R. 2005 No. 398.

[^f00155]: S.R. 2005 No. 399; there are amending instruments but none is relevant.

[^f00156]: S.I. 2005/824; the relevant amending instrument is S.I. 2005/2023.

[^f00157]: S.I. 2005/1477.

[^f00158]: S.I. 2005/1478.

[^f00159]: S.I. 2005/1529, amended by S.I. 2007/2615.

[^f00160]: S.I. 2005/1998; amended by S.I.2007/852 and S.I.2011/1265.

[^f00161]: S.I. 2005/3181.

[^f00162]: S.I. 2005/3273, amended by S.I. 2008/2683.

[^f00163]: S.R. 2006 No. 33.

[^f00164]: S.I. 2006/264, amended by S.I. 2010/671 and S.I. 2012/700.

[^f00165]: S.I. 2006/679, to which there are amendments not relevant to this Order.

[^f00166]: S.I. 2006/964, amended by S.I. 2008/705, S.I. 2008/3159, S.I. 2009/2036 and S.I. 2010/294.

[^f00167]: S.I. 2006/1030, amended by S.I. 2009/1941.

[^f00168]: S.I. 2006/3107.

[^f00169]: S.I. 2006/3221.

[^f00170]: There are amending instruments but none is relevant.

[^f00171]: Paragraphs (4) and (5) were inserted by S.I. 2012/917.

[^f00172]: Regulations 10 to 10B were substituted by S.I. 2010/2628.

[^f00173]: Amended by S.I. 2012/917.

[^f00174]: Substituted by S.I. 2010/2628 and amended by 2012/917.

[^f00175]: Inserted by S.I. 2010/2628 and amended by 2012/917.

[^f00176]: Substituted by S.I. 2010/2628 and amended by 2012/917.

[^f00177]: Amended by S.I. 2010/2628.

[^f00178]: Inserted by S.I. 2010/2628 and amended by S.I. 2012/917.

[^f00179]: Regulations 16B, 16C and 16D were inserted by S.I. 2010/2628.

[^f00180]: Inserted by S.I. 2010/2628.

[^f00181]: Inserted by S.I. 2012/917.

[^f00182]: Amended by S.I. 2010/906 and 2628.

[^f00183]: Amended by S.I. 2012/917.

[^f00184]: Amended by S.I. 2010/2628.

[^f00185]: S.I. 2006/3259.

[^f00186]: S.I. 2006/3284, amended by S.I. 2008/1803 and S.I. 2012/829.

[^f00187]: S.I. 2006/3336 (N.I. 21).

[^f00188]: S.I. 2006/3363.

[^f00189]: S.R. 2007/115.

[^f00190]: S.I. 2007/126, amended by S.I. 2007/763.

[^f00191]: Inserted by S.I. 2007/763.

[^f00192]: Inserted by S.I. 2007/763.

[^f00193]: S.I. 2007/281.

[^f00194]: S.I. 2007/846.

[^f00195]: S.I. 2007/934.

[^f00196]: S.I. 2007/2157: relevant amending instruments are S.I. 2007/3299, S.I. 2009/56, S.I. 2009/209, S.I. 2010/22, S.I. 2011/1265, S.I. 2011/2699, and S.I. 2012/2298.

[^f00197]: S.I. 2007/2501, amended by S.I. 2009/2748.

[^f00198]: S.I. 2007/3298.

[^f00199]: S.I. 2007/3532.

[^f00200]: S.I. 2007/3544; there are amending instruments but none is relevant.

[^f00201]: S.I. 2008/346.

[^f00202]: Inserted by Schedule 3 of the Financial Services Act 2012.

[^f00203]: Inserted by section 24 of the Financial Services Act 2012.

[^f00204]: Inserted by paragraph 6 of Schedule 12 to the Financial Services Act 2012.

[^f00205]: S.I. 2008/410.

[^f00206]: S.I. 2008/432.

[^f00207]: Substituted by section 24(1) of the Financial Services Act 2012.

[^f00208]: S.I. 2008/565.

[^f00210]: S.I. 2008/718, amended by S.I. 2010/22.

[^f00211]: Sections 133(6A) and 133(7A) of FSMA 2000 were inserted by section 23 of the Financial Services Act 2012.

[^f00212]: S.I. 2008/1737, amended by S.I. 2009/2748.

[^f00213]: S.I. 2008/1908.

[^f00214]: S.I. 2008/1909.

[^f00215]: S.I. 2008/1911, amended by S.I. 2009/1342, 2009/1804, 2011/99, S.I. 2011/1043 and 2012/1439.

[^f00216]: S.I. 2008/1950.

[^f00217]: S.I. 2008/2546.

[^f00218]: S.I. 2008/2644.

[^f00219]: S.I. 2008/2666.

[^f00220]: S.I. 2008/2674. Amended by S.I. 2009/308.

[^f00221]: S.I. 2008/2770 (W.246).

[^f00222]: S.I. 2008/2998.

[^f00223]: The Financial Policy Committee of the Bank of England was established by section 9B of the Bank of England Act 1998 (c.11) which was inserted by section 4 of the Financial Services Act 2012.

[^f00224]: S.I. 2008/3249.

[^f00225]: Sections 133(6A) and 133(7A) of FSMA 2000 were inserted by section 23 of the Financial Services Act 2012.

[^f00226]: S.R (N.I.) 2009 No. 63.

[^f00227]: S.R (N.I.) 2009 No. 122.

[^f00228]: S.I. 2009/209.

[^f00229]: Schedule 1ZA inserted by section 6 of and Schedule 3 to the Financial Services Act 2012.

[^f00230]: Substituted by section 6 of the Financial Services Act 2012.

[^f00231]: Substituted by section 24 of the Financial Services Act 2012.

[^f00232]: Inserted by S.I. 2012/1791.

[^f00233]: Substituted by Schedule 5 to the Financial Services Act 2012.

[^f00234]: Amended by S.I. 2010/22.

[^f00235]: Substituted by Schedule 12 to the Financial Services Act 2012.

[^f00236]: Inserted by Schedule 12 to the Financial Services Act 2012.

[^f00237]: Inserted by Schedule 9 to the Financial Services Act 2012.

[^f00238]: S.I. 2009/214.

[^f00239]: Section 146 of FSMA 2000 was repealed by section 24 of the Financial Services Act 2012.

[^f00240]: S.I. 2009/312.

[^f00241]: S.I. 2009/314.

[^f00242]: S.I. 2009/322; amended by S.I. 2009/1826 and S.I. 2011/1043.

[^f00243]: S.I. 2009/350 (S. 4), amended by S.I. 2009/3056 and S.I. 2010/2578.

[^f00244]: S.I. 2009/351 (S.5), amended by S.I. 2009/3056 and S.I. 2010/2586 (S.7).

[^f00245]: S.I. 2009/356, amended by S.I. 2010/2579.

[^f00246]: S.I. 2009/357, amended by S.I. 2010/2583.

[^f00247]: S.I. 2009/555.

[^f00248]: S.I. 2009/774.

[^f00249]: S.I. 2009/814.

[^f00250]: S.I. 2009/975; Schedule 1 was substituted by S.I. 2009/2707 and amended by S.I. 2011/2085.

[^f00251]: S.I. 2009/805, as amended by S.I. 2010/1189.

[^f00252]: S.I. 2009/806.

[^f00253]: S.I. 2009/847.

[^f00254]: S.I. 2009/1495.

[^f00255]: S.I. 2009/1801.

[^f00256]: S.I. 2009/1804.

[^f00257]: S.I. 2009/1810, amended by S.I. 2010/22.

[^f00258]: Sections 133(6A) and 133(7A) of FSMA 2000 were inserted by section 23 of the Financial Services Act 2012.

[^f00259]: S.I. 2009/1926.

[^f00260]: S.I. 2009/2982; the Schedule was amended by S.I. 2012/2007.

[^f00261]: S.I. 2009/3001.

[^f00262]: S.I. 2009/3008.

[^f00263]: S.I. 2009/3056.

[^f00264]: 2000 c.8.

[^f00265]: S.I. 2009/3093.

[^f00266]: S.I. 2009/3226.

[^f00267]: S.S.I. 2010/233.

[^f00268]: S.I. 2010/480.

[^f00269]: S.I. 2010/521.

[^f00270]: S.I. 2010/781.

[^f00271]: S.I. 2010/828.

[^f00272]: S.I. 2010/906; amended by S.I.2011/1435.

[^f00273]: S.I. 2010/2220.

[^f00274]: S.I. 2010/2580.

[^f00275]: S.I. 2010/2581.

[^f00276]: S.I 2010/2584 (S.6).

[^f00277]: S.I. 2010/2893.

[^f00278]: S.I. 2010/2956.

[^f00279]: S.I. 2010/3023.

[^f00280]: S.I. 2011/99.

[^f00281]: Substituted by section 24 of the Financial Services Act 2012.

[^f00282]: Substituted by Schedule 5 to the Financial Services Act 2012.

[^f00283]: Amended by section 12 of and Schedule 2 to the Financial Services Act 2010 and Schedule 5 to the Financial Services Act 2012.

[^f00284]: Substituted by Schedule 13 to the Financial Services Act 2012.

[^f00285]: Substituted by Schedule 12 to the Financial Services Act 2012.

[^f00286]: Inserted by Schedule 12 to the Financial Services Act 2012.

[^f00287]: Inserted by S.I.2009/534 and amended by section 26 of the Financial Services Act 2012.

[^f00288]: Substituted by S.I. 2009/534 and amended by section 26 of the Financial Services Act 2012.

[^f00289]: Subsection 187(2) was substituted by section 26 of the Financial Services Act 2012.

[^f00290]: Inserted by section 26 of the Financial Services Act 2012.

[^f00291]: Inserted by S.I. 2009/534; amended by section 26 of the Financial Services Act 2012.

[^f00292]: Inserted by S.I. 2009/534; amended by section 26 of the Financial Services Act 2012.

[^f00293]: Inserted by S.I. 2009/534; amended by section 26 of the Financial Services Act 2012.

[^f00294]: Inserted by S.I. 2009/534; amended by section 26 of the Financial Services Act 2012.

[^f00295]: Amended by Schedule 13 to the Financial Services Act 2012.

[^f00296]: Amended by Schedule 13 to the Financial Services Act 2012.

[^f00297]: Substituted by Schedule 13 to the Financial Services Act 2012.

[^f00298]: Inserted by Schedule 13 to the Financial Services Act 2012.

[^f00299]: Inserted by Schedule 13 to the Financial Services Act 2012.

[^f00300]: Inserted by Schedule 13 to the Financial Services Act 2012.

[^f00301]: Inserted by Schedule 13 to the Financial Services Act 2012.

[^f00302]: Amended by section 964 of the Companies Act 2006 c. 46; Schedule 12 to the Financial Services Act 2012; S.I. 2007/1093 and S.I. 2011/1043.

[^f00303]: Section 368 was amended by schedule 14 to the Financial Services Act 2012.

[^f00304]: Amended by Schedule 9 to the Financial Services Act 2012.

[^f00305]: S.I. 2011/122.

[^f00306]: S.I. 2011/245.

[^f00307]: Section 139 is repealed, and section 137B is inserted, by the 2012 Act, section 24.

[^f00308]: S.I. 2011/548.

[^f00309]: S.I. 2011/605.

[^f00310]: S.I. 2011/734 (W.112).

[^f00311]: Section 1A of the Financial Services and Markets Act 2000 was inserted by section 6 of the Financial Services Act 2012.

[^f00312]: Section 2A of the Financial Services and Markets Act 2000 was inserted by section 6 of the Financial Services Act 2012.

[^f00313]: Mewnosodwyd adran 1A o Ddeddf Gwasanaethau a Marchnadoedd Ariannol 2000 gan adran 6 o Ddeddf Gwasanaethau Ariannol 2012.

[^f00314]: Mewnosodwyd adran 2A o Ddeddf Gwasanaethau a Marchnadoedd Ariannol 2000 gan adran 6 o Ddeddf Gwasanaethau Ariannol 2012.

[^f00315]: S.I. 2011/748.

[^f00316]: S.I. 2011/887.

[^f00317]: S.I. 2011/888.

[^f00319]: S.I. 2011/1094.

[^f00320]: S.I. 2011/1129.

[^f00321]: S.I. 2011/1265.

[^f00322]: S.I. 2011/1301.

[^f00323]: S.I. 2011/1613.

[^f00324]: S.I. 2011/1679.

[^f00325]: S.I. 2011/1893.

[^f00326]: S.I. 2011/2260, amended by S.I. 2012/6241.

[^f00327]: S.I. 2011/2262 (S.3).

[^f00328]: S.I. 2011/2440.

[^f00329]: S.I. 2011/2742.

[^f00330]: S.I. 2011/2832.

[^f00331]: S.I. 2011/2989.

[^f00332]: S.I. 2012/129.

[^f00333]: S.I. 2012/925.

[^f00334]: S.I. 2012/1128.

[^f00335]: S.I. 2012/1301.

[^f00336]: S.I. 2012/1439.

[^f00337]: S.I. 2012/1489.

[^f00338]: S.I. 2012/1507.

[^f00339]: S.I. 2012/1508.

[^f00340]: S.I. 2012/1511.

[^f00341]: S.I. 2012/1515.

[^f00342]: S.I. 2012/1516.

[^f00343]: S.I. 2012/1517.

[^f00344]: S.I. 2012/1538.

[^f00345]: S.I. 2012/1755; amended by S.I. 2012/3069.

[^f00346]: S.I. 2012/1756.

[^f00347]: S.I. 2012/1757.

[^f00348]: S.I. 2012/1758.

[^f00349]: S.I. 2012/2554.

[^f00350]: S.I. 2012/2748.

[^f00351]: S.I. 2012/2751.

[^f00352]: S.I. 2012/2753.

[^f00353]: S.I. 2012/3041.

[^f00354]: S.I. 2012/3065.

[^f00355]: S.I. 2012/3066.

[^f00356]: S.I. 2012/3067.

[^f00357]: S.I. 2012/3068.

[^f00358]: S.I. 2012/3122.

[^f00359]: Schedule 1 of FSMA 2000 was repealed and Schedule 1ZA was inserted by section 6 of the Financial Services Act 2012.

[^f00360]: S.I. 2013/9.

[^f00361]: S.S.I. 2013/50.

[^f00362]: Section 349(5) was amended by S.I. 2011/1043.

[^f00363]: Part 4A of FSMA 2000, including section 55A, was substituted by section 11(2) of the Financial Services Act 2012 (c. 12).

[^f00364]: Section 43 was repealed and sections 55L, 55M and 55O were added by section 11 of the Financial Services Act 2012.

[^f00365]: Section 296A was inserted by section 31 of the Financial Services Act 2012.

[^f00366]: Section 59 was amended by section 14 of the Financial Services Act 2012.

[^f00367]: Section 31 was amended by section 11 of the Financial Services Act 2012.

[^f00368]: Section 237 was amended by S.I. 2011/1613 and by paragraph 9 of Schedule 18 to the Financial Services Act 2012.

[^f00369]: Section 22 was amended by section 7 of the Financial Services Act 2012.

[^f00370]: Section 74 was amended by S.I. 2005/381 and 2005/1433 and by section 16 of the Financial Services Act 2012.

[^f00371]: Section 88(2) was amended by section 16(1), (2)(a) and (3)(f) of the Financial Services Act 2012.

[^f00372]: S.I. 2013/164.

[^f00373]: S.I. 2013/244.

Editorial notes

[^key-1583243eb9389278ad2164998a3c0a62]: Art. 1 in force at 1.4.2013, see art. 1(1)

[^key-faecec3bb66ebb6eeb37c54b1dd84ddf]: Art. 2 in force at 1.4.2013, see art. 1(1)

[^key-e3712a3de0ead770c154d13b1abc53ff]: Art. 3 in force at 1.4.2013, see art. 1(1)

[^key-5ef6b70598944b9f7ac82e25df37ca39]: Art. 4 in force at 1.4.2013, see art. 1(1)

[^key-21c3467a73486483c0b6998da7f362b5]: Art. 5 in force at 1.4.2013, see art. 1(1)

[^key-b9c34a7e5c1817e479a3fd5505a63516]: Art. 6 in force at 1.4.2013, see art. 1(1)

[^key-91bedc06061ee3cb43ac221ba6ebf97e]: Sch. 2 para. 1 in force at 1.4.2013, see art. 1(1)

[^key-ccf3e07134d2786ed370ad1761577d29]: Sch. 2 para. 2 in force at 1.4.2013, see art. 1(1)

[^key-30a3eada9f97c7cf5c28108328ac5317]: Sch. 2 para. 3 in force at 1.4.2013, see art. 1(1)

[^key-e1ddb7d74bd1c896d5662946037c8b96]: Sch. 2 para. 4 in force at 1.4.2013, see art. 1(1)

[^key-649360b430797cf8240bc6aa754285fe]: Sch. 2 para. 5 in force at 1.4.2013, see art. 1(1)

[^key-d83559c81c1966b15c7de3a528b27cf1]: Sch. 2 para. 6 in force at 1.4.2013, see art. 1(1)

[^key-9fc3f740f5d66fbe9d128e9ebf31b3ba]: Sch. 2 para. 7 in force at 1.4.2013, see art. 1(1)

[^key-7e88ab3d069051f851ca765cdf511b35]: Sch. 2 para. 8 in force at 1.4.2013, see art. 1(1)

[^key-676d06ca296354f2a0e12089b10485e8]: Sch. 2 para. 9 in force at 1.4.2013, see art. 1(1)

[^key-c7044c39107da074e47211ef0debebcc]: Sch. 2 para. 10 in force at 1.4.2013, see art. 1(1)

[^key-bfb6b96faeb3f705c0f95fcc821604d6]: Sch. 2 para. 11 in force at 1.4.2013, see art. 1(1)

[^key-1a7b9a4dec46d4f2ecd76b30877e6c72]: Sch. 2 para. 12 in force at 1.4.2013, see art. 1(1)

[^key-5da8102552ac7529a92d1d316116a8a3]: Sch. 2 para. 13 in force at 1.4.2013, see art. 1(1)

[^key-49eb4ce23aff325d39524ef543fd8e94]: Sch. 2 para. 14 in force at 1.4.2013, see art. 1(1)

[^key-2ad6b12f2b0bbffdbfad4cc55635c560]: Sch. 2 para. 15 in force at 1.4.2013, see art. 1(1)

[^key-33dbaead4383701c2434523c824969ef]: Sch. 2 para. 16 in force at 1.4.2013, see art. 1(1)

[^key-7dc158e9ec299b31d553cdfad06c2df7]: Sch. 2 para. 17 in force at 1.4.2013, see art. 1(1)

[^key-fb0599ad506ff4dee14a8a962872d1f6]: Sch. 2 para. 18 in force at 1.4.2013, see art. 1(1)

[^key-96cb3a2ea8ebd0ca74d41a53329df0e7]: Sch. 2 para. 19 in force at 1.4.2013, see art. 1(1)

[^key-149f170166c298088107a629473aeadb]: Sch. 2 para. 20 in force at 1.4.2013, see art. 1(1)

[^key-fabaff202823f93fe36fb9c7b4599221]: Sch. 2 para. 21 in force at 1.4.2013, see art. 1(1)

[^key-abf34836577a776c58a95849582a0656]: Sch. 2 para. 22 in force at 1.4.2013, see art. 1(1)

[^key-0358e70bcb6c68695b05e6274cb6ac3e]: Sch. 2 para. 23 in force at 1.4.2013, see art. 1(1)

[^key-4f87f0d167f58fbb06db21063ccdde48]: Sch. 2 para. 24 in force at 1.4.2013, see art. 1(1)

[^key-29237d4dba59b343bcb6a1ea7ac5530e]: Sch. 2 para. 25 in force at 1.4.2013, see art. 1(1)

[^key-a2c82a085e9e0b9cdf5e2c635e6f5b16]: Sch. 2 para. 26 in force at 1.4.2013, see art. 1(1)

[^key-ac2221fd2d0bcd9c5a998d2d65339006]: Sch. 2 para. 27 in force at 1.4.2013, see art. 1(1)

[^key-fd041e33fa76ebd2e324f2738c6631f4]: Sch. 2 para. 28 in force at 1.4.2013, see art. 1(1)

[^key-5de1d360edf5785443ca82cdb755e9b6]: Sch. 2 para. 29 in force at 1.4.2013, see art. 1(1)

[^key-f2449850af825d8e42974a500455458e]: Sch. 2 para. 30 in force at 1.4.2013, see art. 1(1)

[^key-ed4992bcff56fa0433d86decbeb2fbe5]: Sch. 2 para. 31 in force at 1.4.2013, see art. 1(1)

[^key-99424738dd854e46ed337a1858e6792b]: Sch. 2 para. 32 in force at 1.4.2013, see art. 1(1)

[^key-4390dda8877885340c711d93e6c9638a]: Sch. 2 para. 33 in force at 1.4.2013, see art. 1(1)

[^key-c6da2ac88cf8228fc3092b9c1ac57ec5]: Sch. 2 para. 34 in force at 1.4.2013, see art. 1(1)

[^key-9c32ab90edefcb1de1ae4816c05db54f]: Sch. 2 para. 35 in force at 1.4.2013, see art. 1(1)

[^key-8862c2db78afa8ecca0f1bef81fda6ed]: Sch. 2 para. 36 in force at 1.4.2013, see art. 1(1)

[^key-c66ebe3d91b2830bb9ec0e1a65cfd471]: Sch. 2 para. 37 in force at 1.4.2013, see art. 1(1)

[^key-e855d0de9a0229366ae2ff10fec627a1]: Sch. 2 para. 38 in force at 1.4.2013, see art. 1(1)

[^key-4b71519767947a97fee1568e0f386005]: Sch. 2 para. 39 in force at 1.4.2013, see art. 1(1)

[^key-f9dbe56738dfcaed89479d09b62f5a0f]: Sch. 2 para. 40 in force at 1.4.2013, see art. 1(1)

[^key-d55e4fd27ccbd3a274fe7c94ee660697]: Sch. 2 para. 41 in force at 1.4.2013, see art. 1(1)

[^key-c22347c01a83c5089b32c21f3675d090]: Sch. 2 para. 42 in force at 1.4.2013, see art. 1(1)

[^key-46991436b6c981770da7017d56845e1b]: Sch. 2 para. 43 in force at 1.4.2013, see art. 1(1)

[^key-981b086d1d47e767602e7a92f73dc116]: Sch. 2 para. 44 in force at 1.4.2013, see art. 1(1)

[^key-ecf301644794cb6152799fcb7124dbe0]: Sch. 2 para. 45 in force at 1.4.2013, see art. 1(1)

[^key-eec50575dfb823cc76e53275212473cb]: Sch. 2 para. 46 in force at 1.4.2013, see art. 1(1)

[^key-e2db71982b9c34dbc345d8811ed4ac35]: Sch. 2 para. 47 in force at 1.4.2013, see art. 1(1)

[^key-08292c76f4db0416507fa5050ecfaddd]: Sch. 2 para. 48 in force at 1.4.2013, see art. 1(1)

[^key-cf926d7b96558b443e9d67764ecac34b]: Sch. 2 para. 49 in force at 1.4.2013, see art. 1(1)

[^key-cb30dfff08e1ee8efb8edab57d1bdf5c]: Sch. 2 para. 50 in force at 1.4.2013, see art. 1(1)

[^key-3b606da5a87d9fefea4a9308d6b6977d]: Sch. 2 para. 51 in force at 1.4.2013, see art. 1(1)

[^key-1bc2124a7e5d6acb5d7d4d552216c0f0]: Sch. 2 para. 52 in force at 1.4.2013, see art. 1(1)

[^key-4e94563deb5cd6bcc5f334ba4d96ac5f]: Sch. 2 para. 53 in force at 1.4.2013, see art. 1(1)

[^key-aadf628115dd8b4d8b545b146da3b25e]: Sch. 2 para. 54 in force at 1.4.2013, see art. 1(1)

[^key-790df9f08df9b176fc0bcaf17213f4e9]: Sch. 2 para. 55 in force at 1.4.2013, see art. 1(1)

[^key-df5c33bd357280796f02627cfc0e2759]: Sch. 2 para. 56 in force at 1.4.2013, see art. 1(1)

[^key-5afbe5048d5c3906629a5aeca05e7a7a]: Sch. 2 para. 57 in force at 1.4.2013, see art. 1(1)

[^key-1c43113097328492bb33f4be3bed3db0]: Sch. 2 para. 58 in force at 1.4.2013, see art. 1(1)

[^key-f54800e571eb262abc5e7d774486508c]: Sch. 2 para. 59 in force at 1.4.2013, see art. 1(1)

[^key-e13ff0735b3db6e81fd1de08ffa3f153]: Sch. 2 para. 60 in force at 1.4.2013, see art. 1(1)

[^key-a42780510b2ae82832e51d7e3df76c44]: Sch. 2 para. 61 in force at 1.4.2013, see art. 1(1)

[^key-36b6d9bd28c3bc79430b7b33d98659a0]: Sch. 2 para. 62 in force at 1.4.2013, see art. 1(1)

[^key-850c4244b0616d8faab42c95e732a5a5]: Sch. 2 para. 63 in force at 1.4.2013, see art. 1(1)

[^key-fe74e3a7c13b22ed6e067533edeb22b7]: Sch. 2 para. 64 in force at 1.4.2013, see art. 1(1)

[^key-18a2a90abfc62ded08e9a74137e70d7f]: Sch. 2 para. 65 in force at 1.4.2013, see art. 1(1)

[^key-1df0df8cec3922f2a7f272d2c4074f51]: Sch. 2 para. 66 in force at 1.4.2013, see art. 1(1)

[^key-d2c129b60194abec49e29bcfa6f49abf]: Sch. 2 para. 67 in force at 1.4.2013, see art. 1(1)

[^key-b6448cffc1a296af356f0f0c618c308a]: Sch. 2 para. 68 in force at 1.4.2013, see art. 1(1)

[^key-2678f918ec28f3e1015fadaa900a2bdb]: Sch. 2 para. 69 in force at 1.4.2013, see art. 1(1)

[^key-b91530be5cd548dc889a8ca81987f5d2]: Sch. 2 para. 70 in force at 1.4.2013, see art. 1(1)

[^key-11edc14fb2b06e25abd3abb0e32044b1]: Sch. 2 para. 71 in force at 1.4.2013, see art. 1(1)

[^key-0bee432be0acd2769a5e20200e136528]: Sch. 2 para. 72 in force at 1.4.2013, see art. 1(1)

[^key-a200be780a9b176c59b78c84953224d9]: Sch. 2 para. 73 in force at 1.4.2013, see art. 1(1)

[^key-e351e4f2e2f388865c372f0f11f9c0cd]: Sch. 2 para. 74 in force at 1.4.2013, see art. 1(1)

[^key-d0767e4afda171cf44fcbfd6836020f5]: Sch. 2 para. 75 in force at 1.4.2013, see art. 1(1)

[^key-8b009255c97ff5fdca7d0226725ef0af]: Sch. 2 para. 76 in force at 1.4.2013, see art. 1(1)

[^key-c6f40a55f72a494aa0bfd535fdd58d6b]: Sch. 2 para. 77 in force at 1.4.2013, see art. 1(1)

[^key-2f9e35466c7341b45f1a9390bcae25cd]: Sch. 2 para. 78 in force at 1.4.2013, see art. 1(1)

[^key-1d1c0d14e10be51d96dbe31cff6f8960]: Sch. 2 para. 79 in force at 1.4.2013, see art. 1(1)

[^key-8e2d0932a9f43790f127b59a8f297c70]: Sch. 2 para. 80 in force at 1.4.2013, see art. 1(1)

[^key-46fe59436564eecd9c9521d93d102abd]: Sch. 2 para. 81 in force at 1.4.2013, see art. 1(1)

[^key-ac4920607f20b5392ff2d55f6dc46aec]: Sch. 2 para. 82 in force at 1.4.2013, see art. 1(1)

[^key-54ed88bb6a606896516977ebf7cb86af]: Sch. 2 para. 83 in force at 1.4.2013, see art. 1(1)

[^key-00779469d6867dc30bbe6ea7fd4ceaf4]: Sch. 2 para. 84 in force at 1.4.2013, see art. 1(1)

[^key-2b915426efdc4ac0813696d85d8c3781]: Sch. 2 para. 85 in force at 1.4.2013, see art. 1(1)

[^key-e4f55b37792577c7f6d7210a8b49275f]: Sch. 2 para. 86 in force at 1.4.2013, see art. 1(1)

[^key-c21a3e44045183552134453f60a2debb]: Sch. 2 para. 87 in force at 1.4.2013, see art. 1(1)

[^key-7f7641c434877013587b1ff2b3d54f2e]: Sch. 2 para. 88 in force at 1.4.2013, see art. 1(1)

[^key-d06665a9d08821972e93308ec24868b9]: Sch. 2 para. 89 in force at 1.4.2013, see art. 1(1)

[^key-7aa394829456f653a03490b0deb1862e]: Sch. 2 para. 90 in force at 1.4.2013, see art. 1(1)