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

[^key-30a67c02d71bc5e702e7e14cef793cce]: Sch. 2 para. 91 in force at 1.4.2013, see art. 1(1)

[^key-c2823804b8df8b9991cd59bd3ccf5d4a]: Sch. 2 para. 92 in force at 1.4.2013, see art. 1(1)

[^key-f76900458490b3f006b4a3e0f492a2b8]: Sch. 2 para. 93 in force at 1.4.2013, see art. 1(1)

[^key-58f4c714f100660ac18ecd27e9f42d60]: Sch. 2 para. 94 in force at 1.4.2013, see art. 1(1)

[^key-a6694757e86d666d411c89ba83f69424]: Sch. 2 para. 95 in force at 1.4.2013, see art. 1(1)

[^key-6439ddb96eb95f6ce98de10250ed634c]: Sch. 2 para. 96 in force at 1.4.2013, see art. 1(1)

[^key-c3e09bb3adfc2eea042d80551e17d8ee]: Sch. 2 para. 97 in force at 1.4.2013, see art. 1(1)

[^key-984801ba6d476aceb26025204ad54ef3]: Sch. 2 para. 98 in force at 1.4.2013, see art. 1(1)

[^key-efa89d832bda5c5b2a08f6336fa52fe4]: Sch. 2 para. 99 in force at 1.4.2013, see art. 1(1)

[^key-61343c2627d62df62c19e4324e8c7eaf]: Sch. 2 para. 100 in force at 1.4.2013, see art. 1(1)

[^key-39337823a3e38577856bc604e262fd55]: Sch. 2 para. 101 in force at 1.4.2013, see art. 1(1)

[^key-6358e939638f772d15fd5f6638a50625]: Sch. 2 para. 102 in force at 1.4.2013, see art. 1(1)

[^key-15989dff61c1335255dfc7b3c4458cda]: Sch. 2 para. 103 in force at 1.4.2013, see art. 1(1)

[^key-f755d8df6f8805c6c8ef0f4f4892b754]: Sch. 2 para. 104 in force at 1.4.2013, see art. 1(1)

[^key-8fc3e729da63d89a842301105a4e2f72]: Sch. 2 para. 105 in force at 1.4.2013, see art. 1(1)

[^key-bb68ca6884587d9299fba31e7b43132e]: Sch. 2 para. 106 in force at 1.4.2013, see art. 1(1)

[^key-ad7943f2b590d46aa0f2c4b62bff6dab]: Sch. 2 para. 107 in force at 1.4.2013, see art. 1(1)

[^key-6a9d35effa804808d3742472e8d96486]: Sch. 2 para. 108 in force at 1.4.2013, see art. 1(1)

[^key-769fad96c6465dc9a84d2be7e0601505]: Sch. 2 para. 109 in force at 1.4.2013, see art. 1(1)

[^key-f065989678a417368212524538fbcecc]: Sch. 2 para. 110 in force at 1.4.2013, see art. 1(1)

[^key-10341f31ef61ff0c10da6f140f938039]: Sch. 2 para. 111 in force at 1.4.2013, see art. 1(1)

[^key-aed927c6b69bad60fcf3329dcb974bd0]: Sch. 2 para. 112 in force at 1.4.2013, see art. 1(1)

[^key-c85fe1f99f10ff7fd99b20c11324a581]: Sch. 2 para. 113 in force at 1.4.2013, see art. 1(1)

[^key-6861a0afc8d653d60d31b48e900d9ce7]: Sch. 2 para. 114 in force at 1.4.2013, see art. 1(1)

[^key-2cda85e7f1a204f270d75d87f434dde4]: Sch. 2 para. 115 in force at 1.4.2013, see art. 1(1)

[^key-a3a111b4adfa5c29379a68177323dd27]: Sch. 2 para. 116 in force at 1.4.2013, see art. 1(1)

[^key-281b75435b50fafd72986092dbf24ec8]: Sch. 2 para. 117 in force at 1.4.2013, see art. 1(1)

[^key-ce911bce778bf3893beeb21a0ff9ed5a]: Sch. 2 para. 118 in force at 1.4.2013, see art. 1(1)

[^key-31a75c0f9d1c1e6a12a0f94126f03d3c]: Sch. 2 para. 119 in force at 1.4.2013, see art. 1(1)

[^key-77d102462f8a816448ca06026d6b2737]: Sch. 2 para. 120 in force at 1.4.2013, see art. 1(1)

[^key-34b5e3fece91315e6b03a2141f01f952]: Sch. 2 para. 121 in force at 1.4.2013, see art. 1(1)

[^key-3adecbdd92adeaa7076807e4185f9548]: Sch. 2 para. 122 in force at 1.4.2013, see art. 1(1)

[^key-17faae572dec7885506ad8d4393e3604]: Sch. 2 para. 123 in force at 1.4.2013, see art. 1(1)

[^key-a3b87ed9db45072c1c1a72e15399a072]: Sch. 2 para. 124 in force at 1.4.2013, see art. 1(1)

[^key-a0a57a358322b007248131be027f9047]: Sch. 2 para. 125 in force at 1.4.2013, see art. 1(1)

[^key-76886d67d0f1513331ab4e7620622191]: Sch. 2 para. 126 in force at 1.4.2013, see art. 1(1)

[^key-51b50b04ab4b12cba094d2c8b43b9f7c]: Sch. 2 para. 127 in force at 1.4.2013, see art. 1(1)

[^key-8ac0ced0830fb9f042ebbabcfd0551f8]: Sch. 2 para. 128 in force at 1.4.2013, see art. 1(1)

[^key-8ea403368cf8a52dcff993768fca13e4]: Sch. 2 para. 129 in force at 1.4.2013, see art. 1(1)

[^key-11474fc92dabb4754cf7eced97e00361]: Sch. 2 para. 130 in force at 1.4.2013, see art. 1(1)

[^key-2a2ffd5bcf9ac06e23e81b2e3c3f83b7]: Sch. 2 para. 131 in force at 1.4.2013, see art. 1(1)

[^key-a1bb25cf2f3a326af8621863a31bb342]: Sch. 2 para. 132 in force at 1.4.2013, see art. 1(1)

[^key-8ccf2fe6ff1a1f438458a37bca0a3189]: Sch. 2 para. 133 in force at 1.4.2013, see art. 1(1)

[^key-06fefea1005b61aa0ffaec7370b80f55]: Sch. 2 para. 134 in force at 1.4.2013, see art. 1(1)

[^key-3286eef1d1e69052dbc341c387c87272]: Sch. 2 para. 135 in force at 1.4.2013, see art. 1(1)

[^key-9ec3e38aef9ce5245e75384d9f4e26ff]: Sch. 2 para. 136 in force at 1.4.2013, see art. 1(1)

[^key-512c5e9c3cd7da8f198225f401869ef4]: Sch. 2 para. 137 in force at 1.4.2013, see art. 1(1)

[^key-d6fb41326d0b112a0b84939e049e2697]: Sch. 2 para. 139 in force at 1.4.2013, see art. 1(1)

[^key-18416ab7cdf28f73b3f3c28a19b320a2]: Sch. 2 para. 140 in force at 1.4.2013, see art. 1(1)

[^key-63ba61ffe336421f92aa1574192df5aa]: Sch. 2 para. 141 in force at 1.4.2013, see art. 1(1)

[^key-d8ca22e6404029d3c94e46dd085397bb]: Sch. 2 para. 142 in force at 1.4.2013, see art. 1(1)

[^key-48e8520eec0d3cd4e563653c7430164b]: Sch. 2 para. 143 in force at 1.4.2013, see art. 1(1)

[^key-87f9ea9b22b1dcb36f6ac428771f7770]: Sch. 2 para. 144 in force at 1.4.2013, see art. 1(1)

[^key-abec09bcce2c910fba26f4164da67bd9]: Sch. 2 para. 145 in force at 1.4.2013, see art. 1(1)

[^key-c4d069874ffd0e6f3d9d012b9af30aea]: Sch. 2 para. 146 in force at 1.4.2013, see art. 1(1)

[^key-0597c95f794b9df780940c0325666d82]: Sch. 2 para. 147 in force at 1.4.2013, see art. 1(1)

[^key-f78ab6e905c12861fa17fd4114493ec1]: Sch. 2 para. 148 in force at 1.4.2013, see art. 1(1)

[^key-1911ed1c532be592e3a8a96aebca3579]: Sch. 2 para. 149 in force at 1.4.2013, see art. 1(1)

[^key-a32469addef6db6b3f56c682100d6df9]: Sch. 2 para. 150 in force at 1.4.2013, see art. 1(1)

[^key-26845f2b3ae27389bde7484065168630]: Sch. 2 para. 151 in force at 1.4.2013, see art. 1(1)

[^key-246350e0f7b0b1e1683ddf08b6c4ea9a]: Sch. 2 para. 152 in force at 1.4.2013, see art. 1(1)

[^key-ac23ece7d906bde59b5a5c401376c843]: Sch. 2 para. 153 in force at 1.4.2013, see art. 1(1)

[^key-a60d8f606da87d1731df31d8040021fc]: Sch. 2 para. 154 in force at 1.4.2013, see art. 1(1)

[^key-e4187b7b5dd1ce73d65e2f6c7ec4a3b5]: Sch. 2 para. 155 in force at 1.4.2013, see art. 1(1)

[^key-e25617deb1d3a77a010db7a901f4ad19]: Sch. 2 para. 156 in force at 1.4.2013, see art. 1(1)

[^key-f15356fabdbff26f5a6c71edef8ec0b0]: Sch. 2 para. 157 in force at 1.4.2013, see art. 1(1)

[^key-29401f2cc61426468d57b5096867f0e9]: Sch. 2 para. 158 in force at 1.4.2013, see art. 1(1)

[^key-9ac41024bb8635265a01a68ec916030d]: Sch. 2 para. 159 in force at 1.4.2013, see art. 1(1)

[^key-b9cc8b62aabeaf8172d05296088899c5]: Sch. 2 para. 160 in force at 1.4.2013, see art. 1(1)

[^key-fa04d197f45d0798b88767fb1985d4a8]: Sch. 2 para. 161 in force at 1.4.2013, see art. 1(1)

[^key-71e513927b47f15ec54e723469b379a3]: Sch. 2 para. 162 in force at 1.4.2013, see art. 1(1)

[^key-df391408c4f5f909374e5ba200d94b65]: Sch. 2 para. 163 in force at 1.4.2013, see art. 1(1)

[^key-0e3ee269994db45e643c326916ea0f07]: Sch. 2 para. 164 in force at 1.4.2013, see art. 1(1)

[^key-b4ee81841d68090adc8ea7cbd4220f1d]: Sch. 2 para. 165 in force at 1.4.2013, see art. 1(1)

[^key-bb4c1ef5dcee3cf02358d3462d5241d2]: Sch. 2 para. 166 in force at 1.4.2013, see art. 1(1)

[^key-3712cf8938ed728c072954edeb54c3bf]: Sch. 2 para. 167 in force at 1.4.2013, see art. 1(1)

[^key-be3b3bb3ea64c7577712fec4893e2431]: Sch. 2 para. 168 in force at 1.4.2013, see art. 1(1)

[^key-c5bbad0c9d043a2ed168fdf3f740aa51]: Sch. 2 para. 169 in force at 1.4.2013, see art. 1(1)

[^key-df067b65c80326af286ecdfb77254164]: Sch. 2 para. 170 in force at 1.4.2013, see art. 1(1)

[^key-b1610eb8fdfa0d070942dbf537a79365]: Sch. 2 para. 171 in force at 1.4.2013, see art. 1(1)

[^key-cc0121bc1162e4e1710dc1a050a67e71]: Sch. 2 para. 172 in force at 1.4.2013, see art. 1(1)

[^key-b15abc87adc13f17e83095dc02f3bd3b]: Sch. 2 para. 173 in force at 1.4.2013, see art. 1(1)

[^key-7417df454fc3edd1a0975fd4ea897c43]: Sch. 2 para. 174 in force at 1.4.2013, see art. 1(1)

[^key-624eeb20751bd0d94c4581effa91b966]: Sch. 2 para. 175 in force at 1.4.2013, see art. 1(1)

[^key-2a50bc24f7424494719312188745ebbc]: Sch. 2 para. 176 in force at 1.4.2013, see art. 1(1)

[^key-b19bb216efeb9b72a5786011a1fbe4d5]: Sch. 2 para. 177 in force at 1.4.2013, see art. 1(1)

[^key-24f705bc93407ab273216c5af64da35e]: Sch. 2 para. 178 in force at 1.4.2013, see art. 1(1)

[^key-8c206b302020efa8419727659251451d]: Sch. 2 para. 179 in force at 1.4.2013, see art. 1(1)

[^key-68a578c800f4bf642edbd48ed6a7e543]: Sch. 2 para. 180 in force at 1.4.2013, see art. 1(1)

[^key-ce549e6bc543c7674cbfa5b32c84f7a9]: Sch. 2 para. 181 in force at 1.4.2013, see art. 1(1)

[^key-ea723b742d5a8280b0b9363a7165abf8]: Sch. 2 para. 182 in force at 1.4.2013, see art. 1(1)

[^key-510fd4dde7da3b247a5ca0a6a2cc11c9]: Sch. 2 para. 183 in force at 1.4.2013, see art. 1(1)

[^key-152e18bcd709ec5412157734cf852fb6]: Sch. 2 para. 184 in force at 1.4.2013, see art. 1(1)

[^key-884e8e5e6a9db2fbb917b47f3b3fc655]: Sch. 2 para. 185 in force at 1.4.2013, see art. 1(1)

[^key-543b78ed3b06fa4e7337a7928b185669]: Sch. 2 para. 186 in force at 1.4.2013, see art. 1(1)

[^key-683fea68c82dfae1d35da4a8fdb7f21b]: Sch. 2 para. 187 in force at 1.4.2013, see art. 1(1)

[^key-4e628448e131ad565b1b3ca496bf0b9f]: Sch. 2 para. 188 in force at 1.4.2013, see art. 1(1)

[^key-2a44512c114cdc7ebd0bbf5764d7b1eb]: Sch. 2 para. 189 in force at 1.4.2013, see art. 1(1)

[^key-1398a4c81cac778294ec9d937ec2dd1b]: Sch. 2 para. 190 in force at 1.4.2013, see art. 1(1)

[^key-00b7ae86f82806b458ebd9b4f06f581b]: Sch. 2 para. 191 in force at 1.4.2013, see art. 1(1)

[^key-8cd9ef38260538b8757999ecb5de63f6]: Sch. 2 para. 192 in force at 1.4.2013, see art. 1(1)

[^key-329e426bc64babcc809fbaf92478ea5b]: Sch. 2 para. 193 in force at 1.4.2013, see art. 1(1)

[^key-4b513d1f90d2d14913d2633afffd7efe]: Sch. 2 para. 194 in force at 1.4.2013, see art. 1(1)

[^key-fb54bca921b4196dcaa18179042ffb8d]: Sch. 2 para. 195 in force at 1.4.2013, see art. 1(1)

[^key-ffb4a260a05b6bb0827fe0c68f045f91]: Sch. 2 para. 196 in force at 1.4.2013, see art. 1(1)

[^key-98713868c102e0375612ee48b1c81951]: Sch. 2 para. 197 in force at 1.4.2013, see art. 1(1)

[^key-9000b0b966d536732b7089f2a81ebd78]: Sch. 2 para. 198 in force at 1.4.2013, see art. 1(1)

[^key-190445ded620a679558fdbf0fac92f29]: Sch. 2 para. 199 in force at 1.4.2013, see art. 1(1)

[^key-8f20b065614d0014da6569d54f465896]: Sch. 2 para. 200 in force at 1.4.2013, see art. 1(1)

[^key-68f6001388d076973e5fadb0f4996e82]: Sch. 2 para. 201 in force at 1.4.2013, see art. 1(1)

[^key-04879c0f7866d614d55b33ebca363a7c]: Sch. 2 para. 202 in force at 1.4.2013, see art. 1(1)

[^key-3e5b8107812d6c958ff0bd2ea17e89c3]: Sch. 2 para. 203 in force at 1.4.2013, see art. 1(1)

[^key-4a0965c45858386bf48fc4e367743178]: Sch. 2 para. 204 in force at 1.4.2013, see art. 1(1)

[^key-55b670040c7e6bb40982f1416fc6cb49]: Sch. 2 para. 205 in force at 1.4.2013, see art. 1(1)

[^key-3be0925d8481640b0d96292fbb94cd55]: Sch. 2 para. 207 in force at 1.4.2013, see art. 1(1)

[^key-c22cffc06a25b9069265767f005616f0]: Sch. 2 para. 208 in force at 1.4.2013, see art. 1(1)

[^key-07f87f7c6eff0a70f26dfe6fec5d0894]: Sch. 2 para. 209 in force at 1.4.2013, see art. 1(1)

[^key-4a400456fd6806144f47a40b30fab21e]: Sch. 2 para. 210 in force at 1.4.2013, see art. 1(1)

[^key-59a3860f2b7c87f008fe4d35c653b83a]: Sch. 2 para. 211 in force at 1.4.2013, see art. 1(1)

[^key-21cc22c9b1c8d7d51d44622ed6dc1d35]: Sch. 2 para. 212 in force at 1.4.2013, see art. 1(1)

[^key-94e779321363b0489243c1241d0ac3f2]: Sch. 2 para. 213 in force at 1.4.2013, see art. 1(1)

[^key-e5e0dbf502ec86010e8256bfdd70fcc3]: Sch. 2 para. 214 in force at 1.4.2013, see art. 1(1)

[^key-95f939dc11ca60f8821ab86f0f5590f4]: Sch. 2 para. 215 in force at 1.4.2013, see art. 1(1)

[^key-eb549a130bb6062862b74f57d8bfbccc]: Sch. 2 para. 216 in force at 1.4.2013, see art. 1(1)

[^key-1ba75298f00eb09bc9ca05a70fe3c6e6]: Sch. 2 para. 217 in force at 1.4.2013, see art. 1(1)

[^key-afd742c80005f53778b34ff28c7499ad]: Sch. 2 para. 218 in force at 1.4.2013, see art. 1(1)

[^key-aa726e7af4ee0ba27be4346bdea8f497]: Sch. 2 para. 219 in force at 1.4.2013, see art. 1(1)

[^key-1f08aa8b3e9518f3cf071cba69f0a647]: Sch. 2 para. 220 in force at 1.4.2013, see art. 1(1)

[^key-5adab0ae77fac706a5a484106ef97af9]: Sch. 2 para. 221 in force at 1.4.2013, see art. 1(1)

[^key-964a8df85b046b47624e2cc29597edd0]: Sch. 2 para. 222 in force at 1.4.2013, see art. 1(1)

[^key-0daee5eb163ed6c88975eee7ffb13bdc]: Sch. 2 para. 223 in force at 1.4.2013, see art. 1(1)

[^key-10621bed547dcc77ef20dc580d3c4a3f]: Sch. 2 para. 224 in force at 1.4.2013, see art. 1(1)

[^key-0e3bf5d3e36a4e2a5ff79b6fc0c9183f]: Sch. 2 para. 225 in force at 1.4.2013, see art. 1(1)

[^key-5a70e57d822a960eb51031f0cd664016]: Sch. 2 para. 226 in force at 1.4.2013, see art. 1(1)

[^key-91e92f6479304c25607bbbc4cc0ec0e7]: Sch. 2 para. 227 in force at 1.4.2013, see art. 1(1)

[^key-9d00e802ff2add6802a38abe521a5141]: Sch. 2 para. 228 in force at 1.4.2013, see art. 1(1)

[^key-99f4e17d97c67b83ef7faf8348c384ab]: Sch. 2 para. 229 in force at 1.4.2013, see art. 1(1)

[^key-e8f309669538ad759b87303ba48aacde]: Sch. 2 para. 230 in force at 1.4.2013, see art. 1(1)

[^key-a34563b0d55d07a21825e0dd487c262a]: Sch. 2 para. 231 in force at 1.4.2013, see art. 1(1)

[^key-7381bae692d7aa7f06574dfb0744f0d7]: Sch. 2 para. 232 in force at 1.4.2013, see art. 1(1)

[^key-ce082f4f5d7431a418be88391d012aa7]: Sch. 2 para. 233 in force at 1.4.2013, see art. 1(1)

[^key-7734bd4da1d1945e25a501206da877e1]: Sch. 2 para. 234 in force at 1.4.2013, see art. 1(1)

[^key-8516a1cdd81ae59aec8c3c4ff20c6fd1]: Sch. 2 para. 235 in force at 1.4.2013, see art. 1(1)

[^key-9f4f430daf26ab48415d3e7f93ff7659]: Sch. 2 para. 236 in force at 1.4.2013, see art. 1(1)

[^key-e71bb732ed5ffa3aeb25d8c6211d69bf]: Sch. 2 para. 237 in force at 1.4.2013, see art. 1(1)

[^key-8a605e97719fc46eafca823f2daf0475]: Sch. 2 para. 238 in force at 1.4.2013, see art. 1(1)

[^key-48dc5e8b4b340efa7ff405b434907acf]: Sch. 2 para. 239 in force at 1.4.2013, see art. 1(1)

[^key-97790e9dc69ea80c6f4c8226fa718364]: Sch. 2 para. 240 in force at 1.4.2013, see art. 1(1)

[^key-49472e45c1dcde55a592daf9eef82cb3]: Sch. 2 para. 241 in force at 1.4.2013, see art. 1(1)

[^key-d9cf12f0fa192a060a4ac9d3d71de09a]: Sch. 2 para. 242 in force at 1.4.2013, see art. 1(1)

[^key-dc4bc9a76df7086b36f8c1800312291d]: Sch. 2 para. 243 in force at 1.4.2013, see art. 1(1)

[^key-9d6dba17fea44582da6746534a6b4e43]: Sch. 2 para. 244 in force at 1.4.2013, see art. 1(1)

[^key-187a0181cd47ea1c95ac1404e6628277]: Sch. 2 para. 245 in force at 1.4.2013, see art. 1(1)

[^key-55ae50bdfc3789c232990f1adc987ba1]: Sch. 2 para. 246 in force at 1.4.2013, see art. 1(1)

[^key-dc5e438074ba999c53d9bbcd5e020d74]: Sch. 2 para. 247 in force at 1.4.2013, see art. 1(1)

[^key-41cb164fd697fff4ba86ded23c53a7af]: Sch. 2 para. 248 in force at 1.4.2013, see art. 1(1)

[^key-073e76939aa1aacffda4e10d00e76bf8]: Sch. 2 para. 249 in force at 1.4.2013, see art. 1(1)

[^key-e3492f46d1d524f454dff1be31b5b3be]: Sch. 2 para. 250 in force at 1.4.2013, see art. 1(1)

[^key-4059a1e388fdecb2e6f1db7f4ce07a19]: Sch. 2 para. 251 in force at 1.4.2013, see art. 1(1)

[^key-29687daa22fdb0ed1c83530feb60795f]: Sch. 2 para. 252 in force at 1.4.2013, see art. 1(1)

[^key-4ca5a9eee9d74b41f57b8175222f0758]: Sch. 1 in force at 1.4.2013, see art. 1(1)

[^key-8d7fbc41afe5fb554dc7f379f804e417]: Sch. 2 para. 206 revoked (30.9.2016) by The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016 (S.I. 2016/893), regs. 1, 2(c)

[^key-70d45c04d795e26d62a41320742bdfb8]: Sch. 2 para. 138 revoked (1.1.2018 with effect in relation to financial years of qualifying banks beginning on or after 30.11.2018 in accordance with reg. 19(2) of the revoking S.I.) by The Statutory Auditors Regulations 2017 (S.I. 2017/1164), reg. 1(2)(3), Sch. 4 (with reg. 2(6)(7))

[^key-e78accad8682749da2f94f6b0b393872]: Sch. 2 para. 239 omitted (14.1.2025 for specified purposes) by virtue of The Short Selling Regulations 2025 (S.I. 2025/29), reg. 2(2)(3), Sch. 2 para. 6