The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018

[^f00092]: S.I. 2016/36.

[^f00093]: S.I. 2016/45.

[^f00094]: S.I. 2016/946.

[^f00095]: S.I. 2017/218.

[^f00096]: S.I. 2017/522.

[^f00097]: S.I. 2017/972.

[^f00098]: S.I. 2017/1094.

[^f00099]: S.I. 2018/60.

[^f00100]: S.I. 2018/539.

Editorial notes

[^c23428821]: 2018 c. 16.

[^c23428831]: 2000 c. 8.

[^c23428841]: Part 4A is inserted by section 11(2) of the Financial Services Act 2012 (c. 21).

[^c23428851]: Section 22 is amended by section 7(1) of the Financial Services Act 2012 (c. 21) and by S.I. 2018/135.

[^c23428861]: Section 22A is inserted by section 9 of the Financial Services Act 2012 (c. 21).

[^c23428871]: S.I. 2015/575.

[^c23428881]: Section 1I is inserted by section 6(1) of the Financial Services Act 2012 (c. 21).

[^c23428891]: Part 1A is inserted by section 6(1) of the Financial Services Act 2012 (c. 21).

[^c23428901]: 2000 c. 8.

[^c23428911]: Inserted by section 6(1) of the Financial Services Act 2012 (c. 21).

[^c23428921]: Amended by paragraph 27 of Schedule 4 to the Financial Services Act 2012 (c. 21).

[^c23428931]: Amended by paragraph 28 of Schedule 4 to the Financial Services Act 2012 (c. 21).

[^c23428941]: Inserted by section 11(2) of the Financial Services Act 2012 (c. 21) and amended by S.I. 2018/135.

[^c23428951]: Inserted by section 11(2) of the Financial Services Act 2012 (c. 21).

[^c23428961]: Inserted by section 11(2) of the Financial Services Act 2012 (c. 21) and amended by S.I. 2017/701.

[^c23428971]: Inserted by section 11(2) of the Financial Services Act 2012 (c. 21) and amended by S.I. 2018/135.

[^c23428981]: Inserted by section 24(1) of the Financial Services Act 2012 (c. 21).

[^c23428991]: Inserted by section 24(1) of the Financial Services Act 2012 (c. 21).

[^c23429001]: Amended by paragraph 8(1) and (2) of Schedule 12 to the Financial Services Act 2012 (c. 21) and S.I. 2016/680.

[^c23429011]: Inserted by S.I. 2018/546.

[^c23429021]: Amended by S.I. 2011/1613.

[^c23429031]: Inserted by paragraphs 1 and 3 of Schedule 8 to the Financial Services (Banking Reform) Act 2013 (c. 33).

[^c23429041]: Inserted by S.I. 2007/126 and amended by section 36(a) of the Financial Services Act 2012 (c. 21), S.I. 2013/3115 and S.I. 2017/701.

[^c23429051]: Amended by paragraphs 1 and 15 of Schedule 14 to the Financial Services Act 2012 (c. 21).

[^c23429061]: Amended by S.I. 2003/2066, S.I. 2004/3379, S.I. 2006/2975, S.I. 2007/126, S.I. 2007/3253, S.I. 2012/1906, S.I. 2013/1773, S.I. 2013/3115, S.I. 2015/575 and S.I. 2015/910.

[^c23429071]: Inserted by Schedule 3 to the Financial Services Act 2012 (c. 21).

[^c23429081]: Inserted by Schedule 3 to the Financial Services Act 2012 (c. 21).

[^c23429091]: Inserted by S.I. 2013/555.

[^c23429101]: Inserted by S.I. 2013/555.

[^c23429111]: 1928 c. 43. The definition “Bank” in section 1(7) is substituted by S.I. 2001/3649.

[^c23429121]: 1974 c. 47. The definition of “bank” in section 1(1) is substituted by S.I. 2001/3649. Section 1(1A) is inserted by S.I. 2001/3649.

[^c23429131]: 1981 c. 20. Section 33A is inserted by section 82(1) of the Courts and Legal Services Act 1990 (c. 41); the definitions of “authorised provider” and “insurer” in subsection (9) are substituted by S.I. 2001/3649; subsections (9B) to (9E) are inserted by S.I. 2001/3649.

[^c23429141]: 1985 c. 61. Section 21(5) is substituted by S.I. 2001/3649.

[^c23429151]: 1985 c. 68. Section 622(1) was so numbered by S.I. 2001/3649; the definitions of “authorised deposit taker” and “authorised insurer” are inserted by S.I. 2001/3649; the definition “authorised mortgage lender” is inserted by section 307(2) of the Housing and Regeneration Act 2008 (c. 17).

[^c23429161]: 1986 c. 53. Section 9A is inserted by section 10 of the Building Societies Act 1997 (c. 32); subsection (5)(a) and (b) are substituted by S.I. 2001/3649. Section 98(3)(c)(i) and (ii) are substituted by S.I. 2001/3649.

[^c23429171]: 1988 c. 28. The definition of “insurer” in section 2(1) is substituted by S.I. 2001/3649.

[^c23429181]: 1988 c. 52. Section 95(3) is substituted by S.I. 2001/3649.

[^c23429191]: 1992 c. 5. Section 109B is inserted by paragraph 2 of Schedule 6 to the Child Support, Pensions and Social Security Act 2000 (c. 19); subsection (7) is inserted by section 1(4) of the Social Security Fraud Act 2001 (c. 11); the definition of “bank” and “insurer” in subsection (7) are respectively substituted and inserted by S.I. 2002/817.

[^c23429201]: 1993 c. 8. The definitions of “authorised provider” and “insurer” in section 10(8) are respectively substituted and inserted by S.I. 2001/3649; subsections (8B) to (8E) are inserted by S.I. 2001/3649. Paragraph 1(1) is numbered as such, and the definition of “authorised insurer” in inserted by, S.I. 2001/3649

[^c23429211]: 1997 c. 27. Paragraph 5(2) of Schedule 1 is inserted by S.I. 2001/3649.

[^c23429221]: 1998 c. 11. Section 17(7) is inserted by S.I. 2001/3649. Paragraph 1(1A) of Schedule 2 is inserted by S.I. 2001/3649.

[^c23429231]: 2000 c. 29. Section 29(3A) is inserted by inserted by paragraph 90(1) and (3) of Schedule 18 to the Financial Services Act 2012 (c. 21).

[^c23429241]: 2001 c. 24. Paragraph 10R is inserted by paragraphs 1 and 2 of Schedule 4 to the Criminal Finances Act 2017 (c. 22).

[^c23429251]: 2003 c. 43.

[^c23429261]: 2007 c. 29.

[^c23429271]: 2008 c. 31.

[^c23429281]: 2010 c. 38.

[^c23429291]: 2011 c. 25.

[^c23429301]: 2012 c. 7.

[^c23429311]: 2016 c. 7.

[^c23429321]: S.I. 1988/664; amended by S.I. 2001/3649 and S.I. 2003/492.

[^c23429331]: S.I. 1999/985; amended by S.I. 2001/3649; the definition is further amended in relation to bodies eligible for registration as social landlords by the Housing Corporation in England, although those amendments are not relevant to this instrument.

[^c23429341]: S.I. 2000/619; amended by S.I. 2001/3649.

[^c23429351]: S.I. 2001/251; amended by S.I. 2001/3649.

[^c23429361]: S.I. 2001/544; amended by S.I. 2003/1476, S.I. 2007/3254 and S.I. 2013/472.

[^c23429371]: S.I. 2004/2738.

[^c23429381]: S.I. 2006/2958.

[^c23429391]: S.I. 2007/281.

[^c23429401]: S.I. 2007/1253.

[^c23429411]: S.I. 2008/729.

[^c23429421]: S.I. 2009/847.

[^c23429431]: S.I. 2009/2425.

[^c23429441]: S.I. 2010/2956.

[^c23429451]: S.I. 2011/548.

[^c23429461]: S.I. 2011/887.

[^c23429471]: S.I. 2011/888.

[^c23429481]: S.I. 2011/1129.

[^c23429491]: S.I. 2011/1893.

[^c23429501]: S.I. 2011/2038.

[^c23429511]: S.I. 2011/2742.

[^c23429521]: S.I. 2011/2866.

[^c23429531]: S.I. 2012/129.

[^c23429541]: S.I. 2012/1301.

[^c23429551]: S.I. 2012/1489.

[^c23429561]: S.I. 2012/1508.

[^c23429571]: S.I. 2012/1511.

[^c23429581]: S.I. 2012/1515.

[^c23429591]: S.I. 2012/1517.

[^c23429601]: S.I. 2013/164.

[^c23429611]: S.I. 2013/501.

[^c23429621]: S.I. 2013/503.

[^c23429631]: S.I. 2013/2356.

[^c23429641]: S.I. 2014/507.

[^c23429651]: S.I. 2014/587.

[^c23429661]: S.I. 2014/693.

[^c23429671]: S.I 2014/899.

[^c23429681]: S.I. 2014/1826.

[^c23429691]: S.I. 2014/2054.

[^c23429701]: S.I. 2014/3349.

[^c23429711]: S.I. 2015/1361.

[^c23429721]: S.I. 2015/1740.

[^c23429731]: S.I. 2016/36.

[^c23429741]: S.I. 2016/45.

[^c23429751]: S.I. 2016/946.

[^c23429761]: S.I. 2017/218.

[^c23429771]: S.I. 2017/522.

[^c23429781]: S.I. 2017/972.

[^c23429791]: S.I. 2017/1094.

[^c23429811]: S.I. 2018/539.

[^key-ec7994749e834d5079fc7e8b53683f00]: Pt. 6 inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 2

[^key-b5f78a3d74a4b31a6b80bf62ba4b642c]: Pt. 7 inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 3

[^key-52ab6c6a08fb1fb9c02397c3d3af296a]: Pt. 8 inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 4

[^key-6515afd4f10cde020a7e83b830a34544]: Pt. 9 inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 7(1)

[^key-0ef4b3432f7e3b76fc0dca61cb1c5d1e]: Regs. 70, 71 inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 5(1)

[^key-f2ce6a0ac658933a6a455d1a61f25152]: Reg. 72 inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 6

[^key-6c0006757a1bd65afdba55da022306c6]: Words in reg. 1 substituted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 5(2)

[^key-9a9106b5be83236bffdbc7ff077c6307]: Words in reg. 27 heading inserted (1.3.2019) by The Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 (S.I. 2019/405), regs. 1(2), 7(2)

[^key-77a7623e515df5b22cdb693d37fcf463]: Reg. 1(5) inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(2)

[^key-d628fa8373c75c4006d0e528acb30bb2]: Word in reg. 10(a) omitted (16.3.2019) by virtue of The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(3)(a)

[^key-3d96f798bb9d17221299854a3208c42b]: Reg. 10(c) and preceding word inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(3)(b)

[^key-be0948c31f713b8e874466effecc3b38]: Word in reg. 13(a) omitted (16.3.2019) by virtue of The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(4)(a)

[^key-6f8f32076189b390e7e70c68e69f2d06]: Reg. 13(c) and preceding word inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(4)(b)

[^key-9321ecaf999617a28093ff962c358169]: Reg. 30(1)(aa) inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(5)

[^key-139f2ae2e6d237d50ae9bb9e41033d96]: Word in reg. 35(1)(a) omitted (16.3.2019) by virtue of The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(6)(a)

[^key-3acfc6eb07bdbae542627a05c0d1c30d]: Reg. 35(1)(c) and preceding word inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(6)(b)

[^key-9ccd0dd776f759994c4fa30b93b26a7e]: Word in reg. 48 inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(7)

[^key-a8c2bc8fd3456fcdba747d0dfeb2e5a2]: Reg. 49(aa) inserted (16.3.2019) by The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/589), regs. 1(2), 11(8)

[^key-94c5d249a40769aa1e670e7e962519e2]: Words in reg. 30(1)(a)(ii) inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(2)(a)

[^key-db6fd9f8ff75901227dc8d31ebb1da85]: Reg. 30(3) inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(2)(b)

[^key-af68cbacedccaae41808ab0a88564257]: Words in reg. 36(1)(a)(ii) inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(3)(a)

[^key-be06bad41f947c4385caf493c4eb56bc]: Reg. 36(3) inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(3)(b)

[^key-098e1b6c5958bfdeed08152e17b36754]: Words in reg. 46 inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(4)

[^key-71803af7a549a88990609d2514f877be]: Words in reg. 49(a)(ii) inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(5)(a)

[^key-ed5f57472a0b715c803e5845fd9bfa11]: Reg. 49(3) inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(5)(b)

[^key-9da749c9a3108c0c8ecf1e4cf438ef35]: Words in reg. 68 inserted (6.9.2019) by The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/1212), regs. 1(2), 6(6)

[^key-6d093b04b55de1ea2e1472bcd3da5aab]: Words in Sch. para. 93 substituted (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), arts. 1, 13(2)(a)

[^key-d68cc150491995d1a46a89d49a23e126]: Sch. para. 93(a) omitted (19.1.2020) by virtue of The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), arts. 1, 13(2)(b)

[^key-c06846d7b59686fdba8a146a0c90ce63]: Words in Sch. para. 93 heading substituted (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), arts. 1, 13(3)

[^key-63fa236e6a9227f9e988b642fd61a283]: Words in reg. 10 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(e)

[^key-4e6c3018202df0730d315362e915fe90]: Words in reg. 11 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(f)

[^key-1560d09a5c3db09be9942a490dc7da2c]: Words in reg. 13 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(g)

[^key-dd0bb6a0cba0e8508e8903780868d766]: Words in reg. 14 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(h)

[^key-ad0bbf6b589c52b5bc708d1cf4504936]: Words in reg. 14 heading substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(h)

[^key-6800f05ef828209d26f84bf3e7d4d926]: Words in reg. 15 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(i)

[^key-78b0cf50eb9630846a896f6b0674f107]: Words in reg. 17 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(j)

[^key-ebade7407a6b3314fbcc0e9668676c7c]: Words in reg. 18 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(k)

[^key-734057662875a4a245c543d9dd612c1c]: Words in reg. 19 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(l)

[^key-6d5370a41db09fdef111925b1155f709]: Words in reg. 21 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(m)

[^key-b6cf85cff389d27a39b3f3873d660734]: Words in reg. 22 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(n)

[^key-09f81fe450b80dabff109eaad73b4cec]: Words in reg. 23 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(o)

[^key-bc2c2a6ea730fab6b5c541ee083496fa]: Words in reg. 25 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(p)

[^key-5c81f22d3506b80de5cc397a288a078c]: Words in reg. 26 heading substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(q)

[^key-0932ae20932740dc088fcefe144a59e8]: Words in reg. 26 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(q)

[^key-fe8f2da12569fc0f0280350448de808b]: Words in reg. 30 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(r)

[^M_F_567b3933-06ec-45d3-9da2-aae36358a265]: Words in reg. 30 heading substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(r)

[^key-72b848553a2cb86dee5c46db55582e34]: Words in reg. 33 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(s)

[^key-51379a93ef7f0e5fde5131c74471aecc]: Words in reg. 34 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(t)

[^key-c450d61407285319b222342c6b682eb1]: Words in reg. 36 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(u)

[^M_F_33aa6911-50bd-429d-ed6f-7371b3984b6e]: Words in reg. 36 heading substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(u)

[^key-77911e7c7ed647a554141fa6f9ed1e49]: Words in reg. 40 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(v)

[^key-4a80eadd0275c27e244fa2a3e181ff22]: Words in reg. 45 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(w)

[^key-4df441849fa1a10eb489ce27dee74d89]: Words in reg. 46 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(x)

[^key-5519d5ccdb250516e29c1d030690cb3b]: Words in reg. 49 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(y)

[^M_F_583e7cac-4334-4e76-84dd-b70ed813aa97]: Words in reg. 49 heading substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(y)

[^key-3d4a401ed2b2c3c6ebdb0c3ae5ed3a64]: Words in reg. 5 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(a)

[^key-bdaf1a013f1ce31be020b17c1cf53c5e]: Words in reg. 52 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(z)

[^key-f4abce187bce6027527938ec4be531c0]: Words in reg. 6 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(b)

[^key-5a5db1516cf8fec2c9e38c728f9df146]: Words in reg. 68 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(aa)

[^key-c0d12f18e1dfa6798bb5f4dee4fa69be]: Words in reg. 7 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(c)

[^key-11b0c0c1969dc58ef8cb252c29703951]: Words in reg. 7 heading substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(c)

[^key-f504d1f7e21aa1541ee628352e685ec9]: Words in reg. 8 substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 6(2)(d)

[^key-c7973a71182de63a44a9ce8b273a7d6d]: Words in reg. 24(2)(b) substituted (30.12.2020) by The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 3, Sch. para. 2(a)(i)

[^key-516889327f5711cce9fea653fff34874]: Words in reg. 24(2)(b) substituted (30.12.2020) by The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 3, Sch. para. 2(a)(ii)

[^key-f7bc03a5becf546f34b3cdb74e4509a5]: Words in reg. 70(2)(b) substituted (30.12.2020) by The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 2

[^key-691adfb0545c11f845e0894e0d0258fc]: Words in reg. 70(2)(b) substituted (30.12.2020) by The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 3, Sch. para. 2(b)(i)

[^key-ee4f241817240ece521e443d58868491]: Words in reg. 70(2)(b) substituted (30.12.2020) by The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 3, Sch. para. 2(b)(ii)

[^key-9b1151eb3870e8a7bed92ea24ee1ec81]: Reg. 8 applied (31.12.2020) by The Taxes (Amendments) (EU Exit) Regulations 2019 (S.I. 2019/689), regs. 1, 36(1)(3) (with regs. 39-41); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3bf627cbb033110a4214d27b0729dc21]: Reg. 11 applied (31.12.2020) by The Taxes (Amendments) (EU Exit) Regulations 2019 (S.I. 2019/689), regs. 1, 36(1)(3) (with regs. 39-41); 2020 c. 1, Sch. 5 para. 1(1)

[^key-24a604687454a226fd7da2054601a337]: Reg. 28 applied (31.12.2020) by The Taxes (Amendments) (EU Exit) Regulations 2019 (S.I. 2019/689), regs. 1, 36(1)(3) (with regs. 39-41); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d7797ac90af26e65c985fae3ea3d832d]: Reg. 34 applied (31.12.2020) by The Taxes (Amendments) (EU Exit) Regulations 2019 (S.I. 2019/689), regs. 1, 36(1)(3) (with regs. 39-41); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0a7dd45c545aa8b1271a7e22ea647ff1]: Reg. 47 applied (31.12.2020) by The Taxes (Amendments) (EU Exit) Regulations 2019 (S.I. 2019/689), regs. 1, 36(2)(3) (with regs. 39-41); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b607965124204d141fa2a2cdbf655b14]: Reg. 2 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-9fee11801d829299171950686b478888]: Reg. 4 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-50fd6e7e17db845fffd4d3888d76cd89]: Reg. 24 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-16567d095999fd859d10e54b2b750e5d]: Reg. 70 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-e1487f49ec4da17323870c079d888bac]: Reg. 71 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-f93aa2af72ab3891fe8d5bb1952a6704]: Reg. 3 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-3c4f62cafc6ebfbfff05bfd53066edb9]: Reg. 54A inserted (31.12.2020) by The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 3 (as amended by S.I. 2020/1301, regs. 1, 3, Sch. para. 44(a)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0a56fb385833122a9f2d39a2a473cc99]: Reg. 58(a) substituted (31.1.2020) by The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 4(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c3375e18abe2933e9e597423d4b8234e]: Word in reg. 58(b) omitted (31.1.2020) by virtue of The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 4(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ab398b94559c8d62328423b6a04f9ad1]: Word in reg. 70(2)(b) inserted (31.1.2020) by The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 5(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-451eadf47ce8679a2f11a914a48b207c]: Words in reg. 70(2)(b) omitted (31.1.2020) by virtue of The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 5(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-34434f6b92a8489ded052662e6d6b6fd]: Words in reg. 70(2)(b) omitted (31.1.2020) by virtue of The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 5(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5cbf4c2be462b6dd4a97ae5456a23827]: Reg. 71(1)(b)(c) omitted (31.1.2020) by virtue of The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 6(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-142fb6c12fd69b37236a38103f57e92e]: Words in reg. 71(2) omitted (31.1.2020) by virtue of The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/1010), regs. 1(3), 6(b); 2020 c. 1, Sch. 5 para. 1(1)

[^M_I_1c0eb523-96ca-42ac-fe52-bddf4de2e38f]: Sch. para. 1 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_61dab795-dd97-4a43-9786-c6a90b20adb4]: Sch. para. 2 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_f146ab5b-f88f-4e36-e5af-dec374088147]: Sch. para. 3 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_cababe12-52f3-46de-8505-6d0db4a653f0]: Sch. para. 4 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_832bfd29-ae98-41bc-fc6f-15ae7d0acd64]: Sch. para. 5 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_cc36b3d7-e6da-40f7-b4da-480c20da6136]: Sch. para. 6 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_726b663c-a3dc-49c2-d0cf-54ba9801a4a0]: Sch. para. 7 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_a3ef113c-aab9-45e2-ff65-c0df5cb6afdd]: Sch. para. 8 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_1b5035bd-ef72-44c4-fb78-d99c775b155d]: Sch. para. 9 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b9d94b20-bf26-4bd7-cfed-0da9cd7d939e]: Sch. para. 10 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b1e96c3c-66aa-4467-b228-17e8322bd817]: Sch. para. 11 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_c4c49b5d-8ece-47fa-b899-24c99b70894b]: Sch. para. 12 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_0b71dc09-e386-428c-9beb-b7cbc1082bd3]: Sch. para. 13 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_0735e725-9ca6-4e5a-a183-cbf1acffcc33]: Sch. para. 14 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_46baf825-fe24-4d2e-a99c-4f2b842bdbc0]: Sch. para. 15 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_80188f86-3c8d-4bad-dd89-a836a838359e]: Sch. para. 16 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_8d18866b-7461-4d6f-ff45-6384c6e3d8f7]: Sch. para. 17 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_2d9f64e9-0bcf-4d8f-f2fc-577c93b70950]: Sch. para. 18 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_53fd65b7-fe54-47a5-88c8-72f9cf04f379]: Sch. para. 19 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_61a7b950-f059-4621-ca17-809f8854c4c8]: Sch. para. 20 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_bdd91e53-e837-45e0-9834-36b6be09c78e]: Sch. para. 21 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b440d2cc-0ba6-41c0-c3fb-cebf8fd0826f]: Sch. para. 22 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b18f3a4a-b0e1-4927-d36f-022f06b93e29]: Sch. para. 23 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b1ec2d98-b18b-4c3a-c538-ee58e8d9a994]: Sch. para. 24 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b1371576-fd22-4324-8c44-7efb711a831a]: Sch. para. 25 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_ad33bc80-61f7-446b-8be1-561611490854]: Sch. para. 26 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_d01d2414-6726-419b-d234-aa5c04076ec4]: Sch. para. 27 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_764aaba4-696b-49bc-c5da-443d15848d8d]: Sch. para. 28 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_fb581997-9f7f-4cf7-9771-128af476cd49]: Sch. para. 29 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_ed592eea-f7c5-419a-ac0f-1ef27a78298d]: Sch. para. 30 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_51bef140-6fba-465d-f8a1-f8fe556efef9]: Sch. para. 31in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_8dfd79a2-9d1f-4e4a-b944-b3e6a4889947]: Sch. para. 32 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_019798e9-3c32-4ef7-fb12-b95ae0afce65]: Sch. para. 33 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_e6d2c145-ddcf-4e27-b59e-7dbe23245170]: Sch. para. 34 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_8c7dc55a-c429-4f0f-9b35-fdb03cea847c]: Sch. para. 35 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_7e1d8521-9f7b-466d-ea1e-aea446f1b739]: Sch. para. 36 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_3dc64efb-c662-49b8-af2e-9d406528473d]: Sch. para. 37 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_f7dc29ec-d287-4f19-d31d-af2fb284ff43]: Sch. para. 38 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_fc3af12d-40c7-436b-fc69-1b3717c4af68]: Sch. para. 39 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_3a8a18b3-d922-499b-cdd8-1ab797731987]: Sch. para. 40 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b57ecc9a-313d-402e-ec3b-0c62b8753c23]: Sch. para. 41 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_03cebb5d-d366-46fd-a228-9d7bd5ede2ef]: Sch. para. 42 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_e815e922-d276-47ca-ab61-570abbabbb15]: Sch. para. 43 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_ceadecbb-5b49-4d64-ddf5-b144f07e076d]: Sch. para. 44 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_162e1b40-5944-4175-e3bb-d3113363090a]: Sch. para. 45 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_945a2936-daaf-4c61-89eb-875ddc801323]: Sch. para. 46 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_32324461-89e5-4a69-e408-34c4a63670bd]: Sch. para. 47 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_37a99ba2-f2a1-429f-f530-1c3e9d578882]: Sch. para. 48 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_fb4ef9c0-30df-44eb-e34b-52497076af4e]: Sch. para. 49 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_65cc3981-2eec-4277-bb4d-1b502e75f565]: Sch. para. 50 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_89991412-99fe-4904-ceea-a3cc5e2befda]: Sch. para. 51 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_8376736a-125f-4679-c8e3-c0412ae14d60]: Sch. para. 52 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_bbdb149a-83c4-4c76-953e-168274f96a64]: Sch. para. 53 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_a4b6b7fd-5ee6-45a6-ed90-d2fd5ae4423e]: Sch. para. 54 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_cf10a17e-bfcc-4489-b692-b751c5efa805]: Sch. para. 55 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_4558445e-0e0d-4c6b-e27d-89b18ad683ba]: Sch. para. 56 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_a8eca73e-450d-487b-e6c9-f234dac64b46]: Sch. para. 57 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_f4576dd8-c4a7-4c28-843e-7efa70958835]: Sch. para. 58 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^M_I_b59111be-04a0-4ca7-912b-eb8679ec6a58]: Sch. para. 59 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)