The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020

Made: 17th November 2020

Laid before Parliament: 18th November 2020

Coming into force: 30th December 2020

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PART 1 — General provision

Citation and commencement

1

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PART 2 — Amendment of secondary legislation

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

2

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General amendment of secondary legislation (“exit day” references)

3

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SCHEDULE — Specified provisions for the purposes of regulation 3

The Friendly Societies (Amendment) (EU Exit) Regulations 2018

1

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

2

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The Central Counterparties (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2018

3

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The Building Societies Legislation (Amendment) (EU Exit) Regulations 2018

4

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The Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018

5

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The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018

6

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The Bank of England (Amendment) (EU Exit) Regulations 2018

7

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The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018

8

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The Short Selling (Amendment) (EU Exit) Regulations 2018

9

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The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018

10

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The Capital Requirements (Amendment) (EU Exit) Regulations 2018

11

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The Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018

12

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The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019

13

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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

14

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The Financial Conglomerates and Other Financial Groups (Amendment etc.) (EU Exit) Regulations 2019

15

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The Credit Rating Agencies (Amendment etc.) (EU Exit) Regulations 2019

16

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The Market Abuse (Amendment) (EU Exit) Regulations 2019

17

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The Collective Investment Schemes (Amendment etc.) (EU Exit) Regulations 2019

18

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The Alternative Investment Fund Managers (Amendment etc.) (EU Exit) Regulations 2019

19

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The Venture Capital Funds (Amendment) (EU Exit) Regulations 2019

20

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The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019

21

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The Long-term Investment Funds (Amendment) (EU Exit) Regulations 2019

22

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The Financial Markets and Insolvency (Amendment and Transitional Provision) (EU Exit) Regulations 2019

23

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The Social Entrepreneurship Funds (Amendment) (EU Exit) Regulations 2019

24

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The Money Market Funds (Amendment) (EU Exit) Regulations 2019

25

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The Packaged Retail and Insurance-based Investment Products (Amendment) (EU Exit) Regulations 2019

26

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The Solvency 2 and Insurance (Amendment, etc.) (EU Exit) Regulations 2019

27

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The European Union Budget, and Economic and Monetary Policy (EU Exit) Regulations 2019

28

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The Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc) (EU Exit) Regulations 2019

29

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The Transparency of Securities Financing Transactions and of Reuse (Amendment) (EU Exit) Regulations 2019

30

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The Financial Services (Distance Marketing) (Amendment and Savings Provisions) (EU Exit) Regulations 2019

31

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The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019

32

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The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019

33

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The Benchmarks (Amendment and Transitional Provision) (EU Exit) Regulations 2019

34

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The Securitisation (Amendment) (EU Exit) Regulations 2019

35

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The Payment Accounts (Amendment) (EU Exit) Regulations 2019

36

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The Investment Exchanges, Clearing Houses and Central Securities Depositories (Amendment) (EU Exit) Regulations 2019

37

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The Insurance Distribution (Amendment) (EU Exit) Regulations 2019

38

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The Uncertificated Securities (Amendment and EU Exit) Regulations 2019

39

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The Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019

40

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The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019

41

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The Official Listing of Securities, Prospectus and Transparency (Amendment etc.) (EU Exit) Regulations 2019

42

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The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019

43

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The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019

44

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The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019

45

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The Capital Requirements (Amendment) (EU Exit) Regulations 2019

46

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The Risk Transformation and Solvency 2 (Amendment) (EU Exit) Regulations 2019

47

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The Prospectus (Amendment etc.) (EU Exit) Regulations 2019

48

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The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 3) Regulations 2019

49

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Signed

James Morris — Michael Tomlinson — Two of the Lords Commissioners of Her Majesty’s Treasury — 17th November 2020

Explanatory note

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Footnotes

[^f00001]: 2020 c. 1.

[^f00002]: S.I. 2018/1149; relevant amending instruments are S.I. 2019/405 and 1010.

[^f00003]: S.I. 2018/1039, to which there are amendments not relevant to these Regulations.

[^f00004]: S.I. 2018/1184, to which there are amendments not relevant to these Regulations.

[^f00005]: S.I. 2018/1187.

[^f00006]: S.I. 2018/1199, to which there are amendments not relevant to these Regulations.

[^f00007]: S.I. 2018/1201, to which there are amendments not relevant to these Regulations.

[^f00008]: S.I. 2018/1297, to which there are amendments not relevant to these Regulations.

[^f00009]: S.I. 2018/1320, to which there are amendments not relevant to these Regulations.

[^f00010]: S.I. 2018/1321.

[^f00011]: S.I. 2018/1394, to which there are amendments not relevant to these Regulations.

[^f00012]: S.I. 2018/1401, to which there are amendments not relevant to these Regulations.

[^f00013]: S.I. 2018/1403; relevant amending instruments are S.I. 2019/576, 710, 1212 and 1390.

[^f00014]: S.I. 2019/38, to which there are amendments not relevant to these Regulations.

[^f00015]: S.I. 2019/253, to which there are amendments not relevant to these Regulations.

[^f00016]: S.I. 2019/264, to which there are amendments not relevant to these Regulations.

[^f00017]: S.I. 2019/266, to which there are amendments not relevant to these Regulations.

[^f00018]: S.I. 2019/310, to which there are amendments not relevant to these Regulations.

[^f00019]: S.I. 2019/325, to which there are amendments not relevant to these Regulations.

[^f00020]: S.I. 2019/328, to which there are amendments not relevant to these Regulations.

[^f00021]: S.I. 2019/333.

[^f00022]: S.I. 2019/335, as amended by S.I. 2019/1416; there are other amending instruments that are not relevant to these Regulations.

[^f00023]: S.I. 2019/336, to which there are amendments not relevant to these Regulations.

[^f00024]: S.I. 2019/341, to which there are amendments not relevant to these Regulations.

[^f00025]: S.I. 2019/343.

[^f00026]: S.I. 2019/394, to which there are amendments not relevant to these Regulations.

[^f00027]: S.I. 2019/403, to which there are amendments not relevant to these Regulations.

[^f00028]: S.I. 2019/407; relevant amending instruments are S.I. 2019/680, 1212 and 1390.

[^f00029]: S.I. 2019/484.

[^f00030]: S.I. 2019/541, amended by S.I. 2019/1212; there are other amending instruments not relevant to these Regulations.

[^f00031]: S.I. 2019/542, to which there are amendments not relevant to these Regulations.

[^f00032]: S.I. 2019/574.

[^f00033]: S.I. 2019/589, to which there are amendments not relevant to these Regulations.

[^f00034]: S.I. 2019/632, to which there are amendments not relevant to these Regulations.

[^f00035]: S.I. 2019/657, amended by S.I. 2020/68; there are other amending instruments that are not relevant to these Regulations.

[^f00036]: S.I. 2019/660, to which there are amendments not relevant to these Regulations.

[^f00037]: S.I. 2019/661.

[^f00038]: S.I. 2019/662, to which there are amendments not relevant to these Regulations.

[^f00039]: S.I. 2019/663.

[^f00040]: S.I. 2019/679.

[^f00041]: S.I. 2019/680, to which there are amendments not relevant to these Regulations.

[^f00042]: S.I. 2019/681, to which there are amendments not relevant to these Regulations.

[^f00043]: S.I. 2019/707, to which there are amendments not relevant to these Regulations.

[^f00044]: S.I. 2019/710, to which there are amendments not relevant to these Regulations.

[^f00045]: S.I. 2019/1010.

[^f00046]: S.I. 2019/1212, to which there are amendments not relevant to these Regulations.

[^f00047]: S.I. 2019/1232, to which there are amendments not relevant to these Regulations.

[^f00048]: S.I. 2019/1233, to which there are amendments not relevant to these Regulations.

[^f00049]: S.I. 2019/1234, as to be amended by S.I. 2020/628 immediately before IP completion day; there are other amendments not relevant to these Regulations.

[^f00050]: S.I. 2019/1390, to which there are amendments not relevant to these Regulations.

Editorial notes