Legalize
Legalize / United Kingdom / Statutory-Instrument

The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendments) Regulations 2025

Type Statutory-Instrument
Publication 2025-01-22
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
PDF Download
articles Not indexed
Reform history JSON API

In Article 34(4) of Regulation (EU) No 1307/2013 of the European Parliament and of the Council of 17 December 2013 establishing rules for direct payments to farmers under support schemes within the framework of the common agricultural policy and repealing Council Regulation (EC) No 637/2008 and Council Regulation (EC) No 73/2009[^f00404] for “retained EU” substitute “assimilated”.

Regulation (EU) No 1308/2013

106

  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 1(1);
  • (b) Article 200;
  • (c) Annex 4, Section B, Part 5.

Regulation (EU) No 1380/2013

107

  • (2) In the following provisions for “retained direct EU” substitute “assimilated direct”—
  • (a) Article 1(1), (2) and (8) and in the heading;
  • (b) Article 3;
  • (c) Article 4(1)—
  • (i) in the words before paragraph (1);
  • (ii) in paragraph (43), in both places it occurs;
  • (iii) in paragraph (44);
  • (d) Article 15(4)(a).

Regulation (EU) No 251/2014

108

  • (1) Regulation (EU) No 251/2014 of the European Parliament and of the Council of 26 February 2014 on the definition, description, presentation, labelling and the protection of geographical indications of aromatised wine products and repealing Council Regulation (EEC) No 1601/91[^f00407] is amended as follows.
  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 2(16);
  • (b) Article 10(2)(f);
  • (c) Article 16.
  • (3) In the following provisions for “retained direct EU” substitute “assimilated direct”—
  • (a) Article 10(3)(b)(ii);
  • (b) Article 18(3)(b).
  • (4) In Article 33(7)(b) for “retained direct principal EU” substitute “assimilated direct principal”.
  • (5) In Article 33(7)(c) for “retained direct minor EU” substitute “assimilated direct minor”.

Commission Delegated Regulation (EU) No 807/2014

109

In Article 13(1)(e) of Commission Delegated Regulation (EU) No 807/2014 of 11 March 2014 supplementing Regulation (EU) No 1305/2013 of the European Parliament and of the Council on support for rural development by the European Agricultural Fund for Rural Development (EAFRD) and introducing transitional provisions[^f00408] for “retained direct EU” substitute “assimilated direct”.

Commission Implementing Regulation (EU) No 808/2014

110

In Annex 1, Part 1, paragraph 8(2)(e), point 4, to Commission Implementing Regulation (EU) No 808/2014 of 17 July 2014 laying down rules for the application of Regulation (EU) No 1305/2013 of the European Parliament and of the Council on support for rural development by the European Agricultural Fund for Rural Development (EAFRD)[^f00409] for “retained direct EU” substitute “assimilated direct”.

Regulation (EU) No 1143/2014

111

  • (1) Regulation (EU) No 1143/2014 of the European Parliament and of the Council of 22 October 2014 on the prevention and management of the introduction and spread of invasive alien species[^f00410] is amended as follows.
  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 2(2)(d) (as it applies in Scotland);
  • (b) Article 14(2)(c);
  • (c) Article 15(4)(a) and (b).

Commission Implementing Regulation (EU) 2015/1850

112

In Article 8 of Commission Implementing Regulation (EU) 2015/1850 of 13 October 2015 laying down detailed rules for the implementation of Regulation (EC) No 1007/2009 of the European Parliament and of the Council on trade in seal products[^f00411] for “retained direct EU” substitute “assimilated direct”.

Commission Implementing Decision (EU) 2015/1901

113

In Article 2(1)(b) of Commission Implementing Decision (EU) 2015/1901 of 20 October 2015 laying down certification rules and a model health certificate for importation into the Union of consignments of live animals and of animal products from New Zealand and repealing Decision 2003/56/EC[^f00412] for “retained direct EU” substitute “assimilated direct”.

Commission Delegated Regulation (EU) 2016/1238

114

  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Annex 1, Part 1, point 1(d);
  • (b) Annex 2, Part 1, point 1(e);
  • (c) Annex 4, Part 1, point 3;
  • (d) Annex 5, Part 1, point 3;
  • (e) Annex 6, in the first paragraph.

Regulation (EU) 2016/2031

115

  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 2(2) and (42);
  • (b) Article 83(5);
  • (c) Annex 1, Section 2, point (c)(i).
  • (3) In Article 17(1) for “retained direct EU” substitute “assimilated direct”.

Regulation (EU) 2017/625

116

  • (2) In the following provisions for “retained direct EU” substitute “assimilated direct”—
  • (a) Article 3(41);
  • (b) Article 9(3)(b);
  • (c) Article 53(1)(a).

Commission Decision (EU) 2017/848

117

  • (1) Commission Decision (EU) 2017/848 of 17 May 2017 laying down criteria and methodological standards on good environmental status of marine waters and specifications and standardised methods for monitoring and assessment, and repealing Decision 2010/477/EU[^f00416] is amended as follows.
  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 2(3)(b);
  • (b) Article 4(1)(b);
  • (c) Annex 1, Part 1, in the section headed “Descriptor 5”—
  • (i) paragraph 8(2)(a)(ii);
  • (ii) paragraph 8(3)(a), (e), (g), (h) and (i)(ii);
  • (iii) paragraph 8(4)(b), (e)(i)(aa) and (bb), (ii) and (iii), (f)(i) and (ii), (g)(i), (ii) and (iv), (h)(ii)(aa) and (bb);
  • (d) Annex 1, Part 1, in the section headed “Descriptor 9”, in the heading;
  • (e) Annex 2, paragraph 9(c)(i).

Regulation (EU) 2017/852

118

  • (2) In Article 2(4)(b) for “retained direct EU” substitute “assimilated direct”.
  • (3) In Article 5(1) for “retained EU” substitute “assimilated”.

Commission Implementing Regulation (EU) 2017/892

119

In Article 34 of Commission Implementing Regulation (EU) 2017/892 of 13 March 2017 laying down rules for the application of Regulation (EU) No 1308/2013 of the European Parliament and of the Council with regard to the fruit and vegetables and processed fruit and vegetables sectors[^f00418] for “retained EU” substitute “assimilated”.

Regulation (EU) 2017/1130

120

  • (1) Regulation (EU) 2017/1130 of the European Parliament and of the Council of 14 June 2017 defining characteristics for fishing vessels[^f00419] is amended as follows.
  • (2) In the following provisions for “retained direct EU” substitute “assimilated direct”—
  • (a) Article 1;
  • (b) Article 2(2);
  • (c) Article 4(3).

Commission Implementing Decision (EU) 2017/2287

121

In Article 1(5)(b) of Commission Implementing Decision (EU) 2017/2287 of 8 December 2017 specifying the forms to be used in relation to the import of mercury and of certain mixtures of mercury pursuant to Regulation (EU) 2017/852 of the European Parliament and of the Council on mercury[^f00420] for “retained direct EU” substitute “assimilated direct”.

Commission Delegated Regulation (EU) 2018/273

122

  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 2(1)(s);
  • (b) Article 20(2)(a) and (c);
  • (c) Article 25(2).

Commission Implementing Regulation (EU) 2018/274

123

In Article 14(2) and (4) of Commission Implementing Regulation (EU) 2018/274 of 11 December 2017 laying down rules for the application of Regulation (EU) No 1308/2013 of the European Parliament and of the Council as regards the scheme of authorisations for vine plantings, certification, the inward and outward register, compulsory declarations and notifications, and of Regulation (EU) No 1306/2013 of the European Parliament and of the Council as regards the relevant checks, and repealing Commission Implementing Regulation (EU) 2015/561[^f00422] for “retained EU” substitute “assimilated”.

Commission Implementing Regulation (EU) 2018/775

124

  • (1) Commission Implementing Regulation (EU) 2018/775 of 28 May 2018 laying down rules for the application of Article 26(3) of Regulation (EU) No 1169/2011 of the European Parliament and of the Council on the provision of food information to consumers, as regards the rules for indicating the country of origin or place of provenance of the primary ingredient of a food[^f00423] is amended as follows.
  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 1A;
  • (b) Article 2(a)(vi).

Regulation (EU) 2018/973

125

In Article 3(4A) of Regulation (EU) 2018/973 of the European Parliament and of the Council of 4 July 2018 establishing a multiannual plan for demersal stocks in the North Sea and the fisheries exploiting those stocks, specifying details of the implementation of the landing obligation in the North Sea and repealing Council Regulations (EC) No 676/2007 and (EC) No 1342/2008[^f00424] for “retained EU” substitute “assimilated”.

Commission Delegated Regulation (EU) 2019/33

126

  • (1) Commission Delegated Regulation (EU) 2019/33 of 17 October 2018 supplementing Regulation (EU) No 1308/2013 of the European Parliament and of the Council as regards applications for protection of designations of origin, geographical indications and traditional terms in the wine sector, the objection procedure, restrictions of use, amendments to product specifications, cancellation of protection, and labelling and presentation[^f00425] is amended as follows.
  • (2) In Article 26(5)(b) for “retained direct EU” substitute “assimilated direct”.
  • (3) In Article 32d(9)(b) for “retained direct principal EU” substitute “assimilated direct principal”.
  • (4) In Article 32d(9)(c) for “retained direct minor EU” substitute “assimilated direct minor”.
  • (5) In Article 42(2), (2b) and (4) for “retained EU” substitute “assimilated”.

Commission Implementing Regulation (EU) 2019/34

127

In Article 20, in paragraph (b) of the definition of “enactment”, in Commission Implementing Regulation (EU) 2019/34 of 17 October 2018 laying down rules for the application of Regulation (EU) No 1308/2013 of the European Parliament and of the Council as regards applications for protection of designations of origin, geographical indications and traditional terms in the wine sector, the objection procedure, amendments to product specifications, the register of protected names, cancellation of protection and use of symbols, and of Regulation (EU) No 1306/2013 of the European Parliament and of the Council as regards an appropriate system of checks[^f00426] for “retained direct EU” substitute “assimilated direct”.

Regulation (EU) 2019/472

128

In Article 3(4A) of Regulation (EU) 2019/472 of the European Parliament and of the Council of 19 March 2019 establishing a multiannual plan for stocks fished in the Western Waters and adjacent waters, and for fisheries exploiting those stocks, amending Regulations (EU) 2016/1139 and (EU) 2018/973, and repealing Council Regulations (EC) No 811/2004, (EC) No 2166/2005, (EC) No 388/2006, (EC) No 509/2007 and (EC) No 1300/2008[^f00427] for “retained EU” substitute “assimilated”.

Commission Implementing Regulation (EU) 2019/628

129

  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 4(1);
  • (b) Article 28;
  • (c) Article 29;
  • (d) Article 33A.

Regulation (EU) 2019/787

130

  • (1) Regulation (EU) 2019/787 of the European Parliament and of the Council of 17 April 2019 on the definition, description, presentation and labelling of spirit drinks, the use of the names of spirit drinks in the presentation and labelling of other foodstuffs, the protection of geographical indications for spirit drinks, the use of ethyl alcohol and distillates of agricultural origin in alcoholic beverages, and repealing Regulation (EC) No 110/2008[^f00429] is amended as follows.
  • (2) In Article 35(4)(b) for “retained direct EU” substitute “assimilated direct”.
  • (3) In Article 46(3)(b) for “retained direct principal EU” substitute “assimilated direct principal”.
  • (4) In Article 46(3)(c) for “retained direct minor EU” substitute “assimilated direct minor”.

Regulation (EU) 2019/1021

131

  • (1) Regulation (EU) 2019/1021 of the European Parliament and of the Council of 20 June 2019 on persistent organic pollutants[^f00430] is amended as follows.
  • (2) In Article 2C(3)(b) for “retained direct EU” substitute “assimilated direct”.
  • (3) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 3(3);
  • (b) Article 7(4)(a) and (b)(iii);
  • (c) Annex 1, Part A, in point 6 (in the fourth column) of the entry in the table for Bis(pentabromophenyl) ether (decabromodiphenyl ether; decaBDE);
  • (d) Annex 1, Part A, in point 3 (in the fourth column) of the entry in the table for Hexabromocyclododecane.

Regulation (EU) 2019/1241

132

  • (2) In the following provisions for “retained direct EU” substitute “assimilated direct”—
  • (a) Article 10(2) and (3);
  • (b) Article 11(3) and (4);
  • (c) Article 15(4)(b).
  • (3) In Article 19(3) for “retained EU” substitute “assimilated”.

Commission Regulation (EU) 2019/1871

133

  • (1) Commission Regulation (EU) 2019/1871 of 7 November 2019 on reference points for action for non-allowed pharmacologically active substances present in food of animal origin and repealing Decision 2005/34/EC[^f00432] is amended as follows.
  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 5;
  • (b) Article 6, in both places it occurs.

Commission Implementing Regulation (EU) 2019/2072

134

  • (2) In the following provisions for “retained EU” substitute “assimilated”—
  • (a) Article 6(2) and (3);
  • (b) Annex 1.

Commission Implementing Decision (EU) 2020/248

135

In Article 1B(3)(b) of Commission Implementing Decision (EU) 2020/248 of 21 February 2020 laying down technical guidelines for inspections in accordance with Article 17 of Directive 2006/21/EC of the European Parliament and of the Council[^f00434] for “retained direct EU” substitute “assimilated direct”.

Signed

Justin Madders — Parliamentary Under-Secretary of State — Department for Business and Trade — 22nd January 2025

Explanatory note

(This note is not part of the Regulations)

Explanatory Note

These Regulations are made in exercise of the power in section 19(1) (consequential provision) of the Retained EU Law (Revocation and Reform) Act 2023 (c. 28) (“the 2023 Act”). Section 19(1) is the power to make appropriate provision in consequence of the 2023 Act provisions.

These Regulations amend or revoke various provisions of subordinate legislation and assimilated direct legislation in consequence of the following provisions of the 2023 Act—

  • (a) section 2 of the 2023 Act which revoked section 4 of the European Union (Withdrawal) Act 2018 (c. 16) (“EUWA”) so that the rights etc. saved under section 4 of EUWA no longer continued to be recognised and available in domestic law;
  • (b) section 4 of the 2023 Act which amended section 5 of EUWA so that general principles of EU law were no longer part of UK law from the end of 2023;
  • (c) section 5 of the 2023 Act insofar as it renamed retained EU law (“REUL”) so that at all times after the end of 2023, REUL that remains in force is known as “assimilated law”. Section 5 of the 2023 Act also renamed terms related to REUL, for example, “retained direct EU legislation” is now known as “assimilated direct legislation” and “retained case law” is now known as “assimilated case law”.

Regulation 1(2) provides that these Regulations and the Schedules come into force on 27th February 2025.

Regulation 1(3) provides that a provision that amends or revokes an enactment has the same extent as the enactment to which it relates, unless otherwise specified.

Regulation 2 gives effect to the Schedules which contain the amendments to subordinate legislation and assimilated direct legislation.

A full impact assessment has not been prepared for this instrument as no, or no significant, impact on the private, voluntary, or public sector is foreseen.

Footnotes

[^f00001]: 2023 c. 28.

[^f00002]: See section 21(1) of the Act for the definition of “relevant national authority”.

[^f00003]: S.I. 1999/1748; articles 5 and 7 were amended by S.I. 2019/1272.

[^f00004]: S.I. 1999/1756; articles 5 and 6 were amended by S.I. 2019/1272.

[^f00005]: S.I. 2018/1391.

[^f00006]: S.I. 2003/1387; regulation 5(2)(a) was amended by S.I. 2019/651.

[^f00007]: S.I. 2009/3051; this Schedule was renumbered as Schedule 1 by S.I. 2016/688 and amended by S.I. 2019/651, which was itself amended by S.I. 2020/1476 before it came into force.

[^f00008]: EUR 2006/1924; Article 19 was amended by S.I. 2019/651.

[^f00009]: EUR 2013/609; this Regulation was amended by S.I. 2019/651, which was itself amended by S.I. 2020/1476 before it came into force.

[^f00010]: S.I. 2008/2986; regulation 6 was amended by S.I. 2019/834, which was itself amended by S.I. 2020/1574 before it came into force.

[^f00011]: S.I. 2009/3064; regulation 5 was amended by S.I. 2019/834, which was itself amended by S.I. 2020/1574 before it came into force.

[^f00012]: EUR 2007/864; Articles 14 and 27 were amended by S.I. 2019/834.

[^f00013]: EUR 2008/593; Articles 3 and 23 were amended by S.I. 2019/834.

[^f00014]: S.I. 2004/1633; regulation 12(4) and paragraph 1(e) of Schedule 1 were amended by S.I. 2018/1232.

[^f00015]: S.I. 2013/1387; regulation 22 was amended by S.I. 2019/465, which was itself amended by S.I. 2020/1359 before it came into force.

[^f00016]: S.I. 2015/627; regulations 6(1), 10(3), 25(6) and 26(2) were amended by S.I. 2018/1234.

[^f00017]: S.I. 2017/571.

[^f00018]: The definition of “EU environmental assessment” was substituted by S.I. 2018/1232.

[^f00019]: Paragraph 2 of Schedule 3 was amended by S.I. 2018/1232.

[^f00020]: Paragraph 8 of Schedule 4 was amended by S.I. 2018/1232.

[^f00021]: S.I. 2017/572.

[^f00022]: The definition of “EU environmental assessment” was substituted by S.I. 2018/1232.

[^f00023]: Paragraph 2 was amended by S.I. 2018/1232.

[^f00024]: Paragraph 8 was amended by S.I. 2018/1232.

[^f00025]: EUR 2011/305; paragraph (9A) was inserted by S.I. 2019/465, which was itself amended by S.I. 2020/1359 before it came into force.

[^f00026]: S.I. 1977/932; regulation 2(1A) was inserted by S.I. 2019/696.

[^f00027]: S.I. 2005/1803; in regulation 2 the definition of “relevant enactment” was inserted by S.I. 2019/696, which was itself amended by S.I. 2020/1460 before it came into force.

[^f00028]: S.I. 2008/1911; regulation 24 was amended by S.I. 2011/1043 and S.I. 2019/145.

[^f00029]: 2006 c. 46.

[^f00030]: S.I. 2008/3231; articles 2(1), in the definition of “the dual-use Regulation” in paragraph (a), in the definition of “general export authorisation” in paragraph (a) and in the definition of “the retained dual-use Regulation”, 28(3)(a) and 40(1)(b)(i) were amended by S.I. 2022/1300, articles 8(2)(a) and (b), 26(4)(a), 35(1) and (4) and 40(2) were amended by S.I. 2019/137 and S.I. 2022/1300, article 31(1) and (2)(b) was amended by S.I. 2017/85, S.I. 2022/1300 and S.I. 2009/2151, article 32(2) was amended by S.I. 2009/2151, S.I. 2022/1300 and S.I. 2020/1502, article 35(2)(a) and (b) was amended by S.I. 2022/1300, S.I. 2009/2051, S.I. 2019/137 and S.I. 2009/1305, article 35(6) was amended by S.I. 2022/1300 and S.I. 2009/2151, article 35(7) was amended by S.I. 2009/2151 and S.I. 2019/137, article 43(1)(b) was amended by S.I. 2019/137 and S.I. 2011/1043.

[^f00031]: EUR 2009/428; amended by S.I. 2019/771. There is another amending instrument but it is not relevant.

[^f00032]: S.I. 2009/2824; regulation 2(1A) was inserted by S.I. 2019/696.

[^f00033]: S.I. 2009/2999; regulations 5(1)(b) and (c), 6(2)(a) and (b), 6(4)(a) and (b), 14(3)(a) and (b), 17(4), 22(2)(d)(i) and (ii), and 31(3)(a) were amended by S.I. 2018/1329, which was itself amended by S.I. 2020/1038.

[^f00034]: S.I. 2011/1881; regulation 3B(1) and (3) and Part 6 of Schedule 2 were inserted by S.I. 2019/696, which was itself amended by S.I. 2020/852 and S.I. 2020/1460 before it came into force.

[^f00035]: S.I. 2015/1553; regulation 2(1A) was inserted by S.I. 2019/696.

[^f00036]: S.I. 2016/1093; regulation 2(1A) was inserted by S.I. 2019/696.

[^f00037]: S.I. 2016/1107; regulation 2(1A) and (1C) was inserted by S.I. 2019/696.

[^f00038]: S.I. 2016/1152; regulation 2(1A) was inserted by S.I. 2019/696.

[^f00039]: S.I. 2016/1153; regulation 2(1A) was inserted by S.I. 2019/696.

[^f00040]: S.I. 2019/771; regulations 5(1) to (8) and 6(1) to (3) were amended by S.I. 2020/1502.

[^f00041]: S.I. 2020/1660.

[^f00042]: EUR 1958/1; Article 1 was amended by S.I. 2018/1391.

[^f00043]: EUR 2001/2157; Article AA1(2)(d) was inserted by S.I. 2018/1298.

[^f00044]: EUR 2008/765; Article 2(21) was amended by S.I. 2019/696.

[^f00045]: EUR 2009/428; Articles 2(9) and 9(1) and Annexes 2(a) to (f) were amended by S.I. 2019/771.

[^f00046]: EUR 2019/1150; Article 1(5) was amended by S.I. 2020/796.

[^f00047]: S.I. 2002/2013; regulation 10 was amended by S.I. 2019/87.

[^f00048]: S.I. 2019/419.

[^f00049]: Regulation 5 was amended by S.I. 2020/1586.

[^f00050]: S.I. 1991/1672.

[^f00051]: Regulation 6(1) and (8) were amended by S.I. 2001/2448 and S.I. 2019/645.

[^f00052]: Regulation 25(1)(c) was amended by S.I. 2019/645.

[^f00053]: S.I. 2001/561.

[^f00054]: Regulation 5(3) was amended by S.I. 2018/1295.

[^f00055]: Regulation 9(3) was amended by S.I. 2018/1295.

[^f00056]: S.I. 2006/599.

[^f00057]: These definitions were inserted by S.I. 2019/837, which was itself amended by S.I. 2020/786 before it came into force.

[^f00058]: Regulation 18A was inserted by S.I. 2011/1860, paragraph (1A) was inserted by S.I. 2019/837, which was itself amended by S.I. 2020/786 before it came into force.

[^f00059]: Paragraph (1)(de) was inserted by S.I. 2019/837, which was itself amended by S.I. 2020/786 before it came into force.

[^f00060]: Paragraph (1A) was inserted by S.I. 2013/950 and substituted by S.I. 2019/837, which was itself amended by S.I. 2020/786 before it came into force.

[^f00061]: S.I. 2006/1466.

[^f00062]: Paragraph (5) was inserted by S.I. 2019/311.

[^f00063]: Paragraphs (5) and (11) were substituted by S.I. 2017/1070 and amended by S.I. 2019/311.

[^f00064]: Rule 11 was substituted by S.I. 2017/1070 and amended by S.I. 2019/311.

[^f00065]: Paragraph 8 was substituted by S.I. 2017/1070 and amended by S.I. 2019/311.

[^f00066]: Paragraph 7 was substituted by S.I. 2017/1070 and amended by S.I. 2019/311.

[^f00067]: S.I. 2009/711.

[^f00068]: Paragraph 8 was substituted by S.I. 2018/1121.

[^f00069]: Paragraph 45 was substituted by S.I. 2018/1121.

[^f00070]: S.I. 2019/645; paragraph 6 of Schedule 3 was amended by S.I. 2019/1098.

[^f00071]: EUR 2009/1072; Articles 2, 9 and 13 were amended by S.I. 2019/708.

[^f00072]: S.I. 2001/544.

[^f00073]: The definition of “EU Securitisation Regulation 2017” was inserted by S.I. 2018/1288 and amended by S.I. 2020/1385.

[^f00074]: The definition of “markets in financial instruments regulation” was inserted by S.I. 2017/488 and amended by S.I. 2020/1385.

[^f00075]: Article 35A was inserted by S.I. 2013/504 and paragraph (2) was inserted by S.I. 2019/632 and amended by S.I. 2020/1385.

[^f00076]: S.I. 2001/995; these regulations were originally called the Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges and Clearing Houses) Regulations 2001 but were renamed by S.I. 2017/1064.

[^f00077]: Paragraph 9(6) was inserted by S.I. 2017/701 and paragraph (d) was substituted by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00078]: Paragraph 9ZB was inserted by S.I. 2017/701, paragraph (c) of the definition was substituted by S.I. 2019/662.

[^f00079]: Paragraph 9A was inserted by S.I. 2006/3386, sub-paragraph (2) was substituted by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00080]: Paragraph 9J was inserted by S.I. 2017/1064 and was amended by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00081]: Paragraph 31A was inserted by S.I. 2017/1064 and amended by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00082]: Paragraph 37 was inserted by S.I. 2017/1064 and amended by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00083]: Paragraph 39 was inserted by S.I. 2017/1064 and amended by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00084]: Paragraph 40 was inserted by S.I. 2017/1064 and amended by S.I. 2019/662, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00085]: S.I. 2001/2188.

[^f00086]: This definition was inserted by S.I. 2020/1406.

[^f00087]: This definition was substituted by S.I. 2019/681, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00088]: This definition was inserted by S.I. 2019/681, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00089]: This definition was inserted by S.I. 2019/681, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00090]: Regulation 3(3) was amended by S.I. 2019/681.

[^f00091]: Regulation 5(5) was amended by S.I. 2019/681.

[^f00092]: Paragraph (2B) was inserted by S.I. 2013/1773 and amended by paragraph 278(2) of Schedule 19 to the Data Protection Act 2018 (c. 12) and by S.I. 2019/419 and S.I. 2019/681, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00093]: The heading to Part IV was amended by S.I. 2019/681.

[^f00094]: The heading to Schedule 1 was amended by S.I. 2019/681.

[^f00095]: The heading to Schedule 2 was amended by S.I. 2019/681.

[^f00096]: S.I. 2001/3084; paragraph (5D) of article 2 and paragraphs (3A) to (3D) of article 4 and article 5 were inserted by, and paragraph (8) of article 2 was substituted by, S.I. 2019/589, which was itself amended by S.I. 2020/1301 before it came into force. See S.I. 2023/1018 for the most recent extension of the relevant transitional arrangements.

[^f00097]: S.I. 2004/1045; paragraph (1A) was inserted by S.I. 2019/38, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00098]: S.I. 2008/346; paragraph (4) was inserted by S.I. 2018/1401, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00099]: S.I. 2009/3075.

[^f00100]: This definition was amended by S.I. 2019/834, which was itself amended by S.I. 2020/1574 before it came into force.

[^f00101]: Regulation 3 was amended by S.I. 2019/834, which was itself amended by S.I. 2020/1574 before it came into force.

[^f00102]: S.I. 2009/322; paragraph (6) was inserted by S.I. 2018/1394 and amended by S.I. 2020/1385.

[^f00103]: S.I. 2013/1773.

[^f00104]: This definition was amended by S.I. 2019/328, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00105]: Regulation 2(2) was amended by S.I. 2019/328.

[^f00106]: Regulation 33 was amended by S.I. 2019/328.

[^f00107]: Regulation 57(4) was amended by S.I. 2019/328.

[^f00108]: Regulation 59(2) was amended by S.I. 2019/328.

[^f00109]: Regulation 65 was amended by S.I. 2019/328.

[^f00110]: S.I. 2013/419; this order was originally called the Financial Services and Markets Act 2000 (Qualifying EU Provisions) Order 2013 but was renamed by S.I. 2019/632.

[^f00111]: Paragraphs (4), (5), (6) and (7) were inserted by S.I. 2019/632, paragraph (5A) was inserted and paragraph (5) was amended by S.I. 2022/1252.

[^f00112]: Paragraph (7) was inserted by S.I. 2019/632.

[^f00113]: S.I. 2013/3115.

[^f00114]: This definition was inserted by S.I. 2018/1401.

[^f00115]: Paragraph (3) was inserted by S.I. 2018/1401 and amended by S.I. 2020/1385.

[^f00116]: S.I. 2013/3116; this Order was originally called the Financial Services and Markets Act 2000 (Qualifying EU Provisions) (No. 2) Order 2013 but was renamed by S.I. 2019/632. Article 1(4) was inserted by S.I. 2019/632.

[^f00117]: S.I. 2013/3118; regulation 1(3) was inserted by S.I. 2018/1401 and amended by paragraph 51 of Schedule 1 to the Financial Services Act 2021 (c. 22) and by S.I. 2020/1385.

[^f00118]: S.I. 2014/2879.

[^f00119]: Regulation 5N was inserted by S.I. 2017/1064 and amended by S.I. 2018/1320.

[^f00120]: Regulation 5O was inserted by S.I. 2019/679, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00121]: S.I. 2014/3348.

[^f00122]: Paragraph (4) was inserted by S.I. 2018/1394, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00123]: Paragraph (6)(f) was inserted by S.I. 2018/1394, which was itself amended by S.I. 2020/1350 before it came into force.

[^f00124]: Paragraph (8)(a)(vi) was inserted by S.I. 2018/1394, which was itself amended by S.I. 2020/1350 before it came into force.

[^f00125]: S.I. 2014/882.

[^f00126]: The definition of “retained EU law restrictions” was inserted by S.I. 2019/681.

[^f00127]: Regulation 3(3) was amended by S.I. 2019/681.

[^f00128]: Regulation 5(4) was amended by S.I. 2019/681.

[^f00129]: S.I. 2014/894; regulation 2(2A) was inserted by regulation 6 of S.I. 2018/1401 and amended by S.I. 2020/1385.

[^f00130]: S.I. 2014/1831; the definition of “the Capital Requirements Regulation” was amended by S.I. 2018/1394, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00131]: S.I. 2014/3350; article 5(1) was amended by S.I. 2018/1394, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00132]: S.I. 2015/575; regulations 39 and 43 were amended by S.I. 2019/407.

[^f00133]: S.I. 2016/680; the definition of “the market abuse regulation” was amended by S.I. 2019/310 and S.I. 2020/1385, and the definition of “supplementary market abuse enactment” was inserted by S.I. 2019/310, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00134]: S.I. 2017/701.

[^f00135]: Regulation 1(3)(b) was amended by S.I. 2018/1403, which was itself amended by S.I. 2019/710 and S.I. 2020/1301 before it came into force.

[^f00136]: Regulation 2A was inserted by S.I. 2018/1403, which was itself amended by S.I. 2020/1385 before it came into force.

[^f00137]: Regulation 38 was amended by S.I. 2018/1403.

[^f00138]: Paragraph 2 of Schedule 1 was amended by S.I. 2018/1403.

[^f00139]: S.I. 2017/752.

[^f00140]: Regulation 107 was amended by S.I. 2017/1173 and S.I. 2018/1201.

[^f00141]: Paragraph 13(g) was amended by S.I. 2019/681.

[^f00142]: S.I. 2017/1064; regulation 7 was amended by S.I. 2018/1320.

[^f00143]: S.I. 2017/1127; paragraph 6(1)(a)(ia) was inserted by S.I. 2019/403.

[^f00144]: S.I. 2018/135.

[^f00145]: This definition was amended by S.I. 2020/1385.

[^f00146]: Regulation 3 was amended by S.I. 2019/710.

[^f00147]: Regulation 8 was amended by S.I. 2019/710.

[^f00148]: S.I. 2018/1184; the definition of “the EMIR Regulation” was amended by S.I. 2020/646 and S.I. 2020/1385.

[^f00149]: S.I. 2018/1288; regulation 3 was amended by S.I. 2019/660, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00150]: S.I. 2019/335; the definition of “EMIR regulation” was amended by S.I. 2020/646 and S.I. 2020/1385.

[^f00151]: S.I. 2019/541.

[^f00152]: Paragraph (4)(b) was amended by S.I. 2020/1055 and paragraph (5) was substituted by S.I. 2020/628.

[^f00153]: S.I. 2019/632.

[^f00154]: S.I. 2019/1234; regulations 74 and 75 were amended by S.I. 2020/1301.

[^f00155]: S.I. 2020/1055.

[^f00156]: S.I. 2020/1385.

[^f00157]: S.I. 2021/716; the definition of “enactment” was amended by S.I. 2023/1399.

[^f00158]: EUR 2009/1060.

[^f00159]: Paragraph (6) was substituted by S.I. 2019/266, which was itself amended by S.I. 2020/1055 before it came into force.

[^f00160]: Paragraph (1)(b) was substituted and (7) was amended by S.I. 2019/266, which was itself amended by S.I. 2020/1055 before it came into force.

[^f00161]: EUR 2013/231; Articles 7 and 8 were amended by S.I. 2019/328.

[^f00162]: EUR 2014/596; Article 6(2A) was inserted by S.I. 2019/310.

[^f00163]: EUR 2014/600.

[^f00164]: Article 47(2) was amended by S.I. 2018/1403, which was itself amended by S.I. 2020/1385 before it came into force and by paragraph 6 of Schedule 10 to the Financial Services Act 2021 (c. 22).

[^f00165]: Article 48A was inserted by paragraph 7 of Schedule 10 to the Financial Services Act 2021 (c. 22).

[^f00166]: Schedule 3 was inserted by S.I. 2018/1403.

[^f00167]: EUR 2015/751; Article 3(3A) was inserted by S.I. 2019/284.

[^f00168]: EUR 2015/2365; the definition of “financial counterparty” was amended by S.I. 2019/542, which was itself amended by S.I. 2020/646 and S.I. 2020/1385 before it came into force.

[^f00169]: EUR 2016/860; paragraph (2)(a) was inserted by S.I. 2018/1394.

[^f00170]: EUR 2016/1011; Article 2(2)(c) was amended by S.I. 2019/657, which was itself amended by S.I. 2020/646 and S.I. 2020/1385 before it came into force.

[^f00171]: EUR 2017/567; paragraph (1A) was inserted by S.I. 2018/1403, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00172]: EUR 2017/1131; Articles 5(8) and 7(6) were inserted by S.I. 2019/394, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00173]: EUR 2019/980; paragraph (b) was substituted by S.I. 2019/1234, which was itself amended by S.I. 2020/1301 before it came into force.

[^f00174]: S.R. 2002 No. 404; regulation 18 was substituted by S.R. 2019 No. 50 and amended by S.I. 2019/211.

[^f00175]: S.R. 2003 No. 493.

[^f00176]: Regulation 11C was inserted by S.R. 2014 No. 253 and amended by S.I. 2019/289.

[^f00177]: Regulation 26 was amended by S.I. 2019/289.

[^f00178]: Schedule 1A was inserted by S.I. 2019/289, which was itself amended by S.R. 2020 No. 284 before it came into force.

[^f00179]: Schedule 3 was substituted by S.R. 2011 No. 127; this entry was amended by S.I. 2019/289.

[^f00180]: Schedule 3 was substituted by S.R. 2011 No. 127; sub-paragraph (2A) was inserted by S.I. 2019/289.

[^f00181]: S.R. 2004 No. 280; regulations 7 and 11 and Schedule 1 were amended by S.I. 2019/279.

[^f00182]: S.R. 2005 No. 300; regulation 3A was inserted by S.I. 2019/271, which was itself amended by S.R. 2020 No. 284 before it came into force.

[^f00183]: S.R. 2006 No. 42; regulation 57 was amended by S.R. 2020 No. 324.

[^f00184]: S.R. 2006 No. 43; regulation 36 was amended by S.R. 2020 No. 324.

[^f00185]: S.R. 2006 No. 518.

[^f00186]: The definition of “Union legislation” was inserted by S.R. 2017 No. 86 and amended by S.I. 2019/279.

[^f00187]: Schedule 1 was substituted by S.R. 2017 No. 86 and amended by S.I. 2019/279.

[^f00188]: S.R. 2006 No. 538; regulation 24 was amended by S.R. 2020 No. 324.

[^f00189]: S.R. 2007 No. 68; regulation 84 was amended by S.R. 2020 No. 324.

[^f00190]: S.R. 2007 No. 70; regulation 18 was amended by S.R. 2020 No. 324.

[^f00191]: S.R. 2007/187; regulation 7(7), paragraph (c) of Part 1 of Schedule 1, paragraph 4 of Part 1 of Schedule 3 and Schedule 4 were amended by S.I. 2019/112.

[^f00192]: S.R. 2007 No. 207; regulation 24 was amended by S.R. 2020 No. 324.

[^f00193]: S.R. 2007 No. 208; regulation 22 was amended by S.R. 2020 No. 324.

[^f00194]: S.R. 2007 No. 198; regulation 2B was inserted by S.I. 2019/271, which was itself amended by S.R. 2020 No. 284 before it came into force.

[^f00195]: S.R. 2007 No. 421; the definition of “EU environmental assessment” was inserted by S.R. 2017 No. 198 and amended by S.I. 2019/279 and the definition of “Union legislation” was inserted by S.I. 2019/279.

[^f00196]: S.R. 2008 No. 492. This Order was previously known as the Sea Fishing (Enforcement of Community Measures) (Penalty Notices) Order (Northern Ireland) 2008; the title was amended to remove the word “Community” by S.I. 2019/209. The definition of “penalty offence” was amended by S.I. 2019/209.

[^f00197]: S.R. 2009 No. 223; regulation 37 was amended by S.I. 2019/111 and S.R. 2020 No. 324.

[^f00198]: S.R. 2009 No. 252; paragraph 11 was inserted by S.I. 2019/584.

[^f00199]: S.R. 2009 No. 254.

[^f00200]: Paragraph (i) of regulation 16 was inserted by S.R. 2011 No. 211 and regulation 16 was amended by S.I. 2019/112.

[^f00201]: Schedule 2 was inserted by S.I. 2019/112.

[^f00202]: S.R. 2010 No. 188; regulation 28 was amended by S.I. 2019/289, which was itself amended by S.R. 2020 No. 284 before it came into force.

[^f00203]: S.R. 2011 No. 127; regulations 9C and 9D were inserted by S.I. 2019/271, which was itself amended by S.I. 2019/1443 and S.R. 2020 No. 284 before it came into force.

[^f00204]: S.R. 2011 No. 438; regulation 15 was substituted by S.R. 2019 No. 227 and amended by S.I. 2019/1225.

[^f00205]: S.R. 2014 No. 107; paragraph 3 was amended by S.R. 2020 No. 324.

[^f00206]: S.R. 2015 No. 85; regulation 2(2), in the definition of “unpolluted soil”, and regulations 7, 9 and 10 were amended by S.I. 2018/1235.

[^f00207]: S.R. 2015 No. 344; regulations 6, 11(3), 18 and 19(2)(a) were amended by S.I. 2018/1235.

[^f00208]: S.R. 2015/351; Schedule 6 was inserted by S.I. 2019/112.

[^f00209]: S.R. 2017 No. 81; regulations 10, 11, 13, 14 and 20 and Schedule 1 were amended by, and Schedule 5 was inserted, by S.I. 2019/112.

[^f00210]: S.R. 2017 No. 83; the definition of “Union legislation” was substituted by S.I. 2018/1235.

[^f00211]: S.R. 2017 No. 85; regulations 2 and 6 and Schedules 2 and 3 were amended by S.I. 2019/279.

[^f00212]: S.R. 2017 No. 88; regulations 2, 8 and 17 were amended by S.I. 2019/31.

[^f00213]: S.R. 2018 No. 213.

[^f00214]: S.R. 2018 No. 216; regulations 2(1), in the definitions of “classification”, “retained EU beef provision” and “retained EU pig provision”, 16, 23 and 24 and 33, and Schedules 1 and 2 were amended by S.I. 2019/347. Regulation 8 was amended by S.I. 2019/1101.

[^f00215]: S.I. 2019/289; paragraphs 3, 8 and 9 and 11(7) were amended by S.R. 2020 No. 284 before they came into force.

[^f00216]: S.I. 2012/2619; regulation 30 was amended by S.I. 2022/1351.

[^f00217]: S.I. 2013/2210; regulations 2(1), 16 and 19(2) were amended by S.I. 2022/1351.

[^f00218]: S.I. 2013/2996; Schedule 2 was substituted by S.I. 2019/641, which was itself amended by S.I. 2020/1504 before it came into force.

[^f00219]: S.I. 2015/255; regulation 2(2) was amended by S.I. 2020/1410 and S.I. 2022/1351. Regulation 15A was amended by S.I. 2022/1351.

[^f00220]: EUR 2003/1829; Articles 5, 7, 13, 17, 19 and 25 were amended or substituted by S.I. 2019/705.

[^f00221]: EUR 2003/1831; Article 7 was substituted by S.I. 2019/654. Article 9 was substituted and amended by S.I. 2019/654 and S.I. 2022/377.

[^f00222]: EUR 2003/2065; Articles 5, 9 and 13 and Annex 1 were amended by S.I. 2019/860.

[^f00223]: EUR 2004/1935; Articles 4, 11 and 15 were amended by S.I. 2019/704, which was itself amended by S.I. 2020/1504 before it came into force.

[^f00224]: EUR 2005/183; Articles 4 and 9 and Annexes 1 and 2 were amended by S.I. 2019/654.

[^f00225]: EUR 2005/378; Article 3(1)(a), in the third indent, was amended by S.I. 2019/654.

[^f00226]: EUR 2008/429; Annex 2 was amended by S.I. 2019/654 and S.I. 2022/1351.

[^f00227]: EUR 2008/1331; Articles 3(4) and 7(1) were amended by S.I. 2019/860.

Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.

This text is published under legislation.gov.uk's own terms of reuse, not a Legalize or public-domain licence. legislation.gov.uk
Open Government Licence v3.0 (attribution required)
© Crown and database right. Derived from content available under the Open Government Licence v3.0 from legislation.gov.uk.