Financial Services and Markets Act 2023 · PART 2 Related amendments

20 Amendments to FSMA 2000

Sch. 10 para. 20 · in force: yes

Captured statutory text (L5)

20 Amendments to FSMA 2000

(1)Schedule 17A (further provision in relation to exercise of Part 18 functions by Bank of England) is amended as follows.

(2)After paragraph 6 insert— (6A)

(1)If the Bank makes a Part 18 prohibition order relating to an individual, the Bank must—

(a)provide the FCA with information falling within section 347(2)(f) in relation to the order, and

(b)where the FCA has notified the Bank that it considers it appropriate to include in the record maintained under section 347 information of a certain description, disclose to the FCA such information of that description relating to the order or the individual as the Bank has in its possession.

(2)The duty to provide information under sub-paragraph (1)—

(a)does not apply to information which the Bank reasonably believes is in the possession of the FCA;

(b)does not require or authorise the disclosure of information whose disclosure is prohibited by or under section 348;

(c)is without prejudice to any other power of the Bank to disclose information.

(3)In paragraph 14(2) (investigations)—

(a)in paragraph (b), for “clearing house or central securities depository” substitute “person”;

(b)at the end insert—

(i)an individual may not be a fit and proper person to perform functions in relation to an activity carried on by a relevant recognised body;

(j)an individual may have performed, or agreed to perform, a function in breach of a Part 18 prohibition order;

(k)a relevant recognised body may have failed to comply with section 309F(1);

(l)a relevant recognised body may have failed to comply with section 309G(1);

(m)a person in relation to whom the Bank has given approval under section 309G may not be a fit and proper person to perform the function to which that approval relates;

(n)a person may have performed a designated senior management function without approval under section 309G (see section 309U(3));

(o)a person may be guilty of misconduct for the purposes of section 309Z2.

(4)In paragraph 22 (application of section 347 to the Bank)—

(a)the words after “etc)” become paragraph (a);

(b)after that paragraph insert—

(b)so far as it relates to approved persons, applies in relation to the Bank as if references in that section to an approved person were to a person in relation to whom the Bank has given approval under section 309G.

(5)In paragraph 29 (notices)—

(a)the words after “(notices) apply” become paragraph (a);

(b)in that paragraph, after “192L,” insert “309C, 309D, 309M, 309P, 309V, 309Z4,”;

(c)after that paragraph insert—

(b)in relation to a notice under section 309R(5), (8) or (10)(b) as they apply in relation to such a notice given by the FCA under those provisions.

(6)In paragraph 31(1) (proceedings for an offence), after paragraph (c) insert—

(ca)an offence under section 309E;

(7)In paragraph 36 (fees), after sub-paragraph (4) insert—

(5)The power conferred by this paragraph may not be used to require a fee to be paid by any person whose application under section 309I for approval under section 309G has been granted.

Full captured verbatim text

(1) Schedule 17A (further provision in relation to exercise of Part 18 functions by Bank of England) is amended as follows.

(2) After paragraph 6 insert—

(6A) (1) If the Bank makes a Part 18 prohibition order relating to an individual, the Bank must—

(a) provide the FCA with information falling within section 347(2)(f) in relation to the order, and

(b) where the FCA has notified the Bank that it considers it appropriate to include in the record maintained under section 347 information of a certain description, disclose to the FCA such information of that description relating to the order or the individual as the Bank has in its possession.

(2) The duty to provide information under sub-paragraph (1)—

(a) does not apply to information which the Bank reasonably believes is in the possession of the FCA;

(b) does not require or authorise the disclosure of information whose disclosure is prohibited by or under section 348;

(c) is without prejudice to any other power of the Bank to disclose information.

(3) In paragraph 14(2) (investigations)—

(a) in paragraph (b), for “clearing house or central securities depository” substitute “person”;

(b) at the end insert—

(i) an individual may not be a fit and proper person to perform functions in relation to an activity carried on by a relevant recognised body;

(j) an individual may have performed, or agreed to perform, a function in breach of a Part 18 prohibition order;

(k) a relevant recognised body may have failed to comply with section 309F(1);

(l) a relevant recognised body may have failed to comply with section 309G(1);

(m) a person in relation to whom the Bank has given approval under section 309G may not be a fit and proper person to perform the function to which that approval relates;

(n) a person may have performed a designated senior management function without approval under section 309G (see section 309U(3));

(o) a person may be guilty of misconduct for the purposes of section 309Z2.

(4) In paragraph 22 (application of section 347 to the Bank)—

(a) the words after “etc)” become paragraph (a);

(b) after that paragraph insert—

(b) so far as it relates to approved persons, applies in relation to the Bank as if references in that section to an approved person were to a person in relation to whom the Bank has given approval under section 309G.

(5) In paragraph 29 (notices)—

(a) the words after “(notices) apply” become paragraph (a);

(b) in that paragraph, after “192L,” insert “309C, 309D, 309M, 309P, 309V, 309Z4,”;

(c) after that paragraph insert—

(b) in relation to a notice under section 309R(5), (8) or (10)(b) as they apply in relation to such a notice given by the FCA under those provisions.

(6) In paragraph 31(1) (proceedings for an offence), after paragraph (c) insert—

(ca) an offence under section 309E;

.

(7) In paragraph 36 (fees), after sub-paragraph (4) insert—

(5) The power conferred by this paragraph may not be used to require a fee to be paid by any person whose application under section 309I for approval under section 309G has been granted.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: failed · Stored artifact; current recipe verification unavailable

Bank of England must disclose specified prohibition order details to the FCA for entry on the public record.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

No captured references.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (537)

synthesis coverage: missing/unverified L2 part-1-chapter-1

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Instrument tier unavailable

Change history as published

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Pending effects amendments not yet applied to this text

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(a) · Effective date unknown · s. 1

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(b) · Effective date unknown

Sch. 1 Pt. 3 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(c) · Effective date unknown

Sch. 1 Pt. 5 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(d)(i) · Effective date unknown

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 13) Regulations 2026 reg. 2(a) · Effective date unknown · s. 1

Show all 14

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 13) Regulations 2026 reg. 2(b) · Effective date unknown

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(a) · Effective date unknown · s. 1

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(b) · Effective date unknown

Sch. 1 Pt. 2 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(c) · Effective date unknown

Sch. 1 Pt. 3 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(d) · Effective date unknown

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(a) · Effective date unknown · s. 1

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(b) Sch. Pt. 1 · Effective date unknown

Sch. 1 Pt. 2 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(c) · Effective date unknown

Sch. 1 Pt. 3 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(d) Sch. Pt. 2 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/29
Part: PART 2 Related amendments
Version: 86372fb4e615f9918e757dfa…
Content hash: sha256 485a3650c326a39f6ed68ac6…
Source: legislation.gov.uk/ukpga/2023/29