Watchtower/Law library/Financial Services and Markets Act 2023/1
As last captured

Financial Services and Markets Act 2023 · PART 1 New Part 5A of the Banking Act 2009

1

Sch. 9 para. 1 Part 2 · in force: yes

Captured statutory text (L5)

1

(d)on conviction on indictment, to a fine.
(4)In this section, “specified” means specified in the order.
Warning(206W)
(1)Before imposing a sanction on a person the Bank of England must—
(a)give the person a notice (“a warning notice”),
(b)give the person at least 21 days from the date of the notice to make representations,
(c)consider any representations made, and
(d)as soon as reasonably practicable, give the person a notice stating whether the Bank intends to impose the sanction.
(2)In subsection (1), “imposing a sanction” means—
(a)publishing details under section 206S;
(b)requiring the payment of a penalty under section 206T;
(c)giving a closure order under section 206U;
(d)making an order under section 206V.
(3)Despite subsection (1), if satisfied that it is necessary, the Bank may without notice—
(a)give a closure order under section 206U, or
(b)make an order under section 206V.
Appeal(206X)
(1)Where the Bank of England notifies a person under section 206W(1) that it intends to impose a sanction, the person may appeal to the Upper Tribunal.
(2)Where the Bank imposes a sanction on a person without notice in reliance on section 206W(3), the person may appeal to the Upper Tribunal.
(3)The Bank of England may not impose a sanction while an appeal under this section could be brought or is pending.
Injunctions(206Y)
(1)If, on the application of the Bank of England, the court is satisfied—
(a)that there is a reasonable likelihood that there will be a compliance failure, or
(b)that there has been a compliance failure and there is a reasonable likelihood that it will continue or be repeated,
the court may make an order restraining the conduct constituting the failure.
(2)If, on the application of the Bank of England, the court is satisfied—
(a)that there has been a compliance failure by a recognised person, and
(b)that there are steps which could be taken for remedying the failure,
the court may make an order requiring the recognised person, and any other person who appears to have been knowingly concerned in the failure, to take such steps as the court may direct to remedy it.
(3)If, on the application of the Bank of England, the court is satisfied—
(a)that there may have been a compliance failure by a recognised person, or
(b)that any other person may have been knowingly concerned in a compliance failure,
the court may make an order restraining the person from dealing with any assets which it is satisfied the person is reasonably likely to deal with.
(4)The jurisdiction conferred by this section is exercisable—
(a)in England and Wales and Northern Ireland, by the High Court;
(b)in Scotland, by the Court of Session.
(5)In this section—
(a)references to an order restraining anything are, in Scotland, to be read as references to an interdict prohibiting that thing;
(b)references to an order requiring steps to be taken are, in Scotland, to be read as references to an order for specific performance under section 45 of the Court of Session Act 1988;
(c)references to remedying a failure include mitigating its effect;
(d)references to dealing with assets include disposing of them.
MiscellaneousFees(206Z)
(1)The Bank of England may require a recognised person to pay fees.
(2)A requirement under subsection (1) must relate to a scale of fees approved by the Treasury by regulations.
(3)Regulations under subsection (2)—
(a)are to be made by statutory instrument, and
(b)are subject to annulment in pursuance of a resolution of either House of Parliament.
(4)A requirement under subsection (1) may be enforced by the Bank as a civil debt owed to the Bank.
Records(206Z1) The Bank of England must maintain satisfactory arrangements for—
(a)recording decisions made in the exercise of functions under this Part, and
(b)the safe-keeping of those records which it considers ought to be preserved.
Annual report(206Z2)
(1)At least once a year the Bank of England must make a report to the Treasury on—
(a)the discharge of its functions under this Part, and
(b)such other matters as the Treasury may from time to time direct.
(2)A report on the discharge of the Bank’s functions under this Part must, in particular, include the Bank’s opinion as to—
(a)the extent to which risks to the effectiveness, resilience and sustainability of wholesale cash distribution throughout the United Kingdom, or throughout any part of the United Kingdom, have been managed, and
(b)the extent to which, in relation to the exercise of functions in relation to persons recognised as having systemic significance, risks to the stability of the UK financial system have been managed.
(3)This section does not require the inclusion in a report of any information the publication of which would, in the opinion of the Bank, be against the public interest.
(4)The Treasury must lay before Parliament a copy of each report received under this section.
Requirement to provide information(206Z3)
(1)The Bank of England may by notice in writing require a person to provide information—
(a)which the Bank thinks will help the Treasury in determining whether to make a wholesale cash oversight order, or
(b)which the Bank otherwise requires in connection with its functions under this Part.
(2)The Bank of England may by notice in writing require a person who performs a relevant function in relation to wholesale cash distribution activity to provide information which the Bank requires in connection with the exercise of its functions (whether under this Part or otherwise) in pursuance of—
(a)the purpose mentioned in section 206C(2), or
(b)the Bank’s Financial Stability Objective (see section 2A of the Bank of England Act 1998).
(3)In particular, a notice under subsection (1) or (2) may require the person to notify the Bank if events of a specified kind occur.
(4)A notice under subsection (1) or (2) may require information to be provided—
(a)in a specified form or manner;
(b)at, or by, a specified time;
(c)in respect of a specified period.
(5)It is an offence—
(a)to fail without reasonable excuse to comply with a requirement under this section;
(b)knowingly or recklessly to give false information in pursuance of this section.
(6)A person who commits an offence under this section is liable—
(a)on summary conviction in England and Wales, to a fine;
(b)on summary conviction in Scotland, to a fine not exceeding the statutory maximum;
(c)on summary conviction in Northern Ireland, to a fine not exceeding the statutory maximum;
(d)on conviction on indictment, to a fine.
(7)In this section, “specified” means specified in the notice.
Disclosure of information(206Z4)
(1)The Bank of England may disclose information obtained by virtue of section 206Z3 to—
(a)the Treasury;
(b)the FCA;
(c)the PRA;
(d)the Mint.
(2)Subsection (1)—
(a)overrides a contractual or other requirement to keep information in confidence, and
(b)is without prejudice to any other power to disclose information.
(3)The Treasury may by regulations—
(a)permit the disclosure by the Bank of information obtained by virtue of section 206Z3 to specified persons;
(b)permit the publication of specified information and make provision about the manner and extent of publication.
(4)In subsection (3), “specified” means specified in the regulations.
(5)Regulations under subsection (3)—
(a)are to be made by statutory instrument, and
(b)are subject to annulment in pursuance of a resolution of either House of Parliament.
Saving for informal oversight(206Z5) Nothing in this Part prevents the Bank of England—
(1)from having dealings with persons who are not recognised persons for the purposes of this Part;
(a)from having dealings with recognised persons other than through the provisions of this Part.
Companies wholly owned by the CrownPower to disapply regulation and enforcement provisions(206Z6)
(1)The Treasury may by regulations provide for any provision of sections 206K to 206Z4 not to apply (insofar as it would otherwise do so), or to apply with modifications, in relation to recognised persons that are companies wholly owned by the Crown.
(2)Regulations under subsection (1) may modify legislation (including any provision of, or made under, this Act).
(3)In subsection (2)— “legislation” means primary legislation, subordinate legislation (within the meaning of the Interpretation Act 1978) and retained direct EU legislation, but does not include rules or other instruments made by any regulator; “modify” includes amend, repeal or revoke.
(4)Before making regulations under this section, the Treasury must consult the Bank of England.
(5)Regulations under subsection (1)—
(a)are to be made by statutory instrument, and
(b)may not be made unless a draft has been laid before, and approved by a resolution of, each House of Parliament.
Full captured verbatim text
(d) on conviction on indictment, to a fine.

(4) In this section, “specified” means specified in the order.

Warning(206W) (1) Before imposing a sanction on a person the Bank of England must—

(a) give the person a notice (“a warning notice”),

(b) give the person at least 21 days from the date of the notice to make representations,

(c) consider any representations made, and

(d) as soon as reasonably practicable, give the person a notice stating whether the Bank intends to impose the sanction.

(2) In subsection (1), “imposing a sanction” means—

(a) publishing details under section 206S;

(b) requiring the payment of a penalty under section 206T;

(c) giving a closure order under section 206U;

(d) making an order under section 206V.

(3) Despite subsection (1), if satisfied that it is necessary, the Bank may without notice—

(a) give a closure order under section 206U, or

(b) make an order under section 206V.

Appeal(206X) (1) Where the Bank of England notifies a person under section 206W(1) that it intends to impose a sanction, the person may appeal to the Upper Tribunal.

(2) Where the Bank imposes a sanction on a person without notice in reliance on section 206W(3), the person may appeal to the Upper Tribunal.

(3) The Bank of England may not impose a sanction while an appeal under this section could be brought or is pending.

Injunctions(206Y) (1) If, on the application of the Bank of England, the court is satisfied—

(a) that there is a reasonable likelihood that there will be a compliance failure, or

(b) that there has been a compliance failure and there is a reasonable likelihood that it will continue or be repeated,

the court may make an order restraining the conduct constituting the failure.

(2) If, on the application of the Bank of England, the court is satisfied—

(a) that there has been a compliance failure by a recognised person, and

(b) that there are steps which could be taken for remedying the failure,

the court may make an order requiring the recognised person, and any other person who appears to have been knowingly concerned in the failure, to take such steps as the court may direct to remedy it.

(3) If, on the application of the Bank of England, the court is satisfied—

(a) that there may have been a compliance failure by a recognised person, or

(b) that any other person may have been knowingly concerned in a compliance failure,

the court may make an order restraining the person from dealing with any assets which it is satisfied the person is reasonably likely to deal with.

(4) The jurisdiction conferred by this section is exercisable—

(a) in England and Wales and Northern Ireland, by the High Court;

(b) in Scotland, by the Court of Session.

(5) In this section—

(a) references to an order restraining anything are, in Scotland, to be read as references to an interdict prohibiting that thing;

(b) references to an order requiring steps to be taken are, in Scotland, to be read as references to an order for specific performance under section 45 of the Court of Session Act 1988;

(c) references to remedying a failure include mitigating its effect;

(d) references to dealing with assets include disposing of them.

MiscellaneousFees(206Z) (1) The Bank of England may require a recognised person to pay fees.

(2) A requirement under subsection (1) must relate to a scale of fees approved by the Treasury by regulations.

(3) Regulations under subsection (2)—

(a) are to be made by statutory instrument, and

(b) are subject to annulment in pursuance of a resolution of either House of Parliament.

(4) A requirement under subsection (1) may be enforced by the Bank as a civil debt owed to the Bank.

Records(206Z1) The Bank of England must maintain satisfactory arrangements for—

(a) recording decisions made in the exercise of functions under this Part, and

(b) the safe-keeping of those records which it considers ought to be preserved.

Annual report(206Z2) (1) At least once a year the Bank of England must make a report to the Treasury on—

(a) the discharge of its functions under this Part, and

(b) such other matters as the Treasury may from time to time direct.

(2) A report on the discharge of the Bank’s functions under this Part must, in particular, include the Bank’s opinion as to—

(a) the extent to which risks to the effectiveness, resilience and sustainability of wholesale cash distribution throughout the United Kingdom, or throughout any part of the United Kingdom, have been managed, and

(b) the extent to which, in relation to the exercise of functions in relation to persons recognised as having systemic significance, risks to the stability of the UK financial system have been managed.

(3) This section does not require the inclusion in a report of any information the publication of which would, in the opinion of the Bank, be against the public interest.

(4) The Treasury must lay before Parliament a copy of each report received under this section.

Requirement to provide information(206Z3) (1) The Bank of England may by notice in writing require a person to provide information—

(a) which the Bank thinks will help the Treasury in determining whether to make a wholesale cash oversight order, or

(b) which the Bank otherwise requires in connection with its functions under this Part.

(2) The Bank of England may by notice in writing require a person who performs a relevant function in relation to wholesale cash distribution activity to provide information which the Bank requires in connection with the exercise of its functions (whether under this Part or otherwise) in pursuance of—

(a) the purpose mentioned in section 206C(2), or

(b) the Bank’s Financial Stability Objective (see section 2A of the Bank of England Act 1998).

(3) In particular, a notice under subsection (1) or (2) may require the person to notify the Bank if events of a specified kind occur.

(4) A notice under subsection (1) or (2) may require information to be provided—

(a) in a specified form or manner;

(b) at, or by, a specified time;

(c) in respect of a specified period.

(5) It is an offence—

(a) to fail without reasonable excuse to comply with a requirement under this section;

(b) knowingly or recklessly to give false information in pursuance of this section.

(6) A person who commits an offence under this section is liable—

(a) on summary conviction in England and Wales, to a fine;

(b) on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c) on summary conviction in Northern Ireland, to a fine not exceeding the statutory maximum;

(d) on conviction on indictment, to a fine.

(7) In this section, “specified” means specified in the notice.

Disclosure of information(206Z4) (1) The Bank of England may disclose information obtained by virtue of section 206Z3 to—

(a) the Treasury;

(b) the FCA;

(c) the PRA;

(d) the Mint.

(2) Subsection (1)—

(a) overrides a contractual or other requirement to keep information in confidence, and

(b) is without prejudice to any other power to disclose information.

(3) The Treasury may by regulations—

(a) permit the disclosure by the Bank of information obtained by virtue of section 206Z3 to specified persons;

(b) permit the publication of specified information and make provision about the manner and extent of publication.

(4) In subsection (3), “specified” means specified in the regulations.

(5) Regulations under subsection (3)—

(a) are to be made by statutory instrument, and

(b) are subject to annulment in pursuance of a resolution of either House of Parliament.

Saving for informal oversight(206Z5) Nothing in this Part prevents the Bank of England—

(1) from having dealings with persons who are not recognised persons for the purposes of this Part;

(a) from having dealings with recognised persons other than through the provisions of this Part.

Companies wholly owned by the CrownPower to disapply regulation and enforcement provisions(206Z6) (1) The Treasury may by regulations provide for any provision of sections 206K to 206Z4 not to apply (insofar as it would otherwise do so), or to apply with modifications, in relation to recognised persons that are companies wholly owned by the Crown.

(2) Regulations under subsection (1) may modify legislation (including any provision of, or made under, this Act).

(3) In subsection (2)—

“legislation” means primary legislation, subordinate legislation (within the meaning of the Interpretation Act 1978) and retained direct EU legislation, but does not include rules or other instruments made by any regulator;

“modify” includes amend, repeal or revoke.

(4) Before making regulations under this section, the Treasury must consult the Bank of England.

(5) Regulations under subsection (1)—

(a) are to be made by statutory instrument, and

(b) may not be made unless a draft has been laid before, and approved by a resolution of, each House of Parliament.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Provisions establish warning notice, appeal, court injunction, record-keeping, fee, and information-gathering mechanisms under wholesale cash oversight.

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

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-1

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-4

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-5

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-6

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-7

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-8

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-9

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-10

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-11

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-12

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-13

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-14

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-15

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-16

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-17

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-18

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-19

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-20

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-21

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-22

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-23

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-24

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-25

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-26

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-27

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-28

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-29

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-30

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-31

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-32

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-33

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-34

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-35

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-36

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-37

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-38

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-39

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-40

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-41

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-42

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-43

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-44

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-45

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-46

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-47

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-48

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-49

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-50

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-51

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-52

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-53

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-54

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-55

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-56

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-57

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-58

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-59

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-60

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-61

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-62

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-63

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-64

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-65

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-66

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-67

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-68

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-69

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-70

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-71

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-72

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-73

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-74

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-75

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-76

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-77

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-78

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-79

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-80

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-81

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-82

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-83

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-84

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-85

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-86

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-87

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-27

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-30

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-43

synthesis coverage: missing/unverified L2 schedule-2-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-50

synthesis coverage: missing/unverified L2 schedule-2-part-5

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-51

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synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-11-paragraph-144

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synthesis coverage: missing/unverified L2 schedule-14

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synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-14-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-14-paragraph-16

Instrument tier unavailable

Change history as published

No captured publisher history.

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 1 New Part 5A of the Banking Act 2009
Version
86372fb4e615f9918e757dfa…
Content hash
sha256 47bc88eb1f9967281c2615fe…
Source
legislation.gov.uk/ukpga/2023/29