Watchtower/Law library/Electronic Money Regulations 2011/2
As last captured

Electronic Money Regulations 2011 · SCHEDULE 2ZA

2

Sch. 2ZA para. 2 · in force: yes

Captured statutory text (L5)

2

Section 233 of the Banking Act 2009 (insolvency regulations) applies as if—
(a)references to investment bank insolvency regulations were to electronic money institution insolvency regulations;
(b)references to investment banks were to authorised electronic money institutions and small electronic money institutions;
(c)references to client assets were to relevant funds;
(d)in subsection (3)(c), the reference to clients were to electronic money holders and payment service users; and
(e)in subsection (4)—
(i)references to assets included references to money; and
(ii)in paragraph (b), for “those which an institution undertook to hold for clients” there were substituted “relevant funds”.
Full captured verbatim text
Section 233 of the Banking Act 2009 (insolvency regulations) applies as if—

(a) references to investment bank insolvency regulations were to electronic money institution insolvency regulations;

(b) references to investment banks were to authorised electronic money institutions and small electronic money institutions;

(c) references to client assets were to relevant funds;

(d) in subsection (3)(c), the reference to clients were to electronic money holders and payment service users; and

(e) in subsection (4)—

(i) references to assets included references to money; and

(ii) in paragraph (b), for “those which an institution undertook to hold for clients” there were substituted “relevant funds”.

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

Banking Act 2009 section 233 applies with adaptations for electronic money institution insolvency regulations and relevant funds.

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

schedule ref schedule_ref · reg. 24A

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 (202)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3B

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-8

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-9

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-10

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-11

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-12

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-13

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-14

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-15

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-16

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-17

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-18

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-19

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-20

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-21

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-22

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-23

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-25

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-26

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-27

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-28

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-30

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-32

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-33

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-34

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-35

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-36

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-37

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-38

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-39

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-40

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-41

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-42

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-43

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-44

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-45

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-46

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-47

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-48

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-49

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-50

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-51

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-52

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-53

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-54

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-55

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-56

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-57

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-58

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-60

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-61

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-62

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-63

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-64

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-65

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-66

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-67

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-68

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-69

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-70

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-71

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-72

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-73

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-74

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-75

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-76

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-77

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-79

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-80

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5B

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5C

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5D

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5E

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-14

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-3

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-6

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-2

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-6

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-9

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-11

synthesis coverage: missing/unverified L2 schedule-4-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-6

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

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-21

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-4

Instrument tier unavailable

Change history as published

Reg. 28 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 30 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 31 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 42

Reg. 59A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 15 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Regs. 74-78A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 18 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(3), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 2 paras. 5-8 and heading omitted (13.8.2017 for specified purposes, 13.10.2017 for specified purposes, 13.1.2018 in so far as not already in force) by virtue of The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(30)(c) (with reg. 3) · repeated 4×

Sch. 2A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 20 (with reg. 4, Sch. 3 Pt. 1 and saving for effects of The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/632, reg. 144(3) (with savings in S.I. 2019/680, reg. 11 (as amended by S.I. 2019/1212, regs. 1(3), 22(3)) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 3 para. 4A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 21(4) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

reg. 13(8)(d) words revoked by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 9 · Effective date unknown · reg. 13

Regulations revoked by Financial Services and Markets Act 2023 Sch. 1 Pt. 2 · Effective date unknown

Sch. 2A para. 1(13) omitted by The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 reg. 195 · Effective date unknown · Sch. 2A para. 1

Regulations power to amend conferred by Financial Services Act 2021 s. 23 · Effective date unknown

Provenance

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

Instrument
uk:uksi/2011/99
Part
SCHEDULE 2ZA
Version
5e042ca1bfbd459184a0a4f8…
Content hash
sha256 c624930a0772166d29cae1b7…
Source
legislation.gov.uk/uksi/2011/99