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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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Regulation 1 Citation, commencement and interpretation

(1) These Regulations may be cited as the Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001, and come into force on the day on which section 1 of the Act comes into force.

(2) In these Regulations -

"the Act" means the Financial Services and Markets Act 2000;

"appropriate person" means - (a) an individual to whom a relevant document may be given, in accordance with regulation 3(1), in order to give that document to a person who is not an individual, or (b) in the case of a relevant document given to an appointed representative, his principal;

"business day" means any day except Saturday, Sunday or a bank holiday, where “bank holiday” includes Christmas Day and Good Friday;

"document" means a notice, direction or document (as defined in section 417 of the Act) of any kind;

"an investigating authority" means the FCA, the PRA, the Bank of England or the Secretary of State, as the case may be;

"investigator" means a person appointed by an inves

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