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Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 [SI 2001 No. 3625]Introductory TextRegulation 1 Citation, commencement and interpretationRegulation 2 Meaning of "commitment"Transfer of an insurance business (regs. 3-4)Regulation 3Regulation 4Transfer of a banking business or a reclaim fund business (regs. 5-6)Regulation 5Regulation 6SignatureExplanatory Note
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 7 November 2001 - onwards

Introductory Text

SI 2001/3625

Made                                          7th November 2001

Laid before Parliament          8th November 2001

Coming into force                   1st December 2001

The Treasury, in exercise of the powers conferred on them by sections 108, 417(1) [See the definition of "prescribed" in section 417(1).], 428(3) of, and paragraph 6(2) of Schedule 12 to, the Financial Services and Markets Act 2000 [2000 c. 8.], hereby make the following Regulations:

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