Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002 [SI 2002 No. 1555]

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Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 12 June 2002

Consolidation Status: Updated to reflect all known changes

Comparing proposed amendment...


	Introductory Text
In force	Article 1 Citation and commencement
	Primary Legislation (arts. 2-31)
	The Industrial Assurance Act 1923 (c. 8) (art. 2)
In force	Article 2 Illegal policies: liability of insurer
	The Reserve and Auxiliary Forces (Protection of Civil Interests) Act 1951 (c. 65) (arts. 3-4)
In force	Article 3 Contraventions of the 1951 Act
In force	Article 4 Offences under the 1951 Act: application to Guernsey and Jersey
	The Local Government Act 1972 (c. 70) (art. 5)
In force	Article 5 Meaning of "securities"
	The Welsh Development Agency Act 1975 (c. 70) (art. 6)
In force	Article 6 Disapplication of section 21 of the Financial Services and Markets Act 2000
	The Credit Unions Act 1979 (c. 34) (art. 7)
In force	Article 7 Repeal of unnecessary provisions
	The Competition Act 1980 (c. 21) (art. 8)
In force	Article 8 Restriction on disclosure of information
	The Licensing (Alcohol Education and Research) Act 1981 (c. 28) (art. 9)
In force	Article 9 Meaning of "securities"
	The Insurance Companies Act 1981 (c. 31) (art. 10)
In force	Article 10 Repeal of the 1981 Act
	The Companies Act 1985 (c. 6) (arts. 11-12)
In force	Article 11 Insurance companies formed before 3rd November 1966 in contravention of section 434 of the Companies Act 1948
In force	Article 12 Meaning of "manager"
	The Insurance (Fees) Act 1985 (c. 46) (art. 13)
In force	Article 13 Repeal of the 1985 Act
	The Insolvency Act 1986 (c. 45) (art. 14-16)
In force	Article 14 Limitation on power to make administration order
In force	Article 15 Supplementary powers of the court: winding up of an insolvent partnership
In force	Article 16 Power to apply first group of Parts to formerly authorised banks
	The Social Security Administration Act 1992 (c. 5) (art. 17)
In force	Article 17 Definition of "insurer"
	The Social Security Administration (Northern Ireland) Act 1992 (c. 8) (art. 18)
In force	Article 18 Meaning of "qualifying lender"
	The Pension Schemes (Northern Ireland) Act 1993 (c. 49) (arts. 19-22)
Revoked	Article 19 Discharge of protected rights on winding up: insurance policies
In force	Article 20 Entitlement to guaranteed minimum pensions: treatment of entitlements
In force	Article 21 Determination of questions by the Department
In force	Article 22 Interpretation: Financial Services Compensation Scheme
	The Coal Industry Act 1994 (c. 21) (art. 23)
In force	Article 23 Restriction on disclosure of information
	The Competition Act 1998 (c. 41) (art. 24)
In force	Article 24 Interpretation of section 55: relevant functions and designated person
	The Data Protection Act 1998 (c. 29) (art. 25)
In force	Article 25 Exemption in connection with corporate finance services
	The Regulation of Investigatory Powers Act 2000 (c. 23) (art. 26)
In force	Article 26 Repeal of unnecessary provision
	The Utilities Act 2000 (c. 27) (art. 27)
In force	Article 27 Restriction on disclosure of information
	The Insolvency Act 2000 (c. 39) (arts. 28-31)
In force	Article 28 Repeal of unnecessary provisions
In force	Article 29 Companies not eligible for a moratorium
In force	Article 30 Excepted petitions
In force	Article 31 Application of companies insolvency legislation to building societies
	Secondary Legislation (arts. 32-48)
	The Personal Pension Schemes (Disclosure of Information) Regulations 1987 (S.I. 1987/1110) (art. 32)
In force	Article 32 Availability of information to scheme members
	The Personal Pension Schemes (Compensation) Regulations 1988 (S.I. 1988/2238) (art. 33)
In force	Article 33 Appropriate schemes
	The Banks (Administration Proceedings) Order 1989 (S.I. 1989/1276) (art. 34)
In force	Article 34 Application of Part II of the Insolvency Act 1986 to former authorised institutions
	The Money Laundering Regulations 1993 (S.I. 1993/1933) (art. 35)
In force	Article 35 Record-keeping procedures: appointed representatives
	The Insolvent Partnerships Order 1994 (S.I. 1994/2421) (art. 36)
In force	Article 36 Application of Part II of the Insolvency Act 1986 to partnerships which are former authorised institutions
	The Personal and Occupational Pension Schemes (Pensions Ombudsman) Regulations 1996 (S.I. 1996/2475) (art. 37)
In force	Article 37 Exclusions from jurisdiction of Pensions Ombudsman
	The Public Interest Disclosure (Prescribed Persons) Order 1999 (S. I. 1999/1549) (art. 38)
In force	Article 38 Prescribed persons
	The Financial Markets and Insolvency (Settlement Finality) Regulations 1999 (S.I. 1999/2979) (art. 39)
In force	Article 39 Designated systems
	The Stakeholder Pension Schemes Regulations 2000 (S.I. 2000/1403) (art. 40)
In force	Article 40 Meaning of "securities" and references to "insurers"
	The Regulation of Investigatory Powers (Prescription of Offices, Ranks and Positions) Order 2000 (S.I. 2000/2417) (art. 41)
In force	Article 41 Revocation of unnecessary provision
	The Regulation of Investigatory Powers (Authorisations Extending to Scotland) Order 2000 (S.I. 2000/2418) (art. 42)
In force	Article 42 Revocation of unnecessary provision
	The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192) (art. 43)
In force	Article 43 Revocation of references to persons no longer performing regulatory functions
	The Transport Act 2000 (Civil Aviation Authority Pension Scheme) Order 2001 (S.I. 2001/853) (art. 44)
In force	Article 44 Meaning of "investments"
	The Partnerships (Unrestricted Size) No 16 Regulations 2001 (S.I. 2001/1389) (art. 45)
In force	Article 45 Partnerships authorised to carry on investment business
	The Railway Administration Order Rules 2001 (S.I. 2001/3352) (art. 46)
In force	Article 46 Meaning of "authorised deposit taker" and "former authorised institution"
	The Terrorism (United Nations Measures) (Isle of Man) Order 2001 (S.I. 2001/3364) (art. 47)
In force	Article 47 Construction of the 2001 Order: "relevant institution"
	The Financial Services and Markets Act 2000 (Consequential Amendments and Savings) (Industrial Assurance) Order 2001 (S.I. 2001/3647) (art. 48)
In force	Article 48 Offences under the Industrial Assurance Acts: application in relation to Guernsey and Jersey
	Northern Ireland Legislation (arts. 49-60)
	The Industrial and Provident Societies Act (Northern Ireland) 1969 (c. 24 (N.I)) (art. 49)
In force	Article 49 Power of societies to disapply obligation to appoint auditors
	The Superannuation (Northern Ireland) Order 1972 (S.I 1972/1703 (N.I 10)) (arts. 50-52)
In force	Article 50 Authorised providers in relation to superannuation schemes for civil servants etc.
In force	Article 51 Authorised providers in relation to superannuation schemes for teachers
In force	Article 52 Authorised providers in relation to superannuation schemes for persons engaged in health services etc.
	The Industrial Assurance (Northern Ireland) Order 1979 (S.I. 1979/1574 (N.I.13)) (art. 53)
In force	Article 53 Meaning of "relevant insurer"
	The Credit Unions (Northern Ireland) Order 1985 (S.I. 1985/1205 (N.I.12)) (arts. 54-56)
In force	Article 54 Definition of "authorised bank"
In force	Article 55 General prohibition on deposit taking
In force	Article 56 Insurance against fraud or other dishonesty
	The Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2045 (N.I. 19)) (arts. 57-59)
In force	Article 57 Limitation of power to make an administration order
Revoked	Article 58 Winding-up on petition of the Authority: partnerships
In force	Article 59 Power to apply Parts 2 to 7 to formerly authorised banks
	The Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22)) (art. 60)
In force	Article 60 Salary related occupational pension schemes: discharge of liability by insurance etc.
	Northern Ireland Statutory Rules (arts. 61-62)
	The Reserve and Auxiliary Forces (Protection of Industrial Assurance etc. Policies) Regulations (Northern Ireland) 1953 (S.R.&O. (N.I.) 1953 No. 43) (art. 61)
In force	Article 61 Reserve and auxiliary forces: protection of industrial assurance policies and policies with friendly societies
	The Banks (Administration Proceedings) Order (Northern Ireland) 1991 (S.R. (NI) 1991/295) (art. 62)
In force	Article 62 Application of Part III of the 1989 Order to former authorised institutions
	Signature
	Explanatory Note

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