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

Published date: 11 September 2001

Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) (No. 2) Order 2001 [SI 2001 No. 3083]

	Introductory Text
	Part 1 General (art. 1)
	Article 1 Citation, commencement and interpretation
	Part 2 Civil remedies (arts. 2-5)
	Article 2 Remedial injunctions and restitution orders in respect of pre-commencement conduct
	Article 3 Restitution by the FCA or the PRA
	Article 4 Injunctions to prevent disposal of assets
	Article 5 Unenforceable contracts
	Part 3 Disciplinary powers (arts. 6-9)
	Article 6 Public statements in respect of pre-commencement contraventions of the Financial Services Act
	Article 7 Public statements in respect of pre-commencement contraventions of the rules of self-regulating organisations
	Article 8 Imposition of penalties in respect of pre-commencement contraventions of the rules of self-regulating organisations
	Article 9 Disciplinary powers in relation to persons registered with self-regulating organisations
	Part 4 Provisions relating to those formerly authorised in relation to deposit taking (arts. 10-12)
	Article 10 Saving of sections 19 and 20 of the Banking Act
	Article 11 Saving of sections 43A and 43B of the Building Societies Act
	Article 12 Winding-up of former authorised institutions etc.
	Part 5 Criminal offences (art. 13)
	Article 13 Offences committed before commencement
	Part 6 Information gathering and investigations (arts. 14-18)
	Article 14 Regulated persons
	Article 15 Power to require information
	Article 16 Reports by skilled persons
	Article 17 Appointment of persons to carry out general investigations
	Article 18 Appointment of persons to carry out investigations in particular cases
	Part 7 Miscellaneous (arts. 19-23)
	Article 19 Auditors
	Article 20 Recognised professional bodies
	Article 21 Information from former recognised professional bodies
	Article 22 Tribunal proceedings that relate to the contravention of a rule
	Article 23 Revocation and amendments
	Signature
	Explanatory Note