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  1. Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013 [SI 2013 No. 1388]
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 5 June 2013

Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013 [SI 2013 No. 1388]

Consolidation Status: Updated to reflect all known changes

To be revoked by s. 1 and Sch. 1 Pt 2 to the Financial Services and Markets Act 2023 (c. 29) (FSMA 2023), Sch. 1 Pt 2 not yet fully commenced.

Comparing proposed amendment...
Introductory Text
Part 1 Citation, Commencement and Interpretation (regs. 1-2)
In force
 Regulation 1 Citation and commencement
In force
 Regulation 2 Interpretation
Part 2 Amendments to Primary Legislation (regs. 3-6)
In force
 Regulation 3 Amendments to the Financial Services and Markets Act 2000
In force
 Regulation 4 Amendment to the Stock Transfer Act 1963
In force
 Regulation 5 Amendment to the Corporation Tax Act 2010
In force
 Regulation 6 Amendment to the Financial Services Act 2012
Part 3 Amendments to Secondary Legislation (regs. 7-15)
In force
 Regulation 7 The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975
In force
 Regulation 8 The Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979
In force
 Regulation 9 The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
In force
 Regulation 10 The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001
In force
 Regulation 11 The Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001
In force
 Regulation 12 The Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004
In force
 Regulation 13 The Limited Partnerships (Forms) Rules 2009
In force
 Regulation 14 The Undertakings for Collective Investment in Transferable Securities Regulations 2011
In force
 Regulation 15 The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013
Part 4 Modification of the Limited Partnerships Act 1907 (reg. 16)
In force
 Regulation 16 Partnership schemes
Part 5 Winding up Insolvent Contractual Schemes (regs. 17-19)
In force
 Regulation 17 Co-ownership schemes: winding up by the court
In force
 Regulation 18 Partnership schemes: liability of the general partner (England and Wales and Northern Ireland)
In force
 Regulation 19 Partnership schemes: liability of the general partner (Scotland)
Part 6 Transfer of UNITS in Contractual Schemes by Means of Electronic Communication (regs. 20-23)
In force
 Regulation 20 Interpretation of Part
In force
 Regulation 21 Dispositions of units in co-ownership schemes
In force
 Regulation 22 Gratuitous unilateral obligations relating to units in authorised contractual schemes
In force
 Regulation 23 Grants and assignments of any trust or confidence
Part 7 Transitional Provision in Relation to Permision Given Under Part 4A of the Financial Services and Markets Act 2000 (reg. 24)
In force
 Regulation 24 Transitional provision: depositaries of authorised contractual schemes
Part 8 Review (reg. 25)
Revoked
 Regulation 25 Review
In force
 Schedule 1 Form for registering changes to limited partnerships
Schedule 2 Co-ownership schemes: application of the Insolvency Act 1986 and the Insolvency (Northern Ireland) Order 1989
In force
 Schedule 2, Part 1 Interpretation
In force
 Schedule 2, Part 2 Application of the 1986 Act and the 1989 Order with modifications
In force
 Schedule 2, Part 3 Table of applied provisions of the 1986 Act
In force
 Schedule 2, Part 4 Table of applied provisions of the 1989 Order
Schedule 3 Co-ownership schemes: application of the Insolvency Rules 1986
In force
 Schedule 3, Part 1 Application of Rules with modifications
In force
 Schedule 3, Part 2 Table of specific modifications of the Insolvency Rules 1986
Schedule 4 Co-ownership schemes: application of the Insolvency (Scotland) Rules 1986
In force
 Schedule 4, Part 2 Table of specific modifications of the Insolvency (Scotland) Rules 1986
In force
 Schedule 4, Part 1 Application of Rules with modifications
Schedule 5 Co-ownership schemes: application of the Insolvency Rules (Northern Ireland) 1991
In force
 Schedule 5, Part 1 Application of Rules with modifications
In force
 Schedule 5, Part 2 Table of specific modifications of the Insolvency Rules (Northern Ireland) 1991
Signature
Explanatory Note
Explanatory Memorandum
Impact Assessment
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