Skip to main content
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 22 July 2013 - onwards
Version 2 of 2

Schedule 2, Part 1 Amendments to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (para. 1)

Regulation 81

Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

1.

(1) The Regulated Activities Order is amended as follows.

(2) In article 3(1) (interpretation) [The definition of "overseas person" was amended by S.I. 2003/1475, S.I. 2003/1476, S.I. 2006/2383, S.I. 2006/3384 and S.I. 2009/1342. Other amendments to article 3 are not relevant here.] -

(a) in paragraph (a) of the definition of "overseas person" for "51" substitute "51ZA, 51ZB, 51ZC, 51ZD, 51ZE"; and

(b) insert the following definitions in the appropriate places -

""AIFM" has the meaning given by regulation 4 of the Alternative Investment Fund Managers Regulations 2013;

"EEA AIFM" has the meaning given by regulation 2(1) of the Alternative Investment Fund Managers Regulations 2013;

"full-scope UK AIFM" has the meaning given by regulation 2(1) of the Alternative Investment Fund Managers Regulations 2013;

"small registered UK AIFM" has the meaning given by regulation 2(1) of the Alternative Investment Fund Managers Regulations 2013;

"UCITS" has the meaning given by Article 1.2 of the UCITS directive;