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Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015 [SI 2015 No. 492]Introductory TextPart 1 Introductory (art. 1)Article 1 Citation, commencement and interpretationPart 2 Approval for particular arrangements (arts. 2-9)Article 2 Requirement to give notice in relation to an approved personArticle 3 Conditions for continuation of an approvalArticle 4 Treatment of a continuing approvalArticle 5 Regulators' power to impose requirements for an article 2 noticeArticle 6 Revision of an article 2 noticeArticle 7 Application of section 63ZA to a continuing approvalArticle 8 Application of section 62A to a statement provided under article 2(3)(c)Article 9 Steps taken under section 63Part 3 Applications for approval for particular arrangements (arts. 10-16)Article 10 Period for consideration of an application to perform controlled functionsArticle 10A. Relevant non-UK institutionsArticle 10B. Solvency II firmsArticle 11 Conditions for continuation of an application to perform controlled functionsArticle 12 Continuation of an application to perform controlled functionsArticle 13 Regulators' power to impose requirements for an article 11 noticeArticle 14 Revision of an article 11 noticeArticle 15 Application of section 62A to a statement provided under article 11(d)Article 16 Determination of a continuing applicationPart 4 Power for the regulators to specify equivalent functions and make provision about approvals (art. 17)Article 17 Power for the regulators to specify equivalent functionsPart 5 The regulators' enforcement and variation powers (arts. 18-19)Article 18 Prohibition ordersArticle 19 Power to impose penaltiesPart 6 Miscellaneous (arts. 20-23)Article 20 Rules and requirements imposed by a regulator under this OrderArticle 21 Giving of notices, documents etc under this OrderArticle 22 ConsultationArticle 23 Enforcement of this OrderSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 4 March 2015

Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015 [SI 2015 No. 492]

Introductory Text
Part 1 Introductory (art. 1)
Article 1 Citation, commencement and interpretation
Part 2 Approval for particular arrangements (arts. 2-9)
Article 2 Requirement to give notice in relation to an approved person
Article 3 Conditions for continuation of an approval
Article 4 Treatment of a continuing approval
Article 5 Regulators' power to impose requirements for an article 2 notice
Article 6 Revision of an article 2 notice
Article 7 Application of section 63ZA to a continuing approval
Article 8 Application of section 62A to a statement provided under article 2(3)(c)
Article 9 Steps taken under section 63
Part 3 Applications for approval for particular arrangements (arts. 10-16)
Article 10 Period for consideration of an application to perform controlled functions
Article 10A. Relevant non-UK institutions
Article 10B. Solvency II firms
Article 11 Conditions for continuation of an application to perform controlled functions
Article 12 Continuation of an application to perform controlled functions
Article 13 Regulators' power to impose requirements for an article 11 notice
Article 14 Revision of an article 11 notice
Article 15 Application of section 62A to a statement provided under article 11(d)
Article 16 Determination of a continuing application
Part 4 Power for the regulators to specify equivalent functions and make provision about approvals (art. 17)
Article 17 Power for the regulators to specify equivalent functions
Part 5 The regulators' enforcement and variation powers (arts. 18-19)
Article 18 Prohibition orders
Article 19 Power to impose penalties
Part 6 Miscellaneous (arts. 20-23)
Article 20 Rules and requirements imposed by a regulator under this Order
Article 21 Giving of notices, documents etc under this Order
Article 22 Consultation
Article 23 Enforcement of this Order
Signature
Explanatory Note
Explanatory Memorandum
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