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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 27 November 2020 - onwards
Version 2 of 2

Regulation 47 The Trade Repositories (Amendment and Transitional Provision) (EU Exit) Regulations 2018

(1) The Trade Repositories (Amendment and Transitional Provision) (EU Exit) Regulations 2018 [S.I. 2018/1318, as amended by S.I 2019/1416 and 2020/646.] are amended as follows.

(2) In regulation 4 (interpretation), for “last amended by Regulation (EU) 2019/2099 of the European Parliament and of the Council of 23 October 2019” substitute “it forms part of retained EU law”.

(3) For regulation 20 (misleading the FCA: criminal offence), substitute -

“20. Section 398 of the Financial Services and Markets Act 2000 (misleading the FCA or PRA: residual cases) [2000 c. 8. Section 398 is amended by paragraph 36 of Schedule 9 to the Financial Services Act 2012 (c. 21), S.I. 2013/1773, S.I. 2015/1882, S.I. 2016/680, S.I. 2017/701, S.I. 2018/135, S.I. 2018/698, S.I. 2019/362, and S.I. 2019/1043.] applies to a requirement to provide information in accordance with -

(a) a direction under regulation 5(2) (b) or 17(2) (b),

(b) regulation 21, or

(c) a written notification under regulation 21A,

as it applies to a requirement falling within subsection (1A) of that section.”.

(4) After regulation 20, insert -