1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2023
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  1. Financial Services and Markets Act 2023 (c. 29) (FSMA 2023)
  2. Schedules
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Schedules

Comparing proposed amendment...
Schedule 1 Revocation of assimilated law relating to financial services
Partly in force
 Schedule 1, Part 1 Assimilated direct principal legislation
Partly in force
 Schedule 1, Part 2 Subordinate legislation
Partly in force
 Schedule 1, Part 3 EU tertiary legislation etc
Partly in force
 Schedule 1, Part 4 Primary legislation
Partly in force
 Schedule 1, Part 5 Other EU-Derived Legislation
Schedule 2 Transitional amendments
Partly in force
 Schedule 2, Part 1 Amendments to the Markets in Financial Instruments Regulation (paras. 1-27)
In force
 Schedule 2, Part 2 Amendments to the European Market Infrastructure Regulation (paras. 28-30)
In force
 Schedule 2, Part 3 Amendments to the EU Securitisation Regulation (paras. 31-43)
Partly in force
 Schedule 2, Part 4 Amendments to the Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (paras. 44-50)
In force
 Schedule 2, Part 5 Amendments to the Central Counterparties (Amendment, etc., and Transitional Provision) (EU Exit Regulations 2018) (para. 51)
In force
 Schedule 2, Part 6 Amendments relating to critical third parties (paras. 52-72)
In force
 Schedule 3 New Schedule 6B to FSMA 2000
In force
 Schedule 4 FMI Sandboxes
In force
 Schedule 5 Financial promotion: related amendments
Schedule 6 Digital settlement assets
In force
 Schedule 6, Part 1 Amendments to the Banking Act 2009 (paras. 1-39)
In force
 Schedule 6, Part 2 Amendments to the Financial Services (Banking Reform) Act 2013 (paras. 40-48)
Partly in force
 Schedule 7 Accountability of the Payment Systems Regulator
Schedule 8 Cash access services
In force
 Schedule 8, Part 1 New Part 8B of FSMA 2000 (para. 1)
In force
 Schedule 8, Part 2 Consequential amendments to FSMA 2000 (paras. 2-9)
Schedule 9 Wholesale cash distribution
In force
 Schedule 9, Part 1 New Part 5A of the Banking Act 2009 (para. 1)
In force
 Schedule 9, Part 2 Amendments to Part 6 of the Financial Services (Banking Reform) Act 2013 (paras. 2-9)
In force
 Schedule 9, Part 3 Consequential amendments (paras. 10-16)
Schedule 10 Performance of functions relating to financial market infrastructure
Partly in force
 Schedule 10, Part 1 New Chapter 2A of Part 18 of FSMA 2000 (para. 1)
Partly in force
 Schedule 10, Part 2 Related amendments (paras. 2-21)
Schedule 11 Central counterparties
In force
 Schedule 11, Part 1 Introductory (para. 1)
In force
 Schedule 11, Part 2 Pre-resolution powers of the Bank of England (paras. 2-3)
In force
 Schedule 11, Part 3 Resolution plans (para. 4)
In force
 Schedule 11, Part 4 Removal of directors and senior managers (paras. 5-14)
Partly in force
 Schedule 11, Part 5 Special resolution action (paras. 15-118)
In force
 Schedule 11, Part 6 Information, investigation and enforcement (paras. 119-144)
In force
 Schedule 11, Part 7 Third-country resolution actions (paras. 145-147)
In force
 Schedule 11, Part 8 General (paras. 148-156)
In force
 Schedule 11, Part 9 Treasury support for CCPs (paras. 157-158)
In force
 Schedule 11, Part 10 Consequential etc provision (paras. 159-165)
Schedule 12 Write-down orders
In force
 Schedule 12, Part 1 Write-down orders: main provisions (para. 1)
In force
 Schedule 12, Part 2 The manager of a write-down order (para. 2)
In force
 Schedule 12, Part 3 Further provision about write-down orders (para. 3)
In force
 Schedule 12, Part 4 Write-down orders: financial services compensation scheme (paras. 4-7)
In force
 Schedule 12, Part 5 Consequential amendments (paras. 8-12)
Schedule 13 Insurers in financial difficulties: enforcement of contracts
In force
 Schedule 13, Part 1 New Schedule 19C to FSMA 2000 (para. 1)
In force
 Schedule 13, Part 2 Consequential Amendments (para. 2)
In force
 Schedule 14 Credit unions
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