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Link to original content: http://www.legislation.gov.uk/cy/uksi/2001/3649/contents/made
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001

Chwilio Deddfwriaeth

Chwiliad Uwch

The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001

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  1. Introductory Text

  2. PART 1 INTRODUCTORY

    1. 1.Citation, commencement and transitional provisions

    2. 2.Interpretation

    3. 3.The principal repeals and revocations

  3. PART 2 AMENDMENTS TO THE COMPANIES LEGISLATION

    1. Companies Act 1985 (c. 6)

      1. 4.Membership of holding company

      2. 5.Meaning of “offer to the public”

      3. 6.Purchase by company of its own shares: definition of “off-market” and “market” purchase

      4. 7.Duty of company as to issue of certificates

      5. 8.Disclosure of interests in shares: interests to be disclosed

      6. 9.Disclosure of interests in shares: interests to be disregarded

      7. 10.Disclosure of interests in shares: interpretation

      8. 11.Limitations on exemptions for small and medium-sized companies in relation to accounts etc.

      9. 12.Limitations on exemptions for small and medium-sized groups

      10. 13.Limitations on exemptions for dormant companies

      11. 14.Cases where exemptions not available

      12. 15.Summary financial statements by listed public companies

      13. 16.Meaning of “banking partnership”

      14. 17.Other distributions by investment companies

      15. 18.Realised profits of an insurance company with long term business

      16. 19.Exceptions to rules relating to substantial property transactions involving directors

      17. 20.Duty of company to notify recognised investment exchange of certain matters concerning directors notified to the company

      18. 21.Investigation of share dealing

      19. 22.Provision for security of information obtained

      20. 23.Punishment for destroying etc documents of an authorised insurance company

      21. 24.Disclosure of information by inspectors

      22. 25.Production of documents subject to customer confidentiality

      23. 26.Companies to which section 460 applies

      24. 27.Application of section 720 to insurers

      25. 28.References to the Companies Acts in certain provisions to include references to the Financial Services and Markets Act 2000

      26. 29.Meaning of “offer to the public”, “banking company”, “insurance company” and “authorised insurance company”

      27. 30.Interpretation of the 1985 Act

      28. 31.Table of defined expressions

      29. 32.Form and content of company accounts

      30. 33.Disclosure of information: emoluments and other benefits of directors and others

      31. 34.Form and content of company accounts: small companies

      32. 35.Meaning of “deposit-taking business”, “chief executive” and “manager”

      33. 36.Form and content of accounts of insurance companies and groups

      34. 37.Share dealing by directors etc.: supplementary provision

    2. Companies Consolidation (Consequential Provisions) Act 1985 (c. 9)

      1. 38.Repeal of spent provisions

    3. Company Directors Disqualification Act 1986 (c. 46)

      1. 39.Disqualification after investigation of company

    4. Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I. 6))

      1. 40.Interpretation of the 1986 Order

      2. 41.Table of defined expressions

      3. 42.References to the Companies Orders in certain provisions to include references to the Financial Services and Markets Act 2000

      4. 43.Meaning of “offer to the public”, “banking company”, “insurance company” and “authorised insurance company”

      5. 44.Membership of holding company

      6. 45.Repeal of unnecessary provisions

      7. 46.Purchase by company of its own shares: definition of “off-market” and “market” purchase

      8. 47.Duty of company as to issue of certificates

      9. 48.Disclosure of interests in shares: interests to be disclosed

      10. 49.Disclosure of interests in shares: interests to be disregarded

      11. 50.Disclosure of interests in shares: interpretation

      12. 51.Limitations on exemptions for small and medium-sized companies in relation to accounts etc.

      13. 52.Limitations on exemptions for small and medium-sized groups

      14. 53.Limitations on exemptions for dormant companies

      15. 54.Cases where exemptions not available

      16. 55.Summary financial statements by listed public companies

      17. 56.Meaning of “banking partnership”

      18. 57.Other distributions by investment companies

      19. 58.Realised profits of an insurance company with long term business

      20. 59.Exceptions to rules relating to substantial property transactions involving directors

      21. 60.Duty of company to notify recognised investment exchange of certain matters concerning directors notified to the company

      22. 61.Investigation of share dealing

      23. 62.Provision for security of information obtained

      24. 63.Punishment for destruction etc. of company documents

      25. 64.Disclosure of information by inspectors

      26. 65.Production of documents subject to customer confidentiality

      27. 66.Companies to which Article 453 applies

      28. 67.Application of Article 669 to insurers

      29. 68.Form and content of company accounts

      30. 69.Disclosure of information: emoluments and other benefits of directors and others

      31. 70.Form and content of company accounts: small companies

      32. 71.Meaning of deposit-taking business, chief executive and manager

      33. 72.Form and content of accounts of insurance companies and groups

      34. 73.Share dealing by directors etc.: supplementary provision

    5. Companies Consolidation (Consequential Provisions)(Northern Ireland) Order 1986 (S.I. 1986/1035 (N.I. 9))

      1. 74.Repeal of spent provisions

    6. The Companies' Act 1989 (c. 40)

      1. 75.Repeal of spent or unnecessary provisions

      2. 76.Requests for assistance by overseas regulatory authorities

      3. 77.Exceptions from restrictions on disclosure of information

      4. 78.Exercise of powers in relation to Northern Ireland

      5. 79.Change in default rules of recognised investment exchange and clearing house

      6. 80.Duty to report on completion of default proceedings

      7. 81.Power to give directions

      8. 82.Application to determine whether default proceedings to be taken

      9. 83.Application of certain provisions for purposes of Part 7

      10. 84.Application of Part 7 in relation to overseas investment exchanges and clearing houses

      11. 85.Power to make provision about certain charges other than market charges

      12. 86.Power to apply sections 177 to 180 to other cases

      13. 87.Indemnity for certain acts

      14. 88.Power of Treasury and Secretary of State to make further provision for purposes of Part 7

      15. 89.Definitions for purposes of Part 7

      16. 90.Transfer of securities

    7. The Companies (Northern Ireland) Order 1989 (S.I. 1989/2404 (N.I. 18))

      1. 91.Disqualification after investigation of company

    8. The Companies (No.2)(Northern Ireland) Order 1990 (S.I. 1990/1504 (N.I. 10))

      1. 92.Repeal of spent or unnecessary provisions

      2. 93.Duty to report on completion of default proceedings

      3. 94.Power to give directions

      4. 95.Application to determine whether default proceedings to be taken

      5. 96.Application of Part 5 in relation to overseas investment exchanges and clearing houses

      6. 97.Power to make provision about certain charges other than market charges

      7. 98.Power to apply Articles 99 to 102 to other cases

      8. 99.Indemnity for certain acts

      9. 100.Power of Secretary of State to make further provision for purposes of Part 5

      10. 101.Definitions for purposes of Part 5

  4. PART 3 ENACTMENTS RELATING TO PENSIONS

    1. Fire Services Act 1947 (c. 41)

      1. 102.Information in connection with firemen’s pensions

    2. Judicial Pensions Act (Northern Ireland) 1951 (c. 20)

      1. 103.Additional voluntary contributions

    3. County Courts Act (Northern Ireland) 1959 (c. 25)

      1. 104.Additional voluntary contributions

    4. Resident Magistrates' Pensions Act (Northern Ireland) 1960 (c. 2)

      1. 105.Additional voluntary contributions

    5. Superannuation Act 1972 (c. 11)

      1. 106.Authorised providers in relation to superannuation schemes for civil servants etc.

      2. 107.Authorised providers in relation to superannuation schemes for teachers

      3. 108.Authorised providers in relation to superannuation schemes for persons engaged in health services, etc.

    6. Police Pensions Act 1976 (c. 35)

      1. 109.Information in connection with police officers' pensions

    7. Judicial Pensions Act 1981 (c. 20)

      1. 110.Voluntary contributions by members of judicial pension scheme.

    8. Judicial Pensions (Northern Ireland) Order 1991 (S.I. 1991/2631 (N.I. 24))

      1. 111.Judicial pensions: transfer of accrued benefits

    9. Judicial Pensions and Retirement Act 1993 (c. 8)

      1. 112.Voluntary contributions by persons to whom Part 1 of the Act applies

      2. 113.Retirement date for holders of judicial offices etc: repeal of references to old tribunals

      3. 114.Judicial pensions: transfer of accrued benefits

      4. 115.Repeal of spent amendments

    10. Pension Schemes Act 1993 (c. 48)

      1. 116.Discharge of liability where guaranteed minimum pension secured by insurance policies or annuity contracts

      2. 117.Ways of giving effect to the protected rights: the pension and annuity requirements

      3. 118.Discharge of protected rights on winding up: insurance policies

      4. 119.Alteration of rules of appropriate schemes: permitted form of scheme

      5. 120.Entitlement to guaranteed minimum pensions: treatment of entitlements

      6. 121.Ways of taking rights to cash equivalent: members of occupational pension schemes

      7. 122.Cash equivalent: authorised purposes for transfer notice

      8. 123.Procedure on an investigation by the Pensions Ombudsman

      9. 124.Disclosure of information by the Secretary of State

      10. 125.Determination of questions by Secretary of State

      11. 126.Interpretation of expressions relating to insurance

      12. 127.Interpretation: Financial Services Compensation Scheme

      13. 128.Consultation on regulations concerning pension business of friendly societies

    11. Pension Schemes (Northern Ireland) Act 1993 (c. 49)

      1. 129.Discharge of guaranteed minimum pension secured by insurance policies or annuity contracts

      2. 130.Ways of giving effect to the protected rights: the pension and annuity requirements

      3. 131.Discharge of protected rights on winding up: insurance policies

      4. 132.Alteration of rules of appropriate schemes: permitted form of scheme

      5. 133.Ways of taking rights to cash equivalent: members of occupational pension schemes

      6. 134.Cash equivalent: authorised purposes for transfer notice

      7. 135.Procedure on an investigation by the Pensions Ombudsman

      8. 136.Disclosure of information by the Department

      9. 137.Interpretation of expressions relating to insurance

      10. 138.Consultation on regulations concerning pension business of friendly societies

    12. Pensions Act 1995 (c. 26)

      1. 139.Occupational pension scheme under a trust: power of investment and delegation

      2. 140.Choice of investments by trustees of occupational pension scheme under a trust: meaning of “proper advice”

      3. 141.Restriction on employer-related investments

      4. 142.Advisers for occupational pension schemes

      5. 143.Receipts, record and payments: duties of pension trustees and others

      6. 144.Salary related occupational pension schemes: discharge of liabilities by insurance etc

      7. 145.Borrowing power of Compensation Board

      8. 146.Disclosure of information by the Occupational Pensions Regulatory Authority

      9. 147.Disclosure of information to Compensation Board

      10. 148.Disclosure of information concerning public service pension schemes

      11. 149.Repeal of spent amendments by Pensions Act 1995 to other legislation

    13. Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22))

      1. 150.Occupational pension scheme under a trust: power of investment and delegation

      2. 151.Choice of investments by trustees of occupational pension scheme under a trust: meaning of “proper advice”

      3. 152.Restriction on employer-related investments

      4. 153.Advisers for occupational pension schemes

      5. 154.Receipts, record and payments: duties of pension trustees and others

      6. 155.Disclosure of information by the Occupational Pensions Regulatory Authority

      7. 156.Disclosure of information to Compensation Board

      8. 157.Disclosure of information concerning public service pension schemes

      9. 158.Repeal of spent amendments by Pensions (Northern Ireland) Order 1995 to other legislation

    14. Welfare Reform and Pensions Act 1999 (c. 30)

      1. 159.Pension credits: qualifying arrangements

    15. Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11))

      1. 160.Pension credits: qualifying arrangements

  5. PART 4 ENACTMENTS RELATING TO THE BANK OF ENGLAND

    1. Bank of England Act 1998 (c. 11)

      1. 161.Power of Bank of England to require undertakings to provide information

      2. 162.Repeal of spent provisions relating to transfer of functions from the Bank to the Authority etc

      3. 163.Cash ratio deposits

      4. 164.Restriction on disclosure of information

  6. PART 5 AMENDMENTS TO THE CONSUMER CREDIT ACT 1974 (c. 39)

    1. 165.Exempt agreements

    2. 166.Standard licences

    3. 167.Fitness of licensees

    4. 168.Conduct of Consumer Credit Act business

    5. 169.The register maintained under the Consumer Credit Act 1974

    6. 170.Enforcement of agreements made by unlicensed trader

    7. 171.Appeals to the Secretary of State

    8. 172.Conduct of business regulations

    9. 173.Enforcement of agreements made by unlicensed trader

    10. 174.Regulated agreements made on introductions by unlicensed credit-brokers

    11. 175.Restriction on disclosure of information

    12. 176.Interpretation

    13. 177.Meaning of “consumer credit EEA firm”

  7. PART 6 ENACTMENTS RELATING TO MUTUAL SOCIETIES

    1. CHAPTER I primary legislation

      1. Superannuation and Other Trust Funds (Validation) Act 1927 (c. 41)

        1. 178.Amendments consequential on dissolution of Registrar of Friendly Societies

      2. Industrial and Provident Societies Act 1965 (c. 12)

        1. 179.Cancellation of registration of society

        2. 180.Advertising dissolution of society

        3. 181.Power to make regulations

        4. 182.Depositing of documents

      3. Industrial and Provident Societies Act 1967 (c. 48)

        1. 183.References to regulations made by Treasury

      4. Friendly and Industrial and Provident Societies Act 1968 (c. 55)

        1. 184.Power of societies to disapply obligation to appoint auditors

        2. 185.Interpretation

      5. Friendly Societies Act 1974 (c. 46)

        1. 186.Power of societies to disapply obligation to appoint auditors

        2. 187.References to Chief Registrar etc.

        3. 188.Regulations with respect to registration and procedure

        4. 189.Advertising dissolution of society

        5. 190.Requirements for rules of registered societies

      6. Credit Unions Act 1979 (c. 34)

        1. 191.General prohibition on deposit taking

        2. 192.Insurance against fraud or other dishonesty

        3. 193.Definition of “authorised bank”

      7. Building Societies Act 1986 (c. 53)

        1. 194.Lending limit for building societies

        2. 195.Restrictions on powers of building societies

        3. 196.Transfers of business by building society to company

        4. 197.Financial institution becoming subsidiary of building society

        5. 198.Definition of “institution” and “deposit”

        6. 199.Repeal of unnecessary provisions etc.

        7. 200.Application of companies insolvency legislation to building societies

      8. Friendly Societies Act 1992 (c. 40)

        1. 201.Transfers of engagements

        2. 202.Law applicable to contracts of insurance

        3. 203.Miscellaneous amendments

        4. 204.Form of documents

        5. 205.Interpretation of the Friendly Societies Act 1992

        6. 206.Transfer of engagements: margin of solvency

        7. 207.Transfer of engagements: general business

        8. 208.Transfer of engagements: long term business

        9. 209.Transfer of engagements: interpretation

    2. CHAPTER II subordinate legislation

      1. Enactments relating to friendly societies

        1. 210.Revocation of redundant provisions

        2. 211.Revocation of references to dissolved bodies, repealed legislation etc.

      2. Enactments relating to building societies

        1. 212.Revocation of redundant provisions

        2. 213.Revocation or amendment of references to dissolved bodies, repealed legislation etc.

        3. 214.Building Societies (Deferred Shares) Order 1991

      3. Enactments relating to industrial and provident societies and credit unions

        1. 215.Revocation of redundant provisions

  8. PART 7 ENACTMENTS RELATING TO SCOTLAND

    1. CHAPTER I primary legislation

      1. Agricultural Credits (Scotland) Act 1929 (19&20 Geo. V c. 13)

        1. 216.Repeal of redundant provision

        2. 217.Definition of “Bank”

      2. Local Government (Scotland) Act 1973 (c. 65)

        1. 218.Meaning of “securities”

        2. 219.Contracts deemed to be insurance policies

        3. 220.Meaning of “securities”

      3. National Health Service (Scotland) Act 1978 (c. 29)

        1. 221.Financial Services and Markets Act 2000 disapplied to certain health service schemes

      4. Solicitors (Scotland) Act 1980 (c. 46)

        1. 222.Specification of banks where solicitors may keep accounts

        2. 223.Meaning of “authorised insurer”

      5. Bankruptcy (Scotland) Act 1985 (c. 66)

        1. 224.Petitions for sequestration under Financial Services and Markets Act 2000

        2. 225.Meaning of “appropriate bank or institution”

      6. Housing (Scotland) Act 1987 (c. 26)

        1. 226.Definition of “bank”

        2. 227.Local authority indemnity for building societies: consultation requirements

      7. The Criminal Justice (Scotland) Act 1987 (c. 41)

        1. 228.Competent authorities for receipt of information

      8. Self-Governing Schools etc. (Scotland) Act 1989 (c. 39)

        1. 229.Specification of banks and investments

      9. Enterprise and New Towns (Scotland) Act 1990 (c. 35)

        1. 230.Exclusion from financial promotion restriction

      10. Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40)

        1. 231.Definition of “relevant institution”

        2. 232.Definition of “recognised financial institution”

        3. 233.Meaning of “executry services”

      11. Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)

        1. 234.Competent authorities for the receipt of information

      12. Adults with Incapacity (Scotland) Act 2000 (asp 4)

        1. 235.Persons capable of giving “proper advice”

    2. CHAPTER II secondary legislation

      1. The Banking Appeal Tribunal (Scottish Appeals)

        1. 236.Revocation of instruments made under the Banking Act 1987

      2. Local Government Superannuation (Scotland) Regulations 1987 (S.I. 1987/1850)

        1. 237.Actionable loss arising from pension mis-selling

        2. 238.Use and investment of superannuation funds' moneys

      3. The Teachers' Superannuation (Scotland) Regulations 1992 (S.I. 1992/280)

        1. 239.Meaning of “reference banks”

      4. The Brechin and Bridge of Dun Light Railway Order 1992 (S.I. 1992/1267)

        1. 240.Meaning of “insurer”

      5. The Non-Domestic Rating (Payment of Interest) (Scotland) Regulations 1992 (S.I. 1992/2184 (S. 218))

        1. 241.Definition of “reference banks”

      6. The Registered Housing Associations (Accounting Requirements) (Scotland) Order 1993 (S.I. 1993/487 (S. 52))

        1. 242.Meaning of “listed investment”

      7. The Criminal Justice (Scotland) Act 1987 (Crown Servants and Regulators etc.) Regulations 1994 (S.I. 1994/1808) (S.80))

        1. 243.Exemption from obligation to disclose knowledge or suspicion of money laundering

      8. The National Health Service Superannuation Scheme (Scotland) Regulations 1995 (S.I. 1995/365)

        1. 244.Actionable loss arising from pension mis-selling

      9. The Charities (Dormant Accounts) (Scotland) Regulations 1995 (S.I. 1995/2056)

        1. 245.Prescribed “relevant institutions”

      10. The Acquisition of Land (Rate of Interest After Entry) (Scotland) Regulations 1995 (S.I. 1995/2791) (S.206))

        1. 246.Definition of reference banks

      11. The Teachers' Superannuation (Additional Voluntary Contributions) (Scotland) Regulations 1995 (S.I. 1995/2814)

        1. 247.Meaning of “insurer”

      12. The Fossil Fuel Levy (Scotland) Regulations 1996 (S.I. 1996/293)

        1. 248.Investment of sums collected

      13. The Independent Qualified Conveyancers (Scotland) Regulations 1997 (S.I. 1997/316) ( S.20))

        1. 249.Meaning of “banks” and “recognised financial institution”

      14. The Executry Practitioners (Scotland) Regulations 1997 (S.I. 1997/317) (S.21))

        1. 250.Meaning of “bank” and “recognised financial institution”

      15. The Local Government Pension Scheme (Scotland) Regulations 1998 (S.I. 1998/366)

        1. 251.Meaning of “authorised insurer” and “relevant institution”

        2. 252.Actionable loss arising from pensions mis-selling

        3. 253.Appropriate annuity contracts etc.

        4. 254.Definition of terms

      16. The National Health Service Superannuation Scheme (Scotland) (Additional Voluntary Contributions) Regulations 1998 (S.I. 1998/1451) (S.75))

        1. 255.Meaning of “insurance company”

      17. The Local Government Pension Scheme (Management and Investment of Funds) (Scotland) Regulations 1998 (S.I. 1998/2888) (S.168))

        1. 256.Definitions of terms

        2. 257.Meaning of “investment”

        3. 258.Meaning of “investment manager”

        4. 259.Limits on investments and other definitions

      18. The Registered Housing Associations (Accounting Requirements) (Scotland) Order 1999 (S.I. 1999/1073)

        1. 260.Listed investments shown on balance sheet

      19. The Scotland Act 1998 (Transitory and Transitional Provisions) (Scottish Parliamentary Pension Scheme) Order 1999 (S.I. 1999/1082)

        1. 261.Additional voluntary contributions

      20. The Scotland Act 1998 (Functions Exercisable in or as Regards Scotland) Order 1999 (S.I. 1999/1748)

        1. 262.Revocation of redundant provision

      21. The European Communities (Lawyer’s Practice) (Scotland) Regulations 2000 (S.I. 2000/121)

        1. 263.Application of Part 20 of the Financial Services and Markets Act 2000 to European lawyers

  9. PART 8 MISCELLANEOUS AMENDMENTS TO PRIMARY LEGISLATION

    1. Lloyd’s Act 1871 (c. 21)

      1. 264.Functions to be exercised by the Authority

    2. Bankers' Books Evidence Act 1879 (c. 11)

      1. 265.Meaning of “bank” etc.

      2. 266.Meaning of “legal proceedings”

    3. Agricultural Credits Act 1928 (c. 43)

      1. 267.Agricultural charges on farming stock and assets

    4. Trustee Investments Act 1961 (c. 62)

      1. 268.Power of Treasury to give directions in relation to local authority investment schemes

      2. 269.Manner of investment

    5. Stock Transfer Act 1963 (c. 18)

      1. 270.Registered securities to which section 1 of the Act applies

      2. 271.Meaning of “securities”: units of a collective investment scheme

    6. Stock Transfer Act (Northern Ireland) 1963 (c. 24)

      1. 272.Registered securities to which section 1 of the Act applies

      2. 273.Meaning of “securities”: units of a collective investment scheme

    7. Parliamentary Commissioner Act 1967 (c. 13)

      1. 274.Bodies no longer subject to investigation

      2. 275.Functions of administrative staff of certain tribunals subject to investigation by Commissioner

    8. Local Authorities' Mutual Investment Trust Act 1968 (c. 25)

      1. 276.Meaning of “securities”

      2. 277.Interpretation

    9. Theft Act 1968 (c. 60)

      1. 278.Obtaining a money transfer by deception: interpretation

    10. Theft Act (Northern Ireland) 1969 (c. 16)

      1. 279.Obtaining a money transfer by deception: interpretation

    11. Employers' Liability (Compulsory Insurance) Act 1969 (c. 57)

      1. 280.Insurance against liability for employees: meaning of authorised insurer

    12. Local Government Act 1972 (c. 70)

      1. 281.Restrictions on voting: interpretation

      2. 282.Insurance by local authorities against accidents to members

      3. 283.Insurance against accidents to voluntary assistants

    13. Fair Trading Act 1973 (c. 41)

      1. 284.Exclusions from Part 11 of the Fair Trading Act 1973

      2. 285.Restrictions on disclosure of information

    14. Solicitors Act 1974 (c. 47)

      1. 286.Meaning of “authorised insurer”

    15. House of Commons Disqualification Act 1975 (c. 24)

      1. 287.Repeal of spent disqualifications

    16. Northern Ireland Assembly Disqualification Act 1975 (c. 25)

      1. 288.Repeal of spent disqualifications

    17. The Stock Exchange (Completion of Bargains) Act 1976 (c. 47)

      1. 289.Acquisition and disposal of securities by trustees etc

    18. Supreme Court Act 1981 (c. 54)

      1. 290.Attachment of debts

      2. 291.Administrative expenses of garnishees and others

    19. Betting and Gaming Duties Act 1981 (c. 63)

      1. 292.Saving of section 63 of the Financial Services Act 1986

    20. Duchy of Cornwall Management Act 1982 (c. 47)

      1. 293.Bank accounts in the name of the Duchy

    21. County Courts Act 1984 (c. 28)

      1. 294.Attachment of debts

      2. 295.Administrative expenses of garnishees and others

      3. 296.Meaning of “deposit-taking institution”

    22. Trustee Savings Banks Act 1985 (c. 58)

      1. 297.Transferees to be treated as included within certain categories of institution

    23. Administration of Justice Act 1985 (c. 61)

      1. 298.Meaning of “authorised insurer”

    24. Housing Act 1985 (c. 68)

      1. 299.Lending institutions and savings institutions

      2. 300.Interpretation of the 1985 Act

    25. Housing Associations Act 1985 (c. 69)

      1. 301.Agreements to indemnify certain lenders in England and Wales: consultation requirements

      2. 302.Agreements to indemnify certain lenders in Scotland: consultation requirements

    26. Insolvency Act 1986 (c. 45)

      1. 303.Further meaning of inability to pay debts where the company is a deposit taker

      2. 304.Limitation on power to make administration order

      3. 305.Petition for winding-up by the Secretary of State

      4. 306.Winding-up on petition of the Authority: partnerships

      5. 307.Power to apply Parts 1 to 7 to former authorised institutions

    27. Criminal Justice Act 1987 (c. 38)

      1. 308.Restriction on disclosure of information by members of Serious Fraud Office

    28. Consumer Protection Act 1987 (c. 43)

      1. 309.Exclusion of offences under section 397 of the Financial Services and Markets Act 2000

      2. 310.Repeal of unnecessary provisions

    29. Access to Medical Reports Act 1988 (c. 28)

      1. 311.Access to medical reports: “insurance purposes”

    30. Road Traffic Act 1988 (c. 52)

      1. 312.Notification of refusal of insurance on health grounds

      2. 313.Requirements with respect to policies of insurance

      3. 314.Defined expressions: “authorised insurer”

    31. Water Act 1989 (c. 15)

      1. 315.Listing particulars of nominated holding companies

      2. 316.Restriction on disclosure of information

    32. Law of Property (Miscellaneous Provisions) Act 1989 (c. 34)

      1. 317.Contracts to which section 2 of the 1989 Act does not apply

    33. Local Government and Housing Act 1989 (c. 42)

      1. 318.Borrowing powers of local authorities

    34. National Health Service and Community Care Act 1990 (c. 19)

      1. 319.Schemes for meeting losses and liabilities of certain health service bodies

    35. Contracts (Applicable Law) Act 1990 (c. 36)

      1. 320.Law applicable to a contract of insurance

    36. Courts and Legal Services Act 1990 (c. 41)

      1. 321.Authorisation of conveyancing practitioners

      2. 322.Investigation of conveyancing practitioners

      3. 323.Exceptions from restrictions on disclosure of information by the Authorised Conveyancing Practitioners Board

      4. 324.Board’s power of intervention

      5. 325.Preparation of papers for probate

      6. 326.Judicial pensions: transfer of accrued benefits

      7. 327.Foreign lawyers: authorisation under Financial Services Act 1986

    37. Water Industry Act 1991 (c. 56)

      1. 328.Restriction on disclosure of information

    38. Water Resources Act 1991 (c. 57)

      1. 329.Restriction on disclosure of information

    39. The Social Security Administration Act 1992 (c. 5)

      1. 330.Meaning of “qualifying lender”

    40. Local Government Act 1992 (c. 19)

      1. 331.Repeal of spent provision

    41. Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)

      1. 332.Application of section 99 of Friendly Societies Act 1992 to trade unions

      2. 333.Application of section 19 to employers' associations

    42. Tribunals and Inquiries Act 1992 (c. 53)

      1. 334.Concurrence required for removal of members of certain tribunals

      2. 335.Consultation on tribunal rules

      3. 336.Removal of unnecessary right of appeal

      4. 337.Power to amend or repeal certain provisions

      5. 338.Removal of references to old tribunals

    43. Charities Act 1993 (c. 10)

      1. 339.Power to give directions about dormant bank accounts of charities

    44. Criminal Justice Act 1993 (c. 36)

      1. 340.Penalties under implementing regulations

      2. 341.Insider dealing: special defences

      3. 342.Repeal of spent provisions

    45. Railways Act 1993 (c. 43)

      1. 343.Restriction on disclosure of information

      2. 344.Definition of “securities”

    46. Finance Act 1994 (c. 9)

      1. 345.Insurance Premium Tax: Tax representatives

      2. 346.Insurance Premium Tax: Contracts that are not taxable

    47. Value Added Tax Act 1994 (c. 23)

      1. 347.Supplies exempt from Value Added Tax

      2. 348.Supplies exempt from Value Added Tax—Finance

    48. Police Act 1996 (c. 16)

      1. 349.Determination of status of particular bodies

    49. Damages Act 1996 (c. 48)

      1. 350.Enhanced protection for structured settlement annuitants

    50. Housing Act 1996 (c. 52)

      1. 351.Registration of social landlords

      2. 352.Removal of social landlord from register

      3. 353.Appeal against decision in relation to register of social landlords

      4. 354.Notice of agreed proposals where registered social landlord insolvent

      5. 355.Transfer of engagements of registered social landlord

      6. 356.Removal of definition of “appropriate registrar”

      7. 357.Regulation of registered social landlords

    51. Social Security (Recovery of Benefits) Act 1997 (c. 27)

      1. 358.Payments by insurers

    52. Local Government and Rating Act 1997 (c. 29)

      1. 359.Repeal of spent provision

    53. Scotland Act 1998 (c. 46)

      1. 360.Functions of the Accountant in Bankruptcy

    54. Terrorism Act 2000 (c. 11)

      1. 361.Meaning of “financial institution”

    55. Postal Services Act 2000 (c. 26)

      1. 362.Meaning of “bank”

    56. Utilities Act 2000 (c. 27)

      1. 363.Restriction on disclosure of information

    57. Criminal Justice and Police Act 2001 (c. 16)

      1. 364.Repeal of unnecessary provisions

  10. PART 9 AMENDMENTS TO SECONDARY LEGISLATION

    1. The Superannuation and other Trust Funds (Qualifications of Actuaries) Regulations 1968 (S.I. 1968/1480)

      1. 365.Revocation of the 1968 Regulations

    2. The British Transport (Alteration of Pension Schemes) Order 1969 (S.I. 1969/1858)

      1. 366.Additional powers of investment

    3. The Employers' Liability (Defective Equipment and Compulsory Insurance) (Northern Ireland) Order 1972 (S.I. 1972/963 (N.I. 6))

      1. 367.Insurance against liability for employees: meaning of authorised insurer

    4. The Local Authority (Stocks and Bonds) Regulations 1974 (S.I. 1974/519)

      1. 368.Interpretation of the 1974 Regulations

    5. The Superannuation and other Trust Funds (fees) Regulations 1976 (S.I. 1976/354)

      1. 369.Revocation of the 1976 Regulations

    6. The National Savings Stock Register Regulations 1976 (S.I. 1976/2012)

      1. 370.Minors

    7. The Stock Exchange (Completion of Bargains) (Northern Ireland) Order 1977 (S.I. 1977/1254 (N.I. 21))

      1. 371.Acquisition and disposal of securities by trustees etc

    8. The British Railways Board (Winding up of Closed Pension Funds) Order 1978 (S.I. 1978/1358)

      1. 372.Interpretation of the 1978 Order: “insurer”

    9. The Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1))

      1. 373.Notification of refusal of insurance on health grounds

      2. 374.Requirements with respect to policies of insurance

    10. The Consumer Credit (Agreements) Regulations 1983 (S.I. 1983/1553)

      1. 375.Interpretation of the 1983 Regulations: “contract of insurance”

    11. The Consumer Credit (Linked Transactions) (Exemptions) Regulations 1983 (S.I. 1983/1560)

      1. 376.Interpretation of the 1983 Regulations: “contract of insurance” and “deposit”

    12. The Insolvency Rules 1986 (S.I. 1986/1925)

      1. 377.Authorised deposit-takers and former authorised deposit-takers

      2. 378.The Scheme Manager of the Financial Services Compensation Scheme

      3. 379.Additional Creditor Members

      4. 380.Debts not provable unless all other claims have been paid in full

      5. 381.Interpretation of “deposit-taker”

    13. The Police Pensions Regulations 1987 (S.I. 1987/257)

      1. 382.Mis-sold pensions

    14. The Personal Pension Schemes (Disclosure of Information) Regulations 1987 (S.I. 1987/1110)

      1. 383.Information about the scheme: illustrative estimates of cash equivalents

    15. The Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987/2049 (N.I. 20))

      1. 384.Exclusion of offences under section 397 of the Financial Services and Markets Act 2000

      2. 385.Repeal of unnecessary provisions

    16. The Consumer Protection (Cancellation of Contracts Concluded Away From Business Premises) Regulations 1987 (S.I. 1987/2117)

      1. 386.Excepted contracts

    17. The Insurance Companies (Assistance) Regulations 1987 (S.I. 1987/2130)

      1. 387.Revocation of the 1987 Regulations

    18. The Department of Trade and Industry (Fees) Order 1988 (S.I. 1988/93)

      1. 388.Fees in relation to insurance

    19. The Social Security (Payments on Account, Overpayments and Recovery) Regulations 1988 (S.I. 1988/664)

      1. 389.Conversion of payments by an authorised institution

    20. The Control of Misleading Advertisements Regulations 1988 (S.I. 1988/915)

      1. 390.Revocation of exception of communications by authorised persons or appointed representatives

    21. The Service Charge Contributions (Authorised Investments) Order 1988 (S.I. 1988/1284)

      1. 391.Investment of sums standing to the credit of any trust fund

    22. The Consumer Protection (Code of Practice for Traders on Price Indications) Approval Order 1988 (S.I. 1988/2078)

      1. 392.Definition of services and facilities: investment business

    23. The Personal Pension Schemes (Compensation) Regulations 1988 (S.I. 1988/2238)

      1. 393.Interpretation of the 1988 Regulations

      2. 394.Meaning of “liable schemes”

      3. 395.Securing of liability for protected rights: prescribed requirements

    24. The Consumer Credit (Exempt Agreements) Order 1989 (S.I. 1989/869)

      1. 396.Exemption where the creditor is an authorised deposit taker

    25. The Consumer Credit (Advertisements) Regulations 1989 (S.I. 1989/1125)

      1. 397.Interpretation of the 1989 Regulations

    26. The Banks (Administration Proceedings) Order 1989 (S.I. 1989/1276)

      1. 398.Application of Part II of the Insolvency Act 1986 to former authorised institutions

    27. The Financial Services (Authorised Unit Trust Scheme) (Certificate of Compliance) Regulations 1989 (S.I. 1989/1535)

      1. 399.Revocation of the 1989 Regulations

    28. The Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))

      1. 400.Further meaning of inability to pay debts where the company is a deposit taker

      2. 401.Limitation on power to make administration order

      3. 402.Petition for winding-up by the Department

      4. 403.Powers to apply Parts 2 to 7 to former authorised institutions

    29. The Fossil Fuel Regulations 1990 (S.I. 1990/266)

      1. 404.Investment of sums collected

    30. The Local Authorities (Capital Finance) (Approved Investments) Regulations 1990 (S.I. 1990/426)

      1. 405.Interpretation of the 1990 Regulations

      2. 406.Investments Approved for the purposes of Part IV of the Local Government and Housing Act 1989

    31. The Local Authorities (Borrowing) Regulations 1990 (S.I. 1990 /767)

      1. 407.Loan instruments issued by local authorities

    32. The Insurance Companies (Legal Expenses Insurance) Regulations 1990 (S.I. 1990/1159)

      1. 408.Interpretation of the 1990 Regulations

      2. 409.Revocation of spent provision

      3. 410.Enforcement of the 1990 Regulations

    33. The Insurance Companies (Amendment) Regulations 1990 (S.I. 1990/1333)

      1. 411.Revocation of the 1990 Regulations

    34. The Non-Domestic Rating (Payment of Interest) Regulations 1990 (S.I. 1990/1904)

      1. 412.Meaning of “the reference banks”

    35. The Health and Personal Social Services (Northern Ireland) Order 1991 (S.I. 1991/194 (N.I. 1))

      1. 413.Schemes for meeting losses and liabilities of certain health service bodies

    36. The Banks (Administration Proceedings) Order (Northern Ireland) 1991 (S.R. (NI) 1991/295)

      1. 414.Application of Part III of the Insolvency (Northern Ireland) Order 1989 to former authorised institutions

    37. The Financial Markets and Insolvency Regulations 1991 (S.I. 1991/880)

      1. 415.Meaning of “relevant investment”

    38. The Access to Personal Files and Medical Reports (Northern Ireland) Order 1991 (S.I. 1991/1707 (N.I. 14))

      1. 416.Access to medical reports: “insurance purposes”

    39. The Bank Accounts Directive (Miscellaneous Banks) Regulations 1991 (S.I. 1991/2704)

      1. 417.Accounting requirements for authorised deposit takers not required to prepare accounts under Part VII of the Companies Act 1985

    40. The Registered Foreign Lawyers Order 1991 (S.I. 1991/2831)

      1. 418.Revocation of spent provision

    41. The Opencast Coal (Rate of Interest on Compensation) Order 1992 (S.I. 1992/46)

      1. 419.Meaning of “the reference banks”

    42. The Firemen’s Pension Scheme Order 1992 (S.I. 1992/129)

      1. 420.Actionable contravention giving rise to loss

    43. The Serbia and Montenegro (United Nations Sanctions) Order 1992 (S.I. 1992/1302)

      1. 421.Assets of Serbia and Montenegro: definition of “investments”

    44. The Serbia and Montenegro (United Nations Sanctions) (Dependent Territories) Order 1992 (S.I. 1992/1303)

      1. 422.Assets of Serbia and Montenegro: definition of “investments”

    45. The Serbia and Montenegro (United Nations Sanctions) (Channel Islands) Order 1992 (S.I. 1992/1308)

      1. 423.Assets of Serbia and Montenegro: definition of “investments”

    46. The Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations 1992 (S.I. 1992/1816)

      1. 424.Meaning of “the reference banks”

    47. The Local Government Superannuation (National Rivers Authority) Regulations 1992 (S.I. 1992/1991)

      1. 425.Meaning of “the reference banks”

    48. The Education (London Residuary Body) (Transfer of Functions and Property) (No. 2) Order 1992 (S.I. 1992/2257)

      1. 426.Meaning of “the reference banks”

    49. The Local Authorities (Funds) (England) Regulations 1992 (S.I. 1992/2428)

      1. 427.Meaning of “the reference banks”

      2. 428.Prescribed investments

    50. The Levying Bodies (General) Regulations 1992 (S.I. 1992/2903)

      1. 429.Meaning of “the reference banks”

    51. The Local Authorities (Funds) (Wales) Regulations 1992 (S.I. 1992/2929)

      1. 430.Meaning of “the reference banks”

      2. 431.Prescribed investments

    52. The Value Added Tax (Cars) Order 1992 (S.I. 1992/3122)

      1. 432.Interpretation of the 1992 Order

    53. The Insurance Companies (Amendment) Regulations 1993 (S.I. 1993/174)

      1. 433.Revocation of the 1993 Regulations

    54. The Iraq (United Nations) (Sequestration of Assets) Order 1993 (S.I. 1993/1244)

      1. 434.Interpretation of the 1993 Order

      2. 435.Winding up of an authorised deposit taker or former authorised institution

    55. The Insurance Companies (Cancellation) Regulations 1993 (S.I. 1993/1327)

      1. 436.Revocation of the 1993 Regulations

    56. The Financial Services (Disclosure of Information) (Designated Authorities) (No. 7) Order 1993 (S.I. 1993/1826)

      1. 437.Revocation of unnecessary provision

    57. The Money Laundering Regulations 1993 (S.I. 1993/1933)

      1. 438.Interpretation of the 1993 Regulations

      2. 439.Meaning of “relevant financial business”

      3. 440.Accounts with deposit takers which constitute evidence of identity

      4. 441.Responsibility of principal for record-keeping by appointed representative

      5. 442.Meaning of references to “supervisory authorities” in the 1993 Regulations

      6. 443.Persons who must disclose information indicating engagement in money laundering

    58. The Libya (United Nations Sanctions) Order 1993 (S.I. 1993/2807)

      1. 444.Interpretation of article 12: assets of Libya

    59. The Libya (United Nations Sanctions) (Dependent Territories) Order 1993 (S.I. 1993/2808)

      1. 445.Interpretation of article 12: assets of Libya

    60. The Libya (United Nations Sanctions) (Channel Islands) Order 1993 (S.I. 1993/2811)

      1. 446.Interpretation of article 12: assets of Libya

    61. The Libya (United Nations Sanctions) (Isle of Man) Order 1993 (S.I. 1993/2812)

      1. 447.Interpretation of article 12: assets of Libya

    62. The Credit Unions (Authorised Investments) Order 1993 (S.I. 1993/3100)

      1. 448.Interpretation of the Schedule to the 1993 Order

    63. The Insurance Companies (Switzerland) Regulations 1993 (S.I. 1993/3127

      1. 449.Revocation of the 1993 Regulations

    64. The Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993 (S.I. 1993/3245)

      1. 450.Interpretation of the 1993 Regulations: qualifying bodies

    65. The Parliamentary Pensions (Additional Voluntary Contributions Scheme) Regulations 1993 (S.I. 1993/3252)

      1. 451.Investment of additional voluntary contributions

      2. 452.Persons from whom pensions must be purchased

    66. The Traded Securities (Disclosure) Regulations 1994 (S.I. 1994/188)

      1. 453.Interpretation of the 1994 Regulations

      2. 454.Requirements for recognition of overseas investment exchanges

    67. The Financial Services (Disclosure of Information) (Designated Authorities) (No. 8) Order 1994 (S.I. 1994/340)

      1. 455.Revocation of unnecessary provision

    68. The Haiti (United Nations Sanctions) Order 1994 (S.I. 1994/1323)

      1. 456.Assets of Haiti: definition of “investments”

    69. The Haiti (United Nations Sanctions) (Dependent Territories) Order 1994 (S.I. 1994/1324)

      1. 457.Assets of Haiti: definition of “investments”

    70. The Haiti (United Nations Sanctions) (Channel Islands) Order 1994 (S.I. 1994/1325)

      1. 458.Assets of Haiti: definition of “investments”

    71. The Haiti (United Nations Sanctions) (Isle of Man) Order 1994 (S.I. 1994/1326)

      1. 459.Assets of Haiti: definition of “investments”

    72. The Insurance Companies Regulations 1994 (S.I. 1994/1516)

      1. 460.Revocation of the 1994 Regulations

    73. The Drug Trafficking Offences Act 1986 (Crown Servants and Regulators etc) Regulations 1994 (S.I. 1994/1757)

      1. 461.Revocation of references to person no longer performing regulatory functions

    74. The Insurance Premium Tax Regulations 1994 (S.I. 1994/1774)

      1. 462.Interpretation of the 1994 Regulations

      2. 463.General representatives

    75. The Friendly Societies (Insurance Business) Regulations 1994 (S.I. 1994/1981)

      1. 464.Revocation of the 1994 Regulations

    76. The Friendly Societies (Accounts and Related Provisions) Order 1994 (S.I. 1994/1983)

      1. 465.Meaning of “policy holder”

      2. 466.Notes to annual accounts of friendly societies

    77. The Insolvent Partnerships Order 1994 (S.I. 1994/2421)

      1. 467.Winding up of an insolvent partnership which is an authorised person

      2. 468.Partnerships which are authorised persons: administration orders

      3. 469.Authorised deposit takers and former authorised institutions: restriction on presentation of bankruptcy petition by partners

      4. 470.Disqualification of a member of an insolvent partnership after investigation

    78. The Insolvency Regulations 1994 (S.I. 1994/2507)

      1. 471.Interpretation of the 1994 Regulations

    79. The British Coal Staff Superannuation Scheme (Modification) Regulations 1994 (S.I. 1994/2576)

      1. 472.Meaning of “securities”

    80. The Mineworkers Pension Scheme (Modification) Regulations 1994 (S.I. 1994/2577)

      1. 473.Meaning of “securities”

    81. The Former Yugoslavia (United Nations Sanctions) Order 1994 (S.I. 1994/2673)

      1. 474.Assets of persons connected with Bosnian Serb controlled areas: definition of “investments”

    82. The Former Yugoslavia (United Nations Sanctions) (Channel Islands) Order 1994 (S.I. 1994/2675)

      1. 475.Assets of persons connected with Bosnian Serb controlled areas: definition of “investments”

    83. The Former Yugoslavia (United Nations Sanctions) (Isle Of Man) Order 1994 (S.I. 1994/2676)

      1. 476.Assets of persons connected with Bosnian Serb controlled areas: definition of “investments”

    84. The Teachers' Superannuation (Additional Voluntary Contributions) Regulations 1994 (S.I. 1994/2924)

      1. 477.Interpretation of the 1994 Regulations

    85. The Industry-wide Coal Staff Superannuation Scheme Regulations 1994 (S.I. 1994/2973)

      1. 478.Interpretation of the Trust Deed and Superannuation Scheme

    86. The Industry-Wide Mineworkers' Pension Scheme Regulations 1994 (S.I. 1994/2974)

      1. 479.Interpretation of the Appendix to the 1994 Regulations

    87. The Charitable Institutions (Fund-raising) Regulations 1994 (S.I.1994/3024)

      1. 480.Interpretation of the 1994 Regulations: authorised deposit taker

    88. The Insurance Companies (Amendment) Regulations 1994 (S.I. 1994/3132)

      1. 481.Revocation of the 1994 Regulations

    89. The Insurance Companies (Amendment No.2) Regulations 1994 (S.I. 1994/3133)

      1. 482.Revocation of the 1994 Regulations

    90. The National Health Service Pension Scheme Regulations 1995 (S.I. 1995/300)

      1. 483.Actionable contraventions

      2. 484.Meaning of “reference banks”

    91. The Local Government Residuary Body (England) Order 1995 (S.I. 1995/401)

      1. 485.Interest on unpaid levies

    92. The Local Government Changes For England (Property Transfer and Transitional Payments) Regulations 1995 (S.I. 1995/402)

      1. 486.Interest on unpaid sums

    93. The European Parliamentary (United Kingdom Representatives) Pensions (Additional Voluntary Contributions Scheme) (No 2) Order 1995 (S.I. 1995/739)

      1. 487.Investment of additional voluntary contributions

      2. 488.Purchase of retirement benefits from an authorised insurer

    94. The Local Authorities (Companies) Order 1995 (S.I. 1995/849)

      1. 489.Interpretation of the 1995 Order

    95. The Contracting Out (Functions in Relation to the Registration of Companies) Order 1995 (S.I. 1995/1013)

      1. 490.Revocation of spent provision

    96. The Local Government Pension Scheme Regulations 1995 (S.I. 1995/1019)

      1. 491.Meaning of “the reference banks”

      2. 492.Meaning of “insurance company”

      3. 493.Actionable loss

    97. The Credit Institutions (Protection of Depositors) Regulations 1995 (S.I. 1995/1442)

      1. 494.Interpretation of the 1995 Regulations

      2. 495.Information to be supplied on request

      3. 496.Information in explanatory literature

      4. 497.Information in advertisements

      5. 498.Enforcement

      6. 499.Other provisions

    98. The Value Added Tax (Special Provisions) Order 1995 (S.I. 1995/1268)

      1. 500.Interpretation of the 1995 Order: meaning of “insurer”

    99. The Public Offers of Securities Regulations 1995 (S.I. 1995/1537)

      1. 501.Interpretation of the 1995 Regulations

      2. 502.Investments to which Part II of the 1995 Regulations applies

      3. 503.Listing rules

      4. 504.Exemptions

      5. 505.Specified kinds of investments

      6. 506.Exceptions

      7. 507.Contraventions by an authorised person

      8. 508.Maximum penalties

      9. 509.Miscellaneous and Supplementary

      10. 510.Interpretation of Schedule 1

      11. 511.Application of Part VI of the Financial Services and Markets Act 2000 to a recognised European document

      12. 512.Revocation of spent provision

    100. The Financial Markets and Insolvency (Money Market) Regulations 1995 (S.I. 1995/2049)

      1. 513.Revocation of the 1995 Regulations

    101. The Acquisition of Land (Rate of Interest After Entry) Regulations 1995 (S.I. 1995/2262)

      1. 514.Meaning of “reference banks”

    102. The Local Authorities (Precepts) (Wales) Regulations 1995 (S.I. 1995/2562)

      1. 515.Meaning of “the reference banks”

    103. The Charities (Accounts and Reports) Regulations 1995 (S.I. 1995/2724)

      1. 516.Meaning of “collective investment scheme”

      2. 517.Information to be provided in the case of a common deposit fund

    104. The Local Government Changes for England (Payments to Designated Authorities) (Minimum Revenue Provision) Regulations 1995 (S.I. 1995/2895)

      1. 518.Meaning of “the reference banks”

    105. The National Parks Authorities (Levies) (Wales) Regulations 1995 (S.I. 1995/3019)

      1. 519.Meaning of “the reference banks”

    106. The Lloyd’s Underwriters (Gilt-Edged Securities) (Periodic Accounting for Tax on Interest) Regulations 1995 (S.I. 1995/3225)

      1. 520.Interpretation of the 1995 Regulations

    107. The Occupational Pension Schemes (Discharge of Protected Rights on Winding up) Regulations 1996 (S.I. 1996/775)

      1. 521.Prescribed requirements applying to insurers

    108. The Insurance Companies (Amendment No. 2) Regulations 1996 (S.I. 1996/944)

      1. 522.Revocation of the 1996 Regulations

    109. The Insurance Companies (Reserves) Regulations 1996 (S.I. 1996/946)

      1. 523.Revocation of the 1996 Regulations

    110. The Occupational Pension Schemes (Member-nominated Trustees and Directors) Regulations 1996 (S.I. 1996/1216)

      1. 524.Interpretation of the 1996 Regulations

    111. The Occupational Pension Schemes (Minimum Funding Requirements and Actuarial Valuations) Regulations 1996 (S.I. 1996/1536)

      1. 525.Interpretation of the 1996 Regulations

    112. The Personal and Occupational Pension Schemes (Protected Rights) Regulations 1996 (S.I. 1996/1537)

      1. 526.Prescribed conditions relating to an insurer

    113. The Financial Institutions (Prudential Supervision) Regulations 1996 (S.I.1996/1669)

      1. 527.Revocation of the 1996 Regulations

    114. The Occupational Pension Schemes (Scheme Administration) Regulations 1996 (S.I. 1996/1715)

      1. 528.Relevant occupational pension schemes

      2. 529.Notification by fund managers of any conflict of interest

      3. 530.Prescribed circumstances: accounts with exempt deposit-takers

      4. 531.Meaning of “deposit-taker”

    115. The Disability Discrimination (Services and Premises) Regulations 1996 (S.I. 1996/1836)

      1. 532.Interpretation of the 1996 Regulations

    116. The Local Authorities (Contracting Out of Investment Functions) Order 1996 (S.I. 1996/1883)

      1. 533.Qualifications of contractors

    117. The Deregulation (Insurance Companies Act 1982) Order 1996 (S.I. 1996/2102)

      1. 534.Revocation of the 1996 Order

    118. The Social Landlords (Permissible Additional Purposes or Objects) Order 1996 (S.I. 1996/2256)

      1. 535.Interpretation of the 1996 Order

    119. The Teachers' Superannuation (Provision of Information and Administrative Expenses etc) Regulations 1996 (S.I. 1996/2282)

      1. 536.Provision of information

    120. The Housing Act 1996 (Consequential Provisions) Order 1996 (S.I. 1996/2325)

      1. 537.Revocation of spent provision

    121. The National Health Service Pension Scheme (Provision of Information and Administrative Expenses etc) Regulations 1996 (S.I. 1996/2424)

      1. 538.Provision of information

    122. The Personal and Occupational Pension Schemes (Pensions Ombudsman) Regulations 1996 (S.I. 1996/2475)

      1. 539.Exclusions from jurisdiction

      2. 540.Payment of interest on late paid benefit

    123. The National Park Authorities (Levies) (England) Regulations 1996 (S.I. 1996/2794)

      1. 541.Interest on unpaid levies

    124. The Insurance (Lloyd's) Regulations 1996 (S.I. 1996/3011)

      1. 542.Revocation of the 1996 Regulations

    125. The Industrial and Provident Societies (Forms and Procedure) Regulations 1996 (S.I. 1996/3121)

      1. 543.Maintenance of files for registered societies

    126. The Occupational Pension Schemes (Investment) Regulations 1996 (S.I. 1996/3127)

      1. 544.Interpretation of the 1996 Regulations

      2. 545.Restrictions on employer-related investments

      3. 546.Investments to which restrictions on employer-related investments do not apply

      4. 547.Loans that become employer-related

      5. 548.Exemptions from section 35 of the 1995 Act

    127. The Local Authorities (Capital Finance) Regulations 1997 (S.I. 1997/319)

      1. 549.Capital receipts of debt-free authorities

    128. The Personal Pension Schemes (Appropriate Schemes) Regulations 1997 (S.I. 1997/470)

      1. 550.Forms of scheme which may be appropriate schemes

    129. The Residuary Body for Wales (Dyffryn House and Gardens) Order 1997 (S.I. 1997/540)

      1. 551.Interpretation of the 1997 Order

    130. The Occupational Pension Schemes (Pensions Compensation Provisions) Regulations 1997 (S.I. 1997/665)

      1. 552.Interpretation of the 1997 Regulations

    131. The Occupational Pension Schemes (Discharge of Liability) Regulations 1997 (S.I. 1997/784)

      1. 553.Requirements applying to policies of insurance and annuity contracts

    132. The Social Security (Recovery of Benefits) (Northern Ireland) Order 1997 (S.I. 1997/1183 (N.I. 12))

      1. 554.Payments by insurers

    133. The Local Government Pension Scheme Regulations 1997 (S.I. 1997/1612)

      1. 555.Interpretation of the 1997 Regulations

      2. 556.Interpretation of regulations 5 and 6 of, and Schedule 2A to, the 1997 Regulations

      3. 557.Revenue restrictions

      4. 558.Prescribed persons to whom information may be provided

    134. The Firemen’s Pensions (Provision of Information) Regulations 1997 (S.I. 1997/1829)

      1. 559.Persons to whom information may be supplied

    135. The Police Pensions (Provision of Information) Regulations 1997 (S.I. 1997/1912)

      1. 560.Persons to whom information may be provided

    136. The National Crime Squad Service Authority (Levying) Order 1997 (S.I. 1997/2283)

      1. 561.Interest on unpaid levies

    137. The NCIS Service Authority (Levying) Order 1997 (S.I. 1997/2284)

      1. 562.Interest on unpaid levies

    138. The Teachers' Pensions Regulations 1997 (S.I. 1997/3001)

      1. 563.Interest on late payment of certain benefits

    139. The Building Societies (Transfer of Business) Regulations 1998 (S.I. 1998/212)

      1. 564.Transfer of business: prescribed matters for transfer statements and transfer notification statements

    140. The Building Societies (Accounts and Related Provisions) Regulations 1998 (S.I. 1998/504)

      1. 565.Group accounts: subsidiary undertakings

      2. 566.Interpretation of Schedules to the 1998 Regulations

    141. The Police Act 1997 (Provisions in Relation to the NCIS Service Authority) Order 1998 (S.I. 1998/633)

      1. 567.Meaning of “securities”

      2. 568.Borrowing powers

      3. 569.Insurance by the NCIS Service Authority against accidents to members

    142. The Bank of England (Information Powers) Order 1998 (S.I. 1998/1270)

      1. 570.Interpretation of the 1998 Order

    143. The Angola (United Nations Sanctions) Order 1998 (S.I. 1998/1752)

      1. 571.Assets of UNITA or persons connected with UNITA: definition of “investments”

    144. The Angola (United Nations Sanctions) (Channel Islands) Order 1998 (S.I. 1998/1756)

      1. 572.Assets of UNITA or persons connected with UNITA: definition of “investments”

    145. The Angola (United Nations Sanctions) (Isle of Man) Order 1998 (S.I. 1998/1757)

      1. 573.Assets of UNITA or persons connected with UNITA: definition of “investments”

    146. The Local Government Pension Scheme (Management and Investment of Funds) Regulations 1998 (S.I. 1998/1831)

      1. 574.Interpretation of the 1998 Regulations: general

      2. 575.Definition of “investment”

      3. 576.Definition of “investment manager”

      4. 577.Limits on investments

      5. 578.Definition of “open-ended investment company”

    147. The Investor Compensation Scheme Regulations 1998 (S.I. 1998/2169)

      1. 579.Revocation of the 1998 Regulations

    148. The Residuary Body for Wales (Winding Up) Order 1998 (S.I. 1998/2859)

      1. 580.Interpretation of the 1998 Order

    149. The Social Landlords (Additional Purposes or Objects) Order 1999 (S.I. 1999/985)

      1. 581.Meaning of “qualifying lending institution”

    150. The Scotland Act 1998 (Functions Exercisable in or as regards Scotland) Order 1999 (S.I. 1999/1748)

      1. 582.Revocation of references to former tribunals

    151. Unfair Terms in Consumer Contracts Regulations 1999 (S.I. 1999/2083)

      1. 583.Functions of the Financial Services Authority

    152. The Banking (Gibraltar) Regulations 1999 (S.I. 1999/2094)

      1. 584.Revocation of the 1999 Regulations

    153. The Education (School Government) (England) Regulations 1999 (S.I. 1999/2163)

      1. 585.Restrictions on persons taking part in proceedings of the governing body or their committees

    154. The Education (School Government) (Wales) Regulations 1999 (S.I. 1999/2242)

      1. 586.Restrictions on persons taking part in proceedings of the governing body or their committees

    155. The Data Protection (Processing of Sensitive Personal Data) Order 2000 (S.I. 2000/417)

      1. 587.Interpretation of the 2000 Order: Insurance business

    156. The Community Legal Service (Costs) Regulations 2000 (S.I. 2000/441)

      1. 588.Interpretation of regulation 24 of the 2000 Regulations

    157. The National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000 (S.I. 2000/619)

      1. 589.Interpretation of the 2000 Regulations

    158. The Pension Sharing (Implementation and Discharge of Liability) Regulations 2000 (S.I. 2000/1053)

      1. 590.Interpretation of the 2000 Regulations

      2. 591.Qualifying arrangements

    159. The Pension Sharing (Pension Credit Benefit) Regulations 2000 (S.I. 2000/1054)

      1. 592.Interpretation of the 2000 Regulations

      2. 593.Means of assuring pension credit benefit

    160. The Pension Sharing (Safeguarded Rights) Regulations 2000 (S.I. 2000/1055)

      1. 594.Insurance companies that may provide safeguarded rights by way of annuities

    161. The Stakeholder Pension Schemes Regulations 2000 (S.I. 2000/1403)

      1. 595.Interpretation of the 2000 Regulations: general

      2. 596.Interpretation of regulation 8

      3. 597.Meaning of “proper advice”

    162. The Local Government (Early Termination of Employment) (Discretionary Compensation) (England and Wales) Regulations 2000 (S.I. 2000/1410)

      1. 598.Interpretation of the 2000 Regulations: “reference banks”

    163. The Iraq (United Nations Sanctions) Order 2000 (S.I. 2000/3241)

      1. 599.Construction of the 2000 Order—“relevant institution”

    164. The Iraq (United Nations Sanctions) (Overseas Territories) Order 2000 (S.I. 2000/3242)

      1. 600.Construction of the 2000 Order—“relevant institution”

    165. The Iraq (United Nations Sanctions) (Isle of Man) Order 2000 (S.I. 2000/3245)

      1. 601.Construction of the 2000 Order—“relevant institution”

    166. The Whole of Government Accounts (Designation of Bodies) Order 2000 (S.I. 2000/3357)

      1. 602.Revocation of reference to Policyholders Protection Board

    167. The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192)

      1. 603.Revocation of references to person no longer performing regulatory functions

    168. The Pig Industry Restructuring (Capital Grant) Scheme 2001 (S.I. 2001/251)

      1. 604.Meaning of “bank”

    169. The Pig Industry Restructuring Grant (Non-capital Grant) Scheme 2001 (S.I. 2001/252)

      1. 605.Meaning of “bank”

    170. The Afghanistan (United Nations Sanctions) (Overseas Territories) Order 2001 (S.I. 2001/392)

      1. 606.Construction of the 2001 Order—“relevant institution”

    171. The Afghanistan (United Nations Sanctions) (Isle of Man) Order 2001 (S.I. 2001/394)

      1. 607.Construction of the 2001 Order—“relevant institution”

    172. The Afghanistan (United Nations Sanctions) Order 2001 (S.I. 2001/396)

      1. 608.Construction of the 2001 Order—“relevant institution”

    173. The Justices' Chief Executives (Accounts) Regulations 2001 (S.I. 2001/463)

      1. 609.Meaning of “bank”

    174. The Transport Act 2000 (Civil Aviation Authority Pension Scheme) Order 2001 (S.I. 2001/853)

      1. 610.Interpretation of the Trust Deed—meaning of “authorised insurance company”

  11. Signature

  12. Explanatory Note

Yn ôl i’r brig

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