The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2022


Book Description

Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 25.10.2022. Sifted: 19.07.2022. Made: 24.10.2022. Laid: 25.10.2022. Coming into force: 15.11.2022. Effect: SI. 2017/752; 2018/1184; 2019/632 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Regulation (EC) No 1060/2009, (EU) 2017/2402 amended




The Financial Services (Miscellaneous Amendments) Regulations 2022


Book Description

Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 23.11.2022. Sifted: -. Made: 21.11.2022. Laid: -. Coming into force: 31.12.2022 @11.00 pm. Effect: S.I. 2019/680 amended. Territorial extent & classification: E/W/S/NI. General. Supersedes draft S.I. (ISBN 9780348239607) published 18.10.2022. For approval by resolution of each House of Parliament. EC note: Regulation (EU) No 648/2012; Regulation (EU) 2017/2402 amended




The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020


Book Description

Enabling power: European Communities Act 1972, s. 2 (2), sch. 2, para. 1A & European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 03.07.2020. Sifted: -. Made: 29.06.2020. Laid: -. Coming into force: In accord. with reg. 1. Effect: S.I.2013/419, 3116; 2017/692; 2018/1115, 1184, 1403; 2019/253, 266, 403, 541, 657, 680, 707, 926, 1212, 1234 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Regulation (EU) 2017/1129; Commission Delegated Regulation (EU) 2019/819, 820; Regulation (EU) 2019/2088, 2175 amended & Regulation (EU) 2019/1156, 2176 revoked. Supersedes draft S.I. (ISBN 9780111195888) issued 11.05.2020




The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019


Book Description

Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 03.04.2019. Sifted: -. Made: 27.03.2019. Laid: -. Coming into force: In accord. with reg. 1. Effect: 1986 c.45; 2000 c.8; 2007 c.3; 2009 c.4; S.I. 2001/544, 1201; 2004/3200; 2013/165, 418; 2015/1945; 2018/135, 1038, 1297, 1320, 1394, 1403; 2019/38; 266, 328, 335, 341, 407, 541, 632 amended & S.I. 2001/3625, 3626 modified & S.I. 2006/2078; 2011/2699; 2012/2661 revoked. Territorial extent & classification: E/W/S/NI. General. EC note: Regulation (EU) no. 648/2012; Regulation (EU) no. 575/2013; Commission Delegated Regulation (EU) 2015/35; Regulation (EU) 2017/1131; Commission Delegated Regulation (EU) 2017/2358; Commission Delegated Regulation (EU) 2017/2359; Regulation (EU) 2017/2402 amended & 35 Regulations/Decisions revoked. Supersedes draft S.I. (ISBN 9780111182116) issued 04.03.2019




The Financial Services (Electronic Money, Payment Services and Miscellaneous Amendments) (EU Exit) Regulations 2019


Book Description

Enabling power: European Communities Act 1972, s. 2 (2) & European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 11.11.2019. Sifted: -. Made: 05.09.2019 @ 9.00 am. Laid: 05.09.2019 @ 3.00 pm. Coming into force: In accord. with reg. 1. Effect: 2000 c.8; 2009 c.1; S.I. 2004/1045; 2009/322; 2011/99; 2014/1831, 3348; 2017/752; 2018/1115, 1149; 1201, 1403; 2019/310, 328, 335, 407, 541, 632, 657, 660, 680 amended. Territorial extent & classification: E/W/S/NI. General. Approved by Parliament. Supersedes pre-approved version (ISBN 9780111189689)




The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 2) Regulations 2019


Book Description

Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 17.06.2019. Sifted: -. Made: 10.06.2019. Laid: -. Coming into force: In accord. with reg. 1. Effect: S.I. 2018/1149, 1201; 2019/264, 336 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Commission Delegated Regulation (EU) 2015/61(to supplement Regulation (EU) no. 575/2013) amended. Supersedes draft S.I. (ISBN 9780111185698) issued 08.04.2019




The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 3) Regulations 2019


Book Description

Enabling power: European Communities Act 1972, s. 2 (2) & Financial Services and Markets Act 2000, s. 349 (1) (b) & European Union (Withdrawal) Act 2018, ss. 8 (1), 23 (1), sch. 4, para. 1 (1), sch. 7, para. 21. Issued: 30.10.2019. Sifted: -. Made: 24.10.2019 @12.50 pm. Laid: -. Coming into force: In accord. with reg. 1. Effect: 1993 c. 36; S.I. 1994/187; 2017/701, 699; 2018/1115, 1403; 2019/394, 407, 541, 660, 681, 710, 1361 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Commission Implementing Decision (EU) 2019/541 amended & Commission Delegated Regulation (EU) 2019/360 revoked. Supersedes draft S.I. (ISBN 9780111188576) issued 18.07.2019




The Securities Financing Transactions, Securitisation and Miscellaneous Amendments (EU Exit) Regulations 2020


Book Description

Enabling power: European Communities Act 1972, s. 2 (2) & European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, paras 21, 38. Issued: 01.12.2020. Sifted: -. Made: 26.11.2020. Laid: -. Coming into force: In accord. with reg. 1. Effect: 1986 c. 45; 2000 c. 8; 2009 c.1 & SI. 2001/544, 2188; 2018/135, 1115, 1184, 1199, 1285, 1318, 1401, 1403; 2019/266, 310, 335, 403, 407, 541, 542, 632, 657, 660, 680, 681, 685, 707, 710, 1232, 1234, 1416; 2020/628, 646, 1055 amended. Territorial extent & classification: E/W/S/NI. General. Supersedes draft (ISBN 9780348213614), issued 15.10.2020. EC note: Regulation (EC) No 924/2009, (EU) No 231/2013, (EU) No 575/2013, (EU) 2015/2365, (EU) 2019/877, (EU) 2019/2088, (EU) 2020/852 amended




The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022


Book Description

Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1, 16 (1) (a) (i), 17 (4) (b), 45, 54 (1) (c), 54 (2), sch. 1 paras 2 (b), 4 (b) (c), 5 (a) (ii) (b), 6 (a) (ii) (b)Issued: 29.03.2023. Sifted: -. Made: 14.07.2022. Laid: 19.07.2022. Coming into force: In accord. with art. 1 (2) (3). Effect: SI. 2019/134, 135, 554, 600, 604, 618, 792, 855, 1142, 1145; 2020/597, 608, 610, 680, 1474; 2021/488, 496 amended. Territorial extent & classification: E/W/S/NI. General. Approved by both Houses of Parliament. Supersedes pre-approved version (ISBN 9780348237641) published 19.07.2022. This Statutory Instrument has been printed to correct errors in S.I. 2019/134; S.I. 2019/135; S.I. 2019/600; S.I. 2019/792; S.I. 2020/680 and S.I. 2021/496 and is being issued free of charge to all known recipients of those Statutory Instrument




The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022


Book Description

Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1, 11 (2) to (5), 13, 15 (2) (a) (b) (3), 16 (1) (a) (i), 45, 54 (2). Issued: 19.07.2022. Sifted: -. Made: 14.07.2022. Laid: 19.07.2022. Coming into force: In accord. with reg. 1 (2) (3). Effect: SI. 2019/411, 433, 438, 461, 466, 573, 577; 2020/616, 617, 642, 705, 707, 753, 948, 1278, 1665 amended. Territorial extent & classification: E/W/S/NI. General. This Statutory Instrument has been printed to correct errors in S.I. 2019/466; S.I. 2019/573; S.I.2019/617; S.I. 2020/707; S.I. 2020/948 and S.I. 2021/496 and is being issued free of charge to all known recipients of those Statutory Instruments