Finance and Markets in UK Law
-
The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017
... ... directive;;“sovereign debt” has the meaning given by Article 4.1.61 of the markets in financial instruments directive;;“structured finance products” has the meaning given in Article 4.1.48 of the markets in financial instruments directive;;“systematic internaliser” has the meaning ... ...
-
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... for certain other offences) of the Financial Services and Markets Act 2000 ... Annotations: Amendments (Textual) # F4 2000 c.8. Section ... 17 (funding arrangements) , 18 (money laundering) or 63 (terrorist finance: jurisdiction) of the Terrorism Act 2000 ;(b) paragraph 7(2) or (3) of ... ...
-
The Mortgage Credit Directive Order 2015
... ... 15 of Schedule 1 (amendments to the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013) ... (4) ... previously purchased, or is entering into the contract in order to finance the purchase by the borrower of, the land to which the agreement ... ...
-
The Russia (Sanctions) (EU Exit) Regulations 2019
... ... 9(2) F199or 9B(2) (confidential information) ,(b) by Part 3 (Finance) ,(c) by Part 5 (Trade) ,F167(d) under Part 6 (Ships) ,F166(da) by ... for permission under Part 4A of the Financial Services and Markets Act 2000 if it had its registered office (or if it does not have one, its ... ...
-
The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013
... ... 8 ... Consequential amendments PART 8 ... Consequential amendments ... Amendments to the Finance Act 1991 Amendments to the Finance Act 1991 ... 20. —(1) The Finance Act 1991 62 is amended as follows ... (2) In section 116 (investment ... ...
-
Scotland Act 2016
... ... this section omit the following provisions of Schedule 38 to the Finance Act 2014—(a) paragraph 2(b) ;(b) paragraph 3;(c) paragraph 6(a) to (c) ... —(e) the Office of Communications,(f) the Gas and Electricity Markets Authority ... (9) Section 8 of the Utilities Act 2000 (payments by ... ...
-
Corporation Tax Act 2009
... ... 1-9, 22) # F814 S. A1(2)(l) and word inserted (17.7.2012) by Finance Act 2012 (c. 14), Sch. 18 para. 20 ... 1: Overview of Act ... (1) Part 2 ... , docks and drains or levels,(d) rights of fishing,(e) rights of markets and fairs, tolls, bridges and ferries,(f) railways and other kinds of way, ... ...
-
The Payment Services Regulations 2017
... ... Section 694 was amended by section 40(2) of the Finance Act 2011 (c. 11), and is applied with modifications by section 151 of the ... FCA;(iv) paragraph 12 (application of the Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001 ) ;(c) regulation 156 in so ... ...
-
Taxation (International and Other Provisions) Act 2010
... ... ) oil activities (see section 364 and Schedule 1) ,(b) alternative finance arrangements (see section 365 and Schedule 2) ,(c) leasing arrangements ... has the meaning given by section 235 of the Financial Services and Markets Act 2000;“participant”, in relation to a transparent fund, means a ... ...
-
Enterprise and Regulatory Reform Act 2013
... ... law; to establish and make provision about the Competition and Markets Authority and to abolish the Competition Commission and the Office of Fair ... authorities: general) , under the heading “Industry, business, finance etc” at the appropriate place insert— “ The Competition and Markets ... ...
See all results