Finance and Markets in UK Law
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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 ... ...
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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 M4 ... Annotations: Marginal Citations # M4 2000 c.8. Section ... 17 (funding arrangements) , 18 (money laundering) or 63 (terrorist finance: jurisdiction) of the Terrorism Act 2000 M20;(b) paragraph 7(2) or (3) of ... ...
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The Mortgage Credit Directive Order 2015
... ... 33) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/1382, ... previously purchased, or is entering into the contract in order to finance the purchase by the borrower of, the land to which the agreement ... ...
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The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013
... ... 1(1), 7 (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1) ... PART 8: Consequential amendments ... Amendments to the Finance Act 1991 ... (1) The Finance Act 1991(62) is amended as follows ... (2) In section 116 (investment exchanges and clearing houses: stamp duty) ... ...
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The Payment Services Regulations 2017
... ... 158) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/1382, ... 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 ... ...
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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 ... ...
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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 ... ...
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The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
... ... In section 55KA M34 (insurance undertakings etc.) , in subsection (1) (b) (i) , for the words from a finance scheme to the end substitute , in accordance with requirements imposed by or under this Act, a finance scheme for restoring compliance with the ... ...
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The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019
... ... : power to modify conferred (11.7.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 3, 86(3), Sch. 1 Pt. 2; S.I. 2023/779, reg. 2(d) ... 3. Section 886 was amended by the Finance Act 2007 (c. 11), paragraph 24 of Schedule 14, and by S.I. 2013/504 and ... ...
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Regulation of Financial Services (Land Transactions) Act 2005
... ... disposal of land to be regulated under the Financial Services and Markets Act 2000.[19th December 2005] ... Be it enacted by the Queen's most ... ) , after paragraph 23 there is inserted(23A) Other finance arrangements involving land(1) Rights under any arrangement for the ... ...
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