- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Financial Services Firm2
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Financial Services Firm — also bound by 167 other Acts
Friendly Societies Act 1992
52 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.art004
Change in branch particulars notification and notification of termination of operation of a branch
Regulated
- Notify changes to branch details or branch closure to regulatorsFinancial Services Firm
s.art005
Services passport notification
Regulated
- Submit complete services passport notification with required detailsFinancial Services Firm
4 other provisions — procedural and definitional
s.art001
Subject matter
s.art002
Definitions
s.art003
Branch passport notification
s.art006
Entry into force
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.