- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Financial Services Firm3
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.art001
Frequency and dates of the calculation required by Article 50a(3) of Regulation (EU) No 648/2012
Regulated
- Calculate hypothetical capital monthly on specified datesFinancial Services Firm
s.art002
Frequency, dates and uniform format of the reporting required by Articles 50c(2) and 89(5a) of Regulation (EU) No 648/2012
Regulated
- Report hypothetical capital information monthly (or weekly/daily) using prescribed templateFinancial Services Firm
s.art004
Transitional provision
Regulated
- Report CCP hypothetical capital data within 15 working daysFinancial Services Firm
2 other provisions — procedural and definitional
s.art003
Conditions for higher frequencies of calculation and reporting in accordance with Article 50a(3) and Article 50c(2) of Regulation (EU) No 648/2012
s.art005
Entry into force and date of application
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.