- 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.art004
Submission of the branch passport notification
Regulated
- Use Annex I form to submit branch passport notificationFinancial Services Firm
s.art008
Submission of a change in branch particulars notification
Regulated
- Use correct form to notify changes to your branch detailsFinancial Services Firm
s.art011
Submission of the services passport notification
Regulated
- Use the correct form to notify regulators of your services passportFinancial Services Firm
15 other provisions — procedural and definitional
uri:annex/i/division/2/division/2.2
uri:annex/i/division/2/division/2.2
uri:annex/i/division/2/division/2.3
uri:annex/i/division/2/division/2.3
uri:annex/iv
uri:annex/iv
s.annex i para.1
Where credit institutions notify changes in branch particular notifications to...
s.art001
Subject matter
s.art002
Definitions
s.art003
General requirements for passport notifications
s.art005
Assessment of completeness and accuracy of the branch passport notification
s.art006
Communication of the branch passport notification
s.art007
Communication of conditions in the interest of the general good
s.art009
Assessment of completeness and accuracy of the notification
s.art010
Communication of the decisions taken following the notification
s.art012
Assessment of completeness and accuracy of the services passport notification
s.art013
Communication of the services passport notification
s.art014
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.