- 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.art002
Daily reports
Regulated
- Submit daily position report to competent authoritiesFinancial Services Firm
s.art003
Reporting format
Regulated
- Submit position reports in standard XML formatFinancial Services Firm
2 other provisions — procedural and definitional
s.art001
Weekly reports
s.art004
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.