UK Statutory Instrument SI 2001/2967 United Kingdom

The Financial Services and Markets Act 2000 (Transitional Provisions, Repeals and Savings) (Financial Services Compensation Scheme) Order 2001

Enforced by
PRA
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

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.art020 Final reports and statements of account of existing Boards Regulated
Other duties (1) — Crown / regulator
  • Publish final report and audited accounts by 1 March 2002Crown / Minister / Government department
23 other provisions — procedural and definitional
s.art001 Citation and commencement
s.art002 Interpretation
s.art003 Transitional applications
s.art004 Pending applications
s.art005 The Investor Compensation Scheme Regulations 1998
s.art006 Post-commencement applications
s.art007 Power to require information—post-commencement applications
s.art008 Insolvency of relevant defaulter—post-commencement applications
s.art009 Article 9 defaults occurring before commencement
s.art010 Applications in respect of compulsory liability insurance
s.art011 The Credit Institutions (Protection of Depositors) Regulations 1995
s.art012 Applications under the new scheme
s.art013 Repayment of recovered money
s.art014 Use of certain funds
s.art015 Interpretation
s.art016 Continuity of measures etc
s.art017 Levies
s.art018 Information
s.art019 Annual report, statutory immunity and expenses
s.art021 Transfer of property, rights and liabilities
s.art022 Residual assets and liabilities
s.art023 Record keeping and reporting requirements relating to pre-commencement acts
s.art024 Revocations
Schedules

Schedules

0 of 1 shown
1 other schedule
s.sch001 A reference in any provision of the Policyholders Protection Act...

Connected legislation

The wider family of instruments made under the same parent Act.

TCGA 1992 SI 2017/1204

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.