UK Statutory Instrument
2001
United Kingdom
The Financial Services and Markets Act 2000 (Transitional Provisions, Repeals and Savings) (Financial Services Compensation Scheme) Order 2001
At a glance
Enforced by
What's here
1 compliance obligation
Who this Act binds
Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 1 other Schedule — structural / supplementary
Final reports and statements of account of existing Boards
Other duties (1) — Crown / regulator
- Publish final report and audited accounts by 1 March 2002 Crown / Minister / Government department
Browse 23 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Transitional applications
Pending applications
The Investor Compensation Scheme Regulations 1998
Post-commencement applications
Power to require information—post-commencement applications
Insolvency of relevant defaulter—post-commencement applications
Article 9 defaults occurring before commencement
Applications in respect of compulsory liability insurance
The Credit Institutions (Protection of Depositors) Regulations 1995
Applications under the new scheme
Repayment of recovered money
Use of certain funds
Interpretation
Continuity of measures etc
Levies
Information
Annual report, statutory immunity and expenses
Transfer of property, rights and liabilities
Residual assets and liabilities
Record keeping and reporting requirements relating to pre-commencement acts
Revocations
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Prudential Regulation Authority
Part of the Bank of England. Prudentially regulates and supervises around 1,292 banks, building societies, credit unions, insurers, and major investment firms. …
Connected legislation
parent Act
These instruments amend, apply, or refer to this Act. They may not all create direct business obligations.
Made under
Financial Services and Markets Act 2000 2000 Primary Act
Explore more
Browse legislation
Find other UK business legislation with related guidance.
Regulators
Learn more about the bodies that enforce this legislation.