UK Statutory Instrument 2001 United Kingdom

The Financial Services and Markets Act 2000 (Controllers) (Exemption) (No. 2) Order 2001

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At a glance

Enforced by

FCA, PRA

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.

Browse 6 other sections — procedural / definitional / commencement
s.art001

Citation, commencement and interpretation

s.art002

Acquiring and increasing control over an authorised building society

s.art003

Reducing control over an authorised building society

Enforcement and responsible bodies

The regulators that administer or enforce this legislation.

FCA

Primary

Financial Conduct Authority

Regulation of financial services firms and markets. Supervises banks, insurers, investment firms, payment services, and cryptoasset businesses. Issues authorisations and enforces conduct …

PRA

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. …

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Regulators

Learn more about the bodies that enforce this legislation.