UK Statutory Instrument
2001
United Kingdom
The Financial Services and Markets Act 2000 (Miscellaneous Provisions) Order 2001
At a glance
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 30 other sections — procedural / definitional / commencement
Arrangements not amounting to collective investment schemes
Mortgage activities carried on by members of the professions
Financial promotion exemption for appointed representatives
Interests in funeral plan contracts
Persons authorised under the Banking Act 1987
Companies authorised under the Insurance Companies Act 1982
Friendly societies authorised under the Friendly Societies Act 1992
Building societies authorised under the Building Societies Act 1986
Disqualification directions on the public record
Definition of “the Regulator”
Controller approved by self-regulating organisation before commencement
Interpretation
Winding up of persons previously authorised under the
Winding up of persons previously authorised under the
The Rehabilitation of Offenders Act 1974
Disqualification of members of the Financial Services Tribunal
Duty of auditors to communicate matters to the Authority
Reports under the Financial Services Act and the Banking Act
Report under the
Transfer of property, rights and liabilities
Transfer of liabilities
Legal proceedings
Exemption from liability in damages
Fees for the exercise of certain Authority functions
Fees under the Insurance Companies Act
Fees in respect of the existing deficit
The Contracting Out Order
Correction of scope of permission notices as a result of this Order
Correction of scope of permission notices for PIA firms
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