UK Statutory Instrument 2013 United Kingdom

The Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013

At a glance

What's here

1 compliance obligation

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Operator 1

Other Acts binding the same actors

For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.

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 13 other Schedules — structural / supplementary
s.sch002

In this Schedule and in Schedules 3, 4 and 5—...

s.sch002

Unless the context otherwise requires, in this Schedule and in...

s.sch002

In relation to the winding up of a relevant scheme...

s.sch002

In relation to the winding up of a relevant scheme...

s.sch002

Unless the context otherwise requires and subject to any modification...

s.sch002

The modifications relating to provision about creditors’ meetings and creditors’...

s.sch003

In relation to the winding up of a relevant scheme...

s.sch003

Unless the context otherwise requires and subject to any modification...

s.sch004

In relation to the winding up of a relevant scheme...

s.sch004

Unless the context otherwise requires and subject to any modification...

s.sch005

In relation to the winding up of a relevant scheme...

s.sch005

Unless the context otherwise requires and subject to any modification...

s.sch005

A reference to the registrar is to be read as...

s.017

Co-ownership schemes: winding up by the court

  • Cease contract and unit activities on winding‑up petition Operator
Browse 24 other sections — procedural / definitional / commencement
s.001

Citation and commencement

s.002

Interpretation

s.003

Amendments to the Financial Services and Markets Act 2000

s.004

Amendment to the Stock Transfer Act 1963

s.005

Amendment to the Corporation Tax Act 2010

s.006

Amendment to the Financial Services Act 2012

s.007

The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975

s.008

The Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979

s.009

The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

s.010

The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001

s.011

The Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001

s.012

The Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004

s.013

The Limited Partnerships (Forms) Rules 2009

s.014

The Undertakings for Collective Investment in Transferable Securities Regulations 2011

s.015

The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013

s.016

Partnership schemes

s.018

Partnership schemes: liability of the general partner (England and Wales and Northern Ireland)

s.019

Partnership schemes: liability of the general partner (Scotland)

s.020

Interpretation of Part

s.021

Dispositions of units in co-ownership schemes

s.022

Gratuitous unilateral obligations relating to units in authorised contractual schemes

s.023

Grants and assignments of any trust or confidence

s.024

Transitional provision: depositaries of authorised contractual schemes

s.025

Review

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