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.
Operators also bound by 730 other Acts (top 5 shown)
- Regulation (EU) No 965/2012 (Air Operations) 2012 138 duties
- Commission Implementing Regulation (EU) 2018/2066 of 19 December 2018 on the monitoring and reporting of greenhouse gas emissions pursuant to Directive 2003/87/EC of the European Parliament and of the Council and amending Commission Regulation (EU) No 601/2012 (Text with EEA relevance) 2018 121 duties
- Commission Regulation (EU) No 601/2012 of 21 June 2012 on the monitoring and reporting of greenhouse gas emissions pursuant to Directive 2003/87/EC of the European Parliament and of the Council (Text with EEA relevance) (repealed) 2012 112 duties
- Space Industry Regulations 2021 2021 75 duties
- Regulation (EU) 2016/429 of the European Parliament and of the Council of 9 March 2016 on transmissible animal diseases and amending and repealing certain acts in the area of animal health (‘Animal Health Law’) (Text with EEA relevance) 2016 66 duties
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
Unless the context otherwise requires, in this Schedule and in...
In relation to the winding up of a relevant scheme...
In relation to the winding up of a relevant scheme...
Unless the context otherwise requires and subject to any modification...
The modifications relating to provision about creditors’ meetings and creditors’...
In relation to the winding up of a relevant scheme...
Unless the context otherwise requires and subject to any modification...
In relation to the winding up of a relevant scheme...
Unless the context otherwise requires and subject to any modification...
In relation to the winding up of a relevant scheme...
Unless the context otherwise requires and subject to any modification...
A reference to the registrar is to be read as...
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
Citation and commencement
Interpretation
Amendments to the Financial Services and Markets Act 2000
Amendment to the Stock Transfer Act 1963
Amendment to the Corporation Tax Act 2010
Amendment to the Financial Services Act 2012
The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975
The Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979
The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001
The Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001
The Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004
The Limited Partnerships (Forms) Rules 2009
The Undertakings for Collective Investment in Transferable Securities Regulations 2011
The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013
Partnership schemes
Partnership schemes: liability of the general partner (England and Wales and Northern Ireland)
Partnership schemes: liability of the general partner (Scotland)
Interpretation of Part
Dispositions of units in co-ownership schemes
Gratuitous unilateral obligations relating to units in authorised contractual schemes
Grants and assignments of any trust or confidence
Transitional provision: depositaries of authorised contractual schemes
Review
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