UK Statutory Instrument SI 2013/1388 United Kingdom

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

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Operator1

Other Acts binding the same actors

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Operator — also bound by 746 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.017 Co-ownership schemes: winding up by the court Regulated
  • Cease contract and unit activities on winding‑up petitionOperator
24 other provisions — procedural and definitional
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
Schedules

Schedules

0 of 13 shown
13 other schedules
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...

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