UK Statutory Instrument SI 2013/1637 United Kingdom

The Credit Rating Agencies (Civil Liability) Regulations 2013

Status
In Force

What it defines

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.

18 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 “Intention”
s.004 “Gross negligence”
s.005 “Impact”
s.006 “Reasonably relied”
s.007 “Due care”
s.008 “Caused”
s.009 Reasonable and proportionate limitations on liability
s.010 Issuers: solicited credit ratings
s.011 Issuers: unsolicited credit ratings
s.012 Investors
s.013 Issuers: general approach to determining damages
s.014 Investors: general approach to determining damages
s.015 Issuers and investors: duty to mitigate loss and contributory negligence
s.016 Limitation Period
s.017 Courts with jurisdiction to hear Article 35a claims
s.018 Review

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.