UK Statutory Instrument SI 2015/492 United Kingdom

The Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
FCA, PRA
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.

25 other provisions — procedural and definitional
s.art001 Citation, commencement and interpretation
s.art002 Requirement to give notice in relation to an approved person
s.art003 Conditions for continuation of an approval
s.art004 Treatment of a continuing approval
s.art005 Regulators’ power to impose requirements for an article 2 notice
s.art006 Revision of an article 2 notice
s.art007 Application of section 63ZA to a continuing approval
s.art008 Application of section 62A to a statement provided under article 2(3)(c)
s.art009 Steps taken under section 63
s.art010 Period for consideration of an application to perform controlled functions
s.art010 Relevant non-UK institutions
s.art010 Solvency II firms
s.art011 Conditions for continuation of an application to perform controlled functions
s.art012 Continuation of an application to perform controlled functions
s.art013 Regulators’ power to impose requirements for an article 11 notice
s.art014 Revision of an article 11 notice
s.art015 Application of section 62A to a statement provided under article 11(d)
s.art016 Determination of a continuing application
s.art017 Power for the regulators to specify equivalent functions
s.art018 Prohibition orders
s.art019 Power to impose penalties
s.art020 Rules and requirements imposed by a regulator under this Order
s.art021 Giving of notices, documents
s.art022 Consultation
s.art023 Enforcement of this Order

Connected legislation

The wider family of instruments made under the same parent Act.

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