UK Statutory Instrument
2024
United Kingdom
The Data Reporting Services Regulations 2024
At a glance
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.
Browse 43 other sections — procedural / definitional / commencement
Interpretation
Prohibition on the provision of a data reporting service
Register of data reporting service providers
Application for authorisation to provide a data reporting service
Direction to tender
Verification of compliance
Conditions for authorisation to provide a data reporting service
Determination of an application for authorisation to provide a data reporting service
Cancellation of an authorisation to provide a data reporting service
Variation of an authorisation to provide data reporting services
Consulting the Bank of England
Restrictions on authorisation to carry on data reporting services
Breach of the prohibition on the provision of a data reporting service
FCA’s general duties
Supervision, monitoring and enforcement
Application of Part 9 of FSMA 2000 (hearings and appeals)
Application of Part 11 of FSMA 2000 (information gathering and investigations)
Disciplinary measures
Information given by an auditor
Restrictions on disclosure of information
Application of Part 25 of FSMA 2000 (injunctions and restitution)
Application of Part 26 of FSMA 2000 (notices)
Application of Part 27 of FSMA 2000 (offences)
Application of section 413 of FSMA 2000 (protected items)
Application of section 415AA of FSMA 2000 (application of powers to formerly authorised persons)
FCA: penalties, fees and exemption from liability in damages
Service of notices
Disclosure of confidential information
Communications by auditors
Amendment of FSMA 2000
Amendment of the Financial Services and Markets Act 2000 (Recognition requirements for Investment Exchanges, Clearing Houses and Central Securities Depositaries) Regulations 2001
Amendment of the Financial Services Act 2012 (Relevant Functions in relation to Complaints Scheme) Order 2014
Amendment of the Public Interest Disclosure (Prescribed Persons) Order 2014
Amendment of the Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999
Amendment of the markets in financial instruments regulation
Amendment of Commission Delegated Regulation (EU) 2017/565
The register
Authorisation and verification under the 2017 Regulations
Undetermined applications
References to the Tribunal
Administration and determinations
In this Part, reference to a final determination made in...
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