UK Statutory Instrument SI 2024/1198 United Kingdom

The Consumer Composite Investments (Designated Activities) Regulations 2024

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.

12 other provisions — procedural and definitional
s.001 Citation and extent
s.002 Commencement
s.003 Interpretation
s.004 “Consumer composite investment”
s.005 Activities specified as designated activities for the purposes of FSMA 2000
s.006 FCA rules
s.007 Power of the FCA to give directions
s.008 Temporary exemptions
s.008 Temporary exemptions for promotions previously subject to the PRIIPS Regulation
s.009 Civil liability for breaches of designated activity rules
s.010 Application with modifications of provisions of FSMA 2000 and amendments of secondary legislation
s.011 Consequential amendments
Schedules

Schedules

0 of 17 shown
17 other schedules
s.sch001 Temporary CCI intervention rules
s.sch001 Restitution
s.sch001 The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001
s.sch001 The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
s.sch002 In section 391 (publication) of FSMA 2000 omit subsection (8D)....
s.sch002 The Electronic Commerce and Solvency 2 (Amendment etc.) (EU Exit) Regulations 2019
s.sch002 Regulation (EU) 2017/1129
s.sch002 Commission Delegated Regulation (EU) 2019/979
s.sch002 Commission Delegated Regulation (EU) 2019/980
s.sch002 The Financial Services and Markets Act 2000 (Qualifying Provisions) Order 2013
s.sch002 The Payment to Treasury of Penalties (Enforcement Costs) Order 2013
s.sch002 The Financial Services Act 2012 (Relevant Functions in relation to Complaints Scheme) Order 2014
s.sch002 The Public Interest Disclosure (Prescribed Persons) Order 2014
s.sch002 The Financial Regulators’ Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018
s.sch002 The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018
s.sch002 The Collective Investment Schemes (Amendment etc.) (EU Exit) Regulations 2019
s.sch002 The Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019

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