Events listed in [Legislation UK] UK Statute Law Database

The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) ...

ID 26541
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the United Kingdom. As indicated in the title, the regulations make further consequential amendments to other regulations in an effort to transpose the provisions of the Retained EU Law (Revocation and Reform) Act (REUL Act) and path the way for an all ...

Correction Slip 1

ID 26537
On December 22, 2023, a correction slip to the new Money Laundering and Terrorist Financing (Amendment) Regulations 2023 as regards the treatment of a domestic politically exposed person (PEP) was published on legislation.gov.uk, the official UK platform for the publication of legal texts. The correction slip modifies the Explanatory Note, specifically the last paragraph of such, to read as follows – as quoted: “A ...

The Pensions Dashboards (Prohibition of Indemnification) Act 2023 (Commencement) ...

ID 26469
The new Pensions Dashboards (Prohibition of Indemnification) Act 2023 (Commencement) Regulations 2023 was published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. The regulations bring into force Section 1 of the Pensions Dashboards (Prohibition of Indemnification) Act 2023 which includes provisions as regards the indemnification for fines or civil penalties from assets of a pension scheme. Specifically, Section 1 ...

The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) (No. ...

ID 26391
The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) (No. 2) Order 2023 was recently published on the official journal of the UK. The new order primarily focuses on amending the criteria and procedures for classifying individuals as high net worth individuals and self-certified sophisticated investors for purposes of determining their status and permitting eligible investments only, as well as the associated documentation ...

The Register of Overseas Entities (Verification and Exceptions) (Amendment) ...

ID 26380
On December 19, 2023, the Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023 were published on legislation.gov.uk, the official UK platform for the publication of legal texts. To recall, the „Register of Overseas Entities“ was created by the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA) in an emergency in response to Russia’s invasion of Ukraine. Under the Act, overseas entities wishing ...

The Financial Services and Markets Act 2023 (Consequential Amendments) Regulations ...

ID 26375
The Financial Services and Markets Act 2023 (Consequential Amendments) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the United Kingdom. As noted in the title, the regulations make further consequential amendments to other regulations in an effort to transpose the provisions of the Financial Services and Markets Act 2023 and to repeal or replace EU retained law (REUL) so as to ...

The Financial Services and Markets Act 2023 (Benchmarks and Capital Requirements) ...

ID 26374
On December 19, 2023, the Financial Services and Markets Act 2023 (Benchmarks and Capital Requirements) (Amendment) Regulations 2023 were published on legislation.gov.uk, the official UK website for the publication of legal documents. The regulations make targeted changes to retained EU legislation in relation to the capital requirements of small CRR firms and in relation to the third country benchmarks regime. Specifically, the regulations (1) ...

The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023

ID 26359
The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 were recently published on the official journal of the UK. They serve to amend the Payment and Electronic Money Institution Insolvency Regulations 2021 (SI 2021/716) to apply the 2021 Regulations to the insolvency of payment institutions and electronic money institutions formed under the law of Northern Ireland and to institutions that are limited liability ...

The Financial Services and Markets Act 2023 (Digital Securities Sandbox) ...

ID 26358
On December 18, 2023, the Financial Services and Markets Act 2023 (Digital Securities Sandbox) Regulations 2023 were published on legislation.gov.uk, the official UK platform for the publication of legal texts. The regulations introduce a framework for testing the use of developing technology in the carrying on of financial market infrastructure (FMI) activities. The FMI sandbox, also known as the Digital Securities Sandbox (DSS), thereby ...

The Retained EU Law (Revocation and Reform) Act 2023 (Commencement No. 1) ...

ID 26308
The new Retained EU Law (Revocation and Reform) Act 2023 (Commencement No. 1) Regulations 2023 were published on legislation.gov.uk, the official platform for publicizing legal documents in the UK. The regulations bring into force various provisions of the Retained EU Law (Revocation and Reform) Act 2023, namely (1) Schedule 1 which contains a large list of retained direct EU legislation and subordinate legislation that ...
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