Events listed in [Legislation UK] UK Statute Law Database
The Financial Services and Markets Act 2023 (Resolution of Central Counterparties: ...
ID 25733
The new Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Deferment of Provisions in Resolution Instruments) Regulations 2023 were published on legislation.gov.uk, the online platform of the UK government for publicizing legal documents. The regulations relate to resolution instruments that the Bank of England (BoE) may apply in situations where a central counterparty is failing or likely to fail pursuant to the ...
The Financial Services and Markets Act 2023 (Resolution of Central Counterparties: ...
ID 25729
The new Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Calculation of Maximum Amounts for Cash Calls and Use of Specified Funds) Regulations 2023 were published on legislation.gov.uk, the online platform of the UK government for publicizing legal documents. The regulations relate to resolution instruments that the Bank of England (BoE) may apply in situations where a central counterparty is failing or ...
The Retained EU Law (Revocation and Reform) Act 2023 (Revocation and Sunset ...
ID 25561
The Retained EU Law (Revocation and Reform) Act 2023 (Revocation and Sunset Disapplication) Regulations 2023 was published on legislation.gov.uk., the official UK website for publicizing legal documents. **The regulations revoke further retained or transposed EU legislation by year end 2023 in line with the Retained EU Law (Revocation and Reform) Act 2023, but also reinstall some rules and regulations that were deemed to end ...
Economic Crime and Corporate Transparency Act 2023
ID 25511
The new Economic Crime and Corporate Transparency Act 2023 was published on legislation.gov.uk, the official UK platform for publicizing legal texts. The Act implements the corresponding Bill that was drafted in 2022 and which primarily provides for legislation to hold companies responsible for the prevention of fraud in an effort to combat financial crime, including money laundering. #### „Failure to prevent fraud“ In detail, ...
The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2023
ID 25004
The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2023 (SI 2023/1018) were published on legislation.gov.uk, the official site for regulatory publications. The Regulations modify Part 5, Regulation 12 of the Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 to extend for one year the permission of specified Gibraltar financial service providers to conduct business in the UK AND vice versa under the corresponding transitional ...
Pensions (Extension of Automatic Enrolment) Act 2023
ID 24987
On September 19, 2023, the Pensions (Extension of Automatic Enrolment) Act 2023 relating to the automatic enrolment in occupational pension schemes was published on legislation.gov.uk, the official website of the UK government for publicizing legal texts. The Act relates to the Pensions (Extension of Automatic Enrolment) (No. 2) Bill in that it authorizes the Secretary of State to – reduce the age limit for ...
The Registered Pension Schemes (Authorised Member Payments) Regulations 2023
ID 24973
In view of the coming into force of the Financial Services and Markets Act 2023 and subsequent rules made by the Prudential Regulation Authority (PRA) pertaining to the write-down of insurance liabilities in insurance debt or policies in case of financial difficulties of insurance companies (EventID 22996), the Registered Pension Schemes (Authorised Member Payments) Regulations 2023 was published on legislation.gov.uk, the official journal of ...
The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2023
ID 24964
The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2023 (Statutory Instrument SI 2023/1003) was recently published on legislation.gov.uk, the official journal of the UK. The order amends schedule 2 of the 2000 Terrorism Act which sets out organizations that are – considered terrorist organizations, – related to such, or – considered to be involved in any type of activity with the goal of supporting ...
The Central Counterparties (Transitional Provision) (Extension and Amendment) ...
ID 24955
The Central Counterparties (Transitional Provision) (Extension and Amendment) Regulations 2023 as regards transitional provisions relating to central counterparties (CCP) established outside the UK were published on legislation.gov.uk, the official platform of the UK government for publicizing legal texts. The regulations modify Article 18(1) of the Central Counterparties (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2018 to extend the Temporary Recognit ...
The Financial Services and Markets Act 2000 (Exemptions from Financial Promotion ...
ID 24850
The new Financial Services and Markets Act 2000 (Exemptions from Financial Promotion General Requirement) Regulations 2023 regarding the approval of financial promotions. Specifically, the regulations supplement the new Financial Services and Markets Act 2023 (FSMA 2023) which requires authorized persons to first get permission from the Financial Conduct Authority (FCA) or the Prudential Regulation Authority (PRA) when approving financial promotions of unauthorized firms. The ...