The Financial Services and Markets Act 2000

Statutory Instruments

Click on the links below to view the full text of final Statutory Instruments on the parliamentary website. These links will open a new window in your browser allowing simultaneous access to the Treasury website.

Also listed at the bottom of this page are links to Consolidated Orders.

2005

SI 2005 No. 2967 The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2005

SI 2005 No 1 The Financial Services and Markets Act 2000 (Gibraltar) (Amendment) Order 2005

SI 2005 No381 The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2005

2004

SI 2004 No 3352 The Financial Services and Markets Act 2000 (Designated Professional Bodies) (Amendment) Order 2004

SI2004 No 3351 The Financial Services and Markets Act 2000 (Transitional Provisions) (General Insurance Intermediaries) Order 2004

SI 2004 No 2737 The Financial Services & markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2004

SI 2004 No 2738 The Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004

SI 2004 No 2615 The Financial Services and Markets Act 2000 (Transitional Provisions) (Mortgages) Order 2004

SI 2004 No.1862 The Financial Conglomerates and Other Financial Groups Regulations 2004

SI 2004 No.1609 The Financial Services and Markets Act 2000 (Transitional Provisions) (Complaints Relating to General Insurance and Mortgages) (Amendment) Order 2004

SI 2004 No.1610 The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2004

SI 2004 No. 453 Financial Services and Markets Act 2000 (Appointed Representatives) (Amendment) Regulations 2004

SI 2004 No. 454 Financial Services and Markets Act 2000 (Transitional Provisions) (Complaints Relating to General Insurance and Mortgages) Order 2004

2003

SI 2003 No. 2822 The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 3) Order 2003

SI 2003 No. 2817 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 3) Regulations 2003

SI 2003 No. 2174 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003

SI 2003 No. 2134 The Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) (Amendment) Order 2003

SI 2003 No. 2067 The Financial Services and Markets Act 2000 (Collective Investment Schemes etc.) (Exemptions) (Amendment) (No. 3) Order 2003

SI 2003 No.1676: The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2003

SI 2003 No.1675: The Financial Services and Markets Act 2000 (Exemption) (Amendment) (No. 2) Order 2003

SI 2003 No.1476: The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2003

SI 2003 No.1475: The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 1) Order 2003

SI 2003 No.1474: The Financial Services and Markets Act 2000 (Misleading Statements and Practices) (Amendment) Order 2003

SI 2003 No.1294: The Financial Services and Markets Act 2000 (Communications by Actuaries) Regulations 2003

SI 2003 No. 1181: The Financial Services and Markets Act 2000 (Collective Investment Schemes)(Designated Countries and Territories) Order 2003

SI 2003 No. 1092 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2003

SI 2003 No. 693: The Financial Services and Markets Act 2000 (Disclosure of Confidential Information)(Amendment) Regulations 2003

SI 2003 No.47: The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2003

2002

SI 2002 No 2707: The Financial Services and Markets Act 2000 (Variation of Threshold Conditions) Order 2002

SI 2002 No 2706: The Financial Services and Markets Act 2000 (Fourth Motor Insurance Directive) Regulations 2002

SI 2002 No 2015: The Electronic Commerce Directive (Financial Services and Markets) (Amendment) Regulations 2002

SI 2002 No 2157: The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) (Electronic Commerce Directive) Order 2002

SI 2002 No 2013: The Electronic Commerce (EC Directive) Regulations 2002

SI 2002 No 1777: The Financial Services and Markets Act 2000 (Commencement of Mortgage Regulation) (Amendment) Order 2002

SI 2002 No 1776: The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2002

SI 2002 No 1775: The Electronic Commerce Directive (Financial Services and Markets) Regulations 2002

SI 2002 No 1555: The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002

SI 2002 No 1501: Financial Services and Markets Act 2000 (Consequential Amendments and Transitional Provisions) (Credit Unions) Order 2002

SI 2002 No 1409: Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2002

SI 2002 No 1310: Financial Services and Markets Act 2000 (Financial Promotion and Miscellaneous Amendments) Order 2002

SI 2002 No 1242: Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2002

SI 2002 No 765: Financial Services and Markets Act 2000, Banks and Banking, Electronic Money (Miscellaneous Amendments) Regulations 2002

SI 2002 No 704: Financial Services and Markets Act 2000, (Permission and Applications) (Credit Unions etc.) Order 2002

SI 2002 No 682: Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2002

2001

SI 2001 No 3816: Rehabilitation of Offenders Act 1974 (Exceptions) (Amendment) (No 2) Order 2001

SI 2001 No 3801: The Financial Services and Markets Act 2000 (Consequential Amendments) (No. 2) Order 2001

SI 2001 No 3800: The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment No. 2) Order 2001

SI 2001 No 3771: The Financial Services and Markets Act 2000 (Scope of Permission Notices) Order 2001

SI 2001 No 3729: The Friendly Societies Act 1974 (Seal of the Financial Services Authority) Regulations 2001

SI 2001 No 3681: The Financial Services and Markets Act 2000 (Prescribed Markets and Qualifying Investments) (Amendment) Order 2001

SI 2001 No 3650: The Financial Services and Markets Act 2000 (Miscellaneous Provisions) Order 2001

SI 2001 No 3649: The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001

SI 2001 No 3648: The Financial Services and Markets Act 2000 (Confidential Information) (Bank of England) (Consequential Provisions) Order 2001

SI 2001 No 3647: The Financial Services and Markets Act 2000 (Consequential Amendments and Savings) (Industrial Assurance) Order 2001

SI 2001 No 3646: The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Information Requirements and Investigations) Order 2001

SI 2001 No 3645: The Financial Services and Markets Act 2000 (Misleading Statements and Practices) Order 2001

SI 2001 No 3640: The Financial Services and Markets Act 2000 (Savings, Modifications and Consequential Provisions) (Rehabilitation of Offenders) (Scotland) Order 2001

SI 2001 No 3639: The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Business Transfers) Order 2001

SI 2001 No 3635: The Insurers (Winding Up) Rules 2001

SI 2001 No 3634: The Bankruptcy (Financial Services and Markets Act 2000) Rules 2001

SI 2001 No 3633: The Financial Services and Markets Tribunal (Legal Assistance Scheme - Costs) Regulations 2001

SI 2001 No 3632: The Financial Services and Markets Tribunal (Legal Assistance) Regulations 2001

SR 2001 No. 400 The Rehabilitation of Offenders (Exceptions) (Amendment) (No. 2) Order (Northern Ireland) 2001

SI 2001 No 3626: The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd's) Order 2001

SI 2001 No 3625: The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001

SI 2001 No 3624: The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No.2) Regulations 2001

SI 2001 No 3623: The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2001

SI 2001 No 3592: The Financial Services and Markets Act 2000 (Transitional Provisions) (Partly Completed Procedures) Order 2001

SI 2001 No 3591: The Bankruptcy (Financial Services and Markets Act 2000) (Scotland) Rules 2001

SI 2001 No 3582: The Financial Services and Markets Act 2000 (Dissolution of the Board of Banking Supervision) (Transitional Provisions) Order 2001

SI 2001 No 3544: The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2001

SI 2001 No 3542: The Financial Services and Markets Act 2000 (Law Applicable to Contracts of Insurance) (Amendment) Regulations 2001

SI 2001 No 3439: The Financial Services and Markets Act 2000 (Official Listing of Securities)(Amendment) Regulations 2001

SI 2001 No 3538: The Financial Services and Markets Act 2000 (Commencement No. 7) Order 2001

SI 2001 No 3437: The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2001

SI 2001 No 3436: The Financial Services and Markets Act 2000 (Commencement No 6) Order 2001

SI 2001 No 3374: The Financial Services and Markets Act 2000 (Interim Permissions) Order 2001

SI 2001 No 3338: The Financial Services and Markets Act 2000 (Controllers) (Exemption) (No. 2) Order 2001

SI 2001 No 3084: The Financial Services and Markets Act 2000 (Gibraltar) Order 2001

SI 2001 No 3083: The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) (No. 2) Order 2001

SI 2001 No 2968: The Financial Services and Markets Act 2000 (Treatment of Assets of Insurers on Winding Up) Regulations 2001

SI 2001 No 2967: The Financial Services and Markets Act 2000 (Transitional Provisions, Repeals and Savings) (Financial Services Compensation Scheme) Order 2001

SI 2001 No 2966: The Financial Services and Markets Act 2000 (Consequential Amendments)(Pre-Commencement Modifications) Order 2001

SI 2001 No 2958: The Financial Services and Markets Act 2000 (Offers of Securities) Order 2001

SI 2001 No 2957: The Financial Services and Markets Act 2000 (Official Listing of Securities)(Transitional Provisions) Order 2001

SI 2001 No 2956: The Financial Services and Markets Act 2000 (Official Listing of Securities) Regulations 2001

SI 2001 No 2955: The Public Offers of Securities (Exemptions) Regulations 2001

SI 2001 No 2659: The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) (No. 2) Order 2001

SI 2001 No 2657: The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) Order 2001

SI 2001 No 2639: The Financial Services and Markets Act 2000 (Own-initiative Power) (Overseas Regulators) Regulations 2001

SI 2001 No 2638: The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2001

SI 2001 No 2637: The Financial Services and Markets Act 2000 (Transitional Provisions) (Controllers) Order 2001

SI 2001 No 2636: The Financial Services and Markets Act 2000 (Transitional Provisions) (Authorised Persons etc)

SI 2001 No 2635: The Financial Services and Markets Act 2000 (Law Applicable to Contracts of Insurance) Regulations 2001

SI 2001 No 2634: The Financial Services and Markets Act 2000 (Insolvency) (Definition of Insurer) Order 2001

SI 2001 No 2633: The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2001

SI 2001 No 2632: The Financial Services and Markets Act 2000 (Commencement No.5) Order 2001

SI 2001 No 2617: The Financial Services and Markets Act 2000 (Mutual Societies) Order 2001

SI 2001 No 2587: The Financial Services and Markets Act 2000 (Communications by Auditors) Regulations 2001

SI 2001 No 2512: The Financial Services and Markets Act 2000 (Transitional Provisions) (Reviews of Pensions Business) Order 2001

SI 2001 No 2511: The Financial Services and Markets Act 2000 (EEA Passport Rights) Regulations 2001

SI 2001 No 2510: The Financial Services and Markets Act 2000 (Gaming Contracts) Order 2001

SI 2001 No 2509: The Financial Services and Markets Act 2000 (Consultation with Competent Authorities) Regulations 2001

SI 2001 No 2508: The Financial Services and Markets Act 2000 (Appointed Representatives) (Amendment) Regulations 2001

SI 2001 No 2507: The Financial Services and Markets Act 2000 (Variation of Threshold Conditions) Order 2001

SI 2001 No 2476: The Financial Services and Markets Tribunal Rules 2001

SI 2001 No 2383: The Financial Services and Markets Act 2000 (Collective Investment Schemes Constituted in Other EEA States) Regulations 2001

SI 2001 No 2364: The Financial Services and Markets Act 2000 (Commencement No. 4 and Transitional Provision) Order 2001

SI 2001 No 2361: The Financial Services and Markets Act 2000 (Meaning of Policy and Policyholder) Order 2001

SI 2001 No 2326: The Financial Services and Markets Act 2000 (Transitional Provisions) (Ombudsman Scheme and Complaints Scheme) Order 2001

SI 2001 No 2256: The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001

SI 2001 No 2255: The Financial Services and Markets Act 2000 (Transitional Provisions) (Designated Date for The Securities and Futures Authority) Order 2001

SI 2001 No 2188: The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

SI 2001 No 1858: The Financial Services and Markets Act 2000 (Competition Information) (Specification of Enactment etc.) Order 2001

SI 2001 No 1857: The Financial Services and Markets Act 2001 (Disclosure of Information by Prescribed Persons) Regulations 2001

SI 2001 No 1821: The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) Order 2001

SI 2001 No 1820/c.62: The Financial Services and Markets Act 2000 (Commencement No. 3) Order 2001

SI 2001 No 1819: The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001

SI 2001 No 1783:The Financial Services and Markets Act 2000 (Compensation Scheme: Electing Participants) Regulations 2001

SI 2001 No 1534:The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Rules) Order 2001

SI 2001 No 1420: The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001

SI 2001 No 1376:The Financial Services (EEA Passport Rights) Regulations 2001

SI 2001 No 1335: The Financial Services and Markets Act 2000 (Financial Promotion) Order 2001

SI 2001 No 1283: The Financial Services and Markets Act 2000 (Dissolution of the Insurance Brokers Registration Council) (Consequential Provisions) Order 2001

SI 2001 No 1282: The Financial Services and Markets Act 2000 (Commencement No 2) Order 2001

SI 2001 No 1228: The Open-Ended Investment Companies Regulations 2001

SI 2001 No 1227: The Financial Services and Markets Act 2000 (Professions - Non-Exempt Activities) Order 2001

SI 2001 No 1226: The Financial Services and Markets Act 2000 (Designated Professional Bodies) Order 2001

SI 2001 No 1217: The Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001

SI 2001 No 1201: The Financial Services and Markets Act 2000 (Exemption) Order 2001

SI 2001 No 1177: The Financial Services and Markets Act 2000 (Carrying on Regulated Activities by Way of Business) Order 2001

SI 2001 No 1062: The Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001

SI 2001 No 1060:The Financial Services and Markets Act 2000(Promotion of Collective Investment Schemes) Exemptions Order 2001

SI 2001 No 996: The Financial Services and Markets Act 2000 (Prescribed Markets and Qualifying Investments) Order 2001

SI 2001 No 995: The Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges and Clearing Houses) Regulations 2001

SI 2001 No 544:The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

SI 2001 No 516: The Financial Services and Markets Act 2000 (Commencement No 1) Order 2001

SI 2000 No 2952: The Banking Consolidation Directive (Consequential Amendments) Regulations 2000

SI 2000 No 1734: The Financial Services and Markets (Transitional Provisions)(Designated Date for Certain Self-Regulating Organisations) Order 2000

Consolidated Orders

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