2000-06-14

Added

Financial Services and Markets Act 2000

Parliament of the United Kingdom logo

United Kingdom

Parliament of the United Kingdom

We hold this law as a reference for linked documents. Read the official text at the source.

Open official text
Share

Get GB-LAW alerts — same-day email on every new publication.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (105)
Basis for
PS26/18: Cryptoasset Perimeter Guidance2026CP26/32: Quarterly Consultation Paper No. 532026The Bank of England’s approach to enforcement: statements of policy and procedure2026Supporting equity market transparency and considering market structure developments2026HDI Global SE: PRA financial penalty for misreporting FSCS Liabilities2026Overview of the FCA's Cryptoassets Regime Policy Statements2026
+91 moreBank of England and Financial Conduct Authority Memorandum of Understanding on the Supervision of Financial Market Infrastructure2026PRA Announces Ring-Fence Change to Reduce Costs2026PRA Authorisations Performance Report 2025/26 Q42026CP26/8: Quarterly consultation paper No. 512026CP25/40: Regulating cryptoasset activities2025CP25/41: Regulating cryptoassets: Admissions & disclosures and market abuse regime for cryptoassets2025CP25/34: ESG ratings: proposed approach to regulation2025PS26/7: Progressing fund tokenisation2025CP26/9: Modernising the redress system2025PS25/23: Tackling non-financial misconduct in financial services2025FG25/4: Amendments to PRA Rulebook and FCA Guidance concerning the de minimis threshold for the Loan to Income flow limit in mortgage lending2025Financial Services Compensation Scheme – Management Expenses Levy Limit 2025/262025CP24/25: Regulatory fees and levies policy proposals for 2025/262024FG24/5: Prudential assessment of acquisitions and increases in control2024PS24/15: Regulatory framework for pensions dashboard service firms2024CP23/25: Quarterly Consultation Paper No. 422023CP23/22: Regulatory fees and levies: policy proposals for 2024/252023PS23/18: Smarter Regulatory Framework: The Insurance Distribution Directive2023CP23/18: Quarterly Consultation Paper No. 412023CP23/9 – Changing the scope of the baseline financial resilience regulatory return2023CP23/14: Quarterly Consultation Paper No. 402023CP23/6: Quarterly Consultation Paper No. 392023CP23/2: Streamlining transparency rules on structured digital reporting of annual financial statements2023Proposed regulatory framework for pensions dashboard service firms2022Regulatory fees and levies: policy proposals for 2023/242022CP22/17: Quarterly Consultation Paper No 372022FG22/6: Branch and ATM closures or conversions2022CP22/10: Quarterly Consultation Paper No. 362022CP22/5: Proposed changes to allow companies to use a more up to date electronic format for their annual financial reports2022PS22/12: Pensions Dashboards rules for pension providers2022FG22/4: FCA's approach to compromises for regulated firms2022CP21/30: Debt packagers: proposals for new rules2021CP21/35: Quarterly Consultation Paper No. 342021CP21/33: Regulatory fees and levies proposals for 2022/232021PS23/2: Changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR2021CP21/27: Quarterly Consultation Paper No. 332021PS21/13: LIBOR transition and the derivatives trading obligation2021CP21/16: Quarterly Consultation Paper No. 322021CP21/15: Benchmarks Regulation: how we propose to use our powers over use of critical benchmarks2021CP21/5: Quarterly Consultation Paper No. 312021Financial Services Compensation Scheme – Management Expenses Levy Limit 2021/222021CP20/23: Quarterly Consultation Paper No 302020CP20/15: Liquidity mismatch in authorised open-ended property funds2020PS20/13: Amendments to the open banking identification requirements (eIDAS certificates)2020CP20/18: Quarterly Consultation Paper No 292020PS20/16: Updating the Dual-regulated firms Remuneration Code to reflect CRD V2020PS23/12: Complaints against the Regulators2020Extending implementation deadlines for the Certification Regime and Conduct Rules2020PS20/15: High-risk investments: Marketing speculative illiquid securities to retail investors2020CP20/7: Quarterly Consultation Paper No 282020COVID-19 Credit Cards and Personal Loans Instrument 20202020PS20/5: Extending the Senior Managers Regime to benchmark administrators: final rules2019CP19/27: Quarterly Consultation Paper No 252019Draft technical standards on the content and format of STS notifications under the onshored Securitisation Regulation2019CP19/24: Recovering OPBAS costs and consultation on 2019/20 fee rate2019PS20/3: Signposting to travel insurance for consumers with medical conditions2019Our Framework: Assessing Adequate Financial Resources2019PS20/1: Mortgage advice and selling standards: feedback to CP19/17 and final rules2019PS19/10: Recovering the costs of regulating credit rating agencies, trade repositories and securitisation repositories after the UK leaves the European Union2019Financial Services Compensation Scheme Management Expenses Levy Limit 2019/202019Brexit and contractual continuity2019PS19/26: Brexit - Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication2018PS19/11: Product intervention measures for retail binary options2018Brexit: Proposed changes to the Handbook and Binding Technical Standards – second consultation2018Regulatory fees and levies: policy proposals for 2019/202018Previously rejected PPI complaints and further mailing requirements – Feedback on CP18/33 and final rules and guidance2018CP19/13: Recovering the costs of the Office for Professional Body Anti-Money-laundering Supervision (OPBAS): further consultation on fees structure2018CP18/29: Temporary permissions regime for inbound firms and funds2018CP18/22: Handbook changes to reflect the application of the EU Securitisation Regulation and the amendment to the Capital Requirement Regulation2018CP18/18: Guidance on regular premium PPI complaints and recurring non-disclosure of commission2018PS19/7: Finalising the Directory2018PS18/22: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service2018PS18/17: The European Money Market Funds (MMF) Regulation2018PS18/21: SME access to the Financial Ombudsman Service – near-final rules2018CP18/1: Aligning the Financial Services Compensation Scheme levy time period2018CP17/41: Individual accountability: Transitioning insurers and individuals to the Senior Managers & Certification Regime2017CP17/31: Market Infrastructure Providers 2017/18 Fee Rates2017PRA CP18/17 and FCA CP17/34: Joint Consultation on MiFID II, IDD, BMR, and Minor Rulebook Amendments2017PS18/19: Assessing creditworthiness in consumer credit2017CP17/13: Fourth Money Laundering Directive and Fund Transfer Regulation Implementation2017PS18/5: Powers in relation to LIBOR contributions2017Finalised guidance: The treatment of politically exposed persons for anti-money laundering purposes2017Guarantor loans: default notices: FG17/12016PS17/13: Investment and corporate banking: prohibition of restrictive contractual clauses2016Pension Wise standards: changes for secondary annuity market guidance2016PS17/5: Markets in Financial Instruments Directive II implementation – Policy Statement I2016A new UK prudential regime for MiFID investment firms2016CP16/8: Quarterly Consultation Paper No. 122016PS16/6: Consequential Changes to the Senior Managers Regime2016FCA Policy Statement PS13/7: Interim Permission Fees for Consumer Credit2013FSA - PS13/5 The new FCA Handbook2013
Referred to by
Registration of authorised fund assets2026CP25/14: Stablecoin issuance and cryptoasset custody2025PS24/7: Implementing the Overseas Funds Regime2023PS23/11: Guidance on the trading venue perimeter2022Finalised Guidance: Mortgages and coronavirus: further updated tailored support guidance for firms2021Finalised Guidance for Insolvency Practitioners on How to Approach Regulated Firms2020
+2 moreFinalised guidance on branch and ATM closures or conversions2020FCA Consultation on Recovery of Costs for Supervising Cryptoasset Businesses under AML Regulations2019

Source: Parliament of the United Kingdom — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from GB-LAW

We email you every new GB-LAW publication the day it's published.