The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019
The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019

Author: Great Britain

Publisher:

Published: 2019-03-04

Total Pages: 28

ISBN-13: 9780111182116

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Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 04.03.2019. Sifted: -. Made: -. Laid: -. Coming into force: In accord. with reg. 1. Effect: 1986 c.45; 2000 c.8; 2007 c.3; 2009 c.4; S.I. 2001/544, 1201; 2004/3200; 2013/165, 418; 2015/1945; 2018/135, 1038, 1297, 1320, 1394, 1403; 2019/38; draft Alternative Investment Fund Managers (Amendment etc.) (EU Exit) Regulations 2019; draft Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019; draft Financial Markets and Insolvency Amendment and Transitional Provision EU Exit Regulations 2019; draft Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019; draft Solvency 2 and Insurance (Amendment etc.) (EU Exit) Regulations 2019; draft Credit Rating Agencies (Amendment, etc.) (EU Exit) Regulations 2019; draft Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc) (EU Exit) Regulations 2019 amended & S.I. 2001/3625, 3626 modified & S.I. 2006/2078; 2011/2699; 2012/2661 revoked. Territorial extent & classification: E/W/S/NI. EC note: Regulation (EU) no. 648/2012; Regulation (EU) no. 575/2013; Commission Delegated Regulation (EU) 2015/35; Regulation (EU) 2017/1131; Commission Delegated Regulation (EU) 2017/2358; Commission Delegated Regulation (EU) 2017/2359; Regulation (EU) 2017/2402 amended & 35 Regulations/Decisions revoked. For approval by resolution of each House of Parliament. This draft Statutory Instrument supersedes the draft of the same title which was laid before Parliament and published on 21 February 2019 (ISBN 9780111181799). It is being issued free of charge to all known recipients of that draft Statutory Instrument

The Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment Etc) (EU Exit) Regulations 2019
The Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment Etc) (EU Exit) Regulations 2019

Author: GREAT BRITAIN.

Publisher:

Published: 2019-01-22

Total Pages: 16

ISBN-13: 9780111178607

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Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1). Issued: 22.01.2019. Sifted: -. Made: -. Laid: -. Coming into force: In accord. with reg. 1 (2) (3). Effect: None. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament. EC note: These Regulations are made in exercise to address failures of retained EU law to operate effectively and other deficiencies arising from the withdrawal of the United Kingdom from the European Union. On and after exit day, EEA states will be third countries to the UK. Third country status is relevant to several aspects of financial services law, where it is mitigated for countries that are found to have equivalent legislation and regulatory enforcement to that in the UK. Revokes the following Regulations: (EU) no. 1092/2010; 1093/2010; 1094/2010; 1095/2010

The Money Market Funds (Amendment) (EU Exit) Regulations 2019
The Money Market Funds (Amendment) (EU Exit) Regulations 2019

Author: Great Britain

Publisher:

Published: 2019-01-29

Total Pages: 16

ISBN-13: 9780111179178

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Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21 (b). Issued: 29.01.2019. Sifted: -. Made: -. Laid: -. Coming into force: In accord. with reg. 1. Effect: S.I. 2018/1115 amended. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament. EC note: These Regulations are made in exercise of the powers in order to address failures of retained EU law. Part 3 amends EU legislation. Chapter 1 amends Regulation (EU) 2017/1131, Chapter 2 amends Commission Delegated Regulation (EU) 2018/990

The Customs and Excise (Miscellaneous Provisions and Amendments) (EU Exit) Regulations 2019
The Customs and Excise (Miscellaneous Provisions and Amendments) (EU Exit) Regulations 2019

Author: GREAT BRITAIN.

Publisher:

Published: 2019-09-10

Total Pages: 36

ISBN-13: 9780111189511

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Enabling power: Finance Act 2003, ss. 24 (3), 26 (1) & Taxation (Cross-border Trade) Act 2018, ss. 23 (3) (7), 32 (7) (8) (10) (13), 33 (8), 34 (5) (6), 35 (2) (3) (4), 36 (8) (9) (d), 51 (1), 52 (2) (5), 56 (1), sch. 1, para. 1 (7), 3 (1) (5), 6, 7 (1), 9 (1) (2), sch. 2, para. 2 (1) (3), 6 (1), 10, 12, 14, 15, 16, sch. 6, para. 3 (1) (b), 5, 6, sch. 7, para. 1 (3) (c) & Customs and Excise Management Act 1979, s. 64 (1A). Issued: 10.09.2019. Sifted: -. Made: 04.09.2019. Laid: 05.09.2019. Coming into force: In accord. with reg. 1. Effect: S.I. 1996/1406; 2003/3113; 2018/1247, 1248, 1249, 1258, 1260; 2019/108, 326, 474, 486 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Part 5 makes amendments to a number of customs EU Exit instruments and consequential amendments to excise regulations. This includes amendments to a number of instruments to modify guarantees provisions so that, where goods on which excise duty may be due are held in temporary storage facilities or declared to certain special customs procedures which relieve or suspend import and excise duty on importation, any guarantee required by HMRC in relation to the goods should be calculated with reference to both the potential import duty and potential excise duty liabilities for the goods. Other amendments relate to the change to exit day. This Statutory Instrument has been made in consequence of defects in SI 2018/1247, SI 2018/1248, SI 2018/1249, SI 2019/108 and SI 2019/486 and is being issued free of charge to all known recipients of those Statutory Instruments

The Taxation (Cross-Border Trade) (Miscellaneous Provisions) (EU Exit) Regulations 2019
The Taxation (Cross-Border Trade) (Miscellaneous Provisions) (EU Exit) Regulations 2019

Author: GREAT BRITAIN.

Publisher:

Published: 2019-03-14

Total Pages: 24

ISBN-13: 9780111183496

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Enabling power: Finance Act 2003, ss. 24 (3), 26 (1) (5A), 41 (1) & Taxation (Cross-border Trade) Act 2018, ss. 19, 21 (2) (7), 22, 23 (3) (6), 31 (6) (7), 32 (7) (8) (10) (13) 33 (4) (5) (8), 34 (3) (5), 35 (2) (3), (4), 36 (5) (8) (9), 51 (1) (3), 52 (2) (5) (6), 56 (1) (3), sch. 1, paras 1 (7), 2 (2), 3 (1) (5), 6 (1) (2), 9, 19 (2), sch. 2, para. 1, 2 (1) (3), 5, 6, 7, 10, 12, 13, 14, 15, 19 (2), 21 (1), 23, sch. 6, para. 3 (1) (a), 5, 6, 10, sch. 7, para. 1 (3) (c). Issued: 14.03.2019. Sifted: -. Made: 07.03.2019. Laid: 08.03.2019. Coming into force: In accord. with reg. 1 (2) (3). Effect: S.I. 1981/1259, 1260; 1984/1176; 2003/3113; 2018/1247, 1248, 1258, 1260; 2019/108, 148 amended. Territorial extent & classification: E/W/S/NI. General. This Statutory Instrument has been made in consequence of defects in SI 2018/1247, 2018/1248, 2018/1249, 2018/1258, 2018/1260, 2019/108 and 2019/148 and is being issued free of charge to all known recipients of those Statutory Instruments

The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020
The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020

Author: Great Britain

Publisher:

Published: 2020-07-03

Total Pages: 16

ISBN-13: 9780348209129

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Enabling power: European Communities Act 1972, s. 2 (2), sch. 2, para. 1A & European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 03.07.2020. Sifted: -. Made: 29.06.2020. Laid: -. Coming into force: In accord. with reg. 1. Effect: S.I.2013/419, 3116; 2017/692; 2018/1115, 1184, 1403; 2019/253, 266, 403, 541, 657, 680, 707, 926, 1212, 1234 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Regulation (EU) 2017/1129; Commission Delegated Regulation (EU) 2019/819, 820; Regulation (EU) 2019/2088, 2175 amended & Regulation (EU) 2019/1156, 2176 revoked. Supersedes draft S.I. (ISBN 9780111195888) issued 11.05.2020