Financial Services Act 1996

GPTKB entity

Properties (63)
Predicate Object
gptkbp:instanceOf legislation
gptkbp:aimsTo promote competition
enhance transparency
protect_consumers
gptkbp:amends gptkb:Financial_Services_Act_2000
gptkbp:appliesTo financial institutions
gptkbp:covers investment services
banking sector
insurance sector
gptkbp:effectiveDate 1996-11-01
gptkbp:enactedBy gptkb:Parliament_of_the_United_Kingdom
gptkb:Financial_Services_and_Markets_Act_2000
gptkbp:established gptkb:Financial_Services_Authority
https://www.w3.org/2000/01/rdf-schema#label Financial Services Act 1996
gptkbp:includes provisions for consumer protection
provisions for financial stability
provisions for market integrity
gptkbp:influencedBy BCCI_scandal
Barings_Bank_collapse
gptkbp:introduced gptkb:Gordon_Brown
gptkbp:isAssociatedWith regulatory compliance
financial oversight
financial market regulation
financial consumer rights
gptkbp:isPartOf UK_financial_legislation
gptkbp:isRelatedTo risk management
accounting standards
financial literacy
financial planning
insurance products
investment advice
regulatory bodies
financial audits
consumer protection laws
financial education
financial services industry
insurance regulations
capital requirements
investment banking
liquidity requirements
financial advice
banking regulations
credit unions
financial disclosures
financial products
anti-money laundering
mortgage lending
financial reporting standards
solvency requirements
pension schemes
financial crime prevention
retail banking
financial fraud prevention
consumer credit
investment regulations
market conduct rules
financial services reform
gptkbp:provides regulatory framework
gptkbp:purpose regulate financial services
gptkbp:relatedTo financial regulation
UK_financial_crisis
gptkbp:replacedBy gptkb:Financial_Services_and_Markets_Act_2000
gptkbp:requires financial services firms to be authorized