Statements (118)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legislation
|
| gptkbp:addresses |
systemic risks in financial sector
|
| gptkbp:affects |
gptkb:financial_institutions
|
| gptkbp:aims_to |
improve financial regulation
|
| gptkbp:aims_to_improve |
consumer confidence in financial services
accountability of financial regulators |
| gptkbp:amended_by |
subsequent financial legislation
|
| gptkbp:amends |
gptkb:Financial_Services_and_Markets_Act_2000
|
| gptkbp:date_enacted |
gptkb:2012
2012-12-19 |
| gptkbp:enacted_by |
gptkb:Parliament_of_the_United_Kingdom
|
| gptkbp:enforces |
regulatory authorities
|
| gptkbp:enhances |
consumer rights in financial services
powers of regulators |
| gptkbp:establishes |
gptkb:Prudential_Regulation_Authority
gptkb:Financial_Conduct_Authority gptkb:financial_institutions framework for financial stability framework for consumer financial protection. framework for cross-border financial services framework for financial education framework for financial innovation |
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Services Act 2012
|
| gptkbp:includes |
provisions for anti-money laundering
provisions for regulation of payment systems provisions for insurance regulation provisions for financial advice regulation provisions for regulation of consumer credit provisions for financial market infrastructure provisions for consumer redress provisions for financial technology regulation provisions for data protection in financial services provisions for consumer credit regulation provisions for crowdfunding regulation provisions for electronic money regulation provisions for market abuse regulation provisions for regulation of financial markets provisions for retirement savings regulation |
| gptkbp:influence |
capital requirements on banks
|
| gptkbp:introduced |
gptkb:HM_Treasury
new governance structures for regulators |
| gptkbp:is_cited_in |
legal cases regarding financial regulation
|
| gptkbp:is_criticized_for |
consumer advocacy groups
complexity of regulations lack of clarity in some provisions insufficient consumer protections |
| gptkbp:is_discussed_in |
academic literature
financial services conferences parliamentary debates policy analysis reports financial news media financial policy forums government reports on financial services. |
| gptkbp:is_evaluated_by |
financial analysts
regulatory impact assessments regulatory compliance audits economic research institutions |
| gptkbp:is_implemented_in |
gptkb:Prudential_Regulation_Authority
gptkb:Financial_Conduct_Authority |
| gptkbp:is_influenced_by |
global financial trends
international regulatory standards |
| gptkbp:is_linked_to |
financial literacy programs
financial inclusion initiatives |
| gptkbp:is_monitored_by |
gptkb:Bank_of_England
|
| gptkbp:is_part_of |
UK financial regulatory framework
UK economic policy post-crisis regulatory reforms UK legislative history UK financial legislation framework |
| gptkbp:is_referenced_in |
financial services compliance training
financial services textbooks legal textbooks on financial regulation |
| gptkbp:is_related_to |
European Union regulations
anti-money laundering measures financial crisis of 2007-2008 financial technology regulation consumer financial protection laws investment services regulation |
| gptkbp:is_reviewed_by |
gptkb:House_of_Lords_Economic_Affairs_Committee
gptkb:House_of_Commons_Treasury_Committee |
| gptkbp:is_subject_to |
public consultation
judicial review EU law compliance |
| gptkbp:is_supported_by |
industry associations
financial industry stakeholders financial services professionals financial consumer organizations |
| gptkbp:mandates |
stress testing for banks
|
| gptkbp:promotes |
competition in financial services
|
| gptkbp:provides |
consumer protection measures
regulation of derivatives markets regulation of credit rating agencies powers to the Bank of England regulation of investment firms regulation of investment funds regulation of payment services regulation of peer-to-peer lending |
| gptkbp:purpose |
to reform the regulation of financial services
|
| gptkbp:related_to |
gptkb:financial_regulation
consumer protection financial stability |
| gptkbp:repealed_by |
gptkb:Financial_Services_Authority_Act_2012
gptkb:financial_services |
| gptkbp:requires |
reporting of suspicious activities
transparency in financial services disclosure of fees and charges financial services firms to be authorized firms to conduct customer due diligence firms to conduct regular audits firms to disclose conflicts of interest firms to have complaint handling procedures firms to have internal controls firms to have risk management systems firms to maintain client funds separately firms to report on sustainability practices |
| gptkbp:bfsParent |
gptkb:Bank_of_England_Act_1946
gptkb:Financial_Services_and_Markets_Act_2000 |
| gptkbp:bfsLayer |
6
|