Financial Services and Markets Act 2000

GPTKB entity

Statements (50)
Predicate Object
gptkbp:instance_of gptkb:legislation
gptkbp:aims_to protect consumers
promote competition
enhance market integrity
reduce systemic risk
gptkbp:amended_by gptkb:Financial_Services_Act_2012
gptkb:Financial_Services_Act_2021
gptkbp:applies_to gptkb:financial_institutions
banks
insurance companies
investment firms
gptkbp:effective_date 1 December 2001
gptkbp:enacted_by gptkb:Parliament_of_the_United_Kingdom
gptkbp:establishes gptkb:financial_services
gptkbp:governed_by gptkb:Prudential_Regulation_Authority
gptkb:Financial_Conduct_Authority
https://www.w3.org/2000/01/rdf-schema#label Financial Services and Markets Act 2000
gptkbp:includes provisions for licensing
provisions for enforcement
provisions for consumer redress
provisions for regulation
provisions for supervision
gptkbp:provides gptkb:regulations
enforcement actions
penalties for non-compliance
disclosure requirements
rules for conduct
regulatory powers
gptkbp:regulates gptkb:financial_services
gptkbp:related_to gptkb:financial_technology
gptkb:financial_regulation
financial markets
consumer protection
financial stability
investment services
financial advice
investment protection
payment services
anti-money laundering
insurance regulation
pension schemes
financial crime prevention
credit regulation
mortgage regulation
market abuse
retail investment products
gptkbp:repealed_by gptkb:Financial_Services_Act_2021
gptkbp:bfsParent gptkb:Prudential_Regulation_Authority
gptkb:Financial_Conduct_Authority
gptkbp:bfsLayer 5