Financial Services and Markets Act 2000

GPTKB entity

Statements (60)
Predicate Object
gptkbp:instanceOf gptkb:Act_of_Parliament
gptkbp:amendedBy gptkb:Banking_Act_2009
gptkb:Financial_Services_Act_2012
gptkb:Financial_Services_Act_2021
gptkbp:appliesTo gptkb:United_Kingdom
gptkbp:citation 2000 c.8
gptkbp:dateEnacted 2000
gptkbp:enactedBy gptkb:Parliament_of_the_United_Kingdom
gptkbp:established gptkb:Financial_Services_Authority
gptkb:Financial_Services_Compensation_Scheme
gptkb:Financial_Ombudsman_Service
https://www.w3.org/2000/01/rdf-schema#label Financial Services and Markets Act 2000
gptkbp:providesFor consumer protection in financial services
authorisation of financial services firms
compensation for consumers
enforcement powers for regulators
market conduct rules
offences relating to market abuse
offences relating to misleading statements
offences relating to unauthorised business
ombudsman scheme for complaints
regulation of exchanges and clearing houses
regulation of market abuse
regulation of recognised clearing houses
regulation of recognised investment exchanges
rules for appointed representatives
rules for approved persons
rules for benchmarks
rules for client assets
rules for client money
rules for collective investment schemes
rules for conduct of business
rules for consumer credit
rules for disclosure of information
rules for electronic money
rules for financial promotions
rules for financial stability
rules for insurance mediation
rules for market infrastructure
rules for mortgage business
rules for payment services
rules for prudential standards
supervision of financial markets
gptkbp:purpose regulation of financial services and markets in the UK
gptkbp:receivedRoyalAssent 2000-06-14
gptkbp:regulates banking
financial services
securities markets
investment business
insurance business
collective investment schemes
gptkbp:replacedBy gptkb:Financial_Services_Act_1986
gptkbp:shortName gptkb:FSMA_2000
gptkbp:startDate 2001-12-01
gptkbp:status amended
gptkbp:website https://www.legislation.gov.uk/ukpga/2000/8/contents
gptkbp:bfsParent gptkb:Financial_Services_Act
gptkb:Financial_Services_Authority
gptkb:FSCS
gptkbp:bfsLayer 6