Financial Services and Markets Act 2000 (UK)

GPTKB entity

Statements (51)
Predicate Object
gptkbp:instanceOf gptkb:Act_of_Parliament
gptkbp:amendedBy gptkb:Financial_Services_Act_2012
gptkb:Financial_Services_Act_2021
gptkbp:citation 2000 c.8
gptkbp:dateEnacted 2000
gptkbp:enables disciplinary action
regulatory enforcement
compensation schemes
regulation of consumer credit
regulation of recognised clearing houses
regulation of recognised investment exchanges
regulation of collective investment schemes
ombudsman service
supervision of financial services
investigation powers
authorisation of firms
listing of securities
penalties for market abuse
regulation of actuaries
regulation of appointed representatives
regulation of approved persons
regulation of auditors
regulation of clearing houses
regulation of exchanges
regulation of financial promotions
regulation of insurance mediation
regulation of mortgage business
regulation of prospectuses
rule-making powers
gptkbp:enactedBy gptkb:Parliament_of_the_United_Kingdom
gptkbp:established gptkb:Financial_Services_Authority
https://www.w3.org/2000/01/rdf-schema#label Financial Services and Markets Act 2000 (UK)
gptkbp:jurisdiction gptkb:United_Kingdom
gptkbp:providesFor consumer protection
regulation of financial markets
market abuse regime
gptkbp:receivedRoyalAssent 14 June 2000
gptkbp:regulates financial services industry
gptkbp:relatedTo gptkb:legislation
banking
consumer credit
investment business
insurance business
collective investment schemes
gptkbp:replacedBy gptkb:Financial_Services_Act_1986
gptkbp:shortName gptkb:FSMA_2000
gptkbp:startDate 1 December 2001
gptkbp:status amended
gptkbp:website https://www.legislation.gov.uk/ukpga/2000/8/contents
gptkbp:bfsParent gptkb:Chinese_Walls
gptkbp:bfsLayer 7