{
  "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019",
  "json_url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019.json",
  "id": "ukdsi/2019/9780111176696",
  "title": "The Credit Rating Agencies (Amendment, etc.) (EU Exit) Regulations 2019",
  "short_title": "Credit Rating Agencies (Amendment, etc.) 2019",
  "long_title": "These Regulations make amendments to retained EU law related to credit rating agencies to ensure that it continues to operate effectively in the United Kingdom once the United Kingdom has left the EU. In particular, they make provision for a function of an EU entity under retained EU law to be exercised instead by the Financial Conduct Authority (“the FCA”). As such, section 8(2)(b) of the European Union (Withdrawal) Act 2018 (c. 16) is relevant to these Regulations.",
  "citation": "Draft 2019, ISBN 9780111176696",
  "type": "ukdsi",
  "year": "2019",
  "number": "9780111176696",
  "version": "current",
  "date": null,
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General provision",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-1",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-2",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Rules and Guidance",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Rules",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-3",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Rules: procedure, etc.",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-4",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5",
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      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-5",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
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      "heading": "Guidance: procedure, etc.",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-6",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Enforcement",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/3/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Penalties",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Financial penalties",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-7",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/8",
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      "heading": "Statement of policy",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-8",
      "extent": null,
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    },
    {
      "path": "regulation/9",
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      "heading": "Statement of policy: procedure",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-9",
      "extent": null,
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      "parent": "part/3/chapter/1"
    },
    {
      "path": "part/3/chapter/2",
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      "heading": "Public censure",
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      "status": null,
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    },
    {
      "path": "regulation/10",
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      "heading": "Public censure",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-10",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "part/3/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Financial penalties and public censure: procedure",
      "url": null,
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      "status": null,
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    },
    {
      "path": "regulation/11",
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      "heading": "Warning notice",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-11",
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    },
    {
      "path": "regulation/12",
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      "heading": "Decision notice",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-12",
      "extent": null,
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    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Duty on publication of statement",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-13",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/3"
    },
    {
      "path": "part/3/chapter/4",
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      "number": "4",
      "heading": "Financial penalties: supplemental",
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      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Deduction of enforcement costs, etc.",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-14",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/4"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "References and applications to a tribunal",
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    },
    {
      "path": "regulation/15",
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      "number": "15",
      "heading": "Right to refer a decision to the Upper Tribunal",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-15",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/16",
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      "number": "16",
      "heading": "Hearings and appeals before the Upper Tribunal",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-16",
      "extent": null,
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    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Application to a court for an injunction",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-17",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Information",
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    },
    {
      "path": "regulation/18",
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      "heading": "Information gathering and investigations",
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    },
    {
      "path": "part/6",
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    },
    {
      "path": "regulation/19",
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      "heading": "Notices",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-19",
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    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Meaning of “consumer”",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-20",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Offences",
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      "status": null,
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    },
    {
      "path": "regulation/21",
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      "heading": "Offence of misleading FCA",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-21",
      "extent": null,
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    },
    {
      "path": "regulation/22",
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      "heading": "Offences by bodies corporate",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-22",
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    },
    {
      "path": "regulation/23",
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      "heading": "Proceedings for offences",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-23",
      "extent": null,
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    },
    {
      "path": "part/8",
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      "heading": "Transitional Provisions",
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    },
    {
      "path": "part/8/chapter/1",
      "kind": "chapter",
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      "heading": "Advance applications",
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    },
    {
      "path": "regulation/24",
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      "heading": "Advance application for registration as a credit rating agency",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-24",
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    },
    {
      "path": "regulation/25",
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      "heading": "Assessment of whether an advance application is complete",
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    {
      "path": "regulation/26",
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      "heading": "Determination of an advance application",
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    },
    {
      "path": "regulation/27",
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      "heading": "Effect of determining an advance application",
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      "extent": null,
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    },
    {
      "path": "part/8/chapter/2",
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      "heading": "Temporary registration",
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    },
    {
      "path": "regulation/28",
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      "number": "28",
      "heading": "Temporary deemed registration under the CRA Regulation",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-28",
      "extent": null,
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    },
    {
      "path": "regulation/29",
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    },
    {
      "path": "regulation/30",
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      "heading": "Conditions to be satisfied for regulation 28 to apply",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-30",
      "extent": null,
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    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Period during which regulation 28 is to apply",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-31",
      "extent": null,
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      "parent": "part/8/chapter/2"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Cessation following a determination by the FCA",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-32",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/2"
    },
    {
      "path": "part/8/chapter/3",
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      "number": "3",
      "heading": "Registration conversion",
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      "parent": "part/8"
    },
    {
      "path": "regulation/33",
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      "number": "33",
      "heading": "Registration under the CRA Regulation",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-33",
      "extent": null,
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    },
    {
      "path": "regulation/34",
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      "number": "34",
      "heading": "Application of regulation 33",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-34",
      "extent": null,
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    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Conditions to be satisfied for regulation 33 to apply",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-35",
      "extent": null,
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      "parent": "part/8/chapter/3"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Notification for registration",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-36",
      "extent": null,
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      "parent": "part/8/chapter/3"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Acknowledgement of receipt",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-37",
      "extent": null,
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    },
    {
      "path": "regulation/38",
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      "number": "38",
      "heading": "FCA’s response",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-38",
      "extent": null,
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    },
    {
      "path": "part/8/chapter/4",
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      "number": "4",
      "heading": "Certification conversion",
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    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Certification under the CRA Regulation",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-39",
      "extent": null,
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    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Application of regulation 39",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-40",
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    },
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      "path": "regulation/41",
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      "heading": "Condition to be satisfied for regulation 39 to apply",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-41",
      "extent": null,
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    },
    {
      "path": "regulation/42",
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      "number": "42",
      "heading": "Notification for certification",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-42",
      "extent": null,
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    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Acknowledgement of receipt",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-43",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/4"
    },
    {
      "path": "regulation/44",
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      "number": "44",
      "heading": "FCA’s response",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-44",
      "extent": null,
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      "parent": "part/8/chapter/4"
    },
    {
      "path": "part/8/chapter/5",
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      "heading": "General provision",
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      "extent": null,
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      "parent": "part/8"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Misleading the FCA: criminal offence",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-45",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/5"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Offences by bodies corporate",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-46",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/5"
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Further information to be supplied by a person to whom regulation 28, 33 or 39 applies",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-47",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/5"
    },
    {
      "path": "regulation/48",
      "kind": "regulation",
      "number": "48",
      "heading": "Directions",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-48",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/5"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Interpretation of Part 8",
      "url": "https://openlegislation.uk/draft-credit-rating-agencies-amendment-etc-eu-exit-regulations-2019/regulation-49",
      "extent": null,
      "status": null,
      "parent": "part/8/chapter/5"
    },
    {
      "path": "part/9",
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      "number": "9",
      "heading": "Amendment of subordinate legislation",
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      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/50",
      "kind": "regulation",
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