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The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018

S.I. 2018/1149 · Made 6 November 2018 · Extends to United Kingdom

Not fully up to date. 1 change made by later legislation has not yet been written into this text, which is revised to 6 April 2026.

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ProvisionChangeMade by
RegulationsrevokedFinancial Services and Markets Act 2023 Sch. 1 Pt. 2

Exiting The European Union

Financial Services And Markets

Made 6th November 2018

Coming into force in accordance with regulation 1(2) and (3)

M1The Treasury make the following Regulations in exercise of the powers conferred by section 8(1) of, paragraph 1 of Schedule 4 to, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 .

In accordance with paragraphs 1(1) and (2) and 12(1) of Schedule 7 to that Act, a draft of this instrument has been laid before, and approved by a resolution of, each House of Parliament.C1

Annotations to the whole text

Marginal citations

M1

2018 c. 16.

Modifications

C1

Regulations: power to modify conferred (11.7.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 3, 86(3), Sch. 1 Pt. 2; S.I. 2023/779, reg. 2(d)

Contents

  1. Part 1: General provision
  2. 1Citation, commencement and interpretation
  3. Part 2: Repeal of passport rights, etc., under Part 3 of the Financial Services and Markets Act 2000
  4. 2Repeal of passport rights, etc.
  5. 3Consequential amendments
  6. 4Saving provision: tax
  7. Part 3: Transitional and saving provision: applications for permission to carry on a regulated activity
  8. Chapter 1: Modifications of Part 4A of the Financial Services and Markets Act 2000
  9. 5Persons to whom the modifications of Part 4A of the Financial Services and Markets Act 2000 apply
  10. 6Modifications of Part 4A of the Financial Services and Markets Act 2000
  11. 7Persons who cease to be authorised to carry on a regulated activity before IP completion day
  12. Chapter 2: Temporary permission to carry on a regulated activity
  13. 8Deemed permission under Part 4A of the Financial Services and Markets Act 2000
  14. 9Application of regulation 8
  15. 10Conditions to be satisfied for regulation 8 to apply
  16. Chapter 3: Temporary variation to carry on additional regulated activity
  17. 11Deemed variation under Part 4A of the Financial Services and Markets Act 2000
  18. 12Application of regulation 11
  19. 13Conditions to be satisfied for regulation 11 to apply
  20. Chapter 4: Temporary permission and variation: procedure, etc.
  21. 14Steps to be taken before IP completion day: application or notification
  22. 15Regulator's response
  23. 16Further information to be supplied by a person to whom regulation 8 or 11 applies
  24. Chapter 5: Temporary permission and variation: duration
  25. 17Period during which regulation 8 or 11 is to apply
  26. Chapter 6: Savings
  27. 18Requirements imposed by a domestic regulator
  28. 19Requirements imposed by a home state regulator
  29. Chapter 7: General provision
  30. 20Directions
  31. 21Interpretation
  32. Part 4: Transitional provision: miscellaneous
  33. 22Persons to whom the modifications in regulations 23 to 25 apply
  34. 23Performance of regulated activities - modifications of Part 5 of the Financial Services and Markets Act 2000
  35. 24Financial Services Compensation Scheme - modifications of Part 15 of the Financial Services and Markets Act 2000
  36. 25Insurance and reinsurance - modification of Part 4 of the Solvency 2 Regulations 2015
  37. 26Persons who cease to be authorised to carry on a regulated activity before IP completion day
  38. Part 5: Power to amend time limits
  39. 27Power to amend time limits imposed by modifications under Parts 3 and 4 of these Regulations
  40. Part 6: Transitional and saving provision: limited permission to carry on a regulated activity
  41. Chapter 1: Temporary limited permission to carry on a regulated activity
  42. 28Deemed permission under Part 4A of the Financial Services and Markets Act 2000
  43. 29Application of regulation 28
  44. 30Conditions to be satisfied for regulation 28 to apply: persons who cease to be authorised on IP completion day
  45. 31Conditions to be satisfied for regulation 28 to apply: persons to whom regulation 8 ceases to apply
  46. 32Conditions to be satisfied for regulation 28 to apply: persons to whom regulation 47 ceases to apply
  47. 33Regulated activities to which regulation 28 applies
  48. Chapter 2: Temporary limited variation to carry on additional regulated activity
  49. 34Deemed variation under Part 4A of the Financial Services and Markets Act 2000
  50. 35Application of regulation 34
  51. 36Conditions to be satisfied for regulation 34 to apply: persons who cease to be authorised on IP completion day
  52. 37Conditions to be satisfied for regulation 34 to apply: persons to whom regulation 8 ceases to apply
  53. 38Conditions to be satisfied for regulation 34 to apply: persons to whom regulation 11 ceases to apply
  54. 39Conditions to be satisfied for regulation 34 to apply: persons to whom regulation 28 ceases to apply
  55. 40Regulated activities to which regulation 34 applies
  56. Chapter 3: Temporary limited permission and variation: duration
  57. 41Period during which regulation 28 or 34 is to apply
  58. Chapter 4: Modifications of the Financial Services and Markets Act 2000
  59. 42Modifications of Part 2 of the Financial Services and Markets Act 2000
  60. 43Modifications of Part 4A of the Financial Services and Markets Act 2000
  61. Chapter 5: Savings
  62. 44Requirements imposed by a domestic regulator
  63. 45Requirements imposed by a home state regulator
  64. Chapter 6: Interpretation of Part 6
  65. 46Interpretation
  66. Part 7: Transitional and saving provision: exemption from the general prohibition
  67. Chapter 1: Exemption from the general prohibition
  68. 47Exemption from the general prohibition under Part 2 of the Financial Services and Markets Act 2000
  69. 48Application of regulation 47
  70. 49Conditions to be satisfied for regulation 47 to apply: persons who cease to be authorised on IP completion day
  71. 50Conditions to be satisfied for regulation 47 to apply: persons to whom regulation 28 ceases to apply
  72. 51Conditions to be satisfied for regulation 47 to apply: persons to whom regulation 34 ceases to apply
  73. 52Regulated activities to which regulation 47 has effect
  74. Chapter 2: Exemption from the general prohibition: procedure, etc.
  75. 53Notification by a person to whom regulation 47 applies
  76. 54Information to be supplied by a person to whom regulation 47 applies
  77. 54AInformation to be supplied to a party to a contract with a person to whom regulation 47 applies
  78. Chapter 3: Exemption from the general prohibition: regulation
  79. 55Variation and cancellation of an exemption under regulation 47
  80. 56Variation and cancellation: procedure
  81. 57Variation and cancellation: appeal
  82. 58Restriction on financial promotion
  83. 59Product intervention rules
  84. 60Information gathering
  85. 61Publication of information provided under regulation 54 or 55
  86. 62Public censure
  87. Chapter 4: Exemption from the general prohibition: fees
  88. 63Power to charge fees
  89. Chapter 5: Exemption from the general prohibition: regulator functions
  90. 64Disapplication of supervision, etc., requirements
  91. 65Exemption from liability in damages
  92. Chapter 6: Exemption from the general prohibition: duration
  93. 66Period during which regulation 47 is to apply
  94. Chapter 7: General provision
  95. 67Directions
  96. 68Interpretation of Part 7
  97. Part 8: Transitional provision: miscellaneous
  98. 69Performance of regulated activities
  99. 70Financial Services Compensation Scheme: a person to whom regulation 28 or 34 applies
  100. 71Financial Services Compensation Scheme: a person to whom regulation 47 applies
  101. 72Insurance and reinsurance - modification of Part 4 of the Solvency 2 Regulations 2015
  102. Part 9: Power to amend the duration of transitional and saving provision under Parts 6 and 7
  103. 73Power to amend the duration of transitional and saving provision
  104. Signature
  105. Schedule: Consequential amendments
  106. Part 1: The Financial Services and Markets Act 2000 (c. 8)
  107. 1Paragraph 1
  108. 2Paragraph 2
  109. 3Paragraph 3
  110. 4Paragraph 4
  111. 5Paragraph 5
  112. 6Paragraph 6
  113. 7Paragraph 7
  114. 8Paragraph 8
  115. 9Paragraph 9
  116. 10Paragraph 10
  117. 11Paragraph 11
  118. 12Paragraph 12
  119. 13Paragraph 13
  120. 14Paragraph 14
  121. 15Paragraph 15
  122. 16Paragraph 16
  123. 17Paragraph 17
  124. 18Paragraph 18
  125. 19Paragraph 19
  126. 20Paragraph 20
  127. 21Paragraph 21
  128. 22Paragraph 22
  129. 23Paragraph 23
  130. Part 2: Other primary legislation
  131. 24Agricultural Credits Act 1928 (c. 43)
  132. 25Solicitors Act 1974 (c. 47)
  133. 26Judicial Pensions Act 1981 (c. 20)
  134. 27Administration of Justice Act 1985 (c. 61)
  135. 28Housing Act 1985 (c. 68)
  136. 29Building Societies Act 1986 (c. 53)
  137. 30Access to Medical Reports Act 1988 (c. 28)
  138. 31Road Traffic Act 1988 (c. 52)
  139. 32Social Security Administration Act 1992 (c. 5)
  140. 33Judicial Pensions and Retirement Act 1993 (c. 8)
  141. 34Social Security (Recovery of Benefits) Act 1997 (c. 27)
  142. 35Bank of England Act 1998 (c. 11)
  143. 36Trustee Act 2000 (c. 29)
  144. 37Anti-terrorism, Crime and Security Act 2001 (c. 24)
  145. 38Health and Social Care (Community Health and Standards) Act 2003 (c. 43)
  146. 39Legal Services Act 2007 (c. 29)
  147. 40Dormant Bank and Building Society Accounts Act 2008 (c. 31)
  148. 41Terrorist Asset-Freezing etc. Act 2010 (c. 38)
  149. 42Charities Act 2011 (c. 25)
  150. 43Health and Social Care Act 2012 (c. 7)
  151. 44Welfare Reform and Work Act 2016 (c. 7)
  152. Part 3: Secondary legislation
  153. 45Social Security (Payments on account, Overpayments and Recovery) Regulations 1988
  154. 46Social Landlords (Additional Purposes or Objects) Order 1999
  155. 47National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000
  156. 48Pig Industry Restructuring (Capital Grant) Scheme 2001
  157. 49Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
  158. 50Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004
  159. 51North Korea (United Nations Measures) Order 2006
  160. 52Iran (Financial Sanctions) Order 2007
  161. 53Lasting Powers of Attorney, Enduring Powers of Attorney and Public Guardian Regulations 2007
  162. 54Companies (Authorised Minimum) Regulations 2008
  163. 55Zimbabwe (Financial Sanctions) Regulations 2009
  164. 56Companies (Authorised Minimum) Regulations 2009
  165. 57Somalia (Asset-Freezing) Regulations 2010
  166. 58Libya (Financial Sanctions) Order 2011
  167. 59Egypt (Asset-Freezing) Regulations 2011
  168. 60Tunisia (Asset-Freezing) Regulations 2011
  169. 61Iran (Asset-Freezing) Regulations 2011
  170. 62Afghanistan (Asset-Freezing) Regulations 2011
  171. 63Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011
  172. 64ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
  173. 65Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011
  174. 66Syria (European Union Financial Sanctions) Regulations 2012
  175. 67Guinea-Bissau (Asset-Freezing) Regulations 2012
  176. 68Iraq (Asset-Freezing) Regulations 2012
  177. 69Republic of Guinea (Asset-Freezing) Regulations 2012
  178. 70Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
  179. 71Eritrea (Asset-Freezing) Regulations 2012
  180. 72Lebanon and Syria (Asset-Freezing) Regulations 2012
  181. 73Belarus (Asset-Freezing) Regulations 2013
  182. 74Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013
  183. 75Civil Legal Aid (Statutory Charge) Regulations 2013
  184. 76Local Government Pension Scheme Regulations 2013
  185. 77Ukraine (European Union Financial Sanctions) Regulations 2014
  186. 78Central African Republic (European Union Financial Sanctions) Regulations 2014
  187. 79Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014
  188. 80Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014
  189. 81Sudan (European Union Financial Sanctions) Regulations 2014
  190. 82Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014
  191. 83Yemen (European Union Financial Sanctions) Regulations 2014
  192. 84South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015
  193. 85Burundi (European Union Financial Sanctions) Regulations 2015
  194. 86Iran (European Union Financial Sanctions) Regulations 2016
  195. 87Libya (European Union Financial Sanctions) Regulations 2016
  196. 88Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016
  197. 89Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017
  198. 90Judicial Pensions (Fee-Paid Judges) Regulations 2017
  199. 91Republic of Mali (European Union Financial Sanctions) Regulations 2017
  200. 92Venezuela (European Union Financial Sanctions) Regulations 2017
  201. 93Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020
  202. 94Burma (European Union Financial Sanctions) Regulations 2018
  203. Explanatory note