{
  "legislation": {
    "id": "uksi/2013/472",
    "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
    "short_title": "Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) 2013",
    "citation": "S.I. 2013/472",
    "type": "uksi",
    "date": "2013-03-07",
    "revised": true,
    "unapplied_effects": 0,
    "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013",
    "json_url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013.json"
  },
  "direction": "made_by",
  "with": "uksi/2009/975",
  "count": 48,
  "effects": [
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(j)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(h)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(g)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(b)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(i)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(m)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(c)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(h)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(j)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(a)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(l)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(h)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(i)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(d)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(f)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(k)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(l)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(k)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(m)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(l)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(g)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(n)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(h)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(d)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(m)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(g)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(b)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(n)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(n)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(c)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(e)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(k)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(j)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(j)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(m)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(k)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(f)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(o)(ii)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(g)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(i)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(n)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(o)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(o)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(l)(ii)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(a)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(o)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(e)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2009/975",
        "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
        "provisions": "Sch. 1 Table",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2009"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 168(1)(i)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}