The Financial Services and Markets Act 2000 (Amendment) Regulations 2009 (revoked)
S.I. 2009/2461 · Made 8 September 2009 · Extends to United Kingdom
Companies
Made 8th September 2009
Laid before Parliament 9th September 2009
Coming into force 1st October 2009
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Annotations to the whole text
Textual amendments
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Regulations revoked (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/779, reg. 3(b), Sch.
Contents
- 1Citation and commencement Repealed
- 2Disclosure rules: persons responsible for compliance Repealed
- Signature
- Schedule Schedule Repealed
- Explanatory note
1Citation and commencementF1
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2Disclosure rules: persons responsible for complianceF1
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Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1
“SCHEDULE 11B
CONNECTED PERSONS
Section 96B(2)
PART 1
MEANING OF “CONNECTED PERSON”
Introduction
1.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of “connected person”
2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Family members
3.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Associated bodies corporate
4.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Control of a body corporate
5.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supplementary provisions
6.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 2
CONNECTED PERSONS: REFERENCES TO AN INTEREST IN SHARES OR DEBENTURES
Introduction
7.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General provisions
8.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rights to acquire shares
9.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to exercise or control exercise of rights
10.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bodies corporate
11.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trusts
12.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .”
Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .