{
  "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001",
  "json_url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001.json",
  "id": "uksi/2001/1062",
  "title": "The Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001",
  "short_title": "Financial Services and Markets Act 2000 (Collective Investment Schemes) 2001",
  "long_title": "This Order prescribes particular arrangements which do not amount to collective investment schemes for the purposes of section 235(5) of the Financial Services and Markets Act 2000. They are individual investment management arrangements; enterprise initiative schemes; pure deposit based schemes; schemes not operated by way of business; certain debt issues; common accounts; certain funds relating to leasehold property; certain employee share schemes; schemes entered into for commercial purposes related to an existing business; group schemes; franchise arrangements; trading schemes; timeshare schemes; certain other schemes relating to the use or enjoyment of property; schemes involving the issue of certificates representing investments; clearing services; contracts of insurance; funeral plan contracts; individual pension accounts; occupational pension schemes; personal pension schemes (though not feeder funds); and certain bodies corporate.",
  "citation": "S.I. 2001/1062",
  "type": "uksi",
  "year": "2001",
  "number": "1062",
  "version": "current",
  "date": "2001-03-19",
  "revised": true,
  "valid_from": "2026-04-06",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/introduction",
      "extent": null,
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    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and commencement",
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      "extent": null,
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      "heading": "Interpretation",
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    },
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      "path": "article/3",
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      "number": "3",
      "heading": "Arrangements not amounting to a collective investment scheme",
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      "extent": null,
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    },
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      "extent": null,
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    },
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      "path": "schedule",
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      "number": null,
      "heading": "ARRANGEMENTS NOT AMOUNTING TO A COLLECTIVE INVESTMENT SCHEME",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Individual investment management arrangements",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Enterprise initiative schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/2A",
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      "number": "2A",
      "heading": "Social investment schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-2A",
      "extent": null,
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    },
    {
      "path": "schedule/paragraph/3",
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      "number": "3",
      "heading": "Pure deposit based schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-3",
      "extent": null,
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    },
    {
      "path": "schedule/paragraph/3A",
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      "number": "3A",
      "heading": "Qualifying stablecoin arrangements",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-3A",
      "extent": null,
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    {
      "path": "schedule/paragraph/4",
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      "heading": "Schemes not operated by way of business",
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      "extent": null,
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    },
    {
      "path": "schedule/paragraph/5",
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      "number": "5",
      "heading": "Debt issues",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-5",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "schedule/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Common accounts",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-6",
      "extent": null,
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    },
    {
      "path": "schedule/paragraph/6A",
      "kind": "paragraph",
      "number": "6A",
      "heading": "Electronic systems in relation to lending",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-6A",
      "extent": null,
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    },
    {
      "path": "schedule/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Certain funds relating to leasehold property",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-7",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "schedule/paragraph/8",
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      "number": "8",
      "heading": "Certain employee share schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-8",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "schedule/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Schemes entered into for commercial purposes wholly or mainly related to existing business",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-9",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "schedule/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Group schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-10",
      "extent": null,
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    },
    {
      "path": "schedule/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Franchise arrangements",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-11",
      "extent": null,
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    {
      "path": "schedule/paragraph/12",
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      "number": "12",
      "heading": "Trading schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-12",
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    {
      "path": "schedule/paragraph/13",
      "kind": "paragraph",
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      "heading": "Timeshare and long-term holiday product schemes",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-13",
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      "status": null,
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    },
    {
      "path": "schedule/paragraph/14",
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      "heading": "Other schemes relating to use or enjoyment of property",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-14",
      "extent": null,
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    {
      "path": "schedule/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": "Schemes involving the issue of certificates representing investments",
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    {
      "path": "schedule/paragraph/16",
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      "number": "16",
      "heading": "Clearing services",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-collective-investment-schemes-order-2001/schedule/paragraph-16",
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    {
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      "heading": "Qualifying cryptoasset staking",
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      "extent": null,
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