Schedule 1 F1
United Kingdom Repealed
“Notices of acquisitions of control over UK authorised persons
Obligation to notify the Authority: acquisitions of control
178.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requirements for section 178 notices
179.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Acknowledgment of receipt
180.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Acquiring control and other changes of holding
Acquiring control
181.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Increasing control
182.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reducing or ceasing to have control
183.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disregarded holdings
184.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assessment procedure
Assessment: general
185.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assessment criteria
186.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Approval with conditions
187.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assessment: consultation with EC competent authorities
188.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assessment: Procedure
189.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requests for further information
190.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duration of approval
191.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement procedures
Objection by the Authority
191A.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Restriction notices
191B.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Orders for sale of shares
191C.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of reductions of control of UK authorised persons
Obligation to notify the Authority: dispositions of control
191D.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requirements for notices under section 191D
191E.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Offences
Offences under this Part
191F.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
Interpretation
191G.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .”
Annotations
Textual amendments
- F1
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.