# The Financial Services and Markets Act 2000 (Controllers) Regulations 2009 (revoked), Schedule 1

Extent: E+W+S+N.I.
Status: repealed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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .”

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Source: https://www.legislation.gov.uk/uksi/2009/534/schedule/1 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-controllers-regulations-2009-revoked/schedule-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.