{
  "url": "https://openlegislation.uk/financial-services-and-markets-act-2000/part-XII",
  "json_url": "https://openlegislation.uk/financial-services-and-markets-act-2000/part-XII.json",
  "legislation": "ukpga/2000/8",
  "legislation_title": "Financial Services and Markets Act 2000",
  "legislation_url": "https://openlegislation.uk/financial-services-and-markets-act-2000",
  "path": "part/XII",
  "kind": "part",
  "number": "XII",
  "heading": "Control Over Authorised Persons",
  "text": null,
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "C",
      "label": "C1",
      "text": "Pt. 12 modified (1.12.2001) by S.I. 2001/3592, arts. 1(2), 114(3)(a) (with art. 23(2))"
    },
    {
      "type": "C",
      "label": "C2",
      "text": "Pt. 12 applied (with modifications) (30.4.2011) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 62, Sch. 3 para. 4 (with reg. 3) (as amended (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(d)(e))"
    },
    {
      "type": "C",
      "label": "C3",
      "text": "Pt. 12 excluded (26.7.2013 for specified purposes, 2.9.2013 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(5), 59(7)"
    },
    {
      "type": "C",
      "label": "C4",
      "text": "Pt. 12 applied (with modifications) (13.8.2017 for specified purposes, 13.10.2017 in so far as nt already in force) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(b)(iii)(3)(c), Sch. 6 para. 5 (with reg. 3)"
    },
    {
      "type": "C",
      "label": "C5",
      "text": "Pt. 12 excluded (8.12.2017) by The Risk Transformation Regulations 2017 (S.I. 2017/1212), regs. 1(2), 8"
    },
    {
      "type": "C",
      "label": "C6",
      "text": "Pt. 12 modified (E.W.S.) (29.11.2018 for specified purposes, 1.4.2019 in so far as not already in force) by The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 (S.I. 2018/1253), arts. 1(2)(3), 83(10)"
    },
    {
      "type": "C",
      "label": "C7",
      "text": "Pt. 12 applied (with modifications) (11.8.2022) by S.I. 2017/692, Sch. 6B para. 1 (as inserted by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(2)(c), 12(4))"
    },
    {
      "type": "C",
      "label": "C8",
      "text": "Pt. 12 applied (with modifications) (30.6.2026) by S.I. 2017/692, Sch. 6B paras. 1, 2, 5 (as substituted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2)(5), 37)"
    }
  ],
  "outstanding_effects": [
    {
      "type": "applied (with modifications) by S.I. 2017/692, Sch. 6B paras. 3, 4 (as substituted)",
      "affecting": "uksi/2026/621",
      "affecting_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2000/8/part/XII",
    "retrieved_at": "2026-10-29T09:21:21.899993+00:00"
  },
  "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."
}