Information since 24 Jan 2026, 12:43 p.m.
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Note: Cited speaker in live transcript data may not always be accurate. Check video link to confirm. |
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8 Jun 2026, 4:47 p.m. - House of Lords "as part of the Financial Services Act 2012, the Consumer Credit Act was designed for the pre-digital " Lord Stockwood, Minister of State (Department for Business and Trade) (Labour) - View Video - View Transcript |
| Parliamentary Debates |
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Financial Services and Markets Bill [HL]
69 speeches (37,670 words) 2nd reading Monday 8th June 2026 - Lords Chamber Department for Business and Trade Mentions: 1: Lord Stockwood (Lab - Life peer) Financial Conduct Authority, known as the FCA, continuing the changes introduced as part of the Financial Services Act - Link to Speech 2: Baroness Bennett of Manor Castle (Green - Life peer) are—and that makes a welcome change.When I first took part in the debates on what became the Financial Services Act - Link to Speech |
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Hidden Credit Liabilities: Role of the FCA
28 speeches (12,895 words) Tuesday 14th April 2026 - Westminster Hall HM Treasury Mentions: 1: Mark Garnier (Con - Wyre Forest) We looked at the Financial Services Act 2012, which created the Financial Conduct Authority and the Prudential - Link to Speech |
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Secondary International Competitiveness and Growth Objective (FSR Committee Report)
34 speeches (22,264 words) Wednesday 11th March 2026 - Grand Committee Cabinet Office Mentions: 1: Lord Altrincham (Con - Excepted Hereditary) , it is remarkable to reflect that this committee, which was set up as required under the Financial Services Act - Link to Speech |
| Select Committee Documents |
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Tuesday 3rd February 2026
Written Evidence - Money Saving Expert FIS0098 - Financial Inclusion Strategy Treasury Committee Found: the Government could commission a review using the powers under Sections 77 and 78 of the Financial Services Act |
| Secondary Legislation |
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Local Government Pension Scheme (Pooling, Management and Investment of Funds) Regulations 2026 These Regulations make provision in relation to the management and investment of pension funds by asset pool companies on behalf of administering authorities which are required to maintain such funds by the Local Government Pension Scheme Regulations 2013 (S.I. 2013/2356) (“the 2013 Regulations”). They revoke and replace the Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016 (S.I. 2016/946) (“the 2016 Regulations”). Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 21st May - In Force: 30 Jun 2026 Found: 112 of Part 2 of Schedule 2, of that Act. (11)Section 22 was amended by section 7(1) of the Financial Services Act |
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Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13). Regulations 3 to 29 amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”). Regulation 30 amends the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (S.I. 2024/948) (“the TASSCE Regulations”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Tuesday 19th May - In Force: 20 May 2026 Found: Part 4A was inserted by section 11(2) of the Financial Services Act 2012 (c. 21). |
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Money Laundering and Terrorist Financing (Amendment) Regulations 2026 These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”). HM Treasury Parliamentary Status - Text of Legislation - Draft affirmative Laid: Wednesday 25th March - In Force: Not stated Found: (f)after paragraph (5)(f), insert— “(g)the investigator appointed under section 84 of the Financial Services Act |
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Capital Requirements Regulation (Market Risk Transitional Provision) Regulations 2026 Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms (“the Capital Requirements Regulation”) provides, among other things, for capital requirements relating to market risk. Some of these capital requirements were revoked by the Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376). Remaining provisions are revoked by section 1 of, and Schedule 1 to, the Financial Services and Markets Act 2023 (c. 29). This later revocation comes into force on 1st January 2027 by virtue of the Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 (S.I. 2026/45 (C. 5)). HM Treasury Parliamentary Status - Text of Legislation - Draft affirmative Laid: Wednesday 4th March - In Force: 30 Dec 2026 Found: Some of these capital requirements were revoked by the Financial Services Act 2021 (Prudential Regulation |
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Credit Institutions and Investment Firms (Miscellaneous Definitions) (Amendment) Regulations 2026 Section 1 of, and Schedule 1 to, the Financial Services and Markets Act 2023 (c. 29) revokes Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (“the Capital Requirements Regulation”). Article 4 of the Capital Requirements Regulation (“Article 4”) sets out definitions of key terms used in that Regulation and other legislation. The full revocation of Article 4 comes into force on 1st January 2027 by virtue of the Financial Services and Markets Act 2023 (Commencement No. 13) Regulations 2026 (S.I. 2026/174 (C. 17)). HM Treasury Parliamentary Status - Text of Legislation - Draft affirmative Laid: Wednesday 4th March - In Force: 1 Jan 2027 Found: S.I. 2019/632, 2020/1406 and 2021/1376. (5)Section 137J was inserted by section 24 of the Financial Services Act |
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Financial Services (Designated Consumer Body and Designated Representative Body) Order 2026 This Order designates the Money and Mental Health Policy Institute as a designated consumer body under section 234C(2) of the Financial Services and Markets Act 2000 (“FSMA 2000”) and a designated representative body under section 68(2) of the Financial Services (Banking Reform) Act 2013 (“FSBRA 2013”). HM Treasury Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 12th February - In Force: 17 Mar 2026 Found: Section 234C was inserted by section 43 of the Financial Services Act 2012 (c. 21). (2)The criteria to |
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Financial Services and Markets Act 2000 (Regulated Activities) (Providing Targeted Support) (Amendment) Order 2026 This Order amends the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) (“the Regulated Activities Order”). The Regulated Activities Order specifies kinds of activities and investments for the purposes of the Financial Services and Markets Act 2000 (c. 8). HM Treasury Parliamentary Status - Text of Legislation - Made negative Laid: Friday 30th January - In Force: Not stated Found: Paragraph 25 of Schedule 2 was amended by section 8(2) of the Financial Services Act 2012 (c. 21) and |
| Department Publications - Guidance |
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Monday 8th June 2026
Ministry of Defence Source Page: Armed forces pensions Document: The Gibraltar Regiment Act 1998 - Royal Gibraltar Regiment (Pension Arrangements) Notice 2022 (webpage) Found: Act; or(b) 65;“occupational pension scheme” has the meaning given in section 592(1) of the Financial Services Act |
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Friday 22nd May 2026
Home Office Source Page: Guidance: Counting rules for recorded crime Document: (ODS) Found: society 95 Disclosure, Obstruction, False or Misleading Statements Triable-either-way offences Financial Services Act |
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Thursday 14th May 2026
Department for Energy Security & Net Zero Source Page: Energy code manager standard licence conditions: determination notice Document: (PDF) Found: name that was created as one of the successors to the Financial Services Authority by the Financial Services Act |
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Thursday 14th May 2026
Ministry of Justice Source Page: Ministry of Justice: Data First Document: Data First magistrates' courts defendant data catalogue (ODS) Found: remediation notice 9 Miscellaneous crimes against society 9572 TEW offences contrary to the Financial Services Act |
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Thursday 14th May 2026
Ministry of Justice Source Page: Ministry of Justice: Data First Document: Data First prisoner custodial journey data catalogue (ODS) Found: statement to induce person to enter agreement / exercise rights conferred by investment FI12 Financial Services Act |
| Department Publications - Transparency |
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Wednesday 3rd June 2026
Department for Education Source Page: National Careers Service: course directory Document: (Excel) Found: creditors; any criminal convictions; found guilty of an offence under the Companies Act and Financial Services Act |
| Department Publications - Research |
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Thursday 30th April 2026
Ministry of Justice Source Page: Criminal Justice Statistics Quarterly: December 2025 Document: (ODS) Found: Director etc. 5108 05108 - Knowingly or recklessly furnishing false or misleading information (Financial Services Act |
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Wednesday 25th February 2026
Ministry of Justice Source Page: Courts and Tribunals Bill Document: (PDF) Found: • An offence under section 89 of the Financial Services Act 2012 (misleading statements). |
| Department Publications - Policy and Engagement |
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Thursday 12th February 2026
HM Treasury Source Page: Consultation: The Appointed Representatives Regime Document: (PDF) Found: It was first established by the Financial Services Act 1986 for investment services activity, before |
| Department Publications - Statistics |
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Thursday 29th January 2026
Ministry of Justice Source Page: Criminal Justice Statistics Quarterly: September 2025 Document: (ODS) Found: Director etc. 05108 05108 - Knowingly or recklessly furnishing false or misleading information (Financial Services Act |
| Non-Departmental Publications - Guidance and Regulation |
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Jun. 08 2026
Veterans Advisory and Pensions Committees Source Page: Armed forces pensions Document: The Gibraltar Regiment Act 1998 - Royal Gibraltar Regiment (Pension Arrangements) Notice 2022 (webpage) Guidance and Regulation Found: Act; or(b) 65;“occupational pension scheme” has the meaning given in section 592(1) of the Financial Services Act |
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Dec. 17 2024
Ofcom Source Page: Online Safety Act – Illegal Content Codes of Practice 2024 and explanatory memorandum Document: (PDF) Guidance and Regulation Found: An offence under any of the following provisions of the Financial Services Act 2012— (a) section 89 |
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Dec. 17 2024
Ofcom Source Page: Online Safety Act – Illegal Content Codes of Practice 2024 and explanatory memorandum Document: (PDF) Guidance and Regulation Found: An offence under any of the following provisions of the Financial Services Act 2012— (a) section 89 |
| Non-Departmental Publications - News and Communications |
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Mar. 17 2026
Upper Tribunal (Tax and Chancery Chamber) Source Page: [2026] UKUT 00121 (TCC) KASIM GARIPOGLU & GKPAY LIMITED v THE FINANCIAL CONDUCT AUTHORITY Document: UT/2021/000058 & UT/2025/000042 KASIM GARIPOGLU & GKPAY LIMITED v THE FINANCIAL CONDUCT AUTHORITY (PDF) News and Communications Found: However, amendments introduced by the Financial Services Act 2010 altered this balance by permitting |
| Arms Length Bodies Publications |
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Jun. 05 2026
Financial Conduct Authority Source Page: CP26/17: Quarterly consultation paper No. 52 [pdf] Document: CP26/17: Quarterly consultation paper No. 52 [pdf] (PDF) Consultation papers Found: These rules are referred to as ‘CRR rules’. 4.11 Under section 5 of the Financial Services Act 2021, |
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May. 19 2026
Financial Conduct Authority Source Page: Regulatory Initiatives Grid - May 2026 Excel version [xlsx] Document: Regulatory Initiatives Grid - May 2026 Excel version [xlsx] (Excel) Corporate documents Found: market-access-arrangements-for-financial-services-between-the-uk-and-gibraltar-a-consultationLNoThis GAR was introduced in the Financial Services Act |
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May. 19 2026
Financial Conduct Authority Source Page: Regulatory Initiatives Grid - May 2026 [pdf] Document: Regulatory Initiatives Grid - May 2026 [pdf] (PDF) Corporate documents Found: This GAR was introduced in the Financial Services Act 2021. |
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May. 01 2026
Financial Conduct Authority Source Page: Three arrested in FCA investigation into suspected unlawful financial promotions Document: Three arrested in FCA investigation into suspected unlawful financial promotions (webpage) News stories Found: Making false or misleading statements is an offence under Section 89 of the Financial Services Act 2012 |
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Apr. 29 2026
Financial Conduct Authority Source Page: Market Watch 85 Document: Market Watch 85 (webpage) Newsletters Found: The offences it covers ECCTA covers information about offences under these sections of the Financial Services Act |
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Mar. 30 2026
Financial Conduct Authority Source Page: PS26/3: Technical annex 1 - Updated data, analysis of loss, and liability and cost methodologies [pdf] Document: PS26/3: Technical annex 1 - Updated data, analysis of loss, and liability and cost methodologies [pdf] (PDF) Policy statements Found: have received in relation to our functions under FSMA (and other legislation, including the Financial Services Act |
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Mar. 16 2026
Financial Conduct Authority Source Page: CP26/9: Modernising the Redress System [pdf] Document: CP26/9: Modernising the Redress System [pdf] (PDF) Consultation papers Found: Analysis (CBA) 7.1 In CP25/22, in line with the requirements set out in section 138l of the Financial Services Act |
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Mar. 11 2026
Financial Conduct Authority Source Page: FCA Board Minutes: 29 January 2026 [pdf] Document: FCA Board Minutes: 29 January 2026 [pdf] (PDF) Corporate documents Found: Regulatory Failure Assessment (Section 73 of the Financial Services Act 2012) 3.3 The Board agreed |
| Draft Secondary Legislation |
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The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”). HM Treasury Found: (f)after paragraph (5)(f), insert— “(g)the investigator appointed under section 84 of the Financial Services Act |
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The Capital Requirements Regulation (Market Risk Transitional Provision) Regulations 2026 Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms (“the Capital Requirements Regulation”) provides, among other things, for capital requirements relating to market risk. Some of these capital requirements were revoked by the Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376). Remaining provisions are revoked by section 1 of, and Schedule 1 to, the Financial Services and Markets Act 2023 (c. 29). This later revocation comes into force on 1st January 2027 by virtue of the Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 (S.I. 2026/45 (C. 5)). HM Treasury Found: Some of these capital requirements were revoked by the Financial Services Act 2021 (Prudential Regulation |
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The Credit Institutions and Investment Firms (Miscellaneous Definitions) (Amendment) Regulations 2026 Section 1 of, and Schedule 1 to, the Financial Services and Markets Act 2023 (c. 29) revokes Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (“the Capital Requirements Regulation”). Article 4 of the Capital Requirements Regulation (“Article 4”) sets out definitions of key terms used in that Regulation and other legislation. The full revocation of Article 4 comes into force on 1st January 2027 by virtue of the Financial Services and Markets Act 2023 (Commencement No. 13) Regulations 2026 (S.I. 2026/174 (C. 17)). HM Treasury Found: S.I. 2019/632, 2020/1406 and 2021/1376. (5)Section 137J was inserted by section 24 of the Financial Services Act |
| Welsh Government Publications |
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Tuesday 31st March 2026
Source Page: Welsh Revenue Authority retention and disposal schedule Document: Retention and disposal schedule (PDF) Found: Transactions, reports and ‘information not acted upon’ R 20 years To combat money laundering - Financial Services Act |
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Wednesday 18th March 2026
Source Page: FOI release 26712: Deleted files Document: Doc 2 (PDF) Found: Transactions, Reports and “Information not acted upon” D 5 years To combat money laundering - Financial Services Act |
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Thursday 26th February 2026
Source Page: Common legislative solutions: a guide to tackling recurring policy issues in legislation Document: Common legislative solutions: a guide to tackling recurring policy issues in legislation (PDF) Found: ukpga/2013/33/contents), section 68 (designated representative body to make complaints) • Financial Services Act |