Information since 10 Dec 2025, 10:49 a.m.
| Parliamentary Debates |
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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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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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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: Not stated 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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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: Not stated Found: Some of these capital requirements were revoked by the Financial Services Act 2021 (Prudential Regulation |
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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 |
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Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2025 These Regulations establish a regulatory regime for certain cryptoasset activities pursuant to powers conferred by the Financial Services and Markets Act 2000 (c. 8)(“the Act”). HM Treasury Parliamentary Status - Text of Legislation - Draft affirmative Laid: Monday 15th December - In Force: Not stated Found: 2010 (c. 28) and Schedule 12 to the Financial Services Act 2012. |
| National Audit Office |
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Jan. 21 2026
Report - Regulating for growth (PDF) Found: model into new areas beyond an existing permit. 2 The FCA was set up in 2013 through the Financial Services Act |
| Department Publications - Policy paper |
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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 - 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 |
| 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 |
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The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2025 These Regulations establish a regulatory regime for certain cryptoasset activities pursuant to powers conferred by the Financial Services and Markets Act 2000 (c. 8)(“the Act”). HM Treasury Found: 2010 (c. 28) and Schedule 12 to the Financial Services Act 2012. |
| 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 |
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Tuesday 20th January 2026
Source Page: Local government revenue and capital settlement: final 2026 to 2027 Document: Final local government finance report 2026 to 2027 (PDF) Found: Act 2000 (Consequential Amendments and Repeals) Order 2001 (S.I. 2001/3649); and (iv) the Financial Services Act |