Defined term

“FSMA”

Defined in 3 Acts, 28 statutory instruments and 10 EU-derived instruments.

  1. The Amendments of the Law (Resolution of Silicon Valley Bank UK Limited) Order 2023 SI
  2. The Amendments to Law (Resolution of Dunfermline Building Society) Order 2009 SI
  3. The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 SI
  4. The Bank of England and Financial Services Act 2016 (Commencement No. 5 and Transitional Provisions) Regulations 2018 SI
  5. The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) Regulations 2019 SI
  6. The Bank Recovery and Resolution (No. 2) Order 2014 SI
  7. The Capital Requirements Regulations 2013 SI
  8. The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) Order 2014 SI
  9. The Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013 SI
  10. Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance) EU regulation
  11. The Compensation Act 2006 (Contribution for Mesothelioma Claims) Regulations 2006 SI
  12. The Debt Respite Scheme (Breathing Space Moratorium and Mental Health Crisis Moratorium) (England and Wales) Regulations 2020 SI
  13. The Deposit Guarantee Scheme Regulations 2015 SI
  14. Digital Markets, Competition and Consumers Act 2024 Act
  15. Finance Act 1986 Act
  16. The Financial Assistance Scheme Regulations 2005 SI
  17. The Financial Holding Companies (Approval etc.) and Capital Requirements (Capital Buffers and Macro-prudential Measures) (Amendment) (EU Exit) Regulations 2020 SI
  18. The Financial Services and Markets Act 2000 (Banking Reform) (Pensions) Regulations 2015 SI
  19. The Financial Services and Markets Act 2000 (Qualifying Provisions) ( No. 2) Order 2013 SI
  20. The Financial Services (Banking Reform) Act 2013 (Commencement No. 10) Order 2016 SI
  21. The Financial Services (Banking Reform) Act 2013 (Commencement No. 9) Order 2015 SI
  22. The Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015 SI
  23. The Investment Bank Special Administration Regulations 2011 SI
  24. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI
  25. The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 SI
  26. The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 SI
  27. The Pension Protection Fund (Entry Rules) Regulations 2005 SI
  28. The Pension Protection Fund (General and Miscellaneous Amendments) Regulations 2006 SI
  29. Pension Schemes Act 2015 Act
  30. Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
  31. Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014 (Text with EEA relevance) EU regulation
  32. Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds (Text with EEA relevance) EU regulation
  33. Regulation (EU) No 345/2013 of the European Parliament and of the Council of 17 April 2013 on European venture capital funds (Text with EEA relevance) EU regulation
  34. Regulation (EU) No 346/2013 of the European Parliament and of the Council of 17 April 2013 on European social entrepreneurship funds (Text with EEA relevance) EU regulation
  35. 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 (Text with EEA relevance) EU regulation
  36. Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
  37. Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance) EU regulation
  38. Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (Text with EEA relevance) EU regulation
  39. The Risk Transformation Regulations 2017 SI
  40. The Russia (Sanctions) (EU Exit) Regulations 2019 SI
  41. The Transparency of Securities Financing Transactions and of Reuse (Amendment) (EU Exit) Regulations 2019 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.