Defined term

“regulated person”

Defined in 14 Acts, 11 statutory instruments and 1 EU-derived instrument.

  1. Bank of England Act 1998 Act 2 definitions
  2. Copyright, Designs and Patents Act 1988 Act
  3. Electricity Act 1989 Act 4 definitions
  4. The Electricity and Gas (Market Integrity and Transparency) (Enforcement etc.) Regulations 2013 SI 3 definitions
  5. Environment Act 2021 Act 2 definitions
  6. Financial Guidance and Claims Act 2018 Act
  7. Financial Services Act 2012 Act
  8. The Financial Services Act 2012 (Transitional Provisions) (Miscellaneous Provisions) Order 2013 SI 2 definitions
  9. Financial Services and Markets Act 2000 Act
  10. The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) (No. 2) Order 2001 SI
  11. The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) Order 2001 SI 2 definitions
  12. The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) (No. 2) Order 2001 SI 2 definitions
  13. The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) Order 2001 SI 2 definitions
  14. Gas Act 1986 Act 3 definitions
  15. Legal Aid, Sentencing and Punishment of Offenders Act 2012 Act
  16. Legal Services Act 2007 Act
  17. The Legal Services Act 2007 (the Chartered Institute of Patent Attorneys and the Institute of Trade Mark Attorneys) (Modification of Functions) Order 2014 SI 3 definitions
  18. The Payment Card Interchange Fee Regulations 2015 SI
  19. The Payment Services Regulations 2017 SI
  20. Private Security Industry Act 2001 Act
  21. 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
  22. Regulatory Enforcement and Sanctions Act 2008 Act 4 definitions
  23. The Securitisation Regulations 2024 SI
  24. Space Industry Act 2018 Act 2 definitions
  25. The Space Industry Act 2018 (Commencement No. 2, Transitional and Savings Provisions) Regulations 2021 SI
  26. Trade Marks Act 1994 Act

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