Legislation

www.opsi.gov.uk 

► Financial services and markets Act 2000


► Statutory instruments :

Statutory Instrument 2001/1335 – Financial Services and Markets Act 2000, Financial Promotion Order

Statutory Instrument 2001/2188 – Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (hier anklicken)

Statutory Instrument 2004/1862 – The Financial Conglomerates and Other Financial Groups Regulations

Statutory Instrument 2004/2095 - The Financial Services (Distance Marketing) Regulation 2004

Statutory Instrument 2004/355 - The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2004

FSMA Amendment - Appointed Representative

FSMA Amendment - EEA Passport Rights

FSMA Amendment - Recognition Requirements for Investment Exchanges and Clearing Houses

FSMA Amendment - Regulated Activities

FSMA Amendment - Disclosure of Confidential Information

FSMA Amendment - Modification of Powers


Current events

29-11-2011
BCI, Business Capital Investor :the prosecution of Düsseldorf is conducting an investigation, in cooperation with prosecutors abroad.
» more
08-06-2010
Thomas Lloyd Investments AG – The prospectus promised the investors a far above average return.
» more
08-06-2010
Integro Capital Partners – The society domiciled in London promised a return of 1% per month.
» more
07-06-2010
European banks indemnify Madoff victims – About 20 banks have agreed to indemnify investors who were concerned by Bernard Madoff’s swindle.
» more
27-05-2010
Private Commercial Office Inc./Ulrich Engler – The law firm Mattil is representing numerous investors and has engaged a colleague in the US to enforce the claims.
» more


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