Guidance

List of affirmative draft financial services statutory instruments laid before Parliament

List of draft financial services statutory instruments (SIs) laid before Parliament under the EU (Withdrawal) Act 2018, subject to the affirmative procedure.

Documents

The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

The Alternative Investment Fund Managers (Amendment etc.) (EU Exit) Regulations 2018

The Credit Rating Agencies (Amendment, etc.) (EU Exit) Regulations 2019

The Market Abuse (Amendment) (EU Exit) Regulations 2018

The Interchange Fee (Amendment) (EU Exit) Regulations 2018

The Payment Accounts (Amendment) (EU Exit) Regulations 2018

The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018

The Central Counterparties (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2018

The Building Societies Legislation (Amendment) (EU Exit) Regulations 2018

The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018

Draft Short Selling (Amendment) (EU Exit) Regulations 2018

Draft Deposit Guarantee Scheme and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018

The Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018

The Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018

The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018

The Trade Repositories (Amendment and Transitional Provision) (EU exit) Regulations

The Capital Requirements (Amendment) (EU Exit) Regulations 2018

The Venture Capital Funds (Amendment) (EU Exit) Regulations 2018

The Social Entrepreneurship Funds (Amendment) (EU Exit) Regulations 2018

Details

This document includes links to all the financial services SIs under the EU (Withdrawal) Act 2018 that have been laid before Parliament and are subject to the affirmative resolution procedure. This list will be updated as further SIs are laid. Some of these SIs were previously published in draft before laying - links to previously published drafts of financial services SIs can be found here. You should consult the laid SIs for the final drafting.

Published 5 October 2018
Last updated 17 December 2018 + show all updates
  1. Updated with 'The Financial Markets and Insolvency (Amendment and Transitional Provision Regulations 2019', 'The Credit Rating Agencies (Amendment, etc.) (EU Exit) Regulations 2019', 'The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018' and 'The Alternative Investment Fund Managers (Amendment etc.) (EU Exit) Regulations 2018'
  2. Updated with ‘The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2018’, ‘The Interchange Fee (Amendment) (EU Exit) Regulations 2018’ and ‘The Market Abuse (Amendment) (EU Exit) Regulations 2018’.
  3. Updated with links to 'The Trade Repositories (Amendment and Transitional Provision) (EU Exit) Regulations 2018', 'The Capital Requirements (Amendment) (EU Exit) Regulations 2018', 'The Venture Capital Funds (Amendment) (EU Exit) Regulations 2018' and 'The Social Entrepreneurship Funds (Amendment) (EU Exit) Regulations 2018'.
  4. Updated with The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 and The Payment Accounts (Amendment) (EU Exit) Regulations 2018.
  5. Updated with The Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018 and The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018.
  6. Updated with links to Draft Short Selling (Amendment) (EU Exit) Regulations 2018, Draft Deposit Guarantee Scheme and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018, The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 and The Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018.
  7. First published.