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UK Financial Services Law and Regulation
UK Financial Services Law and Regulation provides total coverage of:
Financial Services Authority Handbook and other publications
- FSA Consultation Papers and Source Material
- FSA Handbook
- FSA Enforcement Actions (Final Notices)
- FSA Handbook Transitionals Guide
- Financial Services and Markets Tribunal Decisions
UK Exchanges and Regulators
- LSE (London Stock Exchange) (including AIM Rules)
- London Metal Exchange (LME)
- ICE Futures
- LIFFE (The London International Financial Futures and Options Exchange)
- The Combined Code 2006
- Rules of Virt-X
- The Takeover Code
- Bank of England Non-Investment Products Code
Former UK Regulators
- Bank of England
- SIB (Securities and Investments Board)
- SFA (Securities and Futures Authority Ltd)
- PIA (Personal Investment Authority) Adopted Rules
- PIA (Personal Investment Authority)
- UK Listing Authority - The Purple Book (replaced by the Listing, Prospectus and Disclosure Rules from 1 July 2005)
- Rules of LAUTRO (Pre-PIA)
- IMRO (Investment Management Regulatory Organization Limited)
- General Insurance Standards Council
- FIMBRA (Financial Intermediaries, Managers and Brokers Regulatory Association)
JMLSG Money Laundering Guidance Notes (2006)
JMLSG Money Laundering Guidance Notes (2003 - 1997)
UK Statutory Instruments
UK Acts of Parliament
- Consumer Credit Act 2006
- Fraud Act 2006
- Investment Exchanges and Clearing Houses Act 2006
- Serious Organised Crime and Police Act 2005
- Regulation of Financial Services (Land Transactions) Act 2005
- Enterprise Act 2002
- Proceeds of Crime Act 2002
- Anti-terrorism, Crime and Security Act 2001
- Industrial Assurance Act 1923 (Version as saved by SI 2001/3647 on and after 1 Dec 2001)
- Industrial Assurance Act 1923 (Version from 1 Feb 1993 to 30 Nov 2001)
- Policyholders Protection Act 1975 (version as in force on 30 November 2001)
- Policyholders Protection Act 1975 (version as in force on and after 1 December 2001)
- Financial Services and Markets Act 2000
- Regulation of Investigatory Powers Act 2000
- Data Protection Act 1998
- Bank of England Act 1998
- Criminal Justice Act 1993
- Financial Services Act 1986 - Repealed
- Interpretation Act 1978
UK Bills now enacted
- Fraud Bill [as brought from the Lords] [ 29 March 2006] [HC Bill 166 (2005-06)]
- Fraud Bill [25 May 2005] [HL Bill 7 (2005-06)]
- Regulation Of Financial Services (Land Transactions) Bill [As Brought from the House of Commons] [21 July 2005] [HL Bill 19 (2005-06)]
- Regulation Of Financial Services (Land Transactions) Bill [25 May 2005] [HC Bill 7 (2005-06)]
- Serious Organised Crime and Police Bill [As Amended In Committee] [5 April 2005] [HL Bill 52 (2004-05)]
- Serious Organised Crime and Police Bill [As Brought From The Commons] [8 February 2005] [HL Bill 24 (2004-05)]
- Serious Organised Crime and Police Bill [As Amended In Standing Committee D] [24 January 2005] [HC Bill 44 (2004-05)]
- Serious Organised Crime and Police Bill [24 November 2004] [HC Bill 5 (2004-05)]
