Financial Services and Markets Ac…
Financial Services and Markets Act 2000 · st:uk-fsma2000
Primary text ↗Verified
Dates
no data
In force from
Key provisions
The article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
No article of this statute has been extracted into the graph yet.
National regimes implementing it
1 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
GBFinancial Conduct AuthorityBank Authorisation (deposit-taking) / UK / FSMA 2000, dual-regulated PRA+FCATake deposits or other repayable funds from the public, Execute payment transactions (direct debits, card payments, credit transfers) +3no datano data1
Sources
No provision on this page carries a source URL yet.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: regulatory dates