Financial Guidance and Claims Act 2018 Alert Sample


Alert Sample

View the Parallel Parliament page for the Financial Guidance and Claims Act 2018

Information since 10 Nov 2023, 12:05 p.m.


Financial Guidance and Claims Act 2018 mentioned

Select Committee Documents
Tuesday 16th January 2024
Written Evidence - StepChange
DAP0001 - Debt Advice Provision

Treasury Committee

Found: DAP0001 MaPS role and remit- how is debt advice funded: The financial Guidance and Claims Act 2018



Secondary Legislation
Occupational and Personal Pension Schemes (General Levy) (Amendment) Regulations 2024
These Regulations amend the Occupational and Personal Pension Schemes (General Levy) Regulations 2005 (S.I. 2005/626) by replacing paragraphs 2 to 13 of the Schedule to those Regulations. In doing so these Regulations specify the figures that are to be used in calculating the rate at which the general levy for occupational pension schemes and that for personal pension schemes is payable.
Department for Work and Pensions
Parliamentary Status - Text of Legislation - Made negative
Laid: Monday 4th March - In Force: 1 Apr 2024

Found: Section 175(1) was further amended by section 12(1) of the Financial Guidance and Claims Act 2018 (c.

Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2024
This Order specifies an additional activity which is to be treated as a “regulated activity” for the purposes of the Financial Services and Markets Act 2000 (c. 8) (“the Act”) and specifies an additional investment for that purpose. The effect of this is that a person who carries on such an activity in the United Kingdom must either be authorised under the Act to carry out the activity or be exempt (see section 19 of the Act (the general prohibition)). Carrying on a regulated activity in breach of this requirement is a criminal offence (see section 23 of the Act (contravention of the general prohibition)) and may result in certain agreements being unenforceable (see sections 26 and 27 of the Act (agreements made by or through unauthorised persons)).
HM Treasury
Parliamentary Status - Text of Legislation - Draft affirmative
Laid: Monday 18th December - In Force: 11 Mar 2024

Found: Schedule 2 was amended by section 8 of the Financial Services Act 2012 (c. 21) and section 27 of the Financial

Iran (Sanctions) Regulations 2023
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to establish a sanctions regime in relation to Iran for the purpose of encouraging the Government of Iran to comply with international human rights law and to respect human rights and to deter the Government of Iran or an armed group backed by the Government of Iran from conducting hostile activity against the United Kingdom and other countries.
Foreign, Commonwealth & Development Office
Parliamentary Status - Text of Legislation - Made affirmative
Laid: Wednesday 13th December - In Force: 14 Dec 2023

Found: and S.I. 2023/612. (14)Section 22 was amended by the Financial Services Act 2012, section 7(1); the Financial

Public Offers and Admissions to Trading Regulations 2023
These Regulations make provision about public offers of securities and the admission of transferable securities to trading on a regulated market (as defined in regulation 3) or a primary MTF (as defined in regulation 8). The legislation being replaced includes:
HM Treasury
Parliamentary Status - Text of Legislation - Draft affirmative
Laid: Monday 27th November - In Force: Not stated

Found: Subsection (2) was repealed in part by S.I. 2013/1881 and amended by section 27 of the Financial Guidance

Data Reporting Services Regulations 2023
These Regulations restate with modifications the provisions of the Data Reporting Services Regulations 2017 (“the 2017 Regulations”) (S.I. 2017/699), with the broad exception of Part 3 of the 2017 Regulations referred to below. The 2017 Regulations made arrangements for the registration and supervision by the FCA of data reporting service providers. They are retained EU law and are revoked by section 1(1) of, and Schedule 1 to, the Financial Services and Markets Act 2023 (c. 29).
HM Treasury
Parliamentary Status - Text of Legislation - Draft affirmative
Laid: Monday 27th November - In Force: Not stated

Found: Reform) Act 2013, section 29 of the Bank of England and Financial Services Act 2016, Schedule 3 of the Financial



Non-Departmental Publications - Transparency
Nov. 23 2023
Money and Pensions Service
Source Page: Money and Pensions Service annual report and accounts 2022 to 2023
Document: Money and Pensions Service annual report and accounts for the year ended 31 March 2023 (PDF)
Transparency

Found: Guidance and Claims Act 2018.

Nov. 23 2023
Money and Pensions Service
Source Page: Money and Pensions Service annual report and accounts 2022 to 2023
Document: Money and Pensions Service annual report and accounts for the year ended 31 March 2023 [print-ready pdf] (PDF)
Transparency

Found: Guidance and Claims Act 2018.

Nov. 23 2023
Money and Pensions Service
Source Page: Money and Pensions Service annual report and accounts 2022 to 2023
Document: Money and Pensions Service annual report and accounts for the year ended 31 March 2023 [large text] (PDF)
Transparency

Found: Guidance and Claims Act 2018.



Draft Secondary Legislation
The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2024
This Order specifies an additional activity which is to be treated as a “regulated activity” for the purposes of the Financial Services and Markets Act 2000 (c. 8) (“the Act”) and specifies an additional investment for that purpose. The effect of this is that a person who carries on such an activity in the United Kingdom must either be authorised under the Act to carry out the activity or be exempt (see section 19 of the Act (the general prohibition)). Carrying on a regulated activity in breach of this requirement is a criminal offence (see section 23 of the Act (contravention of the general prohibition)) and may result in certain agreements being unenforceable (see sections 26 and 27 of the Act (agreements made by or through unauthorised persons)).
HM Treasury

Found: Schedule 2 was amended by section 8 of the Financial Services Act 2012 (c. 21) and section 27 of the Financial

The Data Reporting Services Regulations 2023
These Regulations restate with modifications the provisions of the Data Reporting Services Regulations 2017 (“the 2017 Regulations”) (S.I. 2017/699), with the broad exception of Part 3 of the 2017 Regulations referred to below. The 2017 Regulations made arrangements for the registration and supervision by the FCA of data reporting service providers. They are retained EU law and are revoked by section 1(1) of, and Schedule 1 to, the Financial Services and Markets Act 2023 (c. 29).
HM Treasury

Found: Reform) Act 2013, section 29 of the Bank of England and Financial Services Act 2016, Schedule 3 of the Financial

The Public Offers and Admissions to Trading Regulations 2023
These Regulations make provision about public offers of securities and the admission of transferable securities to trading on a regulated market (as defined in regulation 3) or a primary MTF (as defined in regulation 8). The legislation being replaced includes:
HM Treasury

Found: Subsection (2) was repealed in part by S.I. 2013/1881 and amended by section 27 of the Financial Guidance