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

This document cites

• Financial Services (Banking Reform) Act 2013
• European Union (Withdrawal) Act 2018
• Financial Services and Markets Act 2000
• Consumer Credit Act 2006
• Bank of England and Financial Services Act 2016



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• Banking and Financial Dealings Act 1971
• Financial Services Act 2010
• Companies Act 2006
• The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007
• The Alternative Investment Fund Managers Regulations 2013
• The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013
• The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017
• The European Long-term Investment Funds Regulations 2015
• The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013
• The Treaty of Lisbon (Changes in Terminology) Order 2011
• The Bank Recovery and Resolution Order 2016
• The Central Securities Depositories Regulations 2017
• The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016
• The Financial Services and Markets Act 2000 (Benchmarks) Regulations 2018
• The Takeovers Directive (Interim Implementation) Regulations 2006
• The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)