3d Investment Regulation
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Site updated 18 May 2012

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    • Anti Money Laundering
      • Anti Money Laundering
      • Money Laundering Guidance Notes
      • Money Laundering Regulations 2007
      • Proceeds of Crime Act 2002
      • Second Money Laundering Directive (2001/97/EEC)
      • Third Money Laundering Directive (2005/60/EEC)
      • BBA British Bankers' Association
      • JMLSG Joint Money Laundering Steering Group
      • SOCA The Serious Organised Crime Agency
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      • FATF The Forty Recommendations
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    • Former Regulators
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    • Mortgages
      • Mortgages
      • MCOB Mortgages: Conduct of Business (FSA Handbook)
    • Insurance Company, Friendly Society, Pensions and Irish Regulations
  • FSA Handbook of Rules and Guidance
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    • Handbook Notices
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    • Approved Persons Regime
      • APER Statements of Principle and Code of Practice for Approved Persons
      • FIT The Fit and Proper Test for Approved Persons
      • SUP 10 Approved persons
      • Approved Persons Regime Forms
      • Approved Persons Regime - summary of forms and their use
      • SUP 10.4 Specification of functions
      • SUP 10.4.5 Table of Controlled functions
      • FiSMA Part V Performance of regulated activities
    • BCOBS Banking Conduct of Business
    • BIPRU Prudential sourcebook for Banks, Building Societies and Investment Firms
    • BIPRU 13.3 Calculation of exposure values
    • CASS Client Assets
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    • COBS New Conduct of Business sourcebook
    • COLL New Collective Investment Schemes
    • COMP Compensation
    • COND Threshold Conditions
    • CRED Credit Unions
    • DEPP Decision Procedure and Penalties
    • DISP Dispute resolution: Complaints
    • DTR Disclosure Rules and Transparency Rules
    • ELM Electronic Money
    • FEES Fees Manual
    • FIT The Fit and Proper Test for Approved Persons
    • GEN General Provisions
    • GENPRU General Prudential
    • ICOBS Insurance: Conduct of Business
    • INSPRU Prudential sourcebook for Insurers
    • IPRU-BANK Interim Prudential sourcebook for Banks
    • IPRU-BSOC Interim Prudential sourcebook for Building Societies
    • IPRU-FSOC Interim Prudential sourcebook for Friendly Societies
    • IPRU-INS Interim Prudential sourcebook for Insurance
    • IPRU-INV Interim Prudential sourcebook for Investment Businesses
    • LR Listing Rules
    • MAR Market Conduct
    • MCOB Mortgages: Conduct of Business
    • MIPRU Prudential sourcebook for Mortgage and Home Finance Firms, and Insurance Intermediaries
    • PR Prospectus Rules
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    • PROF Professional Firms
    • RCB Regulated Covered Bonds
    • REC Recognised Investment Exchanges and Recognised Clearing Houses
    • SUP Supervision Manual
    • SYSC Senior Management Arrangements, Systems and Controls
    • TC Training and Competence
    • UPRU Prudential sourcebook for UCITS Firms
    • Special guides (not part of Handbook)
      • EMPS Energy Market Participants
      • OMPS Oil Market Participants
      • SERV Service companies
    • Regulatory Guides
      • BSOG The Building Societies Regulatory Guide
      • COLLG The Collective Investment Scheme Information Guide
      • EG The Enforcement Guide
      • PERG Perimeter Guidance Manual
      • RPPD Responsibilities for Fair Treatment of Customers
      • UNFCOG Unfair Contract Terms
    • Interim Permitted Persons
    • Unauthorised mutuals registration fees rules
  • Unit Trusts & OEICs (incl IMA)
    • IMA Investment Management Association
    • IMA Circulars
    • Funds-Axis
    • BIPRU Prudential sourcebook for Banks, Building Societies and Investment Firms
    • CASS Client Assets sourcebook
    • CIS Collective Investment Schemes
    • COBS 3.5 Professional clients
    • COBS 3.6 Eligible counterparties
    • COLL New Collective Investment Schemes
    • COLL 5.2 General investment powers and limits for UCITS schemes
    • COLL 6.2 Dealing
    • COLL 6.3 Valuation and pricing
    • COLL 6.8 Income: accounting, allocation and distribution
    • Eligible Assets Directive
    • FSA Asset Management Newsletters
    • IPRU-INV Interim Prudential Sourcebook: Investment Business
    • OEIC Regulations 2001
    • SORP for authorised funds
    • UCITS Directive
    • UCITS Section V Obligations re investment policies
    • UPRU Prudential sourcebook for UCITS Firms
  • ISAs, PEPs & CTFs (incl TISA)
    • TISA Tax Incentivised Savings Association
      • Contact details
    • TISA Technical Bulletins
    • ISA (and PEP) Bulletins
    • ISA Regulations
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    • ISA GN 4 Applications and Terms and Conditions
    • ISA Regulations Glossary
    • CTFs Child Trust Funds
    • CTF Bulletins
    • PEP Regulations
    • PEP Regulations Glossary
  • Legislation (Acts & SIs)
    • FiSMA Financial Services and Markets Act 2000
    • FiSMA 2000 Schedule 2 Regulated Activities
    • Statutes (Acts)
      • Statutes Listing
      • Bank of England Act 1998
      • Child Trust Funds Act 2004
      • Companies Act 1985
      • Companies Act 1989
      • Companies Act 2006
      • Criminal Justice Act 1993
      • Data Protection Act 1998
      • Electronic Communications Act 2000
      • Enterprise Act 2002
      • FiSMA Financial Services and Markets Act 2000
      • Income and Corporation Taxes Act 1988
      • Income Tax Act 2007
      • Insolvency Act 1986
      • Investment Exchanges and Clearing Houses Act 2006
      • Land Registration Act 2002
      • Law of Property Act 1925
      • Limited Liability Partnerships Act 2000
      • Powers of Attorney Act 1971
      • Proceeds of Crime Act 2002
      • Regulation of Financial Services (Land Transactions) Act 2005
      • Sarbanes-Oxley Act of 2002
      • Serious Organised Crime and Police Act 2005
      • Taxation of Chargeable Gains Act 1992
      • Terrorism Act 2000
      • Terrorism Act 2006
      • Trustee Act 1925
      • Trustee Act 2000
      • Trustee Investments Act 1961
      • Trusts of Land and Appointment of Trustees Act 1996
      • Unit Trust Records Regulations 1946
      • Welfare Reform and Pensions Act 1999
    • Statutory Instruments (SIs)
      • Statutory Instruments
      • 2012
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      • 1992
      • 1991
      • 1990
      • 1989
      • 1946
      • 1988
    • Regulated Activities Order (SI 2001/544)
    • Trustee Act 2000
    • Proceeds of Crime Act 2002
    • Data Protection Act 1998
    • Case Law - BAILII
  • Europe
    • Europe
    • EC Press Releases
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      • European Directives
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      • CRD Capital Requirements
      • Deposit-Guarantee Schemes
      • Distance Marketing
      • Distance Selling (Telesales)
      • Eligible Assets
      • Fair Value
      • Financial Groups (Financial Conglomerates)
      • Investor-Compensation Schemes
      • Life Assurance
      • Market Abuse
      • Mergers and Acquisitions
      • MiFID (Markets in Financial Instruments)
      • Money Laundering
      • Payment Services
      • PLC Safeguards
      • Prospectus
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      • Settlement Finality
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      • UCITS
      • Unfair Commercial Practices
    • FATF Financial Action Task Force
    • ESMA European Securities and Markets Authority
    • EBA European Banking Authority
    • EIOPA European Insurance and Occupational Pensions Authority
    • OECD Organisation for Economic Co-operation and Development
  • Insurance
    • FSA Handbook of Rules and Guidance
      • COBS New Conduct of Business sourcebook
      • GENPRU General Prudential sourcebook
      • ICOBS Insurance: Conduct of Business
      • INSPRU Prudential sourcebook for Insurers
      • IPRU(FSOC) Interim Prudential sourcebook for Friendly Societies
      • IPRU(INS) Interim Prudential Sourcebook: Insurers
      • MIPRU Prudential sourcebook for Mortgage and Home Finance Firms, and Insurance Intermediaries
      • Unauthorised mutuals registration fees rules
    • FSA Life Insurance Newsletters
    • Insurance Company Regulations
  • Credit Unions
    • Credit Union Newsletters
    • CRED Credit Unions Specialist sourcebook
  • Taxation
    • HMRC HM Revenue & Customs
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    • VAT Value Added Tax
    • Business Briefs
    • Consultation Documents, Discussion Papers, Policy Statements
    • Extra-Statutory Concessions
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    • Guidance Notes
      • Manual: CTM48000 - Authorised investment funds
      • ISA Guidance Notes
      • SDRT regime for UTs and OEICs
      • Stamp Taxes Manual
    • Income and Corporation Taxes Act 1988 (Extracts from)
    • Income Tax Act 2007
    • ISAs, PEPs & CTFs
      • CTF Child Trust Funds
      • ISA Regulations
      • ISA Regulations Glossary
      • ISA Guidance Notes
      • ISA (& PEP) Bulletins
      • PEP Regulations
      • PEP Regulations Glossary
      • TISA - the Tax Incentivised Savings Association
    • Offshore funds that have applied for and been granted UK distributor status
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  • UK Listing
    • LR Listing Rules
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    • LIST! Newsletters
    • Market Watch Newsletters
    • London Stock Exchange
    • London Stock Exchange Notices
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    • City Code on Takeovers and Mergers
    • Panel on Takeovers and Mergers
  • Trustees & Depositaries
    • BNY Mellon Trust & Depositary
    • BBH Brown Brothers Harriman Investor Services Limited
    • CTCL Citicorp Trustee Company Limited
  • Accounting, Pensions and Other items
    • Data Tables
      • Consumer Prices Index
      • Retail Prices Index
      • Retail Prices Index excluding mortgage interest payments RPIX
      • Retail Prices Index excluding mortgage interest payments RPIX percentage change
    • Accounting
      • ACCA Financial Services Network Programme
      • Reporting Standards
      • IMA SORP Financial Statements of Authorised Funds
      • SORPs Statements of Recommended Practice
      • ASB UK Accounting Standards
      • IASC International Accounting Standards
      • SORP for Financial Statements of Investment Trust Companies
      • PricewaterhouseCoopers: news releases
      • Manual Watch List Checking
    • Pensions
      • Pensions Regulator
      • Pensions Regulator: Press releases
      • Retail Prices Index excluding mortgage interest payments (RPIX)
      • Pension Fund Pooling Vehicles
      • Pensions Updates
      • Pension Schemes Act 1993
      • Pensions Act 1995
      • Pensions Act 2004
      • Pensions Act 2011
    • Charity Commissioners
    • Association of Investment Trust Companies
  • 3d Anti Money Laundering
    • Anti Money Laundering
    • Manual Watch List Checking
    • Money Laundering Regulations
    • ML Regulations - Versions held within 3d
    • Proceeds of Crime Act 2002
    • 2nd Money Laundering Directive (2001/97/EEC)
    • 3rd Money Laundering Directive (2005/60/EEC)
    • European ML Directives - Versions held within 3d
    • FATF Financial Action Task Force
      • FATF Financial Action Task Force
      • FATF The Forty Recommendations
    • SOCA The Serious Organised Crime Agency
    • Terrorism Act 2000
    • Terrorism Act 2006
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    • Counter-Terrorism Act 2008
    • JMLSG Joint Money Laundering Steering Group
    • Money Laundering Guidance Notes
    • ML Guidance - Versions held within 3d
  • 3d Irish
    • Irish Financial Services Regulatory Authority
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Full list of 3d pages awaiting publication, with last saved dates

This is a complete list of the 69 3d Investment Regulation pages awaiting publication
in alphabetical order, showing date last saved

Date Page Title
05 Jan 2009 Child Maintenance and Other Payments Act 2008: Schedule 8 section 58 Repeals
12 Jan 2009 Commissioner for Older People (Wales) Act 2006
12 Jan 2009 Commissioner for Older People (Wales) Act 2006: Chapter 30 ss1-30
12 Jan 2009 Commissioner for Older People (Wales) Act 2006: Schedule 1 section 1
12 Jan 2009 Commissioner for Older People (Wales) Act 2006: Schedule 2 section 3
12 Jan 2009 Commissioner for Older People (Wales) Act 2006: Schedule 3 section 6
12 Jan 2009 Commissioner for Older People (Wales) Act 2006: Schedule 4 section 22
25 Sep 2008 Family Law Act 1996
29 Sep 2008 Family Law Act 1996: Schedule 8 Part 1 Amendments connected with Part II
25 Sep 2008 Family Law Act 1996: ss 38
14 Oct 2008 Finance Act 2003
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 1 Introduction
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 2 Restricted Securities
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 3 Convertible Securities
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 3A Securities with artificially depressed market value
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 3B Securities with artificially enhanced market value
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 3C Securities acquired for less than market value
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 3D Securities disposed of for more than market value
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 4 Post-acquisition benefits from securities
14 Oct 2008 Finance Act 2003: Schedule 22 Chapter 5 Securities Options
14 Oct 2008 Finance Act 2003: Schedule 22 Part 4 Provisions applying in case of restricted shares
14 Oct 2008 Finance Act 2003: Schedule 22 Part 4A Provisions applying in case of convertible shares
21 Jan 2009 Finance Act 2007
06 Jan 2012 Finance Act 2007: Chapter 11 Part 4 ss 68-70
21 Jan 2009 Finance Act 2007: Schedule 18 section 68
21 Jan 2009 Finance Act 2007: Schedule 19 section 69
15 Jan 2009 Finance Act 2008
15 Jan 2009 Finance Act 2008: Chapter 9 Part 4
19 Jan 2009 Finance Act 2008: Schedule 28 section 91
19 Jan 2009 Finance Act 2008: Schedule 29 section 92
03 Nov 2008 Industrial Tribunals Act 1996: Schedule 3 Part 1 Repeals
03 Nov 2008 Industrial Tribunals Act 1996: Schedule 3 Part 2 Revocations
22 Oct 2008 Justice of the Peace Act 1997: Schedule 4 Part 2 Provisions relating to particular enactments
27 Oct 2008 State Pension Credit Act 2002: Schedule 2 Part 3 Amendments of other Acts
27 Oct 2008 Statute Law (Repeals) Act 2004: Schedule 4 Part 2 Provisions relating to particular enactments
23 Sep 2008 Statutory Instrument 1998/2572: The Family Law Act 1996 (Commencement) (No. 3) Order 1998
23 Sep 2008 Statutory Instrument 2001/2316: The Social Security Act 1998 (Commencement No. 13) Order 2001
02 Jan 2009 Statutory Instrument 2008/1050: The Occupational Pension Schemes (Transfer Values) (Amendment) Regulations 2008
02 Jan 2009 Statutory Instrument 2008/1068: The Occupational Pension Schemes (Employer Debt – Apportionment Arrangements) (Amendment) Regulations 2008
03 Jan 2009 Statutory Instrument 2008/1083: The Local Government Pension Scheme (Amendment) Regulations 2008
27 Oct 2008 Statutory Instrument 2008/171: The Judicial Pensions and Retirement Act 1993 (Addition of Qualifying Judicial Offices) Order 2008
28 Oct 2008 Statutory Instrument 2008/213: The Firefighters’ Pension Scheme (England) (Amendment) Order 2008
28 Oct 2008 Statutory Instrument 2008/214: The Firefighters’ Pension Scheme (Amendment) (England) Order 2008
28 Oct 2008 Statutory Instrument 2008/217: The Occupational Pension Schemes (Levy Ceiling - Earnings Percentage Increase) Order 2008
03 Nov 2008 Statutory Instrument 2008/238: The Local Government Pension Scheme (Transitional Provisions) Regulations 2008
11 Nov 2008 Statutory Instrument 2008/239: The Local Government Pension Scheme (Administration) Regulations 2008
24 Sep 2008 Statutory Instrument 2008/2450: The Occupational and Personal Pension Schemes (Transfer Values) (Amendment) Regulations 2008
05 Jan 2009 Statutory Instrument 2008/2450: The Occupational and Personal Pension Schemes (Transfer Values) (Amendment) Regulations 2008
11 Nov 2008 Statutory Instrument 2008/498: The Social Security Pensions (Home Responsibilities) Amendment Regulations 2008
11 Nov 2008 Statutory Instrument 2008/541: The Teachers’ Pensions (Miscellaneous Amendments) Regulations 2008
11 Nov 2008 Statutory Instrument 2008/581: The Guaranteed Minimum Pensions Increase Order 2008
11 Nov 2008 Statutory Instrument 2008/624: The Occupational Pension Schemes (Non-European Schemes Exemption) Regulations 2008
17 Nov 2008 Statutory Instrument 2008/627: The Pensions Act 2004 (Commencement No. 11) Order 2008
15 Dec 2008 Statutory Instrument 2008/649: The Occupational Pension Schemes (Internal Dispute Resolution Procedures Consequential and Miscellaneous Amendments) Regulations 2008
30 Jan 2009 Statutory Instrument 2008/653: The National Health Service Pension Scheme Regulations 2008
15 Dec 2008 Statutory Instrument 2008/654: The National Health Service Pension Scheme (Amendment) Regulations 2008
03 Dec 2008 Statutory Instrument 2008/655: The National Health Service Pension Scheme (Additional Voluntary Contributions) and National Health Service (Injury Benefits and Compensation for Premature Retirement) Amendment Regulations 2008
03 Dec 2008 Statutory Instrument 2008/661: The Occupational and Personal Pension Schemes (General Levy) (Amendment) Regulations 2008
03 Dec 2008 Statutory Instrument 2008/664: The Pension Protection Fund (Prescribed Payments) Regulations 2008
08 Dec 2008 Statutory Instrument 2008/679: The Naval, Military and Air Forces Etc. (Disablement and Death) Service Pensions (Amendment) Order 2008
16 Dec 2008 Statutory Instrument 2008/711: The Pensions Increase (Review) Order 2008
16 Dec 2008 Statutory Instrument 2008/720: The Registered Pension Schemes (Provision of Information) (Amendment) Regulations 2008
18 Dec 2008 Statutory Instrument 2008/726: The Social Security Pensions (Low Earnings Threshold) Order 2008
29 Dec 2008 Statutory Instrument 2008/731: The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2008
29 Dec 2008 Statutory Instrument 2008/906: The National Health Service Pension Scheme (Correction to Amendment) Regulations 2008
29 Dec 2008 Statutory Instrument 2008/909: The Pension Protection Fund (Pension Compensation Cap) Order 2008
29 Dec 2008 Statutory Instrument 2008/911: The Occupational Pension Schemes (Levy Ceiling) Order 2008
27 Oct 2008 Tax Credit Act 2002: Schedule 6 Repeals and revocations
06 Jan 2009 Welfare Reform Act 2007: Schedule 8 section 67 Repeals
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