Financial Services and Markets Act 2000 (UK)
Control over authorised persons: change of control approval regime (Part 12) – Financial Services and Markets Act 2000 (UK)

Financial Services and Markets Act 2000 (UK) p12decrease: Duty to notify on decreasing or ceasing control

A controller must give the regulator notice before decreasing control below, or ceasing to have, a controlled stake past the statutory thresholds, per s 191D; failure to notify, like acquiring or increasing control without approval, is an offence under s 191F.

Maintained by Gerard Blokdyk

Other controls in Control over authorised persons: change of control approval regime (Part 12) – Financial Services and Markets Act 2000 (UK)

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.