othertales/uklegislation huggingface dataset:
INCOME TAX 1 This Order may be cited as the Finance Act 1996, Section 167, (Appointed Day) Order 2001. 2 The day appointed for the purposes of— a section 167(11) and (12) of the Finance Act 1996, b paragraph 8(8)(a) of Schedule 14 to the Income and Corporation Taxes Act 1988, and c paragraphs 8A and 18(3)(c)(i) of Schedule 15 to the Income and Corporation Taxes Act 1988, is 1st December 2001. Nick Montagu Dave Hartnett Two of the Commissioners of Inland Revenue 9th November 2001
FINANCIAL SERVICES PART I GENERAL Citation and commencement 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of the 1993 Regulations to bureaux de change etc 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART II REGISTRATION Register of money service operators 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requirement to be registered 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Supplementary information 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Determination of application to register 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Cancellation of registration 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fees 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART III POWERS OF THE COMMISSIONERS Entry, inspection etc 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Order for access to recorded information 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Procedure where recorded information is removed 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Failure to comply with requirements under regulation 12 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Entry, search etc 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART IV PENALTIES, REVIEW AND APPEALS Power to impose penalties 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Review procedure 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Amendment to the Value Added Tax Act 1994 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Further provisions relating to appeals 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART V MISCELLANEOUS Prosecution of money laundering offences by the Commissioners 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recovery of fees and penalties through the court 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ELECTRICITY, ENGLAND AND WALES 1 This Order may be cited as the Electricity Act 1989 (Requirement of Consent for Offshore Wind and Water Driven Generating Stations) (England and Wales) Order 2001, shall extend to England and Wales only and shall come into force on 1st December 2001. 2 1 In the case of generating stations which are wholly or mainly driven by wind or water and are situated in waters within or adjacent to England and Wales (provided that the waters are not within an area in which development requires planning permission under the Town and Country Planning Act 1990 ) up to the seaward limits of the territorial sea, section 36(2) of the Electricity Act 1989 shall have effect as if, for the permitted capacity of 50 megawatts mentioned therein, there were substituted the capacity of one megawatt. 2 In this article the expressions “development” and “planning permission” bear the same meanings as in the Town and Country Planning Act 1990. Patricia Hewitt Secretary of State for Trade and Industry, Department of Trade and Industry 7th November 2001
EDUCATION, ENGLAND Citation, commencement and application 1 1 This Order may be cited as the Education (City Academies) (Subject Areas) Order 2001 and shall come into force on 30th November 2001. 2 This Order shall only apply to England. Subject Areas 2 A city academy may have an emphasis on business, enterprise and information technology in its curriculum. Stephen Timms Minister of State, Department for Education and Skills 8th November 2001
PLANT BREEDERS' RIGHTS Title and commencement 1 These Regulations may be cited as the Plant Breeders' Rights (Fees) (Amendment) Regulations 2001 and shall come into force on 1st December 2001. Amendment of the Plant Breeders' Rights (Fees) Regulations 1998 2 For Schedule 1 to the Plant Breeders' Rights (Fees) Regulations 1998 there shall be substituted the Schedule set out in the Schedule to these Regulations. Whitty Parliamentary Under-Secretary Department for Environment, Food and Rural Affairs 8th November 2001 Signed on behalf of the National Assembly for Wales Elis Thomas Presiding Officer 8th November 2001 Jane Kennedy Minister of State Northern Ireland Office 8th November 2001 We consent Ross Finnie A member of the Scottish Executive 8th November 2001
FINANCIAL SERVICES AND MARKETS Citation and commencement 1 1 This order may be cited as the Financial Services and Markets Act 2000 (Misleading Statements and Practices) Order 2001. 2 This Order comes into force— a for the purposes of articles 3(b) and 4(b), on 1st January 2002; b for the purposes of articles 3(c) and 4(c), on 1st September 2002; c for all other purposes, on 1st December 2001. Interpretation 2 In this Order — “ the Act ” means the Financial Services and Markets Act 2000; “controlled activity” means an activity which falls within Part I of Schedule 1 to the Financial Promotion Order other than an activity which falls within— paragraph 9 or 10 of that Schedule, or paragraph 11 so far as relating to paragraph 9 or 10; “controlled investment” means an investment which falls within Part II of Schedule 1 to the Financial Promotion Order other than an investment which falls within paragraph 25 or 26 of that Schedule; “the Financial Promotion Order” means the Financial Services and Markets Act 2000 (Financial Promotion) Order 2001 . Specified kinds of activity 3 The following kinds of activity are specified for the purposes of section 397(9)(a) of the Act— a a controlled activity; b an activity which falls within paragraph 9 (providing funeral plan contracts) of Schedule 1 to the Financial Promotion Order, or agreeing to carry on such an activity; c an activity which falls within paragraph 10 (providing qualifying credit) of that Schedule, or agreeing to carry on such an activity; d an activity of the kind specified by article 45 (sending dematerialised instructions), 51 (establishing etc. a collective investment scheme), 52 (establishing etc. a stakeholder pension scheme) or 57 (managing the underwriting capacity of a Lloyd’s syndicate) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 . Specified kinds of investment 4 The following kinds of investment are specified for the purposes of section 397(10) of the Act— a a controlled investment; b an investment which falls within paragraph 25 (funeral plan contracts) of Schedule 1 to the Financial Promotion Order; c an investment which falls within paragraph 26 (agreements for qualifying credit) of that Schedule. John Heppell Tony McNulty Two of the Lords Commissioners of Her Majesty’s Treasury 9th November 2001
FINANCIAL SERVICES AND MARKETS Citation and commencement 1 This Order may be cited as the Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd's) Order 2001 and comes into force on 1st December 2001. Interpretation 2 In this Order — “ the Act ” means the Financial Services and Markets Act 2000; “the Council” and “the Society” have the same meaning as in Lloyd’s Act 1982 ; ... 3 The following provisions, that is to say— a sections 103A 104 and 107 to 113 of the Act; b any regulations made under section 108 of the Act; and c Part I of Schedule 12 to the Act; apply in relation to schemes for the transfer of the whole or any part of the business carried on by one or more underwriting members of the Society or by one or more persons who have ceased to be such a member (whether before, on or after 24th December 1996) (“the members concerned”) in the same way as they apply in relation to insurance business transfer schemes, but only if the conditions specified by article 4 are satisfied. 4 The conditions referred to in article 3 are— a that the scheme results in the business transferred being carried on from an establishment of the transferee in the United Kingdom or Gibraltar ; b that the Council of Lloyd’s has— i by resolution authorised one person to act, or ii certified that one person has authority to act, in connection with the transfer for the members concerned, as transferor; c that a copy of the resolution or the certificate has been give to the PRA and the FCA . 5 1 The provisions which apply by virtue of paragraph (a) and (b) of article 3 do so as if— a any reference to the authorised person concerned were a reference to the members concerned; ... aa the members concerned were authorised persons with permission to carry on the regulated activities of effecting a contract of insurance as principal and carrying out a contract of insurance as principal; and b anything done in connection with the transfer by the person authorised , or the person certified to have authority, in accordance with paragraph (b) of article 4 had been done by the members concerned for whom he acted. 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2A Paragraph 2 of Part 1 of Schedule 12 to the Act apply as if the members concerned were authorised persons with permission to carry on the regulated activities of effecting a contract of insurance as principal and carrying out a contract of insurance as principal. 3 A transfer scheme carried out by virtue of this Order may transfer to an establishment of the transferee business written on different syndicates and in different years of account of syndicates. Nick Ainger Tony McNulty Two of the Lords Commissioners of Her Majesty’s Treasury
SOCIAL SECURITY Citation and interpretation 1 1 This Order may be cited as the Social Security Fraud Act 2001 (Commencement No.2) Order 2001. 2 In this Order references to “the Act” are to the Social Security Fraud Act 2001. Appointed days 2 1 The days appointed for the coming into force of sections 7 to 11 and 13 of the Act (loss of benefit for commission of benefit offences)— a for the purpose only of authorising the making of regulations is 17th November 2001; and b for all other purposes is 1st April 2002. 2 The day appointed for the coming into force of section 12 of the Act (consequential amendments) is 1st April 2002. Signed by authority of the Secretary of State for Work and Pensions Malcolm Wicks Parliamentary Under-Secretary of State Department for Work and Pensions 15th November 2001
NATIONAL HEALTH SERVICE, ENGLAND Citation, interpretation and extent 1 1 This Order may be cited as the Health and Social Care Act 2001 (Commencement No. 4) (England) Order 2001. 2 In this Order— a “ the Act ” means the Health and Social Care Act 2001; and b a reference in an article to a numbered paragraph is to the paragraph in that article bearing that number. 3 This Order extends to England only. Appointed day in respect of section 1 of the Act 2 1 Subject to paragraph (2), 22nd October 2001 is the appointed day for the coming into force of section 1 of the Act. 2 Section 1 shall have effect in relation to the determination of allotments and resource limits for the financial year beginning with 1st April 2002 and subsequent financial years. Appointed day in respect of parts of Schedule 5 to the Act 3 1 22nd October 2001 is the appointed day for the coming into force of section 67(1) of, and paragraph 15(1) and (3) of Schedule 5 to, the Act, in so far as they relate to functions in relation to the provision of residential accommodation only. 2 22nd October 2001 is the appointed day for the coming into force of paragraph 5(3) of Schedule 5 to the Act, and of section 67(1) of, and paragraph 5(1) of Schedule 5 to, the Act, in so far as they relate to the said paragraph 5(3). Signed by authority of the Secretary of State for Health Jacqui Smith Minister of State, Department of Health 19th October 2001
LOCAL GOVERNMENT, ENGLAND Citation, commencement and application 1 1 This Order may be cited as the Local Government Overseas Assistance (London Pensions Fund Authority) Order 2001 and shall come into force on 5th December 2001. 2 This Order does not extend to Scotland. Amendment to the Local Government (Overseas Assistance) Act 1993 2 In section 1 of the Local Government (Overseas Assistance) Act 1993 (power to provide advice and assistance) in subsection (10) (bodies which are local authorities), after paragraph (f) (the Broads Authority) there shall be inserted— ff the London Pensions Fund Authority; . Signed by authority of the Secretary of State for Transport, Local Government and the Regions. Nick Raynsford Minister of State, Department for Transport, Local Government and the Regions 7th November 2001
POSTAL SERVICES Citation and Commencement 1 This Order may be cited as the Postal Services Act 2000 (Disclosure of Information) Order 2001 and shall come into force on 1 December 2001. Modifications to Schedule 7 2 1 Paragraph 3 (other permitted disclosures) of Schedule 7 to the Postal Services Act 2000 is modified as follows. 2 In sub-paragraph (1)(c), for “the Financial Services Act 1986 ” substitute “the Financial Services and Markets Act 2000 ”. 3 In sub-paragraph (2), delete paragraphs (h) and (l) and, at the end, add— s the Financial Services Authority, t the Gas and Electricity Markets Authority, u the Gas and Electricity Consumer Council. . 4 For sub-paragraph (3), substitute— 3 The enactments and instruments are— a the Industrial and Provident Societies Act 1965 , b the Industrial and Provident Societies Act 1967 , c the Trade Descriptions Act 1968 , d the Friendly and Industrial and Provident Societies Act 1968 , e the Fair Trading Act 1973 , f the Consumer Credit Act 1974 , g the Friendly Societies Act 1974 , h the Industrial and Provident Societies Act 1975 , i the Industrial and Provident Societies Act 1978 , j the Estate Agents Act 1979 , k the Credit Unions Act 1979 , l the Competition Act 1980 , m the Telecommunications Act 1984 , n the Airports Act 1986 , o the Gas Act 1986 , p the Insolvency Act 1986 , q the Building Societies Act 1986 , r the Consumer Protection Act 1987 , s the Electricity Act 1989 , t the Broadcasting Act 1990 , u the Property Misdescriptions Act 1991 , v the Water Industry Act 1991 , w the Water Resources Act 1991 , x the Friendly Societies Act 1992 , y the Railways Act 1993 , z the Coal Industry Act 1994 , aa the Broadcasting Act 1996 , bb the Competition Act 1998 , cc the Financial Services and Markets Act 2000 , dd the Regulation of Investigatory Powers Act 2000 , ee the Utilities Act 2000 , ff Part I of the Transport Act 2000 , gg the Insolvency Act 2000 , hh the Water and Sewerage Services (Northern Ireland) Order 1973 , ii the Audit (Northern Ireland) Order 1987 , jj the Consumer Protection (Northern Ireland) Order 1987 , kk the Insolvency (Northern Ireland) Order 1989 , ll the Electricity (Northern Ireland) Order 1992 , mm Part IV of the Airports (Northern Ireland) Order 1994 , nn the Gas (Northern Ireland) Order 1996 , oo the Water (Northern Ireland) Order 1999 , pp the EC Competition Law (Articles 84 and 85) Enforcement Regulations 2001 , qq any subordinate legislation made for the purpose of securing compliance with the Directive of the Council of the European Communities of 10th September 1984 ( No. 84/450/ EEC ) on the approximation of the laws, regulations and administrative provisions of the member States concerning misleading advertising. . Douglas Alexander Minister of E-Commerce and Competitiveness in Europe, Department of Trade and Industry 6th November 2001
HIGHWAYS, ENGLAND 1 This Order may be cited as the A557 Trunk Road (M62 Junction 7 to Queensway) (Detrunking) Order 2001 and shall come into force on 1st December 2001. 2 In this Order— i “the plan” means the plan, numbered HA10/PS/231 consisting of Sheets 1–4 marked “The A557 Trunk Road (Between M62 Junction 7 and Queensway) (Detrunking) Order 2001”, signed by authority of the Secretary of State for Transport, Local Government and the Regions and deposited at the Department of Transport, Local Government and the Regions, DTLR , Records Management Branch, Ashdown House, Sedlescombe Road, North St. Leonards-on-Sea, East Sussex, TN37 7GA. iii “principal road” as a classification for a highway, means that the highway is a principal road for the purposes of enactments and instruments which refer to highways classified as principal roads and is alo classified for the purpose of every other enactment and instrument which refers to highways classified by the Secretary of State; and iv “the trunk road” means the A557 Trunk Road. 3 The length of the trunk road described in the Schedule to this Order shall cease to be a trunk road and shall be classified as a principal road from the date on which this Order comes into force. Signed by Authority of the Secretary of State for Transport, Local Government and the Regions Kevin Lasbury Divisional Director, Operations Division North, The Highways Agency 18th October 2001
ROAD TRAFFIC Citation, commencement and revocation 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fees 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
HIGHWAYS, ENGLAND 1 This Order may be cited as the A596 Trunk Road (Northside Junction, Workington) (Detrunking) Order 2001 and shall come into force on 31st October 2001. 2 In this Order— i “the plan” means the plan numbered HA 10/PS/285 and marked “The A596 Trunk Road (Northside Junction, Workington) (Detrunking) Order 2001”, signed by the authority of the Secretary of State for the Environment, Transport and the Regions and deposited at the DETR Deposit Document Service, Floor 13, Ashdown House, St. Leonards-on-Sea TN37 3GA. ii “the new trunk road” means the new highway which the Secretary of State proposes to construct referred to in article 2 of the A596 Trunk Road (Northside Junction, Workington) Order 2001 ; iii “the trunk road” means the A596 Lillyhall-Workington-Maryport-Aspatria-Wigton-Thursby Trunk Road (A596) 3 The lengths of the trunk road described in the Schedule to this Order shall cease to be a trunk road from the date on which the Secretary of State notifies Cumbria County Council that the new trunk road is open for traffic. Signed by authority of the Secretary of State for Transport, Local Government and the Regions Kevin Lasbury Divisional Director Highways Agency 29th October 2001
LONDON GOVERNMENT Citation 1 This Order may be cited as the Greater London Authority Act 1999 (Commencement No. 10) Order 2001. Commencement 2 Section 254 of, and Schedule 21 to, the Greater London Authority Act 1999 shall, so far as not already in force, come into force on 7th November 2001. Signed by authority of the Secretary of State David Jamieson Parliamentary Under-Secretary of State, Department for Transport, Local Government and the Regions 5th November 2001
HIGHWAYS, ENGLAND 1 1 This Order may be cited as the A596 Trunk Road (Northside Junction, Workington) Order 2001 and shall come into force on 31st October 2001. 2 In this Order, all measurements of distance are measured along the route of the relevant highway. 2 The new highway which the Secretary of State proposes to construct along the route described in the Schedule to this Order shall become a trunk road from the date when this Order comes into force. 3 The centre line of the new trunk road is indicated by a heavy black line on the plan numbered HA 10/PS/284 marked “The A596 Trunk Road (Northside Junction, Workington) Order 2001”, signed by authority of the Secretary of State for Transport, Local Government and the Regions and deposited at the DTLR Deposit Document Service, Floor 13, Ashdown House, St. Leonards-on-Sea. TN37 3GA. 4 The Secretary of State directs as respects any part of a highway which crosses the route of the new trunk road that - a where the highway is maintainable at the public expense by a local highway authority, the part in question shall be maintained by that authority, and b where the highway is not so maintainable and is not maintainable under a special enactment or by reason of tenure, enclosure or prescription, the Secretary of State shall be under no duty to maintain the part in question, until, in either case, a date to be specified in a notice given by the Secretary of State to the highway authority for that highway. The date specified will not be latter than the date on which the new trunk road is opened for traffic. Signed by authority of the Secretary of State for Transport, Local Government and the Regions Kevin Lasbury Divisional Director, Highways Agency 29th October 2001
FOOD Title and commencement 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Amendment of previous regulations 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .