The Financial Services and Markets Act 2000 (Regulated Activities etc.) (Amendment) Order 2025
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Change 1
8 Process for registration for temporary permission
(1) A person carrying on a relevant activity at the initial commencement date may notify the FCA of a desire for registration under this article. (2) A notification under paragraph (1) must— (a) be made in such manner as may be specified by the FCA under article 7(a); (b) be made in accordance with any dates specified by the FCA under article 7(b) and (c); (c) be accompanied by any fee payable to the FCA specified by the FCA under article 7(d); (d) be accompanied by such information as the FCA has specified under article 7(e). (3) The FCA must confirm receipt of the notification promptly to the person who gave the notification. (4) The FCA must determine, and inform the person who gave the notification, within a reasonable time whether the notification is complete and meets requirements set out in accordance with paragraph (2). (5) If the FCA determines that the notification is not complete or does not meet requirements set out in accordance with paragraph (2), the FCA may— (a) request that the person who gave the notification provide further information; and (b) set such a period for the provision of further information requested under sub-paragraph (a) as the FCA considers appropriate. (6) The FCA may at any time— (a) request that the person who gave the notification provide further information relating to the notification; and (b) set such a period for the provision of further information requested under sub-paragraph (a) as the FCA considers appropriate. (7) The person who gave the notification must notify the FCA promptly of any material changes affecting the notification.
8 Process for registration for temporary permission
(1) A person carrying on a relevant activity at the initial commencement date may notify the FCA of a desire for registration under this article. (2) A notification under paragraph (1) must— (a) be made in such manner as may be specified by the FCA under article 7(a); (b) be made in accordance with any dates specified by the FCA under article 7(b) and (c); (c) be accompanied by any fee payable to the FCA specified by the FCA under article 7(d); (d) be accompanied by such information as the FCA has specified under article 7(e). (3) The FCA must confirm receipt of the notification promptly to the person who gave the notification. (4) The FCA must determine, and inform the person who gave the notification, within a reasonable time whether the notification is complete and meets requirements set out in accordance with paragraph (2). (5) If the FCA determines that the notification is not complete or does not meet requirements set out in accordance with paragraph (2), the FCA may— (a) request that the person who gave the notification provide further information; and (b) set such a period for the provision of further information requested under sub-paragraph (a) as the FCA considers appropriate. (6) The FCA may at any time— (a) request that the person who gave the notification provide further information relating to the notification; and (b) set such a period for the provision of further information requested under sub-paragraph (a) as the FCA considers appropriate. (7) The person who gave the notification must notify the FCA promptly of any material changes affecting the notification.
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