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United Kingdom
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Key definition
FSMA 2000 definition

What does FSMA 2000 mean? FSMA 2000 refers, in legal practice, to the UK’s core statutory framework for financial services regulation: the financial services and markets act 2000, as amended (including by the Financial Services Act 2012 and the Financial Services and Markets Act 2023). Practitioners use “FSMA 2000” to denote the regime setting the regulatory perimeter and the powers of the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). Key features include: - Regulated activities defined via the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (RAO). - Authorisation and permissions (Part 4A) and threshold conditions. - The financial promotion restriction (section 21). -...

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2020 UK corporate law case tracker—ongoing and recent High Court, Court of Appeal and Supreme Court decisions (archived)

Practice notes
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This case tracker sets out the latest position and developments on key matters for corporate practitioners where the judgment was delivered, or is expected, in 2020. It encompasses significant cases before the High Court, Court of Appeal, the Supreme Court and the Court of Justice of the European Union. It is not designed to be a complete register of hearings in 2020.

This tracker is divided into two parts:

  • ongoing cases, ie those subject to appeal, and
  • recent cases, listed with the most recent first

For the purposes of this tracker:

  • CA 2006 means the Companies Act 2006
  • fsma 2000 means the Financial Services and Markets Act 2000

Ongoing cases

  • Case: Boston Trust Company Ltd; and another company (in their capacities as trustees of Erutuf Trust) (suing on behalf of Erutuf Trust and all other shareholders in Tellisford Ltd other than VOC Trustee Ltd) v Szerelmey Ltd and others
  • Citation: [2020] EWHC 1352 (Ch)
  • Next court: Court of Appeal
  • Subject: Common law derivative claim—conditional permission to proceed
  • Status and background: Permission to appeal to the Court of Appeal granted...
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Web page updated on 21/05/2026

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