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Part IV Overseas Institutions with Representative Offices

United Kingdom

  1. 74Meaning of “overseas institution” and “representative office”.
  2. 75Notice of establishment of representative office.
  3. 76Power to object to names of overseas institutions.
  4. 77Effect of notices under s. 76 and appeals.
  5. 78Registration of substitute corporate name by overseas institution.
  6. 79Duty to provide information and documents.
  7. 80Regulations imposing requirements on overseas-based banks.
  8. 81Offences under Part IV.

Notes on the whole Act

Textual amendments

F1

Act repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 3(1)(d)

Act continued (with modifications) (1.12.2001) by S.I. 2001/2967, arts. 1(2), 9(1), Sch. 1 Pt. 1; S.I. 2001/3538 (as amended (1.4.2013) by S.I. 2013/472, arts. 1(1), 3, Sch. 2 para. 56(h)(i)); and specified provisions of Act applied, extended and amended (1.4.2003) so far as still in force by 2001 c. 16, ss. 50, 52-54, 57(1)(j)(4), 68, 138(2), Sch. 1 para. 43, Sch. 2 para. 16(2)(d); S.I. 2003/708, art. 2