The Capital Requirements Regulations 2006 (revoked)

S.I. 2006/3221 · Made 4 December 2006 · Extends to United Kingdom

Contents

1. Part 1: INTRODUCTION Repealed
2. 1Citation, commencement and interpretation Repealed
3. Part 2: APPLICATIONS FOR PERMISSIONS Repealed
4. 2Application for permission Repealed
5. 3Applications to an appropriate regulator as EEA consolidated supervisor Repealed
6. 4Applications forwarded to an appropriate regulator as a relevant competent authority Repealed
7. 5Proposals to vary or revoke a decision or joint decision Repealed
8. 6Regulation 6 Repealed
9. 7Recognition and application of a decision or joint decision Repealed
10. 8Exercise of functions under section 138A of the Act for the purpose of applying a decision or a joint decision Repealed
11. 9Regulation 9 Repealed
12. Part 3: EXERCISE OF SUPERVISION Repealed
13. 10Duties of an appropriate regulator as an EEA consolidated supervisor Repealed
14. 10ARegulation 10A Repealed
15. 10BRegulation 10B Repealed
16. 11Regulation 11 Repealed
17. 12Regulation 12 Repealed
18. 12ARegulation 12A Repealed
19. 13Duties of an appropriate regulator as EEA consolidated supervisor or national consolidated supervisor Repealed
20. 14Regulation 14 Repealed
21. 15Regulation 15 Repealed
22. 16Regulation 16 Repealed
23. 16ASignificant branches Repealed
24. 16BRegulation 16B Repealed
25. 16CRegulation 16C Repealed
26. 16DRegulation 16D Repealed
27. 16EGeneral duties of FCA and PRA Repealed
28. 16FThe Bank of England’s general duties Repealed
29. 16GThe relevant regulator’s duties in relation to employee remuneration Repealed
30. 17Disclosed information Repealed
31. 18Amendment of the Financial Services and Markets Act 2000 (Consultation with Competent Authorities) Regulations 2001 Repealed
32. 19Regulation 19 Repealed
33. 20Regulation 20 Repealed
34. Part 4: CREDIT INSTITUTIONS AND EXTERNAL CREDIT ASSESSMENT INSTITUTIONS Repealed
35. 21Interpretation Repealed
36. 22Recognition for exposure risk-weighting purposes Repealed
37. 23Recognition for securitisation risk-weighting purposes Repealed
38. 24Publishing recognition process and list of ECAIs Repealed
39. 25Revoking recognition Repealed
40. Part 5: MISCELLANEOUS Repealed
41. 26Restriction on disclosure Repealed
42. 27Functions of the FCA and PRA Repealed
43. 28Service of notices Repealed
44. 29Consequential amendments to primary and secondary legislation Repealed
45. Signature
46. Schedule 1: Recognition of ECAIs Repealed
47. Part 1: Methodology Repealed
48. 1Objectivity Repealed
49. 2Independence Repealed
50. 3Paragraph 3 Repealed
51. 4Ongoing review Repealed
52. 5Paragraph 5 Repealed
53. 6Paragraph 6 Repealed
54. 7Transparency and disclosure Repealed
55. 7AParagraph 7A Repealed
56. Part 2: Credit assessments Repealed
57. 8Credibility and market acceptance Repealed
58. 9Paragraph 9 Repealed
59. 10Transparency and Disclosure Repealed
60. Schedule 2: Mapping Repealed
61. 1Paragraph 1 Repealed
62. 2Paragraph 2 Repealed
63. 3Paragraph 3 Repealed
64. 4Paragraph 4 Repealed
65. 5Paragraph 5 Repealed
66. Schedule 3: Consequential amendments to the Act Repealed
67. 1Paragraph 1 Repealed
68. 2Paragraph 2 Repealed
69. 3Paragraph 3 Repealed
70. Schedule 4: Consequential amendments to other primary legislation Repealed
71. 1Amendment of the Consumer Credit Act 1974 Repealed
72. 2Amendment of the Companies Act 1985 Repealed
73. 3Amendment of the Building Societies Act 1986 Repealed
74. 4Amendment of the Bank of England Act 1998 Repealed
75. 5Amendment of the Criminal Justice Act 1993 Repealed
76. 6Amendment of the Terrorism Act 2000 Repealed
77. 7Amendment of the Proceeds of Crime Act 2002 Repealed
78. Schedule 5: Consequential amendments to the Financial Conglomerates and Other Financial Groups Regulations 2004 Repealed
79. 1Paragraph 1 Repealed
80. Schedule 6: Consequential amendments to other secondary legislation Repealed
81. 1Amendment of the Cash Ratio Deposits (Eligible Liabilities) Order 1998 Repealed
82. 2Amendment of the Cross-Border Credit Transfers Regulations 1999 Repealed
83. 3Amendment of the Financial Markets and Insolvency (Settlement Finality) Regulations 1999 Repealed
84. 4Amendment of the Competition Act 1998 (Small Agreements and Conduct of Minor Significance) Regulations 2000 Repealed
85. 5Amendment of the Competition Act 1998 (Determination of Turnover for Penalties) Order 2000 Repealed
86. 6Amendment of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 Repealed
87. 7Amendment of the Financial Services and Markets Act 2000 (Compensation Scheme: Electing Participants) Regulations 2001 Repealed
88. 8Amendment of the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 Repealed
89. 9Amendment of the Financial Services and Markets Act 2000 (EEA Passport Rights) Regulations 2001 Repealed
90. 10Amendment of the Financial Services and Markets Act 2000 (Gibraltar) Order 2001 Repealed
91. 11Amendment of the Financial Services and Markets Act 2000 (Confidential Information) (Bank of England) (Consequential Provisions) Order 2001 Repealed
92. 12Amendment of the Uncertified Securities Regulations 2001 Repealed
93. 13Amendment of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2002 Repealed
94. 14Amendment of the Enterprise Act 2002 (Merger Fees and Determination of Turnover) Order 2003 Repealed
95. 15Amendment of the Money Laundering Regulations 2003 Repealed
96. 16Amendment of the Conduct of Employment Agencies and Employment Businesses Regulations 2003 Repealed
97. 17Amendment of the Credit Institutions (Reorganisation and Winding Up) Regulations 2004 Repealed
98. 18Amendment of the Building Societies Act 1986 (Modification of the Lending Limit and Funding Limit Calculations) Order 2004 Repealed
99. Explanatory note