{
  "url": "https://openlegislation.uk/credit-institutions-reorganisation-and-winding-up-regulations-2004/regulation-36",
  "json_url": "https://openlegislation.uk/credit-institutions-reorganisation-and-winding-up-regulations-2004/regulation-36.json",
  "legislation": "uksi/2004/1045",
  "legislation_title": "The Credit Institutions (Reorganisation and Winding up) Regulations 2004",
  "legislation_url": "https://openlegislation.uk/credit-institutions-reorganisation-and-winding-up-regulations-2004",
  "path": "regulation/36",
  "kind": "regulation",
  "number": "36",
  "heading": "Interpretation of this Part",
  "text": "(1) In this Part—\n(a) “relevant measure”, in relation to a third country credit institution, means—\n(i) a winding up;\n(ii) a provisional liquidation; ...\n(iii) an administration order made under paragraph 13 of Schedule B1 to the 1986 Act , paragraph 14 of Schedule B1 to the 1989 Order, section 8(1) of the 1986 Act or Article 21(1) of the 1989 Order as the case may be; or\n(iv) the making of a stabilisation instrument.\n(b) “third country credit institution” means a person—\n(i) who has permission under the 2000 Act to accept deposits or to issue electronic money as the case may be; and\n(ii) whose head office is not in the United Kingdom ....\n(2) In paragraph (1), the definition of “third country credit institution” must be read with—\n(a) section 22 of the 2000 Act;\n(b) any relevant order made under that section; and\n(c) Schedule 2 to that Act.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Word in reg. 36(1)(a) omitted (10.1.2015) by virtue of The Bank Recovery and Resolution (No. 2) Order 2014 (S.I. 2014/3348), art. 1(2), Sch. 3 para. 10(11)(a)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in reg. 36(1)(a)(iii) substituted (6.4.2007) by The Credit Institutions (Reorganisation and Winding Up) (Amendment) Regulations 2007 (S.I. 2007/830), regs. 1, 2(17)(a)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in reg. 36(1)(a)(iii) inserted (6.4.2007) by The Credit Institutions (Reorganisation and Winding Up) (Amendment) Regulations 2007 (S.I. 2007/830), regs. 1, 2(17)(b)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Reg. 36(1)(a)(iv) and word added (10.1.2015) by The Bank Recovery and Resolution (No. 2) Order 2014 (S.I. 2014/3348), art. 1(2), Sch. 3 para. 10(11)(b)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Words in reg. 36(1)(b)(ii) omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 3(18); 2020 c. 1, Sch. 5 para. 1(1)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2004/1045/regulation/36",
    "retrieved_at": "2026-10-29T05:27:52.164786+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}