{
  "url": "https://openlegislation.uk/credit-institutions-reorganisation-and-winding-up-regulations-2004/regulation-48",
  "json_url": "https://openlegislation.uk/credit-institutions-reorganisation-and-winding-up-regulations-2004/regulation-48.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/48",
  "kind": "regulation",
  "number": "48",
  "heading": "Members not established in the United Kingdom",
  "text": "In this Part “third country investment firm” means an investment firm as defined in point (2) of Article 4(1) of the capital requirements regulation whose head office is not in the United Kingdom.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Pts. 6-8 inserted (10.1.2015) by The Bank Recovery and Resolution (No. 2) Order 2014 (S.I. 2014/3348), art. 1(2), Sch. 3 para. 10(13)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in reg. 48 substituted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 3(25)(b); 2020 c. 1, Sch. 5 para. 1(1)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Reg. 48 heading substituted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 3(25)(a); 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/48",
    "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."
}