Regulation 49 Banks registration document schedule

In Article 14 (banks registration document schedule), in paragraph 2, for the first subparagraph substitute—

“The schedule referred to in paragraph 1 applies to—

(a)

a credit institution which has permission under Part 4A of FSMA 2000 to carry on the regulated activity of accepting deposits and has its registered office, or if it has no registered office, its head office, in the United Kingdom, and

(b)

a credit institution established outside the United Kingdom which does not fall within point (a) but has its registered office in a state which is a member of the OECD.”.