OpenLegislation

The Banking Coordination (Second Council Directive) Regulations 1992 (revoked)

S.I. 1992/3218 · Made 16 December 1992 · Extends to United Kingdom

Not fully up to date. 1 change made by later legislation has not yet been written into this text, which is revised to 1 December 2001.

See the changes not yet applied
ProvisionChangeMade by
Sch. 9revokedPublic Offers of Securities 1995 Sch. 2 para. 12

BANKING

Made 16th December 1992

Coming into force 1st January 1993

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Regulations revoked (1.12.2001) by The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001 (S.I. 2001/3649), arts. 1, 3(2)(a) (with savings in S.I. 2001/3646, arts. 1(1), 12(1))

[Editorial note: No historical revised versions have been created for amendments to this S.I. made prior to its final revocation. A revised version of how the S.I. stood at its first commencement is available and, to see the document content as it originally stood when it was made, select the ‘Original (As Made)’ version. For further details of the amendments see the List of All Changes available in ‘More Resources’]

Contents

  1. Part I: GENERAL Repealed
  2. 1Citation and commencement Repealed
  3. 2Interpretation: general Repealed
  4. Part II: RECOGNITION OF EUROPEAN INSTITUTIONS Repealed
  5. Preliminary Repealed
  6. 3European institutions Repealed
  7. 4Authorised and permitted activities Repealed
  8. Effect of recognition Repealed
  9. 5Authorisations and licences not required Repealed
  10. 6Procedural requirements for carrying on listed activities Repealed
  11. Effect of non-recognition Repealed
  12. 7Prohibition on carrying on certain listed activities Repealed
  13. Functions of Bank Repealed
  14. 8Duty to prepare for supervision Repealed
  15. 9Power to prohibit the acceptance of deposits Repealed
  16. 10Power to restrict listed activities Repealed
  17. 11Limitations on Bank’s powers Repealed
  18. 12Prohibition or restriction on information from supervisory authority Repealed
  19. 13Obligation of Bank where institution ceases to be a European institution etc. Repealed
  20. Functions of Board Repealed
  21. 14Duty to prepare for supervision Repealed
  22. 15Power to prohibit the carrying on of investment business Repealed
  23. 16Power to restrict the carrying on of investment business Repealed
  24. 17Limitations on Board’s powers Repealed
  25. Functions of Director Repealed
  26. 18Power to prohibit the carrying on of Consumer Credit Act business Repealed
  27. 19Power to restrict the carrying on of Consumer Credit Act business Repealed
  28. Part III: RECOGNITION IN OTHER MEMBER STATES OF UK INSTITUTIONS Repealed
  29. Preliminary Repealed
  30. 20UK institutions etc. Repealed
  31. 21Authorised and permitted activities Repealed
  32. Procedural requirements Repealed
  33. 22Procedural requirements for carrying on certain listed activities Repealed
  34. Regulation of UK subsidiaries for recognition purposes Repealed
  35. 23Restriction on activities of UK subsidiaries Repealed
  36. 24Restriction on information from supervisory authority Repealed
  37. Part IV: AMENDMENTS OF BANKING ACT Repealed
  38. Authorisations Repealed
  39. 25Applications for authorisation Repealed
  40. 26Grant and refusal of authorisation Repealed
  41. 27Minimum criteria for authorisation Repealed
  42. 28Revocation of authorisation Repealed
  43. 29Revocation or restriction on information from supervisory authority Repealed
  44. 30Notice of revocation, restriction or surrender Repealed
  45. Objections to controllers Repealed
  46. 31Objections to controllers Repealed
  47. Implementation of certain EC decisions Repealed
  48. 32Implementation of certain EC decisions Repealed
  49. Information and investigations Repealed
  50. 33Notification of controllers Repealed
  51. 34Notification of acquisition of significant shareholding Repealed
  52. 35Prior notification of ceasing to be a relevant controller Repealed
  53. 36Information and production of documents Repealed
  54. 37Investigations on behalf of the Bank Repealed
  55. Restrictions on disclosure of information Repealed
  56. 38Disclosure for facilitating discharge of functions by the Bank Repealed
  57. 39Disclosure for facilitating discharge of functions by other supervisory bodies Repealed
  58. 40Other permitted disclosures Repealed
  59. 41Information supplied to Bank by relevant overseas authority etc. Repealed
  60. 42Disclosure of information obtained under other Acts Repealed
  61. Interpretation Repealed
  62. 43Meaning of “controller” and “associate” Repealed
  63. 44Meaning of “related company” Repealed
  64. 45Other interpretation of Banking Act Repealed
  65. Miscellaneous Repealed
  66. 46Savings for certain institutions Repealed
  67. 47Other amendments of Banking Act Repealed
  68. Part V: AMENDMENTS OF FINANCIAL SERVICES ACT Repealed
  69. 48Authorisation by membership of recognised self-regulating organisations Repealed
  70. 49Applications for authorisation Repealed
  71. 50Grant and refusal of authorisation Repealed
  72. 51Authorisation in other member State Repealed
  73. 52Exempted persons Repealed
  74. 53Reciprocal facilities for banking business Repealed
  75. 54The Board’s functions under the Regulations Repealed
  76. 55Other amendments of Financial Services Act Repealed
  77. 56Construction of Part V Repealed
  78. Part VI: AMENDMENTS OF CONSUMER CREDIT ACT Repealed
  79. 57Effect of standard licence Repealed
  80. 58Grant of standard licence Repealed
  81. 59Conduct of business Repealed
  82. 60The register Repealed
  83. 61Enforcement of agreements Repealed
  84. 62Restrictions on disclosure of information Repealed
  85. 63Power to modify subordinate legislation in relation to European institutions Repealed
  86. Part VII: AMENDMENTS OF INSURANCE COMPANIES ACT Repealed
  87. 64Withdrawal of authorisation Repealed
  88. 65Application of Part II of Act Repealed
  89. 66Meaning of “insurance business” Repealed
  90. Part VIII: AMENDMENTS OF BUILDING SOCIETIES ACT Repealed
  91. Constitution Repealed
  92. 67Establishment of building societies Repealed
  93. 68Initial authorisation to raise funds and borrow money Repealed
  94. Powers of control of Commission Repealed
  95. 69Power to direct application to renew authorisation Repealed
  96. 70Imposition of conditions on current authorisation Repealed
  97. 71Revocation of authorisation Repealed
  98. 72Reauthorisation Repealed
  99. 73Criteria for prudent management Repealed
  100. 74Exercise of powers on information from supervisory authority Repealed
  101. Information Repealed
  102. 75Power of Commission to obtain information and documents etc. Repealed
  103. 76Confidentiality of certain information obtained by Commission Repealed
  104. 77Information disclosed to Commission from other sources Repealed
  105. Accounts and audit Repealed
  106. 78Accounting records and systems of business control etc. Repealed
  107. Miscellaneous and supplemental Repealed
  108. 79Service of notices Repealed
  109. 80Meaning of “associate” Repealed
  110. 81Other interpretation of Building Societies Act Repealed
  111. Part IX: SUPPLEMENTAL Repealed
  112. 82Minor and consequential amendments Repealed
  113. 83Transitional provisions and savings Repealed
  114. Signature
  115. Schedule 1ANNEX TO THE SECOND COUNCIL DIRECTIVE Repealed
  116. Schedule 2: REQUIREMENTS AS RESPECTS EUROPEAN INSTITUTIONS Repealed
  117. Requirements for carrying on activities etc. Repealed
  118. 1Paragraph 1 Repealed
  119. 2Paragraph 2 Repealed
  120. 3Paragraph 3 Repealed
  121. Requirements for changing requisite details of branch Repealed
  122. 4Paragraph 4 Repealed
  123. Cancellation of compliance with certain requirements Repealed
  124. 5Paragraph 5 Repealed
  125. Schedule 3: PROHIBITIONS AND RESTRICTIONS BY THE BANK Repealed
  126. Preliminary Repealed
  127. 1Paragraph 1 Repealed
  128. Notice of prohibition or restriction in non-urgent cases Repealed
  129. 2Paragraph 2 Repealed
  130. Notice of prohibition or restriction in urgent cases Repealed
  131. 3Paragraph 3 Repealed
  132. Appeals Repealed
  133. 4Paragraph 4 Repealed
  134. Statement of principles Repealed
  135. 5Paragraph 5 Repealed
  136. Schedule 4: PROHIBITIONS BY THE BOARD Repealed
  137. Notice of prohibition Repealed
  138. 1Paragraph 1 Repealed
  139. References to the Financial Services Tribunal Repealed
  140. 2Paragraph 2 Repealed
  141. 3Paragraph 3 Repealed
  142. 4Paragraph 4 Repealed
  143. Schedule 5: PROHIBITIONS AND RESTRICTIONS BY THE DIRECTOR Repealed
  144. Preliminary Repealed
  145. 1Paragraph 1 Repealed
  146. Notice of prohibition or restriction Repealed
  147. 2Paragraph 2 Repealed
  148. Application to revoke prohibition or restriction Repealed
  149. 3Paragraph 3 Repealed
  150. Representations to Director Repealed
  151. 4Paragraph 4 Repealed
  152. Appeals Repealed
  153. 5Paragraph 5 Repealed
  154. Schedule 6: REQUIREMENTS AS RESPECTS UK INSTITUTIONS Repealed
  155. Requirements for carrying on activities etc. Repealed
  156. 1Paragraph 1 Repealed
  157. 2Paragraph 2 Repealed
  158. 3Paragraph 3 Repealed
  159. 4Paragraph 4 Repealed
  160. Requirements for changing requisite details of branch Repealed
  161. 5Paragraph 5 Repealed
  162. 6Paragraph 6 Repealed
  163. Cancellation of compliance with certain requirements Repealed
  164. 7Paragraph 7 Repealed
  165. Appeals Repealed
  166. 8Paragraph 8 Repealed
  167. 9Paragraph 9 Repealed
  168. Schedule 7: RESTRICTIONS BY THE UK AUTHORITY Repealed
  169. Preliminary Repealed
  170. 1Paragraph 1 Repealed
  171. Notice of restriction in non-urgent cases Repealed
  172. 2Paragraph 2 Repealed
  173. Notice of restriction in urgent cases Repealed
  174. 3Paragraph 3 Repealed
  175. Appeals Repealed
  176. 4Paragraph 4 Repealed
  177. 5Paragraph 5 Repealed
  178. Statement of principles Repealed
  179. 6Paragraph 6 Repealed
  180. Schedule 8: AMENDMENTS OF BANKING ACT Repealed
  181. Preliminary Repealed
  182. 1Paragraph 1 Repealed
  183. The Bank and the Board of Banking Supervision Repealed
  184. 2Paragraph 2 Repealed
  185. 3Paragraph 3 Repealed
  186. Meaning of “deposit” Repealed
  187. 4Paragraph 4 Repealed
  188. Authorisations Repealed
  189. 5Paragraph 5 Repealed
  190. 6Paragraph 6 Repealed
  191. Invitations to make deposits Repealed
  192. 7Paragraph 7 Repealed
  193. Information Repealed
  194. 8Paragraph 8 Repealed
  195. 9Paragraph 9 Repealed
  196. Investigations Repealed
  197. 10Paragraph 10 Repealed
  198. Accounts and auditors Repealed
  199. 11Paragraph 11 Repealed
  200. 12Paragraph 12 Repealed
  201. The deposit protection scheme Repealed
  202. 13Paragraph 13 Repealed
  203. 14Paragraph 14 Repealed
  204. 15Paragraph 15 Repealed
  205. 16Paragraph 16 Repealed
  206. Banking names and descriptions Repealed
  207. 17Paragraph 17 Repealed
  208. 18Paragraph 18 Repealed
  209. 19Paragraph 19 Repealed
  210. 20Paragraph 20 Repealed
  211. Overseas institutions Repealed
  212. 21Paragraph 21 Repealed
  213. Disclosure of information Repealed
  214. 22Paragraph 22 Repealed
  215. 23Paragraph 23 Repealed
  216. 24Paragraph 24 Repealed
  217. 25Paragraph 25 Repealed
  218. 26Paragraph 26 Repealed
  219. Miscellaneous and supplementary Repealed
  220. 27Paragraph 27 Repealed
  221. 28Paragraph 28 Repealed
  222. 29Paragraph 29 Repealed
  223. 30Paragraph 30 Repealed
  224. 31Paragraph 31 Repealed
  225. 32Paragraph 32 Repealed
  226. 33Paragraph 33 Repealed
  227. Schedule 9: AMENDMENTS OF FINANCIAL SERVICES ACT Repealed
  228. Preliminary Repealed
  229. 1Paragraph 1 Repealed
  230. Restriction on carrying on business Repealed
  231. 2Paragraph 2 Repealed
  232. Authorised persons Repealed
  233. 3Paragraph 3 Repealed
  234. 4Paragraph 4 Repealed
  235. 5Paragraph 5 Repealed
  236. 6Paragraph 6 Repealed
  237. Exempted persons Repealed
  238. 7Paragraph 7 Repealed
  239. 8Paragraph 8 Repealed
  240. Conduct of business Repealed
  241. 9Paragraph 9 Repealed
  242. 10Paragraph 10 Repealed
  243. 11Paragraph 11 Repealed
  244. 12Paragraph 12 Repealed
  245. 13Paragraph 13 Repealed
  246. 14Paragraph 14 Repealed
  247. 15Paragraph 15 Repealed
  248. 16Paragraph 16 Repealed
  249. 17Paragraph 17 Repealed
  250. 18Paragraph 18 Repealed
  251. 19Paragraph 19 Repealed
  252. 20Paragraph 20 Repealed
  253. 21Paragraph 21 Repealed
  254. 22Paragraph 22 Repealed
  255. 23Paragraph 23 Repealed
  256. Collective investment schemes Repealed
  257. 24Paragraph 24 Repealed
  258. 25Paragraph 25 Repealed
  259. 26Paragraph 26 Repealed
  260. Information Repealed
  261. 27Paragraph 27 Repealed
  262. 28Paragraph 28 Repealed
  263. 29Paragraph 29 Repealed
  264. Auditors Repealed
  265. 30Paragraph 30 Repealed
  266. 31Paragraph 31 Repealed
  267. 32Paragraph 32 Repealed
  268. Fees Repealed
  269. 33Paragraph 33 Repealed
  270. Prevention of restrictive practices Repealed
  271. 34Paragraph 34 Repealed
  272. 35Paragraph 35 Repealed
  273. Relations with other regulatory authorities Repealed
  274. 36Paragraph 36 Repealed
  275. Official listing of securities Repealed
  276. 37Paragraph 37 Repealed
  277. Offers of unlisted securities Repealed
  278. 38Paragraph 38 Repealed
  279. Insider dealing Repealed
  280. 39Paragraph 39 Repealed
  281. Restrictions on disclosure of information Repealed
  282. 40Paragraph 40 Repealed
  283. 41Paragraph 41 Repealed
  284. Miscellaneous and supplementary Repealed
  285. 42Paragraph 42 Repealed
  286. 43Paragraph 43 Repealed
  287. Activities constituting investment business Repealed
  288. 44Paragraph 44 Repealed
  289. Requirements for recognition of self-regulating organisation Repealed
  290. 45Paragraph 45 Repealed
  291. Qualifications of designated agency Repealed
  292. 46Paragraph 46 Repealed
  293. Principles applicable to designated agency’s legislative provisions Repealed
  294. 47Paragraph 47 Repealed
  295. Schedule 10: MINOR AND CONSEQUENTIAL AMENDMENTS Repealed
  296. Part I: PRIMARY LEGISLATION Repealed
  297. Judicial Factors Act 1849 (c. 51) Repealed
  298. 1Paragraph 1 Repealed
  299. Bankers' Books Evidence Act 1879 (c. 11) Repealed
  300. 2Paragraph 2 Repealed
  301. Agricultural Credits Act 1928 (c. 43) Repealed
  302. 3Paragraph 3 Repealed
  303. Agricultural Credits (Scotland) Act 1929 (c. 13) Repealed
  304. 4Paragraph 4 Repealed
  305. Superannuation Act 1972 (c. 11) Repealed
  306. 5Paragraph 5 Repealed
  307. Superannuation (Northern Ireland) Order 1972 (S.I. 1972/1073 (N.I. 10)) Repealed
  308. 6Paragraph 6 Repealed
  309. Consumer Credit Act 1974 (c. 39) Repealed
  310. 7Paragraph 7 Repealed
  311. Solicitors Act 1974 (c. 47) Repealed
  312. 8Paragraph 8 Repealed
  313. Credit Unions Act 1979 (c. 34) Repealed
  314. 9Paragraph 9 Repealed
  315. Crown Agents Act 1979 (c. 43) Repealed
  316. 10Paragraph 10 Repealed
  317. Solicitors (Scotland) Act 1980 (c. 46) Repealed
  318. 11Paragraph 11 Repealed
  319. British Telecommunications Act 1981 (c. 38) Repealed
  320. 12Paragraph 12 Repealed
  321. Housing (Northern Ireland) Order 1981 (S.I. 1981/156 (N.I.3)) Repealed
  322. 13Paragraph 13 Repealed
  323. Duchy of Cornwall Management Act 1982 (c. 47) Repealed
  324. 14Paragraph 14 Repealed
  325. Data Protection Act 1984 (c. 35) Repealed
  326. 15Paragraph 15 Repealed
  327. Companies Act 1985 (c. 6) Repealed
  328. 16Paragraph 16 Repealed
  329. Company Securities (Insider Dealing) Act 1985 (c. 8) Repealed
  330. 17Paragraph 17 Repealed
  331. Bankruptcy (Scotland) Act 1985 (c. 66) Repealed
  332. 18Paragraph 18 Repealed
  333. Housing Act 1985 (c. 68) Repealed
  334. 19Paragraph 19 Repealed
  335. Housing Associations Act 1985 (c. 69) Repealed
  336. 20Paragraph 20 Repealed
  337. Credit Unions (Northern Ireland) Order 1985 (S.I. 1985/1205 (N.I.12)) Repealed
  338. 21Paragraph 21 Repealed
  339. Building Societies Act 1986 (c. 53) Repealed
  340. 22Paragraph 22 Repealed
  341. Financial Services Act 1986 (c. 60) Repealed
  342. 23Paragraph 23 Repealed
  343. Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I.6)) Repealed
  344. 24Paragraph 24 Repealed
  345. Company Securities (Insider Dealing) (Northern Ireland) Order 1986 (S.I. 1986/1034 (N.I.8)) Repealed
  346. 25Paragraph 25 Repealed
  347. Housing (Scotland) Act 1987 (c. 26) Repealed
  348. 26Paragraph 26 Repealed
  349. Consumer Protection Act 1987 (c. 43) Repealed
  350. 27Paragraph 27 Repealed
  351. Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987/2049 (N.I. 20)) Repealed
  352. 28Paragraph 28 Repealed
  353. Companies Act 1989 (c. 40) Repealed
  354. 29Paragraph 29 Repealed
  355. Local Government and Housing Act 1989 (c. 42) Repealed
  356. 30Paragraph 30 Repealed
  357. Courts and Legal Services Act 1990 (c. 41) Repealed
  358. 31Paragraph 31 Repealed
  359. Companies (No.2) (Northern Ireland) Order 1990 (S.I. 1990/1504 (N.I.10)) Repealed
  360. 32Paragraph 32 Repealed
  361. Charities Act 1992 (c. 41) Repealed
  362. 33Paragraph 33 Repealed
  363. Part II: SUBORDINATE LEGISLATION Repealed
  364. National Savings Stock Register Regulations 1976 (S.I. 1976/2012) Repealed
  365. 34Paragraph 34 Repealed
  366. Estate Agents (Accounts) Regulations 1981 (S.I. 1981/1520) Repealed
  367. 35Paragraph 35 Repealed
  368. Building Societies (Mobile Homes) Order 1986 (S.I. 1986/1877) Repealed
  369. 36Paragraph 36 Repealed
  370. Insolvency Regulations 1986 (S.I. 1986/1994) Repealed
  371. 37Paragraph 37 Repealed
  372. Money Purchase Contracted-out Schemes Regulations 1987 (S.I. 1987/1101) Repealed
  373. 38Paragraph 38 Repealed
  374. Local Government Superannuation (Scotland) Regulations 1987 (S.I. 1987/1850) Repealed
  375. 39Paragraph 39 Repealed
  376. Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987 (S.I. 1987/1905) Repealed
  377. 40Paragraph 40 Repealed
  378. Friendly Societies (Long Term Insurance Business) Regulations 1987 (S.I. 1987/2132) Repealed
  379. 41Paragraph 41 Repealed
  380. Money Purchase Contracted-out Schemes Regulations (Northern Ireland) 1987 (S.R.(N.I.) 1987/279) Repealed
  381. 42Paragraph 42 Repealed
  382. Personal Pension Schemes (Appropriate Schemes) Regulations 1988 (S.I. 1988/137) Repealed
  383. 43Paragraph 43 Repealed
  384. Financial Services Act 1986 (Investment Advertisements) (Exemptions) Order 1988 (S.I. 1988/316) Repealed
  385. 44Paragraph 44 Repealed
  386. Banking Act 1987 (Advertisements) Regulations 1988 (S.I. 1988/645) Repealed
  387. 45Paragraph 45 Repealed
  388. Banking Act 1987 (Exempt Transactions) Regulations 1988 (S.I. 1988/646) Repealed
  389. 46Paragraph 46 Repealed
  390. Security (Payments on Account, Overpayments and Recovery) Regulations 1988 (S.I. 1988/664) Repealed
  391. 47Paragraph 47 Repealed
  392. Public Companies (Disclosure of Interests in Shares) (Investment Management Exclusion) Regulations 1988 (S.I. 1988/706) Repealed
  393. 48Paragraph 48 Repealed
  394. Services Act 1986 (Investment Advertisements) (Exemptions) (No. 2) Order 1988 (S.I. 1988/716) Repealed
  395. 49Paragraph 49 Repealed
  396. Building Societies (Supplementary Capital) Order 1988 (S.I. 1988/777) Repealed
  397. 50Paragraph 50 Repealed
  398. Control of Misleading Advertisements Regulations 1988 (S.I. 1988/915) Repealed
  399. 51Paragraph 51 Repealed
  400. Personal Pension Schemes (Appropriate Schemes) Regulations (Northern Ireland) 1988 (S.R.(N.I.) 1988/34) Repealed
  401. 52Paragraph 52 Repealed
  402. Security (Payments on Account, Overpayments and Recovery) Regulations (Northern Ireland) 1988 (S.R.(N.I.) 1988/142) Repealed
  403. 53Paragraph 53 Repealed
  404. Consumer Credit (Exempt Agreements) Order 1989 (S.I. 1989/869) Repealed
  405. 54Paragraph 54 Repealed
  406. Consumer Credit (Advertisements) Regulations 1989 (S.I.1989/1125) Repealed
  407. 55Paragraph 55 Repealed
  408. Consumer Credit (Quotations) Regulations 1989 (S.I. 1989/1126) Repealed
  409. 56Paragraph 56 Repealed
  410. Collection Fund (England) Regulations 1989 (S.I. 1989/2336) Repealed
  411. 57Paragraph 57 Repealed
  412. Collection Fund (Wales) Regulations 1989 (S.I. 1989/2363) Repealed
  413. 58Paragraph 58 Repealed
  414. Local Authorities (Capital Finance) (Approved Investments) Regulations 1990 (S.I. 1990/426) Repealed
  415. 59Paragraph 59 Repealed
  416. Building Societies (Designation of Qualifying Bodies) Order 1990 (S.I. 1990/1434) Repealed
  417. 60Paragraph 60 Repealed
  418. Building Societies (Designation of Qualifying Bodies) Order 1991 (S.I. 1991/357) Repealed
  419. 61Paragraph 61 Repealed
  420. Building Societies (Designated Capital Resources) (Permanent Interest Bearing Shares) Order 1991 (S.I. 1991/702) Repealed
  421. 62Paragraph 62 Repealed
  422. Building Societies (Designation of Qualifying Bodies) (No.2) Order 1991 (S.I. 1991/2581) Repealed
  423. 63Paragraph 63 Repealed
  424. Insolvency Regulations (Northern Ireland) 1991 (S.R.(N.I.) 1991/388) Repealed
  425. 64Paragraph 64 Repealed
  426. Building Societies (Designation of Qualifying Bodies) Order 1992 (S.I. 1992/649) Repealed
  427. 65Paragraph 65 Repealed
  428. Building Societies (Designation of Qualifying Bodies) (No.2) Order 1992 (S.I. 1992/650) Repealed
  429. 66Paragraph 66 Repealed
  430. Building Societies (Designation of Qualifying Bodies) (No.3) Order 1992 (S.I. 1992/651) Repealed
  431. 67Paragraph 67 Repealed
  432. Building Societies (Designation of Qualifying Bodies) (No.4) Order 1992 (S.I. 1992/652) Repealed
  433. 68Paragraph 68 Repealed
  434. Schedule 11: TRANSITIONAL PROVISIONS AND SAVINGS Repealed
  435. Part I: RECOGNITION OF INSTITUTIONS Repealed
  436. European authorised institutions Repealed
  437. 1Paragraph 1 Repealed
  438. UK authorised institutions Repealed
  439. 2Paragraph 2 Repealed
  440. 3Paragraph 3 Repealed
  441. Part II: AMENDMENTS OF BANKING ACT Repealed
  442. Requirement as to minimum initial capital Repealed
  443. 4Paragraph 4 Repealed
  444. Revocation of authorisation Repealed
  445. 5Paragraph 5 Repealed
  446. Restriction of authorisation Repealed
  447. 6Paragraph 6 Repealed
  448. Information and documents Repealed
  449. 7Paragraph 7 Repealed
  450. Part III: AMENDMENTS OF FINANCIAL SERVICES ACT Repealed
  451. Preliminary Repealed
  452. 8Paragraph 8 Repealed
  453. Statements of principle Repealed
  454. 9Paragraph 9 Repealed
  455. Conduct of business rules Repealed
  456. 10Paragraph 10 Repealed
  457. Financial resources rules Repealed
  458. 11Paragraph 11 Repealed
  459. Cancellation rules Repealed
  460. 12Paragraph 12 Repealed
  461. Notification regulations Repealed
  462. 13Paragraph 13 Repealed
  463. Compensation fund Repealed
  464. 14Paragraph 14 Repealed
  465. Clients' money Repealed
  466. 15Paragraph 15 Repealed
  467. Unsolicited calls Repealed
  468. 16Paragraph 16 Repealed
  469. Supplemental Repealed
  470. 17Paragraph 17 Repealed
  471. Part IV: AMENDMENTS OF BUILDING SOCIETIES ACT Repealed
  472. Requirements as to qualifying capital and own funds Repealed
  473. 18Paragraph 18 Repealed
  474. Revocation of authorisation Repealed
  475. 19Paragraph 19 Repealed
  476. Explanatory note