Banking Act 2009

261 Index of defined terms U.K.

The Table sets out expressions defined in this Act for general purposes.

Expression	Section
Action	93 and 166
[F1 Additional Tier 1 instruments (in Part 1)]	[F1 3]
[F2 Bail-in compensation order]	[F2 49]
Bank (Part 1)	2
Bank (Part 2)	91
Bank administration	136
Bank administration order	141
Bank insolvency	90
Bank insolvency order	94
[F3 Bank of England	256B]
[F4 Banking group company]	[F4 81D]
Bridge bank	12
Bridge bank reverse share transfer instrument	31
Bridge bank share transfer instrument	30
[F5 Bridge bank supplemental property transfer instrument	44D
Bridge bank supplemental reverse property transfer instrument	44E]
[F1 the capital requirements regulation (in Part 1)]	[F1 3]
F6 . . .	F6 . . .
[F7 Client assets (Part 1)]	[F7 3]
[F1 Common Equity Tier 1 instruments (in Part 1)]	[F1 3]
Compensation scheme order	49
The court (Part 2)	92
The court (Part 3)	166
[F1 critical functions (in Part 1)]	[F1 3]
Eligible depositors	93
[F1 eligible liabilities]	[F1 3]
Enactment	258
[F1 extraordinary public financial support (in Part 1)]	[F1 3]
[F8 FCA]	[F8 3, 93, 166 & 183]
F9 . . .	F9 . . .
FSCS	93
Fair	93
Financial assistance	257
Financial institution	230
Full payment resolution	100
Independent valuer	54
F10 . . .	F10 . . .
[F11 Investment firm]	[F11 258A]
Liquidation committee	100
[F1 mandatory reduction instrument]	[F1 6B]
Objective 1 Achievement Notice	139
Onward bridge bank	12
Onward property transfer instrument	43
[F5 Onward share transfer instrument	26ZA]
Onward share transfer order	28
[F1 own funds (in Part 1)]	[F1 3]
[F1 own funds requirements (in Part 1)]	[F1 3]
Partial property transfer	47
[F12 Payment system]	[F12 182]
[F13 Payment Systems Regulator	183]
[F14 PRA-authorised person]	[F14 89G]
[F15 PRA]	[F15 3, 93, 166 & 183]
[F16 Private sector reverse property transfer instrument]	[F16 42A]
Property transfer instrument	33
Property transfer order	45
[F3 Prudential Regulation Authority	256B]
[F17 recognised central counterparty]	[F17 89G]
[F1 the recovery and resolution directive (in Part 1)]	[F1 3]
[F1 relevant capital instruments (in Part 1)]	[F1 3]
[F1 resolution company]	[F1 29A]
Resolution fund order	49
[F2 Resolution instrument]	[F2 12A]
Reverse property transfer instrument	44
Reverse property transfer order	46
F18 [F19 ... reverse share transfer instrument	26A]
Reverse share transfer order	29
Securities	14
Share transfer instrument	15
Share transfer order	16
[F2 Special bail-in provision]	[F2 48B]
Special resolution regime	1
Special resolution objectives	4
Stabilisation options	1
Stabilisation powers	1
Supplemental property transfer instrument	42
Supplemental share transfer instrument or order	26 & 27
[F1 third-country instrument]	[F1 89I]
Third party compensation order	49 & 59
[F1 Tier 2 instruments (in Part 1)]	[F1 3]
Unable to pay debts	93 & 166
F20 . . .	F20 . . .

Textual Amendments

F1 Words in s. 261 inserted (1.1.2015) by The Bank Recovery and Resolution Order 2014 (S.I. 2014/3329), arts. 1(2), 111

F2 Words in s. 261 inserted (31.12.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 2 para. 32; S.I. 2014/3160, art. 2(1)(b)

F3 Words in s. 261 inserted (1.3.2017) by Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 2 para. 63 (with Sch. 3); S.I. 2017/43, reg. 2(g)

F4 Words in s. 261 inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 100(7), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(c); S.I. 2014/1847, art. 2

F5 Words in s. 261 inserted (16.12.2016) by The Bank Recovery and Resolution Order 2016 (S.I. 2016/1239), arts. 1(2), 27(a)

F6 Words in s. 261 omitted (1.4.2013) by virtue of The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(6)(a) (with regs. 52-58)

F7 Words in s. 261 inserted (1.1.2015) by Financial Services Act 2012 (c. 21), ss. 96(6), 122(3) (with Sch. 20); S.I. 2014/3323, art. 2

F8 Words in s. 261 inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 62(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F9 Words in s. 261 omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 62(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F10 Words in s. 261 omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 30(a)

F11 Words in s. 261 inserted (5.6.2014 for specified purposes, 1.8.2014 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 101(9), 122(3) (with Sch. 20); S.I. 2014/1447, art. 2(f); S.I. 2014/1847, art. 2

F12 Words in s. 261 inserted (27.6.2017) by Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 30(b)

F13 Words in s. 261 inserted (30.11.2017) by The Banking Act 2009 (Service Providers to Payment Systems) Order 2017 (S.I. 2017/1167), arts. 1(2), 2(29)

F14 Words in s. 261 inserted (1.8.2014) by Financial Services Act 2012 (c. 21), ss. 102(8)(b), 122(3) (with Sch. 20); S.I. 2014/1847, art. 2

F15 Words in s. 261 inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 62(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F16 Words in s. 261 inserted (1.4.2013) by Financial Services Act 2012 (c. 21), ss. 97(11), 122(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F17 Words in s. 261 inserted (1.4.2013) by The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(6)(b) (with regs. 52-58)

F18 Words in s. 261 omitted (16.12.2016) by virtue of The Bank Recovery and Resolution Order 2016 (S.I. 2016/1239), arts. 1(2), 27(b)(i)

F19 Words in s. 261 moved (16.12.2016) by The Bank Recovery and Resolution Order 2016 (S.I. 2016/1239), arts. 1(2), 27(b)(ii)

F20 Words in s. 261 omitted (1.4.2013) by virtue of The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 25(6)(c) (with regs. 52-58)

Commencement Information

I1 S. 261 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 16