- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (09/02/2011)
- Gwreiddiol (a wnaed Fel)
The Competition Act 1998 (Determination of Turnover for Penalties) Order 2000
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Changes over time for: Paragraph 1
Version Superseded: 30/04/2011
Status:
Point in time view as at 09/02/2011. This version of this provision has been superseded.
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There are currently no known outstanding effects for the The Competition Act 1998 (Determination of Turnover for Penalties) Order 2000, Paragraph 1.
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InterpretationU.K.
1.—(1) In this Schedule:
F1...
[F2“credit institution” means a credit institution for the purposes of [F3[F4Article 4(1)(a)] [F4Article 4(1)] of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions;] [F5as last amended by Directive 2009/111/EC]]
[F6“financial institution” means a financial institution for the purposes of [F7Article 4(5) of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions;] [F8as last amended by Directive 2009/111/EC]]
“insurance undertaking” means an insurance undertaking carrying on the business of direct insurance of a class set out in the Annex to Council Directive (EEC) 73/239 the First Council Directive on the co-ordination of laws, regulations and administrative provisions relating to the taking-up and pursuit of the business of direct insurance other than life assurance(1) or in [F9Article 2 of Directive 2002/83/EC of the European Parliament and of the Council of 5th November 2002 concerning life assurance]; and
terms used in this Schedule in respect of the determination of the applicable turnover of credit institutions, financial institutions and insurance undertakings shall (except where the contrary intention appears) have the same meaning as in the relevant Directive.
Textual Amendments
F1Words in Sch. para. 1(1) cease to have effect (1.5.2004) by virtue of The Competition Act 1998 (Determination of Turnover for Penalties) (Amendment) Order 2004 (S.I. 2004/1259), arts. 1, 2(4)(a)
F2Words in Sch. para. 1 substituted (22.11.2000) by The Banking Consolidation Directive (Consequential Amendments) Regulations 2000 (S.I. 2000/2952), regs. 1, 16(2)(a)
F3Words in Sch. para. 1 substituted (1.1.2007) by The Capital Requirements Regulations 2006 (S.I. 2006/3221), reg. 1(1), Sch. 6 para. 5(a)
F4Words in Sch. para. 1(1) substituted (9.2.2011 for specified purposes) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 10(a)(i) (with reg. 3)
F5Words in Sch. para. 1(1) inserted (9.2.2011 for specified purposes) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 10(a)(ii) (with reg. 3)
F6Words in Sch. para. 1 substituted (22.11.2000) by The Banking Consolidation Directive (Consequential Amendments) Regulations 2000 (S.I. 2000/2952), regs. 1, 16(2)(b)
F7Words in Sch. para. 1 substituted (1.1.2007) by The Capital Requirements Regulations 2006 (S.I. 2006/3221), reg. 1(1), Sch. 6 para. 5(b)
F8Words in Sch. para. 1(1) inserted (9.2.2011 for specified purposes) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 10(b) (with reg. 3)
F9Words in Sch. para. 1 substituted (11.1.2005) by The Life Assurance Consolidation Directive (Consequential Amendments) Regulations 2004 (S.I. 2004/3379), regs. 1, 14
Commencement Information
I1Sch. para. 1 in force at 1.3.2000, see art. 1(1)
(1)
OJ No. L228, 16.8.73, p.3.
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