Chwilio Deddfwriaeth

Chwiliad Uwch

The Capital Requirements (Amendment) (EU Exit) Regulations 2018 (revoked)

Help about what version

Pa Fersiwn

Help about advanced features

Nodweddion Uwch

Help about opening options

Dewisiadau Agor

Changes over time for: CHAPTER 1

Help about opening options

Alternative versions:

Status:

Point in time view as at 29/08/2023. This version of this chapter contains provisions that are prospective. Help about Status

Close

Status

The term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:

  1. where the provision (Part, Chapter or section) has never come into force or;
  2. where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.

Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.

Changes to legislation:

There are currently no known outstanding effects for the The Capital Requirements (Amendment) (EU Exit) Regulations 2018 (revoked), CHAPTER 1. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

F1CHAPTER 1U.K.Amendment of the Capital Requirements Regulation

Textual Amendments

Amendments to the Capital Requirements RegulationU.K.

F161.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 1 (scope)U.K.

F162.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 2 (supervisory powers)U.K.

F163.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 4(1) (definitions)U.K.

F164.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 4(2) (definitions)U.K.

F165.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 4A and 4B (insertion of new paragraphs)U.K.

F166.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 6 (general principles)U.K.

F167.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 7 (derogation from the application of prudential requirements on an individual basis)U.K.

F168.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 8 (derogation from the application of liquidity requirements on an individual basis)U.K.

F169.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 9 (individual consolidation method)U.K.

F170.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 10 (waiver for credit institutions permanently affiliated to a central body)U.K.

F171.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 11 (general treatment)U.K.

F172.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 13 (application of disclosure requirements on a consolidated basis)U.K.

F173.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 14 (application of requirements of Part Five on a consolidated basis)U.K.

F174.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 15 (derogation from the application of own funds requirements on a consolidated basis for groups of investment firms)U.K.

F175.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 17 (supervision of investment firms waived from the application of own funds requirements on a consolidated basis)U.K.

F176.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 18 (methods for prudential consolidation)U.K.

F177.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 19 (entities excluded from the scope of prudential consolidation)U.K.

F178.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 20 (joint decisions on prudential requirements)U.K.

F179.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 21 (joint decisions on the level of application of liquidity requirements)U.K.

F180.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 23 (undertakings in third countries)U.K.

F181.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 26 (Common Equity Tier 1 items)U.K.

F182.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 27 (capital instruments of mutual, cooperative societies, savings institutions or similar institutions in Common Equity Tier 1 items)U.K.

F183.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 28 (Common Equity Tier 1 instruments)U.K.

F184.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 29 (capital instruments issued by mutuals, cooperative societies, savings institutions and similar institutions)U.K.

F185.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 31 (capital instruments subscribed by public authorities in emergency situations)U.K.

F186.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 33 (cash flow hedges and changes in the value of own liabilities)U.K.

F187.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 36 (deductions from Common Equity Tier 1 items)U.K.

F188.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 38 (deduction of deferred tax assets that rely on future profitability)U.K.

F189.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 39 (tax overpayments, tax loss carry backs and deferred tax assets that do not rely on future profitability)U.K.

F190.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 49 (requirement for deduction where consolidation, supplementary supervision or institutional protection schemes are applied)U.K.

F191.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 52 (additional Tier 1 instruments)U.K.

F192.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 77 (conditions for reducing own funds)U.K.

F193.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 78 (supervisory permission for reducing own funds)U.K.

F194.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 80 (continuing review of quality of own funds)U.K.

F195.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 81 (minority interests that qualify for inclusion in consolidated Common Equity Tier 1 capital)U.K.

F196.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 82 (qualifying Additional Tier 1, Tier 1, Tier 2 capital and qualifying own funds)U.K.

F197.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 84 (minority interests included in consolidated Common Equity Tier 1 capital)U.K.

F198.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 85 (qualifying Tier 1 instruments included in consolidated Tier 1 capital)U.K.

F199.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 87 (qualifying own funds included in consolidated own funds)U.K.

F1100.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 89 (risk weighting and prohibition of qualifying holdings outside the financial sector)U.K.

F1101.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 91 (exceptions)U.K.

F1102.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 95 (own funds requirements for investment first with limited authorisation to provide investment services)U.K.

F1103.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 96 (own funds requirements for investment firms which hold initial capital)U.K.

F1104.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 97 (own funds based on fixed overheads)U.K.

F1105.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 98 (own funds for investment firms on a consolidated basis)U.K.

F1106.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 99 (reporting on own funds requirements and financial information)U.K.

F1107.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 100 (additional reporting requirements)U.K.

F1108.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 101 (specific reporting requirements)U.K.

F1109.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 107 (approaches to credit risk)U.K.

F1110.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 113 (calculation of risk weighted exposure amounts)U.K.

F1111.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 114 (exposures to central governments or central banks)U.K.

F1112.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 115 (exposures to regional governments or local authorities)U.K.

F1113.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 116 (exposures to public sector entities)U.K.

F1114.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 117 (exposures to multilateral development banks)U.K.

F1115.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 118 (exposures to international organisations)U.K.

F1116.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 119 (exposures to institutions)U.K.

F1117.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 123 (retain exposures)U.K.

F1118.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 124 (exposures secured by mortgages on immovable property)U.K.

F1119.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 125 (exposures fully and completely secured by mortgages on residential property)U.K.

F1120.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 126 (exposures fully and completely secured by mortgages on commercial immovable property)U.K.

F1121.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 128 (items associated with particular high risk)U.K.

F1122.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 129 (exposures in the form of covered bonds)U.K.

F1123.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 132 (exposures in the form of units or shares in CIUs)U.K.

F1124.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 134 (other items)U.K.

F1125.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 135 (use of credit assessments by ECAIs)U.K.

F1126.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 138 (general requirements)U.K.

F1127.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 142 (definitions)U.K.

F1128.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 150 (conditions for permanent partial use)U.K.

F1129.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 154 (risk weighted exposure amounts for retail exposures)U.K.

F1130.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 160 (probability of default)U.K.

F1131.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 162 (maturity)U.K.

F1132.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 164 (loss given default)U.K.

F1133.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 178 (default of an obligor)U.K.

F1134.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 192 (definitions)U.K.

F1135.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 197 (eligibility of collateral under all approaches and methods)U.K.

F1136.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 199 (additional eligibility for collateral under the IRB Approach)U.K.

F1137.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 201 (eligibility of protection providers under all approaches)U.K.

F1138.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 202 (eligibility of protection providers under the IRB Approach which qualify for the treatment set out in Article 153(3))U.K.

F1139.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 212 (requirements for other funded credit protection)U.K.

F1140.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 224 (supervisory volatility adjustment under the Financial Collateral Comprehensive Method)U.K.

F1141.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 227 (conditions for applying a 0% volatility adjustment under the Financial Collateral Comprehensive Method)U.K.

F1142.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 229 (valuation principles for other eligible collateral under the IRB approach)U.K.

F1143.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 230 (calculating risk-weighted exposures amounts and expected loss amounts for other eligible collateral under the IRB Approach)U.K.

F1144.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 277 (transactions with a linear risk profile)U.K.

F1145.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 290 (stress testing)U.K.

F1146.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 292 (integrity of the modelling process)U.K.

F1147.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 295 (recognition of contractual netting as risk-reducing)U.K.

F1148.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 296 (recognition of contractual netting agreements)U.K.

F1149.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 299 (items in the trading book)U.K.

F1150.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 311 (own funds requirements for exposures to CCPs that cease to meet certain conditions)U.K.

F1151.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 312 (permission and notification)U.K.

F1152.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 315 (own funds requirement)U.K.

F1153.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 316 (relevant indicator)U.K.

F1154.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 317 (own funds requirement)U.K.

F1155.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 323 (impact of insurance and other risk transfer mechanisms)U.K.

F1156.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 325 (allowances for consolidated requirements)U.K.

F1157.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 327 (netting)U.K.

F1158.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 329 (options and warrants)U.K.

F1159.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 336 (own funds requirements for non-securitisation debt instruments)U.K.

F1160.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 340 (duration-based calculation of general risk)U.K.

F1161.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 344 (stock indices)U.K.

F1162.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 349 (general criteria for CIUs)U.K.

F1163.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 354 (closely correlated currencies)U.K.

F1164.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 365 (VaR and stressed VaR calculation)U.K.

F1165.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 372 (requirement to have an internal IRC model)U.K.

F1166.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 377 (requirements for an internal model for correlation trading)U.K.

F1167.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 382 (scope)U.K.

F1168.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 383 (advanced method)U.K.

F1169.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 391 (definition of an institution for large exposures purposes)U.K.

F1170.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 395 (limits to large exposures)U.K.

F1171.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 396 (compliance with large exposures requirements)U.K.

F1172.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 400 (exemptions)U.K.

F1173.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 402 (exposures arising from mortgage lending)U.K.

F1174.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 411 (definitions)U.K.

F1175.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 412 (liquidity coverage requirements)U.K.

F1176.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1177.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 413 (stable funding)U.K.

F1178.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 416 (reporting on liquid assets)U.K.

F1179.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 419 (currencies with constraints on the availability of liquid assets)U.K.

F1180.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 420 (liquidity outflows)U.K.

F1181.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 421 (outflows on retail deposits)U.K.

F1182.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 422 (outflows on other liabilities)U.K.

F1183.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 424 (outflows from credit and liquidity facilities)U.K.

F1184.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 425 (inflows)U.K.

F1185.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 427 (items providing stable funding)U.K.

F1186.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 428 (items requiring stable funding)U.K.

F1187.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 429 (calculation of the leverage ratio)U.K.

F1188.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 430 (reporting requirement)U.K.

F1189.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 432 (non-material, proprietary or confidential information)U.K.

F1190.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 433 (frequency of disclosure)U.K.

F1191.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 436 (scope of application)U.K.

F1192.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 438 (capital requirements)U.K.

F1193.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 440 (capital buffers)U.K.

F1194.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 441 (indicators of global systemic importance)U.K.

F1195.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 443 (unencumbered assets)U.K.

F1196.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 444 (use of ECAIs)U.K.

F1197.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 450 (remuneration policy)U.K.

F1198.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 452 (use of the IRB Approach to credit risk)U.K.

F1199.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Heading of Part 9U.K.

F1200.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 458 (macroprudential or systemic risk identified at the level of a Member State)U.K.

F1201.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 462 (exercise of the delegation)U.K.

F1202.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 463 (objections to regulatory technical standards)U.K.

F1203.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 464 (European Banking Committee)U.K.

F1204.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 464A and 464B (insertion of new paragraphs)U.K.

F1205.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 473a (introduction of IFRS 9)U.K.

F1206.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 483 (grandfathering of State aid instruments)U.K.

F1207.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 484 (eligibility for grandfathering of items)U.K.

F1208.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 485 (eligibility for inclusion in Common Equity Tier 1)U.K.

F1209.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 493 (transitional provisions for large exposures)U.K.

F1210.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Article 497 (own funds requirements for exposures to CCPs)U.K.

F1211.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 498 (exemption for Commodities dealers)U.K.

F1212.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 501 (capital requirements deduction for credit risk on exposures to SMEs)U.K.

F1213.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 501c to 519b (reports and reviews)U.K.

F1214.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 521 (entry into force and date of application)U.K.

F1215.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 522 (insertion of new paragraph)U.K.

F1216.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annex I (classification of off-balance sheet items)U.K.

F1217.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annex II (types of derivative)U.K.

F1218.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annex III (items subject to supplementary reporting of liquid assets)U.K.

F1219.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Yn ôl i’r brig

Options/Help

Print Options

You have chosen to open The Whole Instrument

The Whole Instrument you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Instrument as a PDF

The Whole Instrument you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open The Whole Instrument without Schedules

The Whole Instrument without Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Instrument without Schedules as a PDF

The Whole Instrument without Schedules you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open yr Offeryn Cyfan

Yr Offeryn Cyfan you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.

Close

Gweler y wybodaeth ychwanegol ochr yn ochr â’r cynnwys

Rhychwant ddaearyddol: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Dangos Llinell Amser Newidiadau: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Memorandwm Esboniadol

Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Asesiadau Effaith

Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill