SCHEDULES

F1SCHEDULE 9U.K. [F2Special Provisions for Banking Companies and Groups]

Textual Amendments

F1Sch. 9 Pts. I-V (paras. 2-36) renumbered as Part I by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9)

F2Sch. 9: heading substituted (2.12.1991) by virtue of S.I. 1991/2705, regs. 5(3), 9

Modifications etc. (not altering text)

C1Sch. 9 (except para. 2(a)-(d), para. 3(c)-(e) and para. 10(1)(c)) applied with modifications by S.I. 1985/680, regs. 4-6, Sch.

[F3PART IU.K. INDIVIDUAL ACCOUNTS]

Textual Amendments

Modifications etc. (not altering text)

C2Sch. 9 Pt. I modified (coming into force in accordance with s. 3 of the amending Act) by 1999 c. iv, ss. 3, 7(6)

CHAPTER IIIE+W+S NOTES TO THE ACCOUNTS

E+W+S
Information supplementing the balance sheetE+W+S

Valid from 12/11/2004

Information about fair value of assets and liabilitiesE+W+S

58A(1)This paragraph applies where financial instruments have been valued in accordance with paragraph 44A or 44C.

(2)There must be stated–

(a)where the fair value of the instruments has been determined in accordance with paragraph 44B(4), the significant assumptions underlying the valuation models and techniques used,

(b)for each category of financial instrument, the fair value of the instruments in that category and the changes in value–

(i)included in the profit and loss account, and

(ii)credited to or (as the case may be) debited from the fair value reserve,

in respect of those instruments, and

(c)for each class of derivatives, the extent and nature of the instruments, including significant terms and conditions that may affect the amount, timing and certainty of future cash flows.

(3)Where any amount is transferred to or from the fair value reserve during the financial year, there must be stated in tabular form–

(a)the amount of the reserve as at the date of the beginning of the financial year and as at the balance sheet date respectively;

(b)the amount transferred to or from the reserve during that year; and

(c)the source and application respectively of the amounts so transferred.