C1 Part XVIIIF5Recognised investment exchanges, clearing houses and CSDs

Annotations:
Amendments (Textual)
Modifications etc. (not altering text)

Chapter I Exemption

Applications for recognition

289 Applications: supplementary.

1

At any time after receiving an application and before determining it, F1the appropriate regulator may require the applicant to provide such further information as it reasonably considers necessary to enable it to determine the application.

2

Information which F2the appropriate regulator requires in connection with an application must be provided in such form, or verified in such manner, as F2the appropriate regulator may direct.

3

Different directions may be given, or requirements imposed, by F3the appropriate regulator with respect to different applications.

F44

In relation to an application under section 288(1), this section does not apply to information which can be required under Article 17 of the EMIR regulation.

F65

In relation to an application under section 288A, this section applies only in relation to information which the Bank of England may require in connection with recognition requirements which do not derive from the CSD regulation or any directly applicable EU regulation made under the CSD regulation.