http://www.legislation.gov.uk/uksi/1992/3218/schedule/8/paragraph/9/made
The Banking Coordination (Second Council Directive) Regulations 1992
Banking
Credit licences
King's Printer of Acts of Parliament
2016-10-18
BANKING
These Regulations give effect to the Second Council Directive 89/646/EEC on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions (OJ No. L386, 30.12.89, p.1), and to certain provisions of Council Directive 77/780/EEC (OJ No. L322, 17.12.77, p.30), which is amended by the Second Council Directive. They also give effect to the Council Directive 92/30/EEC on the supervision of credit institutions on a consolidated basis (OJ No. L110, 28.4.92, p.52). The Regulations come into force on 1st January 1993.
The Banking Coordination (Second Council Directive) Regulations 1992
regs.12-13A
Bank of England Act 1998
s.23
Sch.5 Pt.I Ch.II
para.25
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 2(1A)
The Banking Consolidation Directive (Consequential Amendments) Regulations 2000
reg. 10(3)
reg. 1
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 2(2B)
The Banking Consolidation Directive (Consequential Amendments) Regulations 2000
reg. 10(3)
reg. 1
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 2B(3)(a)
(b)
The Banking Consolidation Directive (Consequential Amendments) Regulations 2000
reg. 10(4)
reg. 1
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 2B-2C
The Banking (Gibraltar) Regulations 1999
reg. 2(3)
reg. 1
Banking Coordination (Second Council Directive) Regs
The Banking Coordination (Second Council Directive) Regulations 1992
Sch.8. para 9(2)
Criminal Justice Act 1993
s. 70(1)
(4)
The Banking Coordination (Second Council Directive) Regulations 1992
Sch.8
para 9(2)
Criminal Justice Act 1993
s. 79(14)
Sch.6
Pt II
The Banking Coordination (Second Council Directive) Regulations 1992
Sch.8. para 10(3)
Criminal Justice Act 1993
s. 70(1)
(4)
The Banking Coordination (Second Council Directive) Regulations 1992
Regulations
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 3(2)(a)
art. 1
Banking Coordination (Second Council Directive) Regs
The Banking Coordination (Second Council Directive) Regulations 1992
The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Information Requirements and Investigations) Order 2001
art 12
Banking Coordination (Second Council Directive) Regs
The Banking Coordination (Second Council Directive) Regulations 1992
reg.2A
The Banking Coordination (Second Council Directive) (Amendment) Regulations 1993
reg.2(d)
The Banking Coordination (Second Council Directive) Regulations 1992
reg.5(3)
The Banking Coordination (Second Council Directive) (Amendment) Regulations 1993
reg.2(f)
The Banking Coordination (Second Council Directive) Regulations 1992
reg.13A
The Banking Coordination (Second Council Directive) (Amendment) Regulations 1993
reg.2(g)
The Banking Coordination (Second Council Directive) Regulations 1992
reg 2B
The Banking (Gibraltar) Regulations 1999
reg.2(3)
The Banking Coordination (Second Council Directive) Regulations 1992
reg.2C
The Banking (Gibraltar) Regulations 1999
reg.2(4)
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 9(2)(c)(i)
(ii)
The Credit Institutions (Protection of Depositors)Regulations 1995
reg. 50(1)
reg. 54
reg. 1(2)
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 9(2)(d)(i)
(ii)
The Credit Institutions (Protection of Depositors)Regulations 1995
reg. 50(2)
reg. 54
reg. 1(2)
The Banking Coordination (Second Council Directive) Regulations 1992
defn of European authorised institution
Finance Act 1994
s. 177(1)
The Banking Coordination (Second Council Directive) Regulations 1992
reg. 2(2B)
The Financial Institutions (Prudential Supervision) Regulations 1996
Sch. 5
para. 10
reg. 1(2)
SCHEDULE 8AMENDMENTS OF BANKING ACT
Information
9
1
Section 40 of the Act (right of entry to obtain information and documents) shall have effect as if the reference in subsection (2) to any officer, servant or agent of the Bank included a reference to any officer, servant or agent of a supervisory authority in a European institution’s or quasi-European authorised institution’s home State.
2
A person who is guilty of an offence under subsection (3) of that section by virtue of this paragraph shall not be liable to imprisonment for a term exceeding three months.