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The Banking Consolidation Directive (Consequential Amendments) Regulations 2000

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This is the original version (as it was originally made).

Regulation 16

SCHEDULE

EnactmentCommencement
The Uncertified Securities Regulations 1995(1)In paragraph 1(1)(b) and (2) of Schedule 2, for “Council Directive 89/646/EEC” there is substituted “Directive 2000/12/EC of the European Parliament and of the Council”.
The Cash Ratio Deposits (Eligible Liabilities) Order 1998(2)In regulation 2(3), for “Article 2 of Council Directive 89/299/EEC” there is substituted “Directive 2000/12/EC of the European Parliament and of the Council”.
The Cross-Border Credit Transfers Regulations 1999(3)In regulation 2(1), in the definition of “credit institution”, for “Council Directive No 77/780/EEC” there is substituted “Directive 2000/12/EC of the European Parliament and of the Council”.
The Financial Markets and Insolvency (Settlement Finality) Regulations 1999(4)In regulation 2(1), for the definition of “credit institution” there is substituted ““credit institution” means a credit institution as defined in Article 1 of Directive 2000/12/EC of the European Parliament and of the Council, including the bodies set out in the list in Article 2(3);”;
(1)

S.I. 1995/3272, to which there are amendments not relevant to these Regulations.

(2)

S.I. 1998/1130.

(3)

S.I. 1999/1876.

(4)

S.I. 1999/2979.

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