http://www.legislation.gov.uk/uksi/2004/1862/regulation/13
The Financial Conglomerates and Other Financial Groups Regulations 2004
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Statute Law Database
FINANCIAL SERVICES AND MARKETS
2023-11-29
Expert Participation
2023-07-11
These Regulations implement, in part, Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC, 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (“the conglomerates directive”) (OJ No. L 35 11.2.2003 p.1).
The Financial Conglomerates and Other Financial Groups Regulations 2004
Regulations
Financial Services and Markets Act 2023
Sch. 1
Pt. 2
s. 1(4)
s. 86(3)
PART 5Miscellaneous
Consultation on change of controlF113
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