F1SCHEDULE 1Recognition of ECAIs

Regulations 22 and 23

Annotations:
Amendments (Textual)

F1PART 1Methodology

ObjectivityF11

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IndependenceF12

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F13

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Ongoing reviewF14

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F15

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F16

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Transparency and disclosureF17

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F17A

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F1PART 2Credit assessments

Credibility and market acceptanceF18

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F19

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Transparency and DisclosureF110

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F1SCHEDULE 2Mapping

Regulation 22

F11

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F12

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F13

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F14

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F15

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F1SCHEDULE 3Consequential amendments to the Act

Regulation 29(1)

F11

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F12

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F13

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F1SCHEDULE 4Consequential amendments to other primary legislation

Regulation 29(2)

Amendment of the Consumer Credit Act 1974F11

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Amendment of the Companies Act 1985F12

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Amendment of the Building Societies Act 1986F13

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Amendment of the Bank of England Act 1998F14

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Amendment of the Criminal Justice Act 1993F15

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Amendment of the Terrorism Act 2000F16

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Amendment of the Proceeds of Crime Act 2002F17

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F1SCHEDULE 5Consequential amendments to the Financial Conglomerates and Other Financial Groups Regulations 2004

Regulation 29 (3)

F11

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F1SCHEDULE 6Consequential amendments to other secondary legislation

Regulation 29(4)

Amendment of the Cash Ratio Deposits (Eligible Liabilities) Order 1998F11

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Amendment of the Cross-Border Credit Transfers Regulations 1999F12

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Amendment of the Financial Markets and Insolvency (Settlement Finality) Regulations 1999F13

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Amendment of the Competition Act 1998 (Small Agreements and Conduct of Minor Significance) Regulations 2000F14

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Amendment of the Competition Act 1998 (Determination of Turnover for Penalties) Order 2000F15

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Amendment of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001F16

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Amendment of the Financial Services and Markets Act 2000 (Compensation Scheme: Electing Participants) Regulations 2001F17

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Amendment of the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001F18

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Amendment of the Financial Services and Markets Act 2000 (EEA Passport Rights) Regulations 2001F19

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Amendment of the Financial Services and Markets Act 2000 (Gibraltar) Order 2001F110

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Amendment of the Financial Services and Markets Act 2000 (Confidential Information) (Bank of England) (Consequential Provisions) Order 2001F111

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Amendment of the Uncertified Securities Regulations 2001F112

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Amendment of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2002F113

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Amendment of the Enterprise Act 2002 (Merger Fees and Determination of Turnover) Order 2003F114

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Amendment of the Money Laundering Regulations 2003F115

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Amendment of the Conduct of Employment Agencies and Employment Businesses Regulations 2003F116

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Amendment of the Credit Institutions (Reorganisation and Winding Up) Regulations 2004F117

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Amendment of the Building Societies Act 1986 (Modification of the Lending Limit and Funding Limit Calculations) Order 2004F118

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