Financial Services (Banking Reform) Act 2013

In Schedule 17A to FSMA 2000 (further provision in relation to exercise of Part 18 functions by Bank of England), in paragraph 10(1)(j), for “subsections (1) and (3)” substitute “ subsection (1) ”.

Income Tax Act 2007

6

In section 991 of the Income Tax Act 2007 (meaning of “bank”), in subsections (2)(b) and (3), for “Part 4” substitute “ Part 4A ”.

Banking Act 2009

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8

In section 191 of the Banking Act 2009 (directions), in subsection (1), after “inter-bank” insert “ payment ”.

Financial Services Act 2012

9

In section 73 of the Financial Services Act 2012 (duty of FCA to investigate and report on possible regulatory failure), in subsection (1)(b)(i)—

• (a) for “their activities,” substitute “ of the carrying on of regulated activities, ”, and

• (b) for “or for the regulation of collective investment schemes” substitute “ , for the regulation of collective investment schemes or for the regulation of recognised investment exchanges, ”.

10

• (1) Section 85 of the Financial Services Act 2012 (relevant functions in relation to complaints scheme) is amended as follows.

• (2) For subsection (2) substitute—

(2) The relevant functions of the FCA or the PRA are— (a) its functions conferred by or under FSMA 2000, other than its legislative functions, and (b) such other functions as the Treasury may by order provide.

• (3) For subsection (3) substitute—

(3) The relevant functions of the Bank of England are— (a) its functions under Part 18 of FSMA 2000 (recognised clearing houses) or under Part 5 of the Banking Act 2009 (inter-bank payment systems), other than its legislative functions, and (b) such other functions as the Treasury may by order provide.

• (4) In subsections (4) and (5), for “subsection (2)” substitute “ subsection (2)(a) ”.

• (5) In subsections (6) and (7), for “subsection (3)” substitute “ subsection (3)(a) ”.

• (6) After subsection (7) insert—

(8) For the purposes of subsection (2), sections 1A(6) and 2A(6) of FSMA 2000 do not apply.

Objectives of Prudential Regulation Authority

Modification of objectives of Financial Conduct Authority

Amendment of PRA power of direction

Ring-fencing of certain activities

PRA annual report

Building societies: power to make provision about ring-fencing

Power to require information from scheme manager

Bail-in stabilisation option

Functions for which approval is required

Power to give approval subject to conditions or for limited period

Duty to notify regulator of grounds for withdrawal of approval

Rules of conduct

The Regulator's functions under Part 4 of the Enterprise Act 2002

Duty to consider exercise of powers under Competition Act 1998

Matters to consider when imposing generally applicable requirements

Matters to consider when imposing generally applicable requirements

Investigations into regulatory failure

Competition scrutiny

Functions of FCA under competition legislation

Duty of FCA to make rules restricting charges for high-cost short-term credit

Duty to meet auditors of certain institutions

Fees to meet Treasury expenditure relating to international organisations

Amendments of section 429 of FSMA 2000

Fees to meet Treasury expenditure relating to international organisations

Orders and regulations: general

Power to impose penalties on persons providing claims management services

Minor amendments

Orders and regulations: Parliamentary control

New stabilisation option: bail-in

Further provision about the bail-in option

Transfers of property

Compensation

Groups

Banks regulated by the Financial Conduct Authority

Recognised central counterparties

Insolvency proceedings

State aid

Other amendments of the Act

Financial Services and Markets Act 2000

Financial Services Act 2012

Introductory

Constitution

Status

Budget

Arrangements for discharging functions

Annual plan

Annual report

Audit of accounts

Funding (participants in regulated payment systems)

Penalty receipts

Records

Exemption from liability in damages

Freedom of information

Equality

Functions of CMA to be discharged by group

Application for permission to bring appeal

Suspension of decision

Time limit for representations and observations by the Regulator

Consideration and determination of appeal by group

Time limits for determining appeal

Matters to be considered on appeal

Production of documents etc

Oral hearings

Written statements

Expert advice

Defaults in relation to evidence

Determination of appeal by CMA

Appeal rules

Costs

Interpretation

Application of Schedule

Interpretation of Schedule

FMI administrator to act on behalf of old company

Making of FMI transfer schemes

Provision that may be made by a scheme

Further provision about transfers

Effect of scheme

Subsequent modification of scheme

Provision relating to foreign property

Application of Schedule to transfers to subsidiaries

Company Directors Disqualification Act 1986

Competition Act 1998

Enterprise Act 2002

Enterprise and Regulatory Reform Act 2013

Introductory

Exclusion of small business deposits from funding limit

Ability to create floating charges

Annual business statements

Summary financial statements

Transfers of business: distributions and share rights

Methods of communicating with members etc

Financial year

Companies Act 1985

Financial Services and Markets Act 2000

Income Tax Act 2007

Banking Act 2009

Financial Services Act 2012

Editorial notes

[^key-2d2afa7931e183324810d392b6493719]: S. 6 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-020758c95583b5121df4b0780b3c1be3]: Sch. 1 para. 1 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-4655402096ca93170da90dab520f257c]: Sch. 1 para. 2 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-892f201a785b08d11f766bbefeddd135]: Sch. 1 para. 3 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-b9ada26739a0cf1938bfa14647983155]: Sch. 1 para. 4 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-00b10e196d53a6f8ca3f7f73e8037f6e]: Sch. 1 para. 5 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-2891448b0edd3abfccf78d0c527529c9]: Sch. 1 para. 6 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-6856fb5f8e70a340ec8a9cc3267510b4]: Sch. 1 para. 7 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-138aa2e7a62e97f6be0711ca902a66f2]: Sch. 1 para. 8 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3e76d19524f0709aaa99b8a3240ca78c]: Sch. 1 para. 9 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-496f5bbf5e051d4860a62a1e035a76dc]: Sch. 1 para. 10 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-0302d148c9e3fa1eef7eafe06d0bba35]: Sch. 1 para. 11 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-02dc7d3b34d45012d338ce0230eaf906]: Sch. 1 para. 12 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-58bc7c3fed1d1147ea297c6d18f660a1]: Sch. 1 para. 13 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-7d537775eb8b74961004e5221ca89a59]: S. 14 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-e6107f2a86ef46f46a6cd62adb1c81fd]: S. 39 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ea67040a2e622df6e120692ed543fdbf]: S. 40 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-6c40d76d8aa4a5a5e5dc903b83fb35ee]: S. 41 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-1ab40e678358fa9a3212c76f59c63113]: S. 42 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ac491b821d0022a60118662eeade85c9]: S. 43 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-c5b3dbfd6b85dee3b938f79dff03ce68]: S. 44 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-af2f4debe754415b2495109f9051bdeb]: S. 45 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3734365d7dd50c1f31bf307989f3f2e2]: S. 46 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-6546bb49f4d9f737c837310088114a31]: S. 47 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ee96412a2a8600eef1132d58597373db]: S. 48 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-43294fffc5293d05ff3fde9330284d9b]: S. 49 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-f4e4a66b5915c4f17771c928aafee2c5]: S. 50 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-041a281ca42751208dee5a56c118e4bd]: S. 51 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-0852d35db3a13aa5ae24803a8b2f1945]: S. 52 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-eae1a2d22ca75dc816a1338e50c48451]: S. 53 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-6904bba8cf7d84379feb7d886c1cc104]: S. 54 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-be79bab7f709c7a325e6ce420ee00002]: S. 55 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-8f69ac78b0dbdd3e4a44bae506ba8064]: S. 56 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-b182d41bf2177f0e4b2b239299e88af2]: S. 57 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-30a8877c23ed23cbb6678a14b1d435f6]: S. 58 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-71d1acf79e23587546405d2c85835575]: S. 68 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3580f8f84ecd4dc21036eb370dc2722d]: S. 69 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-65527a8b0695bd270e7cfa3a4e1b5e58]: S. 70 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-a6d0ae0d2a2bc5d2552669b8c7074bda]: S. 71 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-cf0fd420c2b87b31eb1b99b195c2f640]: S. 72 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-99d304b3304483a868c566bd4a49d345]: S. 73 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-b811e6bd6d65dd438e746de13c5b2674]: S. 74 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-5e70fda36d4a9e6bec606d94f93dc49c]: S. 75 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-0f7195be0f84aebb233e238e12cb2602]: S. 76 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-61e0ebd7bbd3dfd10a43969457094660]: S. 77 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-16a5abd2e8d689d518f8c20308ed3117]: S. 78 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3e1df96dec94645e8fe12a8106a30dde]: S. 79 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-23db7b02cf4b3f214e4e15c6a2ef33a9]: S. 80 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-099b2951c9557570ea571ba701910dc6]: S. 81 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-aa87e8588b63c729910b8327bcfeb4c5]: S. 82 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-8e27a4672b00cffc69a375f20f73a175]: S. 83 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-db47877df838474792ae40e34b7a70d8]: S. 84 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-47be08a943287cac5107325cf61c8444]: S. 85 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-346035991f280e5ca1da44396e3295b0]: S. 86 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ddc5c06c9c9c154e4b36fdff2454566e]: S. 87 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-511648a6530ed090e0975255853a3228]: S. 88 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-225dcc3dbb26b1d2c2a5c7a3ec9d519b]: S. 89 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-d7b22f83341ce5eeb419fa5748269701]: S. 90 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-5e5ed02ebab9c2abf400753ee54417e4]: S. 91 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-4085407c14845f9afe69a02522bf8620]: S. 92 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-2ba04f418e3e546e1108498c89debdca]: S. 93 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-144dbebeb51932d4040c0b71efeabaa7]: S. 94 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-215d5950c5cb9ada873697a2b0d43b77]: S. 95 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-52608d3c9dbcbfab09046b3c0337252c]: S. 96 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-8d3e9b4c3e03c867201dac7d700155b0]: S. 97 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-4b2d3c5c6aa90c88fda1dfb7ed8f26d0]: S. 98 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-9f89e8412cbd2b451d22b0b4b5ee739e]: S. 99 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-de9761a61f91f50fa441667cb92704f5]: S. 100 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-9e31c12a21cf8061d252b8b5e4fef0dc]: S. 101 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-afae3430292fa7e9bd28f89b511a769e]: S. 102 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-af670b56b3e5dc42954a0c73b3f102e7]: S. 103 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-bfabd5afc1174619aba24af728c2af6a]: S. 104 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-84ae023a6816ad5f74910ce38dfb7d92]: S. 105 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-fc78ca56493c6fd59233dee602520420]: S. 106 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-c68bd8641c476550be844fe333048db3]: S. 107 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-1bf2a1ce653821c1c54e5254b29ff902]: S. 108 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-1f602f2b1548a863d2d3b8283b67687e]: S. 109 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-89493bda5b1b4c0bb7a45f68a60044b0]: S. 110 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-82810ca24d0e2591b275af53e8398c3b]: Sch. 4 para. 1 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3f133c0f4f21beffafb6f71ea79940a1]: Sch. 4 para. 2 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-4e7a5b5d340b16e3d42747fb29350af8]: Sch. 4 para. 3 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-9c8b0b44a4c05a9fddbd18e88e68daea]: Sch. 4 para. 4 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3677ed87b8e2b2e6447cfa20d0b08a83]: Sch. 4 para. 5 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-8066983c4bbb6583ab45189f917cbe6b]: Sch. 4 para. 6 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-16acb29f7bb0123637f53ddf2cd95eb1]: Sch. 4 para. 7 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-d1510c8658c56b21aedddb20fddccadc]: Sch. 4 para. 8 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-cbc3246203b34ab51812c93fdb61d767]: Sch. 4 para. 9 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-fb397e23d3701d000c734f3f87410ba4]: Sch. 4 para. 10 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-e2b8d752d97851eaff6870bae97e9cb6]: Sch. 4 para. 11 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3f569da3ab1efff815bf11590d476be0]: Sch. 4 para. 12 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-e6ed40ecf15b53ad4c02396800766233]: Sch. 4 para. 13 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-419ba7b79730fcb060a2237fd0e44c79]: Sch. 4 para. 14 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-68288b2d90a47b2d0fdacd6aca1ab80b]: Sch. 4 para. 15 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-5c1023b3ee0e15cf55ea17fc306b98b8]: Sch. 4 para. 16 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-5f02d247a624e02a5fbd7b45520b31ea]: Sch. 5 para. 1 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-6f2af10d5bd78215c06234c25860e1c2]: Sch. 5 para. 2 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-501e258513d3c8eb9ea203feb6484282]: Sch. 5 para. 3 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-eaa8cb0a4b01cf4d874e104c1a722604]: Sch. 5 para. 4 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-1e301f0fe6f762d6f1d32ab042c667de]: Sch. 5 para. 5 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3a99f263a5ad5eb4f117cf4678031e20]: Sch. 5 para. 6 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-caebee43d84be7950fc631138bd14576]: Sch. 5 para. 7 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-09b0ff4ba281fec11b17aa4500ab0dd3]: Sch. 5 para. 8 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-56f4d157489a56aad12c0a072cd39b5d]: Sch. 5 para. 9 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-f2cd3a41d3a8ae8fb3ad0df4e5af22d8]: Sch. 5 para. 10 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-edf4e5a81bb5b179c686842230125b1c]: Sch. 5 para. 11 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ba2aedfd43da1f4f4342a1e9e6b8c07e]: Sch. 5 para. 12 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-f0be829155f03965fbafa2b328ed2eb2]: Sch. 5 para. 13 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-7d223244be880f747d109f0123a651fe]: Sch. 5 para. 14 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-cc715b1c639e4b972f3581f1221f0540]: Sch. 5 para. 15 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-0352b02676b317a81a5e646221a150b9]: Sch. 5 para. 16 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-2108ca5f333f589f615b9d7c8e33a163]: Sch. 5 para. 17 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-2a784b45e43ce9eef6e855452c9d966f]: Sch. 5 para. 18 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-26d92a244019111b0cdb909d40f871de]: S. 130 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-77ec63c2770b5c4159b858229d17ed76]: S. 132 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-65f612243132d0488f0f11ff586b42f2]: S. 134 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-f2ce6a8e9b3fea23340d3fe41ce4e048]: S. 135 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ed00f715e4c76ce5b63c91edea8c8bc5]: S. 136 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-46d61d5c6864d27b4b175e206b25095f]: S. 137 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-568e805270f483e162e93ceea02ed37c]: Sch. 10 para. 1 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-7164afe3192e8c952c971eec5bee76ce]: Sch. 10 para. 2 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-3383cee8ef94f6229a549662b7c41931]: Sch. 10 para. 4 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-b69cbdebf7c2798f3a42788e2f7a676d]: Sch. 10 para. 5 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-82c0a4a6d006a1edc293fc209b6c378f]: Sch. 10 para. 6 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-ca5154d571e110d8cd84d4bf55c9c71e]: Sch. 10 para. 8 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-80b9ba461bba47c66101e4460c5b359a]: Sch. 10 para. 9 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1

[^key-49312bcc26f4de4731354306bfc94d04]: S. 4 in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-b15418abb0d1764a1d80b0b89b36c010]: S. 17 in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-174375d3c7c73683baf3ef1085ee61e4]: S. 121(1)(3) in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-6c1ea9326a469306b20eb3735169749d]: Sch. 6 para. 6 in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-b0e022b38a3e4a64d432233cb0f2426a]: Sch. 10 para. 10 in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-f45ef49438a77ca28bda53b212d68cda]: S. 141 in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(c)

[^key-4373e3f0a8d38b67527c3a7320d359f5]: Sch. 2 para. 4 in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-734cae7ecba6918491efdc273d0c3aa7]: Sch. 2 para. 6(8) in force at 1.3.2014 for specified purposes by S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2

[^key-4f5935b0350e6432cee51c1377e72217]: S. 67(3)(4)(5) in force at 1.4.2014 by S.I. 2014/823, art. 2(g)

[^key-7f579c7c2894ea6acd92e349fd79d70d]: S. 60(1)(2)(3)(7) in force at 1.4.2014 by S.I. 2014/823, art. 2(b)

[^key-826db876e59b5106fefb28903f741dea]: S. 16 in force at 1.4.2014 by S.I. 2014/377, art. 2(2)(a)

[^key-2dcef8929f6f37455aa944611e1536be]: S. 59 in force at 1.4.2014 by S.I. 2014/823, art. 2(a)

[^key-43db3b8c60cef5a8017d1455556b3382]: S. 141 in force at 1.4.2014 for specified purposes by S.I. 2014/377, art. 2(2)(b)

[^key-8219b6962d786ce231252d93118331e4]: S. 63 in force at 1.4.2014 by S.I. 2014/823, art. 2(c)

[^key-34f94c344026f65166a3699d2c960023]: S. 64 in force at 1.4.2014 by S.I. 2014/823, art. 2(d)

[^key-7b0d443e184ac08a014f8ddd4a414caf]: S. 65 in force at 1.4.2014 by S.I. 2014/823, art. 2(e)

[^key-f98b5ccb4e3a1917964c999331573596]: S. 66 in force at 1.4.2014 by S.I. 2014/823, art. 2(f)

[^key-d29d99aa18a4d7701853a02745fca4b3]: Sch. 10 para. 3 in force at 1.4.2014 by S.I. 2014/377, art. 2(2)(c)

[^key-3e4ed273f9da06cf80a2869e16069c39]: Sch. 10 para. 10 in force at 1.6.2014 in so far as not already in force by S.I. 2014/377, art. 2(3)

[^key-401a50e0807835bd6c83fe64526ccc32]: S. 19 in force at 25.7.2014 by S.I. 2014/1819, art. 2(1)(a)

[^key-c6300eb682e8f1c95eb77916d8ce516e]: S. 27 in force at 25.7.2014 by S.I. 2014/1819, art. 2(1)(b)

[^key-a9e6c0ffca9bfc246896744deb4dec42]: S. 28 in force at 25.7.2014 by S.I. 2014/1819, art. 2(1)(c)

[^key-5578d6f0d53ccd47d2265799a64b8269]: S. 33 in force at 25.7.2014 by S.I. 2014/1819, art. 2(1)(d)

[^key-07fff58733b7bedf3c6c0fd4e2a3481f]: S. 18 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(2)(a)

[^key-f03080ca8d9a42300d97af8059118756]: S. 29 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(2)(b)

[^key-62d1a8dc933248ebd8aed5a24997b601]: S. 30 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(2)(c)

[^key-7697827d0ff96d330e27cc706d4dfb9f]: S. 31 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(2)(d)

[^key-89a40f0770a3aabad12a5205c4674fb6]: S. 20 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(3)

[^key-b76462a71f4fc6d3bcfec22fb0b67c67]: Sch. 3 para. 2 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(4)(a)

[^key-07131a2b1e8165c28b4aaa546e571aaa]: Sch. 3 para. 7 in force at 25.7.2014 by S.I. 2014/1819, art. 2(4)(b)

[^key-25492b9401d0a1f1071e3daaa3593f24]: Sch. 3 para. 8 in force at 25.7.2014 by S.I. 2014/1819, art. 2(4)(b)

[^key-c43a68c7c2473b607a03279ede66c560]: Sch. 3 para. 9 in force at 25.7.2014 by S.I. 2014/1819, art. 2(4)(b)

[^key-7823e66e8f499a434849cc04a1027faa]: Sch. 3 para. 16(b)(i) in force at 25.7.2014 by S.I. 2014/1819, art. 2(4)(b)

[^key-081f60543dbc241be0c04c2af8a03f03]: Sch. 3 para. 19(2)(b)(i)(3)(b)(i) in force at 25.7.2014 by S.I. 2014/1819, art. 2(4)(b)

[^key-0cb4817e2feee09f8eda1e82cf3397ef]: S. 35 in force at 25.7.2014 for specified purposes by S.I. 2014/1819, art. 2(4)

[^key-f2004ae95be07eda32380f29a482e198]: S. 61 in force at 1.11.2014 for specified purposes by S.I. 2014/2458, art. 2(a)(i)

[^key-fceaa4762b2852d3d39b44c3349c104b]: S. 67(2) in force at 1.11.2014 for specified purposes by S.I. 2014/2458, art. 2(a)(ii)

[^key-973dda7dc6ce1b7e6098bdcf4737baa1]: S. 129 in force at 1.11.2014 for specified purposes by S.I. 2014/2458, art. 2(b)

[^key-a558bd0eecf581b4c905d73810458366]: Sch. 8 para. 3 in force at 1.11.2014 for specified purposes by S.I. 2014/2458, art. 2(b)(aa)(i)

[^key-c74b2b6221aef0529d85499743baf179]: Sch. 8 para. 9 in force at 1.11.2014 for specified purposes by S.I. 2014/2458, art. 2(b)(bb)(i)

[^key-17f2cec1f476da8102ea4c4315b47ada]: Sch. 8 para. 3 in force at 1.11.2014 for specified purposes by S.I. 2014/2458, art. 2(b)(aa)(ii)

[^key-71620c4fbd0486591c15c0484d7e1597]: Sch. 8 para. 4 in force at 1.11.2014 by S.I. 2014/2458, art. 2(b)(bb)(ii)

[^key-a91c4b1971c4ded3aa5ecb1a0eba5e06]: Sch. 8 para. 5 in force at 1.11.2014 by S.I. 2014/2458, art. 2(b)(bb)(ii)

[^key-666b407b1966f4e833c06dd92f45f05f]: Sch. 8 para. 7 in force at 1.11.2014 by S.I. 2014/2458, art. 2(b)(bb)(ii)

[^key-c92c420ab5160c872e5a63d0bfa88a3c]: S. 13 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(a)

[^key-82c5fac34c607b4a7d43c067048475fc]: S. 17 in force at 31.12.2014 in so far as not already in force by S.I. 2014/3160, art. 2(1)(b)

[^key-be2085f25bea331fa95574ae75432683]: Sch. 2 para. 1 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-6857011d9d4bf40e3435ecca047dbbd6]: Sch. 2 para. 2 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-cd0a86ce264077490659db46000a5688]: Sch. 2 para. 3 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-5e0619bc16df450ba7348b73036517f0]: Sch. 2 para. 4 in force at 31.12.2014 in so far as not already in force by S.I. 2014/3160, art. 2(1)(b)

[^key-208088659216326f5136bd06369acff4]: Sch. 2 para. 5 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-f3283902fcc650a1e6b75b4d626f0893]: Sch. 2 para. 6(8) in force at 31.12.2014 in so far as not already in force by S.I. 2014/3160, art. 2(1)(b)

[^key-d187fe6d7cebed5f2f68e835c7893618]: Sch. 2 para. 6(1)-(7) (9) (10) in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-9126a14f22993ee75887777c226cdda4]: Sch. 2 para. 7 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-2fa18073a5043cdfbd4a00d14c32299a]: Sch. 2 para. 8 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-32d103a326698a3fa7b164c18db8ddd6]: Sch. 2 para. 10 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-701ac0076de2b86216e5689fb83317ae]: Sch. 2 para. 12 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-5212323fb08c2edabfdf9f95f400d083]: Sch. 2 para. 13 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-0b27e70f95936921096a7980259e91a7]: Sch. 2 para. 14 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-836a729136b156ebb8fd68e1bda76e81]: Sch. 2 para. 15 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-7c89b7ffd83502ccde149515e8f7819e]: Sch. 2 para. 16 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-1704c9d195413ccce08e9a501912a704]: Sch. 2 para. 17 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-a429fa4e0e350d2cb4c0ec10cf177ab0]: Sch. 2 para. 18 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-27b3ccb06c9b27a67bc4fe6e2e61719a]: Sch. 2 para. 19 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-d0aa4196d90480e9d6389bcc00acc53a]: Sch. 2 para. 20 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-c306b123e573077cd0fab218e76192a4]: Sch. 2 para. 21 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-e32e601bf56437179ae92c76eb9611d0]: Sch. 2 para. 22 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-03c7880ca27f19d76d415475d8fde818]: Sch. 2 para. 23 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-0b1c17810d7262aec03ef3fd4b41dcda]: Sch. 2 para. 24 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-b497a8c806a93bdf73ffcb568ed6427f]: Sch. 2 para. 25 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-fdb4d989ba2ad7723039fd6973a1a175]: Sch. 2 para. 26 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-181f9ec59427b51048c96a148f0db310]: Sch. 2 para. 27 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-438c23047265e611e4b5c8d3496a06df]: Sch. 2 para. 28 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-0dc59b68a396b555b156f7cc93fc04b6]: Sch. 2 para. 29 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-811874dcecf63fc2bf9bad8e28e15183]: Sch. 2 para. 30 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-5103b54a90fb2fe9fe2d335df743436c]: Sch. 2 para. 31 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-31acd47c7cbcf399966c1cc03cb26f7f]: Sch. 2 para. 32 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-6578ac1e0e11bb6924e72a59465350ea]: Sch. 2 para. 33 in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(b)

[^key-7e29ef3755717671aa8fed7011cea86d]: S. 133(2)(a) in force at 31.12.2014 by S.I. 2014/3160, art. 2(1)(c)

[^key-6ed47aee8785282a19c6377041d01c42]: S. 133(1) in force at 31.12.2014 for specified purposes by S.I. 2014/3160, art. 2(2)

[^key-354c17b090149e9233023ed54aec99df]: S. 17(5) definition of “bail-in administrator” omitted (10.1.2015) by virtue of The Bank Recovery and Resolution (No. 2) Order 2014 (S.I. 2014/3348), art. 1(2), Sch. 3 para. 6(b)(i)

[^key-cc078d97971341a9c1b72776e253854c]: S. 17(5) definition of “resolution administrator” inserted (10.1.2015) by The Bank Recovery and Resolution (No. 2) Order 2014 (S.I. 2014/3348), art. 1(2), Sch. 3 para. 6(b)(ii)