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The Banking Consolidation Directive (Consequential Amendments) Regulations 2000

Type Statutory-Instrument
Publication 2000-11-01
Last updated 2024-01-01
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
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Made: 1st November 2000

Laid before Parliament: 1st November 2000

Coming into force: 22nd November 2000

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Citation and commencement

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Amendment of the Companies Act 1985

2

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Amendment of the Building Societies Act 1986

3

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Amendment of the Financial Services Act 1986

4

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Amendment of the Banking Act 1987

5

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Amendment of the Criminal Justice Act 1993

6

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Amendment of the Bank of England Act 1998

7

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Amendment of the Financial Services and Markets Act 2000

8

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Amendment of the Terrorism Act 2000

9

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Amendment of the Banking Co-ordination (Second Council Directive) Regulations 1992

10

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Amendment of the Money Laundering Regulations 1993

11

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Amendment of the Insurance Companies Regulations 1994

12

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Amendment of the Friendly Societies (Insurance Business) Regulations 1994

13

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Amendment of the Investment Services Regulations 1995

14

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

15

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

16

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Miscellaneous Amendments

17

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SCHEDULE

Enactment Commencement
The Uncertified Securities Regulations 1995[^f00046] 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[^f00047] 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[^f00048] 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[^f00049] 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);”;

Signed

Bob Ainsworth — Greg Pope — Two of the Lords Commissioners of Her Majesty’s Treasury — 1st November 2000

Explanatory note

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Footnotes

[^f00001]: S.I. 1990/1304.

[^f00002]: 1972 c. 68.

[^f00003]: 1985 c. 6.

[^f00004]: Original text substituted by S.I. 1993/1819, regulations 2 and 9.

[^f00005]: OJ No. L 126, 26.5.2000.

[^f00006]: Section 262 inserted by the Companies Act 1989, section 22. Definition of “credit institution” substituted by S.I. 1992/3178, regulations 7 and 8(b).

[^f00007]: Inserted by S.I. 1992/3179, regulation 2(1).

[^f00008]: 1986 c. 53.

[^f00009]: Original text substituted by S.I. 1995/1442. regulation 40(7).

[^f00010]: Inserted by S.I. 1992/3218, regulation 71(1).

[^f00011]: Inserted by S.I. 1992/3218, regulation 74.

[^f00012]: Original text substituted by S.I. 1992/3218, regulation 76(3).

[^f00013]: Original text substituted by S.I. 1992/3218, regulation 76(5).

[^f00014]: Inserted by S.I. 1992/3218, regulation 81. Amendments not relevant to this amendment inserted by S.I. 1995/1442, regulation 52(1).

[^f00015]: Subsections (2B) and (2C) Inserted by S.I. 1996/1669, Schedule 5, paragraph 5.

[^f00016]: S.I. 1996/1669.

[^f00017]: 1986 c. 60. Paragraph 3(2) was inserted by S.I. 1995/1537, regulation 17, Schedule 2, para 2(2), Schedule 3. Amendments not relevant to this amendment inserted by S.I. 1999/734, regulation 4(d).

[^f00018]: 1987 c. 22.

[^f00019]: Subsection (1A) inserted by S.I. 1992/3218, regulation 28(1).

[^f00020]: Section 12A inserted by S.I. 1992/3218, regulation 29. Amendments not relevant to this amendment inserted by the Bank of England Act 1998. Schedule 5.

[^f00021]: Inserted by S.I. 1992/3218, regulation 32(1).

[^f00022]: Substituted by S.I. 1995/1442, regulation 27(3).

[^f00023]: Substituted by S.I. 1995/1442, regulation 32(3).

[^f00024]: Subsections 5 and 5A were substituted by S.I. 1992/3218, regulation 39(2). Amendments not relevant to this amendment made by the Bank of England Act 1998, Schedule 5, paragraph 54(5).

[^f00025]: Inserted by S.I. 1992/3218, regulation 45(2).

[^f00026]: Inserted by S.I. 1996/1699, Schedule 5, paragraph 2.

[^f00027]: 1993 c. 36.

[^f00028]: 1998 c. 11.

[^f00029]: 2000 c. 8.

[^f00030]: 2000 c. 11.

[^f00031]: S.I. 1992/3218; relevant amending instruments are S.I. 1996/1669 and S.I. 1999/2094.

[^f00032]: Inserted by S.I. 1999/2094, regulation 2(1) and (3).

[^f00033]: S.I. 1993/1933; to which there are amendments not relevant to these Regulations.

[^f00034]: S.I. 1994/1516; relevant amending instrument is S.I. 1995/3248.

[^f00035]: Regulation 55 was substituted by S.I. 1995/3248, regulation 10.

[^f00036]: Regulation 57 was substituted by S.I. 1995/3248, regulation 12.

[^f00037]: Schedule 10 was substituted by S.I. 1995/3248, regulation 19, Schedule 1.

[^f00038]: S.I. 1994/1981; relevant amending instrument is 1996/3008.

[^f00039]: Paragraph 5 amended by S.I. 1996/3008, regulation 6(3).

[^f00040]: Regulation 30 substituted by S.I. 1996/3008, regulation 13.

[^f00041]: Regulation 32 substituted by S.I. 1996/3008, regulation 15.

[^f00042]: Part III of Schedule 6 substituted by S.I. 1996/3008, regulation 27, Schedule 2.

[^f00043]: S.I. 1995/3275; relevant amending instrument is 1996/1669.

[^f00044]: S.I. 2000/262.

[^f00045]: S.I. 2000/309.

[^f00046]: S.I. 1995/3272, to which there are amendments not relevant to these Regulations.

[^f00047]: S.I. 1998/1130.

[^f00048]: S.I. 1999/1876.

[^f00049]: S.I. 1999/2979.

Editorial notes

[^key-16cf435c7b12254d46ffb80f0f6d24e0]: Regulations revoked (1.1.2024) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 5 (with s. 1(4)); S.I. 2023/1382, reg. 3(e), Sch. Pt. 4

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