Banking Consolidation Directive (Consequential Amendments) Regulations 2000

This document cites

• Financial Services Act 1986
• Financial Services and Markets Act 2000
• Terrorism Act 2000
• European Communities Act 1972
• Criminal Justice Act 1993



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• Building Societies Act 1986
• Banking Act 1987
• Companies Act 1985
• Companies Act 1989
• Criminal Justice Act, 1993
• Cash Ratio Deposits (Eligible Liabilities) Order 1998
• Cross-Border Credit Transfers Regulations 1999
• Financial Institutions (Prudential Supervision) Regulations 1996
• Insurance Companies Regulations 1994
• Financial Markets and Insolvency (Settlement Finality) Regulations 1999
• Money Laundering Regulations 1993
• Competition Act 1998 (Small Agreements and Conduct of Minor Significance) Regulations 2000
• Competition Act 1998 (Determination of Turnover for Penalties) Order 2000
• Friendly Societies (Insurance Business) Regulations 1994
• Investment Services Regulations 1995
• Second Council Directive 89/646/EEC of 15 December 1989 on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive 77/780/EEC
• Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions