The Financial Conglomerates and Other Financial Groups Regulations 2004

This document cites

• Financial Services and Markets Act 2000
• European Communities Act 1972
• European Economic Area Act 1993
• Building Societies Act 1986
• The Insurance Mediation Directive (Miscellaneous Amendments) Regulations 2003



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• Cash Ratio Deposits (Eligible Liabilities) Order 1998
• Financial Services and Markets Act 2000 (EEA Passport Rights) Regulations 2001
• The Collective Investment Schemes (Miscellaneous Amendments) Regulations 2003
• Banking Consolidation Directive (Consequential Amendments) Regulations 2000
• Financial Institutions (Prudential Supervision) Regulations 1996
• Electronic Money (Miscellaneous Amendments) Regulations 2002
• Financial Services and Markets Act 2000 (Consultation with Competent Authorities) Regulations 2001
• Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001
• Transfer of Functions (Insurance) Order 1997
• European Communities (Designation) (No. 4) Order 2002
• Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
• European Communities (Designation) (No. 3) Order 2001
• European Communities (Designation) (No. 3) Order 1993
• First Council Directive 73/239/EEC of 24 July 1973 on the coordination of laws, regulations and administrative provisions relating to the taking-up and pursuit of the business of direct insurance other than life assurance
• 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 and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council
• Council Directive 93/6/EEC of 15 March 1993 on the capital adequacy of investments firms and credit institutions
• Council Directive 93/22/EEC of 10 May 1993 on investment services in the securities field
• Council Directive of 20 December 1985 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (85/611/EEC)