BKM302000 | Bank loss restriction: definition of banking company: contents

Contents18 entries

1. BKM302100Bank loss restriction: definition of banking company: introduction
2. BKM302200Bank loss restriction: definition of banking company: the conditions
3. BKM302250Bank loss restriction: definition of banking company: residence condition
4. BKM302300Bank loss restriction: definition of banking company: financial sector condition
5. BKM302350Bank loss restriction: definition of banking company: deposit taker condition
6. BKM302400Bank loss restriction: definition of banking company: the investment banking condition
7. BKM302425Definition of banking company: an FCA investment firm that meets the conditions in CTA10/S269B(6B)
8. BKM302450Bank loss restriction: definition of banking company: relevant regulated activities
9. BKM302500Bank loss restriction: definition of banking company: excluded entity
10. BKM302550Bank loss restriction: definition of banking company: excluded entities - insurance
11. BKM302600Bank loss restriction: definition of banking company: excluded entities: asset management including pension schemes and investment trusts
12. BKM302650Bank loss restriction: definition of banking company: excluded entities - asset management activities
13. BKM302700Bank loss restriction: definition of banking company: excluded entities – commodities and emission allowance dealers
14. BKM302750Bank loss restriction: definition of banking company: excluded entities – spread betting
15. BKM302775Bank loss restriction: definition of banking company: excluded entities - other companies
16. BKM302800Bank loss restriction: definition of banking company: excluded entities - companies carrying on a second line of business
17. BKM302900Bank loss restriction: definition of a group for purpose of bank loss restriction
18. BKM302850Bank loss restriction: definition of banking company: excluded entities - companies carrying on a second line of business - example