Skip to content
Solved

BKM402000 | Banking surcharge: definition of a banking company: contents

From HM Revenue & Customs · Banking Manual

Contents21 entries

  1. BKM402100Banking surcharge: definition of banking company: introduction
  2. BKM402200Banking surcharge: definition of banking company: the conditions
  3. BKM402250Banking surcharge: definition of banking company: residence condition
  4. BKM402300Banking surcharge: definition of banking company: financial sector condition
  5. BKM402350Banking surcharge: definition of banking company: deposit taker condition
  6. BKM402375Banking surcharge: definition of banking company: deposit taker condition – de minimis exclusion
  7. BKM402400Banking surcharge: definition of banking company: the investment banking condition
  8. BKM402425Definition of banking company: an FCA investment firm that meets the conditions in CTA10/S269B(6B)
  9. BKM402450Banking surcharge: definition of banking company: relevant regulated activities
  10. BKM402500Banking surcharge: definition of banking company: excluded entity
  11. BKM402550Banking surcharge: definition of banking company: excluded entities - insurance
  12. BKM402600Banking surcharge: definition of banking company: excluded entities - asset management including pension schemes and investment trusts
  13. BKM402650Banking surcharge: definition of banking company: excluded entities - asset management activities
  14. BKM402675Banking surcharge: definition of banking company: excluded entities - asset managers who are deposit takers
  15. BKM402700Banking surcharge: definition of banking company: excluded entities - commodities and emission allowance dealers
  16. BKM402750Banking surcharge: definition of banking company: excluded entities - spread betting
  17. BKM402775Banking surcharge: definition of banking company: excluded entities: other companies
  18. BKM402800Banking surcharge: definition of banking company: excluded entities - companies carrying on a second line of business
  19. BKM402900Banking surcharge: definition of a group for purpose of banking surcharge
  20. BKM402950Banking surcharge: definition of a group for purpose of banking surcharge - examples
  21. BKM402850Banking surcharge: definition of banking company: excluded entities - companies carrying on a second line of business - example