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SCHEDULES

Yn ddilys o 01/01/1993

[F1F2SCHEDULE 21CE+W+S DELIVERY OF REPORTS AND ACCOUNTS: CREDIT AND FINANCIAL INSTITUTIONS TO WHICH THE BANK BRANCHES DIRECTIVE (89/117/EEC) APPLIES]

Textual Amendments

F1Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1.

F2Schs. 20-25 repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual provisions

Modifications etc. (not altering text)

F3Part IE+W+SInstitutions required to prepare accounts under parent law

Textual Amendments

F3Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1.

F45(1)Neither paragraph 2 nor paragraph 3 shall require an institution to deliver documents to the registrar if at the end of the period allowed for compliance with that paragraph—

(a)it is not required by its parent law to register them,

(b)they are made available for inspection at each branch of the institution in Great Britain, and

(c)copies of them are available on request at a cost not exceeding the cost of supplying them.

(2)Where by virtue of sub-paragraph (1) above an institution is not required to deliver documents under paragraph 2 or 3 and any of the conditions specified in that sub-paragraph ceases to be met, the institution shall deliver the documents to the registrar for registration within 7 days of the condition ceasing to be met.

Textual Amendments

F4Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1.