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Companies (1986 Order) (Bank Accounts) Regulations (Northern Ireland) 1992

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4.  Parts I and II of Schedule 9 to the 1986 Order(1), formed into a new Schedule by regulation 5 and numbered Schedule 9A, shall be amended as follows:

(a)in paragraph 17(2) of Part 1, the words from “except in so far as” to the end shall be omitted;

(b)paragraph 27 of Part I is repealed;

(c)in paragraph 28A(2) of Part I, the words “27 or” shall be omitted;

(d)the words “banking or” shall be omitted from the heading to Part II;

(e)the following shall be substituted for paragraph 1 of Part II:

1.  An undertaking (other than one carrying on insurance business) whose activities are a direct extension of or ancillary to insurance business shall not be excluded from consolidation under Article 237(4) (exclusion of undertakings whose activities are different from those of the undertakings consolidated).;

(f)in paragraph 5 of Part II, the word “an” shall be substituted for the words “a banking or” in sub-paragraph (1) and the words “27 or” in that sub-paragraph and “27(4)” in sub-paragraph (2) shall be omitted; and

(g)paragraph 6 of Part II is repealed.

(1)

Schedule 9 to the 1986 Order has been amended by the Financial Services Act 1986 (c. 60) and by Article 20 of, and Schedule 7 to, the 1990 Order Back [1]

(2)

Paragraph 28A was inserted into Schedule 9 to the 1986 Order by Article 20 of, and paragraph 10 of Part I of Schedule 7 to, the 1990 Order

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