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SCHEDULE 6U.K. Threshold Conditions

Modifications etc. (not altering text)

C1Sch. 6 modified (3.9.2001) by S.I. 2001/2507, arts. 1(1), 3(1); S.I. 2001/2632, art. 2(2), Sch. Pt. 2

[F1PART 1U.K.Introduction

Textual Amendments

1A.(1)In this Schedule—U.K.

(2)For the purposes of this Schedule, the “non-financial resources” of a person include any systems, controls, plans or policies that the person maintains, any information that the person holds and the human resources that the person has available.

(3)In this Schedule, References to “integrity” of the UK financial system are to be read in accordance section 1D(2).

(4)References to the failure of a person are to be read in accordance with section 2J(3) and (4).]