Introductory Text
PART I General
1.Citation, commencement and interpretation
PART II Exercise of Passport Rights by EEA Firms
Contents of consent notice and regulator’s notice
2.Establishment of a branch: contents of consent notice
3.Provision of services: contents of regulator’s notice
Changes relating to EEA firms
4.Investment firms, credit institutions and financial institutions: changes to branch details
5.Investment firms: changes to services
6.Insurance firms: changes to branch details
7.Insurance firms: changes to services
Cancellation of qualification for authorisation
8.EEA firms ceasing to carry on regulated activities in the United Kingdom
9.Financial institutions giving up right to authorisation
Applications for approval under section 60 by EEA firms
10.Applications for approval under section 60 by EEA firms
PART III Exercise of Passport Rights by UK Firms
Changes relating to UK firms
11.UK investment firms, credit institutions and financial institutions: changes to branch details
12.UK investment firms: changes to services
13.UK insurance firms: changes to relevant EEA details of branches
14.Relevant EEA details for the purposes of regulation 13
15.UK insurance firms: changes to relevant UK details of branches
16.UK insurance firms: changes to services
17.Relevant details for the purposes of regulation 16
18.Offences relating to failure to notify changes
UK firms: scope of outward passport
19.UK firms: scope of outward passport
PART IV Transitional Provisions
20.Changes relating to EEA firms: procedures partly completed at commencement
21.Changes relating to UK firms: procedures partly completed at commencement
Signature
Explanatory Note