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The Credit Institutions (Reorganisation and Winding up) Regulations 2004

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  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

  3. PART 2 Insolvency Measures and Proceedings: Jurisdiction in Relation to Credit Institutions

    1. 3.Prohibition against winding up etc. EEA credit institutions in the United Kingdom

    2. 4.Schemes of arrangement

    3. 5.Reorganisation measures and winding-up proceedings in respect of EEA credit institutions effective in the United Kingdom

    4. 6.Confirmation by the court of a creditors' voluntary winding up

  4. PART 3 Modifications of the Law of Insolvency: Notification and Publication

    1. 7.Modifications of the law of insolvency

    2. 8.Consultation of the Authority prior to a voluntary winding up

    3. 9.Notification of relevant decision to the Authority

    4. 10.Notification to EEA regulators

    5. 11.Withdrawal of authorisation

    6. 12.Publication of voluntary arrangement, administration order, winding-up order or scheme of arrangement

    7. 13.Honouring of certain obligations

    8. 14.Notification to creditors: winding-up proceedings

    9. 15.Submission of claims by EEA creditors

    10. 16.Reports to creditors

    11. 17.Service of notices and documents

    12. 18.Disclosure of confidential information received from an EEA regulator

  5. PART 4 Reorganisation or Winding up of UK Credit Institutions: Recognition of EEA Rights

    1. 19.Application of this Part

    2. 20.Application of this Part: assets subject to a section 425 or Article 418 compromise or arrangement

    3. 21.Interpretation of this Part

    4. 22.EEA rights: applicable law in the winding up of a UK credit institution

    5. 23.Employment contracts and relationships

    6. 24.Contracts in connection with immovable property

    7. 25.Registrable rights

    8. 26.Third parties' rights in rem

    9. 27.Reservation of title agreements etc.

    10. 28.Creditors' rights to set off

    11. 29.Regulated markets

    12. 30.Detrimental acts pursuant to the law of an EEA State

    13. 31.Protection of third party purchasers

    14. 32.Lawsuits pending

    15. 33.Lex rei sitae

    16. 34.Netting agreements

    17. 35.Repurchase agreements

  6. PART 5 Third Country Credit Institutions

    1. 36.Interpretation of this Part

    2. 37.Application of these Regulations to a third country credit institution

    3. 38.Disclosure of confidential information: third country credit institution

  7. Signature

  8. Explanatory Note

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