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The Capital Requirements Regulations 2013

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Terrorism Act 2000

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40.—(1) The Terrorism Act 2000(1) is amended as follows.

(2) In Schedule 3A (regulated sector and supervisory authorities)(2)—

(a)in paragraph 1(b) (business in the regulated sector) for “Banking Consolidation Directive” substitute “Capital Requirements Directive” in both places where it appears;

(b)in paragraph 1(2)(a) for “Article 4(1) of the Banking Consolidation Directive” substitute “Article 4(1)(1) of the Capital Requirements Regulation”.

(c)in paragraph 1(2)(b) for “Article 4(3) of that Directive” substitute “Article 4(1)(17) of that Regulation”;

(d)in paragraph 3(1) (interpretation)—

(i)omit the definition of “the Banking Consolidation Directive”; and

(ii)at the appropriate place insert—

the Capital Requirements Regulation” means Regulation (EU) No. 575/2013 of the European Parliament and of the Council;

(e)In paragraph 3(3) for “Banking Consolidation Directive” substitute “Capital Requirements Regulation”.

(3) In paragraph 6(1)(3) of Schedule 6 (financial institution)—

(a)for paragraph (g) substitute—

(g)a European institution carrying on a home Member State regulated activity (within the meaning of Regulation (EU) No. 575/2013 of the European Parliament and of the Council);;

(b)in paragraph (h) for “that Directive” substitute “Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013,”.

(2)

Schedule 3A was inserted by the Anti-terrorism, Crime and Security Act 2001 c.24, section 3 and Schedule 2(3) paragraphs 5(1) and (6) and substituted by S.I. 2007/3288. Relevant amendments were mande by S.I. 2011/99 and S.I. 2011/2701.

(3)

Relevant amendments were made by S.I. 2000/2952, S.I. 2006/3221 and S.I. 2011/99.

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