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The Credit Institutions (Reorganisation and Winding up) Regulations 2004

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Changes to legislation:

The Credit Institutions (Reorganisation and Winding up) Regulations 2004 is up to date with all changes known to be in force on or before 27 April 2024. There are changes that may be brought into force at a future date. Help about Changes to Legislation

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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

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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 FCA and, if the institution is a PRA-authorised person, the PRA prior to a voluntary winding up

    3. 9.Notification of relevant decision to the FCA and, if the institution is a PRA-authorised person, the PRA

    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: certain assets excluded from insolvent estate of UK credit institution

    3. 21.Interpretation of this Part

    4. 22.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. PART 6 Application to Investment Firms

    1. 39.Interpretation of this Part

    2. 40.Application to UK investment firms

    3. 41.Application to EEA investment firms

    4. 42.Withdrawal of authorisation

    5. 43.Reorganisation measures and winding-up proceedings in respect of EEA investment firms effective in the United Kingdom

  8. PART 7 Application to Group Companies

    1. 44.Interpretation of this Part

    2. 45.Application to UK group companies

    3. 46.Application to EEA group companies

    4. 47.Reorganisation measures and winding-up proceedings in respect of EEA group companies effective in the United Kingdom

  9. PART 8 Application to Third Country Investment Firms

    1. 48.Members not established in the United Kingdom

    2. 49.Application to third country investment firms

  10. Signature

  11. Explanatory Note

Yn ôl i’r brig

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