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Part XXIII Companies and Credit and Financial Institutions (Branch Disclosure) Regulations (Northern Ireland) 1993

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Banking Act 1987 (c. 22)

9.—(1) Section 79 of the Banking Act 1987 (duty to provide information and documents) shall be amended as follows.

(2) In subsection (2) after paragraph (a) there shall be inserted—

(aa)in the case of an overseas institution to which section 690A of that Act or Article 640A of that Order applies, copies of the documents which it is required to deliver for registration in accordance with paragraph 1(1) or (2) of Schedule 21A to that Act or paragraph 1(1) or (2) of Schedule 20A to that Order,.

(3) In subsection (5)—

(a)for “section 692 or 696(4) of the said Act of 1985 or Article 642 or 646 of the said Order of 1986” there shall be substituted “section 692, 695A(3) or 696 of, or paragraph 7 or 8 of Schedule 21A to the said Act of 1985 or Article 642, 645A or 646 of, or paragraph 7 or 8 of Schedule 20A to the said Order or 1986”;

(b)for “that section or Article applied)” there shall be substituted “that section, paragraph or Article applied)”.

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