The Oversea Companies and Credit and Financial Institutions (Branch Disclosure) Regulations 1992

Banking Act 1987 (c. 22)

10.—(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 applies, copies of the documents which it is required to deliver for registration in accordance with paragraph 1(1) or (2) of Schedule 21A of that Act;”.

(3) In subsection (5)—

(a) for “section 692 or 696(4) of” there shall be substituted “section 692, 695A(3) or 696 of, or paragraph 7 or 8 of Schedule 21A to,”;

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