SCHEDULES
F2SCHEDULE 20CDelivery of Reports and Accounts: Credit and Financial Institutions to which The Bank Branches Directive (89/117/EEC) applies
Annotations:
Amendments (Textual)
PART IINSTITUTIONS REQUIRED TO PREPARE ACCOUNTS UNDER PARENT LAW
5
1
Neither paragraph 2 nor paragraph 3 shall require an institution to deliver documents to the registrar if at the end of the period allowed for compliance with that paragraph—
a
it is not required by its parent law to register them,
b
they are made available for inspection at each branch of the institution in Northern Ireland, and
c
copies of them are available on request at a cost not exceeding the cost of supplying them.
2
Where by virtue of sub-paragraph (1) an institution is not required to deliver documents under paragraph 2 or 3 and any of the conditions specified in that sub-paragraph ceases to be met, the institution shall deliver the documents to the registrar for registration within 7 days of the condition ceasing to be met.
SR 1993/198