SCHEDULES

C1 SCHEDULE 6 Threshold Conditions

Annotations:
Modifications etc. (not altering text)
C1

Sch. 6 modified (3.9.2001) by S.I. 2001/2507, arts. 1(1), 3(1); S.I. 2001/2632, art. 2(2), Sch. Pt. 2

Part III Additional Conditions

I18

1

If this paragraph applies to the person concerned, he must, for the purposes of such provisions of this Act as may be specified, satisfy specified additional conditions.

2

This paragraph applies to a person who—

a

has his head office outside the EEA; and

b

appears to F1such of the FCA or the PRA as may be specified, to be seeking to carry on a regulated activity relating to insurance business.

3

“Specified” means specified in, or in accordance with, an order made by the Treasury.