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Regulation 3

SCHEDULEU.K.Consequential amendments

This schedule has no associated Explanatory Memorandum

PART 1 U.K.The Financial Services and Markets Act 2000 (c. 8)

1.  The Financial Services and Markets Act 2000 F1 is amended as follows.U.K.

2.  In section 3E (memorandum of understanding) F2, omit subsection (2)(f) and (k).U.K.

F2Inserted by section 6(1) of the Financial Services Act 2012 (c. 21).

3.  Omit section 34 (EEA firms) F3.U.K.

F3Amended by paragraph 27 of Schedule 4 to the Financial Services Act 2012 (c. 21).

4.  Omit section 35 (Treaty firms) F4.U.K.

F4Amended by paragraph 28 of Schedule 4 to the Financial Services Act 2012 (c. 21).

5.  In section 55A (application for permission) F5, omit subsection (4).U.K.

F5Inserted by section 11(2) of the Financial Services Act 2012 (c. 21) and amended by S.I. 2018/135.

6.  In section 55Q (exercise of power in support of overseas regulator) F6, omit subsection (2).U.K.

F6Inserted by section 11(2) of the Financial Services Act 2012 (c. 21).

7.  In section 55R (persons connected with an applicant) F7, omit subsections (2) to (3B).U.K.

F7Inserted by section 11(2) of the Financial Services Act 2012 (c. 21) and amended by S.I. 2017/701.

8.—(1) Section 55X (determination of applications: warning notices and decision notices) F8 is amended as follows.U.K.

(2) In subsection (2), omit “(unless subsection (3) applies)”.

(3) Omit subsection (3).

F8Inserted by section 11(2) of the Financial Services Act 2012 (c. 21) and amended by S.I. 2018/135.

9.  In section 137A (the FCA's general rules) F9, omit subsection (5).U.K.

F9Inserted by section 24(1) of the Financial Services Act 2012 (c. 21).

10.  In section 137G (the PRA's general rules) F10, omit subsection (5).U.K.

F10Inserted by section 24(1) of the Financial Services Act 2012 (c. 21).

11.  In section 168 (appointment of persons to carry out investigations in particular cases) F11, in subsection (1)(b), omit “or under Schedule 4”.U.K.

F11Amended by paragraph 8(1) and (2) of Schedule 12 to the Financial Services Act 2012 (c. 21) and S.I. 2016/680.

12.  Omit Part 13 (incoming firms: intervention by FCA or PRA), except for, in section 195 (exercise of power in support of overseas regulator), subsections (3) and (4).U.K.

13.  Omit Part 13A (enhanced supervision of firms exercising rights under the Insurance Distribution Directive) F12.U.K.

F12Inserted by S.I. 2018/546.

14.  In section 213 (the compensation scheme) F13, omit subsections (10) and (11).U.K.

F13Amended by S.I. 2011/1613.

15.  In section 214 (provisions of the scheme: general), omit subsection (5).U.K.

16.  In section 224 (scheme manager's power to inspect documents held by Official Receiver etc.), omit subsection (4).U.K.

17.  In section 234K (duty to consider exercise of powers under Competition Act 1998) F14, in subsection (3), omit paragraph (f).U.K.

F14Inserted by paragraphs 1 and 3 of Schedule 8 to the Financial Services (Banking Reform) Act 2013 (c. 33).

18.  In section 313D (interpretation of Part 18A) F15, in subsection (1), in the definition of “institution”, omit from “but does not include” to the end.U.K.

F15Inserted by S.I. 2007/126 and amended by section 36(a) of the Financial Services Act 2012 (c. 21), S.I. 2013/3115 and S.I. 2017/701.

19.  Omit section 368 (winding-up petitions: EEA and Treaty firms) F16.U.K.

F16Amended by paragraphs 1 and 15 of Schedule 14 to the Financial Services Act 2012 (c. 21).

20.—(1) Section 425 (expressions relating to authorisation elsewhere in the single market) F17 is amended as follows.U.K.

(2) Omit subsection (2).

(3) In the heading, omit “elsewhere”.

F17Amended by S.I. 2003/2066, S.I. 2004/3379, S.I. 2006/2975, S.I. 2007/126, S.I. 2007/3253, S.I. 2012/1906, S.I. 2013/1773, S.I. 2013/3115, S.I. 2015/575 and S.I. 2015/910.

21.  In Schedule 1ZA (the Financial Conduct Authority) F18, in Part 3 (penalties and fees), omit paragraph 24(a) (together with the final “or”).U.K.

F18Inserted by Schedule 3 to the Financial Services Act 2012 (c. 21).

22.  In Schedule 1ZB (the Prudential Regulation Authority) F19, in Part 3 (penalties and fees), omit paragraph 32(a) (together with the final “or”).U.K.

F19Inserted by Schedule 3 to the Financial Services Act 2012 (c. 21).

23.—(1) Schedule 6 (threshold conditions) is amended as follows.U.K.

(2) Omit Part 1F (authorisation under Schedule 3) F20.

(3) Omit Part 1G (authorisation under Schedule 4) F21.

F20Inserted by S.I. 2013/555.

F21Inserted by S.I. 2013/555.

PART 2 U.K.Other primary legislation

Agricultural Credits Act 1928 (c. 43)U.K.

24.  In section 5 of the Agricultural Credits Act 1928 F22 (agricultural charges on farming stock and assets), in the definition of “Bank” in subsection (7), omit paragraph (c).

F221928 c. 43. The definition “Bank” in section 1(7) is substituted by S.I. 2001/3649.

Solicitors Act 1974 (c. 47)U.K.

25.  In section 87 of the Solicitors Act 1974 F23 (interpretation)—

(a)in the definition of “bank” in subsection (1)—

(i)for “, a person” substitute “ or a person ”;

(ii)omit from “or an EEA firm” to the end;

(b)in subsection (1A), omit paragraphs (c) (together with the final “or”) and (d).

F231974 c. 47. The definition of “bank” in section 1(1) is substituted by S.I. 2001/3649. Section 1(1A) is inserted by S.I. 2001/3649.

Judicial Pensions Act 1981 (c. 20)U.K.

26.  In section 33A of the Judicial Pensions Act 1981 F24 (voluntary contributions)—

(a)in subsection (9)—

(i)in the definition of “authorised provider”, omit paragraphs (b) (together with the final “or”) and (c);

(ii)in the definition of “insurer”, omit paragraph (b);

(b)omit subsections (9B) to (9E).

F241981 c. 20. Section 33A is inserted by section 82(1) of the Courts and Legal Services Act 1990 (c. 41); the definitions of “authorised provider” and “insurer” in subsection (9) are substituted by S.I. 2001/3649; subsections (9B) to (9E) are inserted by S.I. 2001/3649.

Administration of Justice Act 1985 (c. 61)U.K.

27.  In section 21 of the Administration of Justice Act 1985 F25 (professional indemnity and compensation), in subsection (5), omit paragraphs (b) (together with the final “or”) and (c).

F251985 c. 61. Section 21(5) is substituted by S.I. 2001/3649.

Housing Act 1985 (c. 68)U.K.

28.  In section 622 of the Housing Act 1985 F26 (minor definitions: general), in subsection (1)—

(a)in the definition of “authorised deposit taker”, omit paragraph (b) and the “or” before it;

(b)in the definition of “authorised insurer”, omit paragraph (b) and the “or” before it;

(c)in the definition of “authorised mortgage lender”, omit paragraphs (b) (together with the final “or”) and (c).

F261985 c. 68. Section 622(1) was so numbered by S.I. 2001/3649; the definitions of “authorised deposit taker” and “authorised insurer” are inserted by S.I. 2001/3649; the definition “authorised mortgage lender” is inserted by section 307(2) of the Housing and Regeneration Act 2008 (c. 17).

Building Societies Act 1986 (c. 53)U.K.

29.—(1) The Building Societies Act 1986 F27 is amended as follows.

(2) In section 9A (restrictions on certain transactions), in subsection (5), omit paragraph (b) and the “or” before it.

(3) In section 98 (transfers of business: supplementary provisions), in subsection (3), omit paragraph (c)(ii) and the “or” before it.

F271986 c. 53. Section 9A is inserted by section 10 of the Building Societies Act 1997 (c. 32); subsection (5)(a) and (b) are substituted by S.I. 2001/3649. Section 98(3)(c)(i) and (ii) are substituted by S.I. 2001/3649.

Access to Medical Reports Act 1988 (c. 28)U.K.

30.  In section 2 of the Access to Medical Reports Act 1988 F28 (interpretation), in the definition of “insurer” in subsection (1), omit paragraph (b).

F281988 c. 28. The definition of “insurer” in section 2(1) is substituted by S.I. 2001/3649.

Road Traffic Act 1988 (c. 52)U.K.

31.  In section 95 of the Road Traffic Act 1988 F29 (notification of refusal of insurance on grounds of health), in subsection (3), omit paragraph (b) and the “or” before it.

F291988 c. 52. Section 95(3) is substituted by S.I. 2001/3649.

Social Security Administration Act 1992 (c. 5)U.K.

32.  In section 109B of the Social Security Administration Act 1992 F30 (power to require information), in subsection (7)—

(a)in the definition of “bank”, omit paragraph (b) (but not the final “or”);

(b)in the definition of “insurer”, omit paragraph (b) and the “or” before it.

F301992 c. 5. Section 109B is inserted by paragraph 2 of Schedule 6 to the Child Support, Pensions and Social Security Act 2000 (c. 19); subsection (7) is inserted by section 1(4) of the Social Security Fraud Act 2001 (c. 11); the definition of “bank” and “insurer” in subsection (7) are respectively substituted and inserted by S.I. 2002/817.

Judicial Pensions and Retirement Act 1993 (c. 8)U.K.

33.—(1) The Judicial Pensions and Retirement Act 1993 F31 is amended as follows.

(2) In section 10 (additional benefits from voluntary contributions)—

(a)in subsection (8)—

(i)in the definition of “authorised provider”, omit paragraphs (b) (together with the final “or”) and (c);

(ii)in the definition of “insurer”, omit paragraph (b);

(b)omit subsections (8B) to (8E).

(3) In Schedule 2 (transfer of accrued benefits), in the definition of “authorised insurer” in paragraph 1(1), omit paragraph (ii) and the “or” before it.

F311993 c. 8. The definitions of “authorised provider” and “insurer” in section 10(8) are respectively substituted and inserted by S.I. 2001/3649; subsections (8B) to (8E) are inserted by S.I. 2001/3649. Paragraph 1(1) is numbered as such, and the definition of “authorised insurer” in inserted by, S.I. 2001/3649

Social Security (Recovery of Benefits) Act 1997 (c. 27)U.K.

34.  In Schedule 1 to the Social Security (Recovery of Benefits) Act 1997 F32 (compensation payments), in paragraph 5, omit sub-paragraph (2)(b) at the “or” before it.

F321997 c. 27. Paragraph 5(2) of Schedule 1 is inserted by S.I. 2001/3649.

Bank of England Act 1998 (c. 11)U.K.

35.—(1) The Bank of England Act 1998 F33 is amended as follows.

(2) In section 17 (power to obtain information), in subsection (7), omit paragraph (b) and the “or” before it.

(3) In Schedule 2 (cash ratio deposits), in paragraph 1, omit sub-paragraph (1A)(d) and the “or” before it.

F331998 c. 11. Section 17(7) is inserted by S.I. 2001/3649. Paragraph 1(1A) of Schedule 2 is inserted by S.I. 2001/3649.

Trustee Act 2000 (c. 29)U.K.

36.  In section 29 of the Trustee Act 2000 F34 (remuneration of certain trustees), in subsection (3A), omit paragraph (b) and the “or” before it.

F342000 c. 29. Section 29(3A) is inserted by inserted by paragraph 90(1) and (3) of Schedule 18 to the Financial Services Act 2012 (c. 21).

Anti-terrorism, Crime and Security Act 2001 (c. 24)U.K.

37.  In Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 F35 (forfeiture of terrorist property), in paragraph 10R (meaning of “bank”), omit sub-paragraph (2)(c).

F352001 c. 24. Paragraph 10R is inserted by paragraphs 1 and 2 of Schedule 4 to the Criminal Finances Act 2017 (c. 22).

Health and Social Care (Community Health and Standards) Act 2003 (c. 43)U.K.

38.  In Schedule 10 to the Health and Social Care (Community Health and Standards) Act 2003 F36 (recovery of NHS charges: exempted payments), in paragraph 4, omit sub-paragraph (b) and the “or” before it.

Legal Services Act 2007 (c. 29)U.K.

39.  In section 64 of the Legal Services Act 2007 F37 (modification of the Board's functions under section 62(1)(b)), in the definition of “authorised insurer” in subsection (5), omit paragraphs (b) and (c).

Dormant Bank and Building Society Accounts Act 2008 (c. 31)U.K.

40.  In section 7 of the Dormant Bank and Building Society Accounts Act 2008 F38 (definition of “bank”)—

(a)in subsection (2), omit paragraph (b);

(b)in subsection (3), omit “or firm”, wherever occurring.

Terrorist Asset-Freezing etc. Act 2010 (c. 38)U.K.

41.  In section 41 of the Terrorist Asset-Freezing etc. Act 2010 F39 (meaning of “relevant institution”), in subsection (1), omit paragraph (b) (but not the final “or”).

Charities Act 2011 (c. 25)U.K.

42.  In section 109 of the Charities Act 2011 F40 (dormant bank accounts: supplementary), in subsection (3), omit paragraph (c) (but not the final “or”).

Health and Social Care Act 2012 (c. 7)U.K.

43.  In section 145 of the Health and Social Care Act 2012 F41 (borrowing), in subsection (3), omit paragraph (b) and the “or” before it.

Welfare Reform and Work Act 2016 (c. 7)U.K.

44.  In section 19 of the Welfare Reform and Work Act 2016 F42 (section 18: further provision), in subsection (8)—

(a)in the definition of “deposit taker”, omit paragraph (b) and the “or” before it;

(b)in the definition of “insurer”, omit paragraph (b) and the “or” before it.

PART 3 U.K.Secondary legislation

Social Security (Payments on account, Overpayments and Recovery) Regulations 1988U.K.

45.  In regulation 10 of the Social Security (Payments on account, Overpayments and Recovery) Regulations 1988 F43 (conversion of payments made in a foreign currency), in paragraph (2), omit sub-paragraph (b) and the “or” before it.

Social Landlords (Additional Purposes or Objects) Order 1999U.K.

46.  In article 3 of the Social Landlords (Additional Purposes or Objects) Order 1999 F44 (priority of mortgages), in the definition of “qualifying lending institution” in paragraph (3) (other than as that definition applies to bodies eligible for registration as social landlords by the Housing Corporation in England), omit paragraph (c) and the “or” before it.

F44S.I. 1999/985; amended by S.I. 2001/3649; the definition is further amended in relation to bodies eligible for registration as social landlords by the Housing Corporation in England, although those amendments are not relevant to this instrument.

National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000U.K.

47.  In regulation 2 of the National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000 F45 (interpretation), in the definition of “insurer” in paragraph (1), omit paragraph (b) and the “or” before it.

Pig Industry Restructuring (Capital Grant) Scheme 2001U.K.

48.  In paragraph 2 of the Pig Industry Restructuring (Capital Grant) Scheme 2001 F46 (interpretation), in the definition of “bank” in sub-paragraph (1), omit paragraph (ii).

Financial Services and Markets Act 2000 (Regulated Activities) Order 2001U.K.

49.—(1) The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 F47 is amended as follows.

(2) In article 6 (sums paid by certain persons), in paragraph (1), omit sub-paragraph (a)(iii).

(3) Omit article 11 (Community co-insurers).

(4) In article 39B (claims management on behalf of an insurer etc.), in paragraph (2)—

(a)omit sub-paragraph (a)(iii) (but not the final “or”);

(b)omit sub-paragraph (b)(ii) (but not the final “or”);

(c)in sub-paragraph (b)(iii), omit “and not falling within paragraph (ii)”.

F47S.I. 2001/544; amended by S.I. 2003/1476, S.I. 2007/3254 and S.I. 2013/472.

Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004U.K.

50.  In regulation 2 of the Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004 F48 (interpretation), in paragraph (1)—

(a)in the definition of “relevant contract of insurance”, omit paragraph (b)(ii) and the “or” before it;

(b)in the definition of “deposit-taker”, omit paragraph (b) and the “or” before it;

(c)in the definition of “insurer”, omit paragraph (b) and the “or” before it.

North Korea (United Nations Measures) Order 2006U.K.

51.  In article 2 of the North Korea (United Nations Measures) Order 2006 F49 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) and the “and” before it.

Iran (Financial Sanctions) Order 2007U.K.

52.  In article 2 of the Iran (Financial Sanctions) Order 2007 F50 (interpretation), in the definition of “relevant institution” in paragraph (1), omit from “and an EEA firm” to the end.

Lasting Powers of Attorney, Enduring Powers of Attorney and Public Guardian Regulations 2007U.K.

53.  In regulation 34 of the Lasting Powers of Attorney, Enduring Powers of Attorney and Public Guardian Regulations 2007 F51 (security given under regulation 33(2)(a): requirement for endorsement), in paragraph (5)—

(a)in the definition of “authorised insurance company”, omit paragraph (b);

(b)in the definition of “authorised deposit-taker”, omit paragraph (b).

Companies (Authorised Minimum) Regulations 2008U.K.

54.  In regulation 4 of the Companies (Authorised Minimum) Regulations 2008 F52 (the appropriate spot rate of exchange), in paragraph (3), omit sub-paragraph (b) and the “or” before it.

Zimbabwe (Financial Sanctions) Regulations 2009U.K.

55.  In regulation 2 of the Zimbabwe (Financial Sanctions) Regulations 2009 F53 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) and the “and” before it.

Companies (Authorised Minimum) Regulations 2009U.K.

56.  In regulation 4 of the Companies (Authorised Minimum) Regulations 2009 F54 (the appropriate spot rate of exchange), in paragraph (3), omit sub-paragraph (b) and the “or” before it.

Somalia (Asset-Freezing) Regulations 2010U.K.

57.  In regulation 2 of the Somalia (Asset-Freezing) Regulations 2010 F55 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Libya (Financial Sanctions) Order 2011U.K.

58.  In article 2 of the Libya (Financial Sanctions) Order 2011 F56 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Egypt (Asset-Freezing) Regulations 2011U.K.

59.  In regulation 2 of the Egypt (Asset-Freezing) Regulations 2011 F57 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Tunisia (Asset-Freezing) Regulations 2011U.K.

60.  In regulation 2 of the Tunisia (Asset-Freezing) Regulations 2011 F58 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Iran (Asset-Freezing) Regulations 2011U.K.

61.  In regulation 2 of the Iran (Asset-Freezing) Regulations 2011 F59 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Afghanistan (Asset-Freezing) Regulations 2011U.K.

62.  In regulation 2 of the Afghanistan (Asset-Freezing) Regulations 2011 F60 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011U.K.

63.  In the Schedule to the Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 F61, in paragraph 2, omit sub-paragraph (4)(a)(iii) (but not the final “and”).

ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011U.K.

64.  In regulation 2 of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 F62 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011U.K.

65.  In article 4 of the Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 F63 (bank accounts of licensed bodies), in paragraph (4), omit sub-paragraph (a)(iii) (but not the final “and”).

Syria (European Union Financial Sanctions) Regulations 2012U.K.

66.  In regulation 2 of the Syria (European Union Financial Sanctions) Regulations 2012 F64 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Guinea-Bissau (Asset-Freezing) Regulations 2012U.K.

67.  In regulation 2 of the Guinea-Bissau (Asset-Freezing) Regulations 2012 F65 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Iraq (Asset-Freezing) Regulations 2012U.K.

68.  In regulation 2 of the Iraq (Asset-Freezing) Regulations 2012 F66 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Republic of Guinea (Asset-Freezing) Regulations 2012U.K.

69.  In regulation 2 of the Republic of Guinea (Asset-Freezing) Regulations 2012 F67 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Democratic Republic of the Congo (Asset-Freezing) Regulations 2012U.K.

70.  In regulation 2 of the Democratic Republic of the Congo (Asset-Freezing) Regulations 2012 F68 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Eritrea (Asset-Freezing) Regulations 2012U.K.

71.  In regulation 2 of the Eritrea (Asset-Freezing) Regulations 2012 F69 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Lebanon and Syria (Asset-Freezing) Regulations 2012U.K.

72.  In regulation 2 of the Lebanon and Syria (Asset-Freezing) Regulations 2012 F70 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Belarus (Asset-Freezing) Regulations 2013U.K.

73.  In regulation 2 of the Belarus (Asset-Freezing) Regulations 2013 F71 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013U.K.

74.  In regulation 4 of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 F72 (power to require information), in paragraph (10)—

(a)in the definition of “bank”, omit paragraph (b) (but not the final “or”);

(b)in the definition of “insurer”, omit paragraph (e) and the “or” before it.

Civil Legal Aid (Statutory Charge) Regulations 2013U.K.

75.  In regulation 19 of the Civil Legal Aid (Statutory Charge) Regulations 2013 F73 (interest on damages), in paragraph (4)—

(a)in sub-paragraph (b), omit “either”;

(b)omit sub-paragraph (b)(ii) (but not the final “and”) and the “or” before it.

Local Government Pension Scheme Regulations 2013U.K.

76.  In Part 3 of Schedule 2 to the Local Government Pension Scheme Regulations 2013 F74 (scheme employers), in paragraph 7, omit sub-paragraph (b) (but not the final “or”).

Ukraine (European Union Financial Sanctions) Regulations 2014U.K.

77.  In regulation 2 of the Ukraine (European Union Financial Sanctions) Regulations 2014 F75 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Central African Republic (European Union Financial Sanctions) Regulations 2014U.K.

78.  In regulation 2 of the Central African Republic (European Union Financial Sanctions) Regulations 2014 F76 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014U.K.

79.  In regulation 2 of the Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014 F77 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014U.K.

80.  In regulation 4 of the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 F78 (power to require information), in the definition of “bank” in paragraph (11), omit paragraph (b) (but not the final “or”).

F78S.I 2014/899.

Sudan (European Union Financial Sanctions) Regulations 2014U.K.

81.  In regulation 2 of the Sudan (European Union Financial Sanctions) Regulations 2014 F79 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014U.K.

82.  In regulation 2 of the Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014 F80 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Yemen (European Union Financial Sanctions) Regulations 2014U.K.

83.  In regulation 2 of the Yemen (European Union Financial Sanctions) Regulations 2014 F81 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015U.K.

84.  In regulation 2 of the South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 F82 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Burundi (European Union Financial Sanctions) Regulations 2015U.K.

85.  In regulation 2 of the Burundi (European Union Financial Sanctions) Regulations 2015 F83 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Iran (European Union Financial Sanctions) Regulations 2016U.K.

86.  In regulation 2 of the Iran (European Union Financial Sanctions) Regulations 2016 F84 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Libya (European Union Financial Sanctions) Regulations 2016U.K.

87.  In regulation 2 of the Libya (European Union Financial Sanctions) Regulations 2016 F85 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016U.K.

88.  In regulation 6 of the Local Government Pension Scheme (Management and Investment of Funds) Regulations 2016 F86 (separate bank account), in paragraph (2), omit sub-paragraph (b).

Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017U.K.

89.  In regulation 2 of the Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017 F87 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Judicial Pensions (Fee-Paid Judges) Regulations 2017U.K.

90.  In regulation 70 of the Judicial Pensions (Fee-Paid Judges) Regulations 2017 F88 (interpretation), in the definition of “authorised insurer” in paragraph (1), omit paragraph (b) and the “or” before it.

Republic of Mali (European Union Financial Sanctions) Regulations 2017U.K.

91.  In regulation 2 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017 F89 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

Venezuela (European Union Financial Sanctions) Regulations 2017U.K.

92.  In regulation 2 of the Venezuela (European Union Financial Sanctions) Regulations 2017 F90 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

[F91Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020] U.K.

93.  In article 2 of the [F92Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020] (interpretation), in paragraph (2)—

F93(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b)omit sub-paragraph (b) and the “and” before it.

Burma (European Union Financial Sanctions) Regulations 2018U.K.

94.  In regulation 2 of the Burma (European Union Financial Sanctions) Regulations 2018 F94 (interpretation), in the definition of “relevant institution” in paragraph (1), omit paragraph (b) (but not the final “or”).

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