BKM302000 - Bank loss restriction: definition of banking company: contents

  1. BKM302100
    Definition of banking company: introduction
  2. BKM302200
    Definition of banking company: the conditions
  3. BKM302250
    Definition of banking company: residence condition
  4. BKM302300
    Definition of banking company: financial sector condition
  5. BKM302350
    Definition of banking company: deposit taker condition
  6. BKM302400
    Definition of banking company: the investment banking condition
  7. BKM302425
    An FCA investment firm that meets the conditions in CTA10/S269B(6B)
  8. BKM302450
    Definition of banking company: relevant regulated activities
  9. BKM302500
    Definition of banking company: excluded entity
  10. BKM302550
    Definition of banking company: excluded entities - insurance
  11. BKM302600
    Definition of banking company: excluded entities: asset management including pension schemes and investment trusts
  12. BKM302650
    Definition of banking company: excluded entities - asset management activities
  13. BKM302700
    Definition of banking company: excluded entities – commodities and emission allowance dealers
  14. BKM302750
    Definition of banking company: excluded entities – spread betting
  15. BKM302775
    Definition of banking company: excluded entities - other companies
  16. BKM302800
    Definition of banking company: excluded entities - companies carrying on a second line of business
  17. BKM302900
    Definition of a group for purpose of bank loss restriction