BKM402000 - Banking surcharge: definition of a banking company: contents

1. BKM402100

   Definition of banking company: introduction
2. BKM402200

   Definition of banking company: the conditions
3. BKM402250

   Definition of banking company: residence condition
4. BKM402300

   Definition of banking company: financial sector condition
5. BKM402350

   Definition of banking company: deposit taker condition
6. BKM402375

   Definition of banking company: deposit taker condition – de minimis exclusion
7. BKM402400

   Definition of banking company: the investment banking condition
8. BKM402425

   An FCA investment firm that meets the conditions in CTA10/S269B(6B)
9. BKM402450

   Definition of banking company: relevant regulated activities
10. BKM402500

    Definition of banking company: excluded entity
11. BKM402550

    Definition of banking company: excluded entities - insurance
12. BKM402600

    Definition of banking company: excluded entities - asset management including pension schemes and investment trusts
13. BKM402650

    Definition of banking company: excluded entities - asset management activities
14. BKM402675

    Definition of banking company: excluded entities - asset managers who are deposit takers
15. BKM402700

    Definition of banking company: excluded entities - commodities
16. BKM402750

    Definition of banking company: excluded entities - spread betting
17. BKM402775

    Definition of banking company: excluded entities: other companies
18. BKM402800

    Definition of banking company: excluded entities - companies carrying on a second line of business
19. BKM402900

    Definition of a group for purpose of banking surcharge
20. BKM402950

    Definition of a group for purpose of banking surcharge - examples