Source: http://www.legislation.gov.uk/ukpga/2000/8/schedule/17n1/2016-03-01
Timestamp: 2019-06-26 06:57:52
Document Index: 317823736

Matched Legal Cases: ['art 18', 'art 1', 'art 2', 'art 12', 'art 3', 'art 4']

[F1SCHEDULE 17AE+W+S+N.I. Further provision in relation to exercise of Part 18 functions by Bank of England
Part 1E+W+S+N.I.Co-operation between appropriate regulators
1(1)The appropriate regulators must prepare and maintain a memorandum describing how they intend to work together in exercising their functions in relation to persons who are recognised bodies.E+W+S+N.I.
2(1)The appropriate regulators and the PRA must prepare and maintain a memorandum describing how they intend to work together in exercising their functions in relation to persons who are recognised bodies and who—E+W+S+N.I.
Part 2E+W+S+N.I.Application of provisions of this Act in relation to Bank of England
11(1)The powers conferred by section 165(1) and (3) (power to require information) are exercisable by the Bank or (as the case may be) its officers to impose requirements on—E+W+S+N.I.
13(1)The powers conferred by section 167 (appointment of persons to carry out general investigations) are exercisable by the Bank as if references in that section to an authorised person were to any recognised clearing house other than an overseas clearing house.E+W+S+N.I.
14(1)The power conferred by section 168(5) (appointment of persons to carry out investigations in particular cases) is exercisable by the Bank.E+W+S+N.I.
17(1)The following provisions of Part 12A of this Act are to apply in relation to the Bank—E+W+S+N.I.
18(1)Section 342 (information given by auditor to a regulator) applies in relation to a relevant auditor as if—E+W+S+N.I.
19(1)Section 343 (information given by auditor: person with close links) applies in relation to a relevant auditor as if—E+W+S+N.I.
31(1)Section 401 (proceedings for an offence) applies to the Bank as if for the purposes of subsections (2)(a) and (3)(a) of that section the Bank were an appropriate regulator in respect of each of the following offences—E+W+S+N.I.
Part 3E+W+S+N.I.Winding up, administration or insolvency of [F10recognised clearing houses]
34(1)An application for an administration order in respect of a [F11recognised clearing house] may not be determined unless the conditions below are satisfied.E+W+S+N.I.
35(1)This paragraph applies where a person has been appointed to act as an insolvency practitioner (within the meaning of section 388 of the Insolvency Act 1986 or Article 3 of the Insolvency (Northern Ireland) Order 1989) in relation to a company which is, or has been, a [F12recognised clearing house].E+W+S+N.I.
Part 4E+W+S+N.I. Fees
36(1)The Bank of England may, in connection with the discharge of any of its qualifying functions, require recognised clearing houses[F14, EEA central counterparties or third country central counterparties] to pay fees to the Bank.E+W+S+N.I.