Schedule 1, Part 3
Regulations 9, 10 and 12
Person |
Functions |
---|---|
Its functions as such |
|
Its functions as such |
|
An authority responsible for maintaining the stability of the financial system in a third country or territory through macro-prudential regulation |
Its functions as such |
A financial intelligence unit in a third country |
Its functions as such |
An authority in a third country responsible for the application of rules on structural separation within a banking group |
Its functions as such |
A reorganisation body or authority in a third country or territory whose aim is to protect the stability of the financial system |
Its functions as such |
ACER |
Its functions under Regulation (EU) No 1227/2011 of the European Parliament and of the Council of 25 October 2011 on wholesale energy market integrity and transparency |
A body responsible, in a third country, for administering a deposit guarantee scheme recognised in accordance with the law of that country, or an investor-compensation scheme recognised in accordance with the law of that country. |
Its functions as such |
A person in a third country appointed to carry out a statutory audit of a company in accordance with the law of that country. |