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Financial Services and Markets Act 2000 (Consequential Amendments) Order 2004 [SI 2004 No. 355]Introductory TextArticle 1 Citation, commencement and interpretationThe Companies Act 1985 (c. 6) (art. 2)Article 2 Meaning of 'offer of securities to the public'The Building Societies Act 1986 (c. 53) (art. 3)Article 3 Summary financial statement for members and depositorsThe Finance Act 1994 (c. 9) (art. 4)Article 4 Disclosure of information to the AuthorityThe Pensions Act 1995 (c. 26) (art. 5)Article 5 Restriction on employer-related investmentsThe Public Offers of Securities Regulations 1995 (S.I. 1995/1537) (arts. 6-7)Article 6 Exemption for offers to qualifying personsArticle 7 Meaning of "the UK authority"The Limited Liability Partnerships Regulations 2001 (S.I. 2001/1090) (arts. 8-10)Article 8 Amendment of modifications to Part 7 of the Companies Act 1985Article 9 Amendment to modifications of remainder of provisions of the Companies Act 1985Article 10 Amendment to modifications of provisions of the Insolvency Act 1986The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002 (S.I. 2002/1555) (art. 11)Article 11 Revocation of provisionNorthern Ireland Legislation (arts. 12-27)The Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I. 6)) (arts. 12-13)Article 12 Meaning of "offer of securities to the public"Article 13 Provision for security of information obtainedThe Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19)) (arts. 14-15)Article 14 Limitation on power to make an administration orderArticle 15 Power to apply Parts 2 to 7 to formerly authorised banksThe Banks (Administration Proceedings) Order (Northern Ireland) 1991 (S.R. (NI) 1991/295) (art. 16)Article 16 Application of Part III of the 1989 Order to former authorised institutionsThe Insolvency Rules (Northern Ireland) 1991 (S.R. 1991 No. 364) (arts. 17-21)Article 17 Interpretation of "deposit-taker"Article 18 Authorised deposit-takers and former authorised deposit-takersArticle 19 The Scheme Manager of the Financial Services Compensation SchemeArticle 20 Additional creditor membersArticle 21 Debts not provable unless all other claims have been paid in fullThe Insolvent Partnerships Order (Northern Ireland) 1995 (S.R. 1995 No. 225) (arts. 22-25)Article 22 Supplementary powers of the court: winding up of insolvent partnershipsArticle 23 Partnerships which are authorised persons: administration ordersArticle 24 Authorised deposit takers and former authorised institutions: restriction on presentation of bankruptcy petition by partnersArticle 25 Disqualification of a member of an insolvent partnership after investigationThe Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22)) (art. 26)Article 26 Restriction on employer-related investmentsThe Insolvency Regulations (Northern Ireland) 1996 (S.R. 1996 No.574) (art. 27)Article 27 Interpretation of the 1996 RegulationsSignatureExplanatory Note
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Version status: In force | Document consolidation status: No known changes
Version date: 4 March 2004 - onwards
Version 2 of 2

Article 18 Authorised deposit-takers and former authorised deposit-takers

(1) In rule 2.08 of those Rules (manner in which service to be effected), for paragraph (5)(a) substitute -

"(a) is an authorised deposit-taker or former authorised deposit-taker,".

(2) In rule 4.001 (voluntary winding up; winding up by the court), in paragraph (1)(b) [Paragraph (1)(b) was amended by S.R. 2000 No. 247, Rule 4(a).] for "authorised institutions or former authorised institutions within the meaning of the Banking Act 1987" substitute "authorised deposit-takers or former authorised deposit-takers".

(3) In rule 4.007 (presentation and filing of petition), in paragraph (4)(f) [Paragraph (4)(f) was amended by S.R. 2000 No. 247, Rule 4.] for "an authorised institution or former authorised institution within the meaning of the Banking Act 1987" substitute "an authorised deposit-taker or a former authorised deposit-taker".

(4) In rule 4.055 (first meetings (No CVL Application)), in paragraph (8) for "an authorised institution or former authorised institution within the meaning of the Banking Act 1987" substitute "an authorised deposit-taker or a former authorised deposit-taker".

(5) In rule 4.056 (first meeting of creditors (CVL)), in paragraph (3) for "an authorised institution or former authorised institution within the meaning of the Banking Act 1987" substitute "an authorised deposit-taker or a former authorised deposit-taker".

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