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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 24 June 2015 - onwards
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Regulation 5 Credit institution holding companies

(1) Section 293, as it applies by virtue of Regulation 3, of the Principal Act (obligation to prepare group financial statements) shall also apply to a holding company:

(a) which does not itself carry on any material business apart from the acquisition, management and disposal of interests in subsidiaries; and

(b) whose principal subsidiaries are wholly or mainly credit institutions.

(2) In paragraph (1) -

(a) the reference to the management of interests in subsidiaries includes a reference to the provision of services to subsidiaries; and

(b) "principal subsidiaries", in relation to a holding company, means those subsidiaries of the company whose results or financial position would principally affect the figures shown in the group financial statements.

Comparing proposed amendment...