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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 January 2016 - onwards
Version 2 of 2

Regulation 2 Interpretation

(1) In these Regulations -

"the 2000 Act"  means the Financial Services and Markets Act 2000 [2000 c. 8.];

"credit information" means information, about a business, of a type specified in the Schedule;

"designated firm" means a designated bank or a designated credit reference agency;

"the FCA" means the Financial Conduct Authority;

"group" means a group as defined in section 474 of the Companies Act 2006 [2006. c.46.];

"the PRA" means the Prudential Regulation Authority;

"relevant requirement" means a requirement on a designated bank under regulation 3 or regulation 5, a requirement on a designated credit reference agency under regulation 6 or 7, or any requirement or prohibition on a person other than the FCA imposed by or under Part 5 or Part 6;