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Regulation 116 Paragraph 11 (information gathering and investigations)
In paragraph 11 [Sub-paragraph (1) (ab) was inserted by S.I. 2017/1064; sub-paragraph (2) (d) was inserted by S.I. 2013/504 and amended by S.I. 2014/2879 and 2016/715.] (information gathering and investigations) -
(a) in sub-paragraph (1) -
(i) for paragraph (ab) substitute -
"(ab) a third country CSD, in relation to any services referred to in the Annex to the CSD regulation which the third country CSD provides in the United Kingdom;";
(ii) in paragraph (b), for ", a recognised CSD or an EEA CSD" substitute "or a recognised CSD";
(b) in sub-paragraph (2), for paragraph (d) substitute -
"(d) information or documents reasonably required in connection with the exercise by the Bank of its functions -
(i) under -
(aa) the EMIR regulation,
(bb) the CSD regulation,
(cc) any EU regulation originally made under the CSD Regulation which is retained direct EU legislation, or