BKM207000 - Bank compensation restriction: definition of banking company: contents

1. BKM207100

   Definition of banking company: introduction
2. BKM207200

   Definition of banking company: the conditions
3. BKM207300

   Definition of banking company: financial sector condition
4. BKM207350

   Definition of banking company: deposit taker condition
5. BKM207400

   Definition of banking company: the investment banking condition
6. BKM207450

   An FCA investment firm that meets the conditions in CTA09/S133H(1B)
7. BKM207500

   Definition of banking company: excluded company
8. BKM207550

   Definition of banking company: excluded companies - insurance
9. BKM207600

   Definition of banking company: excluded companies: asset management including pension schemes and investment trusts
10. BKM207650

    Definition of banking company: excluded companies - asset management activities
11. BKM207700

    Definition of banking company: excluded companies - commodities and emission allowance dealer
12. BKM207750

    Definition of banking company: excluded companies – spread betting
13. BKM207775

    Definition of banking company: excluded companies - other companies
14. BKM207800

    Definition of banking company: excluded companies - companies carrying on a second line of business
15. BKM207900

    Definition of banking company: excluded companies - definition of a group for purpose of the excluded companies test