BKM302000 - Bank loss restriction: definition of banking company: contents

1. BKM302100

   Definition of banking company: introduction
2. BKM302200

   Definition of banking company: the conditions
3. BKM302250

   Definition of banking company: residence condition
4. BKM302300

   Definition of banking company: financial sector condition
5. BKM302350

   Definition of banking company: deposit taker condition
6. BKM302400

   Definition of banking company: the investment banking condition
7. BKM302425

   An FCA investment firm that meets the conditions in CTA10/S269B(6B)
8. BKM302450

   Definition of banking company: relevant regulated activities
9. BKM302500

   Definition of banking company: excluded entity
10. BKM302550

    Definition of banking company: excluded entities - insurance
11. BKM302600

    Definition of banking company: excluded entities: asset management including pension schemes and investment trusts
12. BKM302650

    Definition of banking company: excluded entities - asset management activities
13. BKM302700

    Definition of banking company: excluded entities – commodities and emission allowance dealers
14. BKM302750

    Definition of banking company: excluded entities – spread betting
15. BKM302775

    Definition of banking company: excluded entities - other companies
16. BKM302800

    Definition of banking company: excluded entities - companies carrying on a second line of business
17. BKM302900

    Definition of a group for purpose of bank loss restriction