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 鈥� 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