Finance Act 2015

SCHEDULE

Miscellaneous Amendments of Principal Act in relation to Authorisations granted under section 9A of Central Bank Act 1971

Section 86

TABLE

Reference

No.

Provision of Principal Act

Words to be substituted

Substituting words

(1)

(2)

(3)

(4)

1

section 172A(1)(a)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

2

section 172E(4)(a)

(a) is a company which holds a licence granted under section 9 of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any relevant territory which corresponds to that section,

(a) is a company which holds a licence granted under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any relevant territory or of an EEA state which corresponds to the said section 9,

3

section 172G(4)(a)

(a) is a company which holds a licence granted under section 9 of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any relevant territory which corresponds to that section,

(a) is a company which holds a licence granted under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any relevant territory or of an EEA state which corresponds to the said section 9,

4

section 244A(1)(a)(i)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

5

section 244A(3)(a)

(a) a bank holding a licence under section 9 of the Central Bank Act 1971 ;

(a) a bank holding a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 ;

6

section 244A(3)(f)

(i) (I) holds a licence or similar authorisation, corresponding to a licence referred to in paragraph (a), or

(II) has been incorporated in a manner corresponding to that referred to in paragraph (b),

under the law of any other Member State of the European Communities,

(i) (I) holds a licence or similar authorisation, corresponding to a licence granted under section 9 of the Central Bank Act 1971 , or

(II) has been incorporated in a manner corresponding to that referred to in paragraph (b),

under the law of an EEA state, other than the State,

7

section 256(1)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

8

section 256(1), in paragraph (a) of the definition of “relevant deposit taker”

(a) a person who is a holder of a licence granted under section 9 of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who is a holder of a licence granted under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

9

section 519C(1)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

10

section 519C(1), in paragraph (a) of the definition of “qualifying savings institution”

(a) a person who is a holder of a licence granted under section 9 of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who is a holder of a licence granted under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

11

section 730A(1), in paragraph (a) of the definition of “financial institution”

(a) a person who holds a licence under section 9 of the Central Bank Act 1971 ,

(a) a person who holds a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 ,

12

section 784A(1) (a)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

13

section 784A(1)(a), in paragraph (a) of the definition of “qualifying fund manager”

(a) a person who is a holder of a licence granted under section 9 of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who is a holder of a licence granted under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

14

section 784A(7)(a)(I)

a Member State of the European Communities

an EEA state

15

section 845A(1)

(1) In this section, “bank” means—

(a) a person who is a holder of a licence granted under section 9 of the Central Bank Act 1971 , or

(b) a person who holds a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under the said section 9.

(1) In this section—

“bank” means—

(a) a person who is a holder of a licence granted under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or

(b) a person who holds a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9;

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement.

16

section 891B(1)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

17

section 891B(1), in paragraph (a) of the definition of “financial institution”

(a) a person who holds or has held a licence under section 9 of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who holds or has held a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

18

section 906A(1)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

19

section 906A(1), in paragraph (a) of the definition of “financial institution”

(a) a person who holds or has held a licence under section 9 of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who holds or has held a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

20

section 908A(1)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

21

section 908A(1), in paragraph (a) of the definition of “financial institution”

(a) a person who holds or has held a licence under section 9 of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who holds or has held a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

22

section 908B(1)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

23

section 908B(1), in paragraph (a) of the definition of “financial institution”

(a) a person who holds or has held a licence under section 9 of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who holds or has held a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,

24

section 1002(1)(a)

“EEA Agreement” means the Agreement on the European Economic Area signed at Oporto on 2 May 1992, as adjusted by all subsequent amendments to that Agreement;

“EEA state” means a state which is a contracting party to the EEA Agreement;

25

section 1002(1)(a), in paragraph (a) of the definition of “financial institution”

(a) a person who holds or has held a licence under section 9 of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of any other Member State of the European Communities which corresponds to a licence granted under that section,

(a) a person who holds or has held a licence under section 9 or an authorisation granted under section 9A of the Central Bank Act 1971 , or a person who holds or has held a licence or other similar authorisation under the law of an EEA state, other than the State, which corresponds to a licence granted under the said section 9,