“credit institution”

1. Bank of England Act 1998 Act
2. The Bank of England Act 1998 (Macro-prudential Measures) Order 2013 SI
3. The Bank Recovery and Resolution (No. 2) Order 2014 SI
4. Banking Act 2009 Act
5. The Banking Act 2009 (Banking Group Companies) Order 2014 SI
6. The Building Societies (Accounts and Related Provisions) Regulations 1998 SI
7. The Building Societies Act 1986 (Modification of the Lending Limit and Funding Limit Calculations) Order 2004 SI
8. The Central Securities Depositories Regulations 2014 SI
9. Companies Act 2006 Act
10. The Companies Act 2006 (Commencement No. 5, Transitional Provisions and Savings) Order 2007 SI
11. The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 SI
12. The Competition Act 1998 (Determination of Turnover for Penalties) Order 2000 SI
13. The Competition Act 1998 (Determination of Turnover for Penalties) Regulations 2024 SI
14. The Competition Act 1998 (Small Agreements and Conduct of Minor Significance) Regulations 2000 SI
15. The Conduct of Employment Agencies and Employment Businesses Regulations 2003 SI 2 definitions
16. The Consumer Composite Investments (Designated Activities) Regulations 2024 SI
17. Corporation Tax Act 2009 Act
18. The CRC Energy Efficiency Scheme (Allocation of Allowances for Payment) Regulations 2013 SI
19. The Data Reporting Services Regulations 2024 SI
20. Decision of the European Central Bank of 24 July 2007 concerning the terms and conditions of TARGET2-ECB (ECB/2007/7) (2007/601/EC) EU decision 3 definitions
21. The Digital Markets, Competition and Consumers Act 2024 and Consumer Rights Act 2015 (Turnover and Control) Regulations 2024 SI 3 definitions
22. The Electronic Money Regulations 2011 SI
23. The Enterprise Act 2002 (Merger Fees and Determination of Turnover) Order 2003 SI
24. The Enterprise Act 2002 (Mergers and Market Investigations) (Determination of Control and Turnover for Penalties) Regulations 2024 SI
25. The Enterprise Act 2002 (Mergers) (Interim Measures: Financial Penalties) (Determination of Control and Turnover) Order 2014 SI
26. Finance Act 2011 Act
27. The Financial Markets and Insolvency (Settlement Finality) Regulations 1999 SI
28. Financial Services and Markets Act 2000 Act
29. The Financial Services and Markets Act 2000 (Carrying on Regulated Activities by Way of Business) Order 2001 SI
30. The Financial Services and Markets Act 2000 (Compensation Scheme: Electing Participants) Regulations 2001 SI
31. The Financial Services and Markets Act 2000 ( EEA Passport Rights) Regulations 2001 SI
32. The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014 SI
33. The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 SI
34. The Financial Services and Markets Act 2000 (Prudential Regulation of FCA Investment Firms) (Definitions for the purposes of Part 9C) Regulations 2021 SI
35. The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2002 SI
36. The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 SI
37. The Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015 SI
38. The Greenhouse Gas Emissions Trading Scheme Auctioning Regulations 2021 SI
39. Insolvency Act 1986 Act
40. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI 2 definitions
41. The National Security and Investment Act 2021 (Monetary Penalties) (Turnover of a Business) Regulations 2021 SI
42. The Overseas Prudential Requirements Regime (Credit Institutions and Investment Firms) Regulations 2026 SI
43. The Payment Accounts Regulations 2015 SI
44. The Payment Services Regulations 2017 SI
45. Proceeds of Crime Act 2002 Act 3 definitions
46. The Register of People with Significant Control Regulations 2016 SI
47. Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (Text with EEA relevance) EU regulation
48. Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds (Text with EEA relevance) EU regulation
49. Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation 2 definitions
50. Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Text with EEA relevance) EU regulation
51. Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
52. The Russia (Sanctions) (EU Exit) Regulations 2019 SI
53. The Securitisation Regulations 2024 SI
54. The Short Selling Regulations 2025 SI
55. Terrorism Act 2000 Act 3 definitions
56. Terrorist Asset-Freezing etc. Act 2010 Act

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.