Defined term

“third country CSD”

Defined in 4 Acts, 11 statutory instruments and 1 EU-derived instrument.

  1. The Central African Republic (Sanctions) (EU Exit) Regulations 2020 SI
  2. The Central Securities Depositories Regulations 2014 SI
  3. Companies Act 1989 Act
  4. Finance Act 1970 Act
  5. Finance Act 1986 Act
  6. The Financial Markets and Insolvency Regulations 1991 SI
  7. The Financial Markets and Insolvency (Settlement Finality) Regulations 1999 SI
  8. Financial Services and Markets Act 2000 Act
  9. The Haiti (Sanctions) Regulations 2022 SI
  10. The Investment Bank Special Administration Regulations 2011 SI
  11. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI
  12. The Libya (Sanctions) (EU Exit) Regulations 2020 SI
  13. Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (Text with EEA relevance) EU regulation
  14. The Russia (Sanctions) (EU Exit) Regulations 2019 SI
  15. The South Sudan (Sanctions) (EU Exit) Regulations 2019 SI
  16. The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI

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