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Application provision

1.1 Unless otherwise stated, this Part applies to every firm except an incoming firm.

1.1

03/08/2015

Unless otherwise stated, this Part applies to every firm except an incoming firm.

1.2

03/08/2015

In this Part, the following definitions shall apply:

close links

has the meaning given in threshold condition 5F(3) (Effective Supervision).

Close Links Annual Report

means the form referred to at 5.3.

Close Links Monthly Report

means the form referred to at 5.2.

Close Links Notification Form

means the form referred to at 5.1.