SUP 16 ANNEX 2 - Rule-making and Amending Instruments

• FSA 2007/37: Integrated Regulatory Reporting Implementation (Amendment) Instrument 2007

  Chapter: Glossary, IPRU-BANK, SUP, ELM

  Effective Date: 28th June 2007

• FSA 2007/10: Integrated Regulatory Reporting Instrument 2007

  Chapter: SUP

  Effective Date: 25th January 2007

• FSA 2006/67: Integrated Regulatory Reporting (Credit Institutions and Investment Firms) (No 2) Instrument 2006

  Chapter: Glossary, IPRU-BANK, SUP, CRED, ELM

  Effective Date: 21st December 2006

• FSA 2006/53: The CRD (Consequential Amendments) Instrument 2006

  Chapter: Glossary, COND, SYSC, PRU, IPRU-BANK, IPRU-BSOC, IPRU-INS, IPRU-INV, ICOB, MCOB, MAR, SUP, DISP, COMP, COLL, CRED, ELM, LR, LLD

  Effective Date: 23rd November 2006

• FSA 2006/46: Integrated Regulatory Reporting (Credit Institutions and Investment Firms) Instrument 2006

  Chapter: Glossary, IPRU-BANK, SUP

  Effective Date: 25th October 2006

• FSA 2006/16: Interim Prudential Sourcebooks (Miscellaneous Amendments) Instrument 2006

  Chapter: IPRU-BANK, IPRU-BSOC, IPRU-INV, SUP

  Effective Date: 25th May 2006

• FSA 2005/37: Listing and Prospectus rules (Consequential Amendments) Instrument 2005

  Chapter: Glossary, IPRU-BSOC, IPRU-FSOC, IPRU-INS, IPRU-INV, COB, ICOB, MCOB, MAR, AUTH, SUP, ENF, DEC, CIS, CRED, ELM, REC, LR, PR, DTR

  Effective Date: 16th June 2005

• FSA 2005/21: Changing Accounting Framework (Prudential Capital) Instrument 2005

  Chapter: Glossary, PRU, IPRU-BANK, IPRU-BSOC, IPRU-FSOC, IPRU-INV, SUP

  Effective Date: 21st April 2005

• FSA 2004/85: Changing Accounting Framework Instrument 2004

  Chapter: IPRU-BANK, IPRU-FSOC, IPRU-INS, IPRU-INV, SUP, ELM, Glossary

  Effective Date: 18th November 2004

• FSA 2004/86: Enlargement of EU (Definition of Zone A) Instrument 2004

  Chapter: IPRU-INV, IPRU-BANK, IPRU-BSOC, SUP, Glossary

  Effective Date: 18th November 2004

• FSA 2004/77: Prudential Reporting for Market Risk by Banks Instrument 2004

  Chapter: SUP

  Effective Date: 20th October 2004

• FSA 2004/56: Financial Conglomerates and Other Financial Groups Instrument 2004

  Chapter: COND, IPRU-BANK, IPRU-BSOC, IPRU-FSOC, IPRU-INS, IPRU-INV, PRU, AUTH, SUP, DEC, ELM, Glossary

  Effective Date: 15th July 2004

• FSA 2004/48: Supervision Manual (Guidance Amendment No 1) Instrument 2004

  Chapter: SUP, Glossary

  Effective Date: 20th May 2004

• FSA 2004/10: Bank and Building Society Reporting Changes Instrument 2004

  Chapter: SUP

  Effective Date: 15th January 2004

• FSA 2003/52: Supervision Manual (Amendment No 12) Instrument 2003

  Chapter: SUP

  Effective Date: 17th July 2003

• FSA 2003/36: Electronic Reporting of Large Exposures Instrument 2003

  Chapter: SUP, IPRU-BANK

  Effective Date: 15th May 2003

• FSA 2002/18: Late Submission of Reports Instrument 2002

  Chapter: CRED, DEC, ENF, IPRU-INV, LLD, SUP

  Effective Date: 21st March 2002

• FSA 2001/38: Supervision Manual (Amendment No 2) Instrument 2001

  Chapter: SUP

  Effective Date: 20th September 2001