Third Country Branches of International Banks

PRA Rules

• Third Country Firms
• Internal Governance of Third Country Branches
• Supervised Run-off
• Interpretation, Interpretative Provisions (Rule 2.8)
• Remuneration
• Reporting (CRR), Article 13
  
   

UK legislation

Temporary Permission regime

• Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019
• EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018
• Financial Services and Markets Act (Gibraltar) Order 2001

Supervisory Statements and Statements of Policy

• International banks: The PRA’s approach to branch and subsidiary supervision (SS5/21)
• Internal Governance of Third Country Branches (SS4/16)
• Supervising international banks: the PRA’s approach to branch supervision – liquidity reporting (SS1/17)