1Iain MacNeil,The Future for Financial Regulation:The Financial Services and Markets Bill,The Modern Law Review,Sep,1999
2Ellinger and Lomnicka comment ' The Bank of England tended to supervise them (the recognized banks) less strictly than the licensed deposit takers ,relying to a celtain extent on goodwill and cooperation; ' Modern Banking Law (Oxford : Clarendon, 1994).
3Treasury, and Civil Service Committee Sixth Report 1994 -1995. The Regulation of Financial Services in the United Kingdom
4Financial Securities and Mankets Bill, Part I "Overview of Financial Regulstory Reform", cha. 2
5Eva Lonmicka, Financial Services, British Business Law, Sep. 1999
6Howard Davis, Evidence to the Treasury" Select Committee, FSA's Plan and Budget 1999 -2000, Feb. 1999.
7Eva Lomnieka, Financial Services, British Business Law, Sept. 1999.
8Financial Services and Markets Bill, cl. 2(2), cll. 3 -6
9Financial Sere'ices and Markets Bill, Sched. 1, para. 2(3)
10Financial Services and Markets Bill : Government Response to the Reports of the Joint Committee on Financial Services and Markets, HM Treasury, June 17, 1999