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The Bank Accounts Directive (Miscellaneous Banks) Regulations 1991
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- UK Statutory Instruments
- 1991 No. 2704
- Regulation 3
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3. These Regulations apply to any body of persons, whether incorporated or unincorporated, which:–
(a)is incorporated or formed by or established under any public general Act of Parliament passed before the year 1837;
(b)has a principal place of business within Great Britain;
(c)is an authorised institution within the meaning of the Banking Act 1987(1); and
(d)is not required by any enactment to prepare accounts under Part VII of the 1985 Act.
(1)
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