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The Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014
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- 2014 No. 1960
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PART 2 Circumstances in which accepting a deposit is not a core activity
2.Circumstances in which accepting a deposit is not a core activity
4.Qualifying condition for a body corporate or a partnership
5.Qualifying condition for an organisation which is not a body corporate or a partnership
6.Qualifying organisation declaration accompanied by a confirming statement: requirements for confirming statement
7.Requirements concerning currency when qualifying organisation declaration accompanied by annual accounts
10.Declaration of eligibility: determining assets held by an individual
PART 3 Circumstances in which UK deposit-takers are not ring-fenced bodies
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