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Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014 [SI 2014 No. 1960]Introductory TextPart 1 General (art. 1)Article 1 Citation, commencement and interpretationPart 2 Circumstances in which accepting a deposit is not a core activity (arts. 2-10)Article 2 Circumstances in which accepting a deposit is not a core activityArticle 3 Meaning of qualifying organisationArticle 4 Qualifying condition for a body corporate or a partnershipArticle 5 Qualifying condition for an organisation which is not a body corporate or a partnershipArticle 6 Qualifying organisation declaration accompanied by a confirming statement: requirements for confirming statementArticle 7 Requirements concerning currency when qualifying organisation declaration accompanied by annual accountsArticle 8 Meaning of qualifying group memberArticle 9 Meaning of eligible individualArticle 10 Declaration of eligibility: determining assets held by an individualPart 3 Circumstances in which UK deposit-takers are not ring-fenced bodies (arts. 11-13A)Article 11 Circumstances in which UK deposit-takers are not ring-fenced bodiesArticle 12 Core deposit level conditionArticle 13 Deposits excluded from determination of core deposit levelDraft Article 13A Trading assets conditionPart 4 Requirements for non ring-fenced bodies (art. 14)Article 14 Rules about information to be provided by a non ring-fenced body to individual account-holdersSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 23 July 2014

Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014 [SI 2014 No. 1960]

There are proposed amendments for this document.
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⚠
Introductory Text
Part 1 General (art. 1)
⚠ Article 1 Citation, commencement and interpretation
Part 2 Circumstances in which accepting a deposit is not a core activity (arts. 2-10)
⚠ Article 2 Circumstances in which accepting a deposit is not a core activity
⚠ Article 3 Meaning of qualifying organisation
Article 4 Qualifying condition for a body corporate or a partnership
Article 5 Qualifying condition for an organisation which is not a body corporate or a partnership
Article 6 Qualifying organisation declaration accompanied by a confirming statement: requirements for confirming statement
Article 7 Requirements concerning currency when qualifying organisation declaration accompanied by annual accounts
⚠ Article 8 Meaning of qualifying group member
Article 9 Meaning of eligible individual
Article 10 Declaration of eligibility: determining assets held by an individual
Part 3 Circumstances in which UK deposit-takers are not ring-fenced bodies (arts. 11-13A)
⚠ Article 11 Circumstances in which UK deposit-takers are not ring-fenced bodies
⚠ Article 12 Core deposit level condition
Article 13 Deposits excluded from determination of core deposit level
⚠ Draft Article 13A Trading assets condition
Part 4 Requirements for non ring-fenced bodies (art. 14)
⚠ Article 14 Rules about information to be provided by a non ring-fenced body to individual account-holders
Signature
Explanatory Note
Explanatory Memorandum
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