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

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Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 23 July 2014


	Introductory Text
	Part 1 General (art. 1)
In force	Article 1 Citation, commencement and interpretation
	Part 2 Circumstances in which accepting a deposit is not a core activity (arts. 2-10)
In force	Article 2 Circumstances in which accepting a deposit is not a core activity
In force	Article 3 Meaning of qualifying organisation
In force	Article 4 Qualifying condition for a body corporate or a partnership
In force	Article 5 Qualifying condition for an organisation which is not a body corporate or a partnership
Omitted	Article 6 Qualifying organisation declaration accompanied by a confirming statement: requirements for confirming statement
Omitted	Article 7 Requirements concerning currency when qualifying organisation declaration accompanied by annual accounts
In force	Article 8 Meaning of qualifying group member
In force	Article 9 Meaning of eligible individual
In force	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. 11-13)
In force	Article 11 Circumstances in which UK deposit-takers are not ring-fenced bodies
In force	Article 12 Core deposit level condition
In force	Article 13 Deposits excluded from determination of core deposit level
	Part 4 Requirements for non ring-fenced bodies (art. 14)
In force	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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