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| | 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 |
