Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 23 July 2014
    Version 1 of 1    

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

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