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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: | Document consolidation status: Updated to reflect all known changes
Version date: 23 July 2014 - onwards

Introductory Text

SI 2014/1960

Made                           23rd July 2014

Coming into force      1st January 2015

The Treasury, in exercise of the powers conferred by sections 142A(2)(b), 142B(2), 142F and 428(3) of the Financial Services and Markets Act 2000 [2000 c. 8. Sections 142A to 142Z1 were inserted into the Act by the Financial Services (Banking Reform) Act 2013, section 4.], make the following Order. 

In accordance with section 142Z of the Financial Services and Markets Act 2000, a draft of this Order has been laid before Parliament and approved by a resolution of each House of Parliament.

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