Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 December 2016 - 30 December 2020
  Version 3 of 4  

Article 1 Citation, commencement and interpretation

(1) This Order may be cited as the Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014.

(2) This Order comes into force on 1st January 2015.

(3) In this Order -

"account holder" means any person who has an account with an institution which carries on the activity of accepting deposits;

"the 2000 Act" means the Financial Services and Markets Act 2000;

"the 2006 Act" means the Companies Act 2006 [2006 c.46.];

"charity" has the meaning given in section 1 of the Charities Act 2011 [2011 c. 25.], section 106 of the Charities and Trustee Investment (Scotland) Act 2005 [2005 asp 10.] or section 1 of the Charities (Northern Ireland) Act 2008 [2008 c. 12 (N.I.).];

"CIO" means a body constituted and registered as a charitable incorporated organisation under Part 11 of the Charities Act 2011 or Part 11 of the Charities (Northern Ireland) Act 2008, or as a Scottish charitable incorporated organisation under Part 1 of the Charities and Trustee Investment (Sco