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⚠ Article 2 Circumstances in which accepting a deposit is not a core activity |
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⚠ Article 3 Meaning of qualifying organisation |
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Article 4 Qualifying condition for a body corporate or a partnership |
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Article 5 Qualifying condition for an organisation which is not a body corporate or a partnership |
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Article 6 Qualifying organisation declaration accompanied by a confirming statement: requirements for confirming statement |
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Article 7 Requirements concerning currency when qualifying organisation declaration accompanied by annual accounts |
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⚠ Article 8 Meaning of qualifying group member |
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Article 9 Meaning of eligible individual |
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Article 10 Declaration of eligibility: determining assets held by an individual |
