icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
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
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 10th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: Draft | Document consolidation status: Updated to reflect all known changes
Version date: 11 November 2024 - onwards

Draft Article 13A Trading assets condition

DRAFT To be inserted Article 5 Amendments to Part 3: circumstances in which UK deposit takers are not ring-fenced bodies of the Draft SI - Financial Services and Markets Act 2000 (Ring-fenced Bodies, Core Activities, Excluded Activities and Prohibitions) (Amendment) Order 2023
View:
Current text Draft text as it may be read Compare current vs draft text Whole document current text vs draft text

[Draft Proposed Article]

PreviousNext