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20 July 2023
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Created page with "'''Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 Article 5, {{nutshell}} version'''<br><br> '''Accepting deposits'''<br> 5(1) '''Regulated Activity''': Accepting deposits is a regulated if— <br> :(a) '''Onlending''': The acceptor on-lends the deposit; or :(b) '''Financing''': The deposit materially finances the acceptor’s business. 5(2) '''Meaning of “deposit”''': A “deposit” is a payment, not excluded by any of articles 6 to 9A<re..."
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