The Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014
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Change 1
3 Meaning of qualifying organisation
(1) An organisation is a qualifying organisation in relation to a UK deposit-taker if that deposit-taker, having made reasonable inquiries, determines that the organisation meets the relevant qualifying condition for the relevant financial year. (2) The relevant qualifying condition is set out— (a) in the case of a body corporate or a partnership, in article 4; (b) in the case of an organisation which is not a body corporate or a partnership, in article 5. (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 Meaning of qualifying organisation
(1) An organisation is a qualifying organisation in relation to a UK deposit-taker if that deposit-taker, having made reasonable inquiries, determines that the organisation meets the relevant qualifying condition for the relevant financial year. (2) The relevant qualifying condition is set out— (a) in the case of a body corporate or a partnership, in article 4; (b) in the case of an organisation which is not a body corporate or a partnership, in article 5. (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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