Account — an account kept with— a bank; a person carrying on a business which falls within subsection (10); or an issuer of electronic money (as defined for the purposes of Part 2 of the Financial Services and Markets Act 2000). A business falls within this subsection if— in the course of the business money received by way of deposit is lent to others; or any other activity of the business is financed, wholly or to any material extent, out of the capital of or the interest on money received by way of deposit. References in subsection (10) to a deposit must be read with— but any restriction on the meaning of deposit which arises from the identity of the person making it is to be disregarded. section 22 of the Financial Services and Markets Act 2000; any relevant order under that section; and Schedule 2 to that Act; For the purposes of subsection (10)— all the activities which a person carries on by way of business shall be regarded as a single business carried on by him; and “money” includes money expressed in a currency other than sterling Schedule 1, paragraph 12(3)

Account — an account kept with— a bank; a person carrying on a business which falls within subsection (10) below; or an issuer of electronic money (as defined for the purposes of Part 2 of the Financial Services and Markets Act 2000). A business falls within this subsection if— in the course of the business money received by way of deposit is lent to others; or any other activity of the business is financed, wholly or to any material extent, out of the capital of or the interest on money received by way of deposit. References in subsection (10) above to a deposit must be read with— but any restriction on the meaning of deposit which arises from the identity of the person making it is to be disregarded. section 22 of the Financial Services and Markets Act 2000; any relevant order under that section; and Schedule 2 to that Act; For the purposes of subsection (10) above— all the activities which a person carries on by way of business shall be regarded as a single business carried on by him; and “money” includes money expressed in a currency other than sterling Schedule 1, paragraph 7(3)

cheat — an offence under section 15 Schedule 1, paragraph 13

cheat — an offence under section 15 of this Act Schedule 1, paragraph 8

Deception — any deception (whether deliberate or reckless) by words or conduct as to fact or as to law, including a deception as to the present intentions of the person using the deception or any other person Schedule 1, paragraph 31(2)

Proceedings relating to property — any proceedings for— and Section 13(3)

property — money or other property whether real or personal (including things in action and other intangible property). the recovery or administration of any property, the execution of a trust, or an account of any property or dealings with property Section 13(3)

property — any property whether real or personal (including things in action and other intangible property). extend only to gain or loss in money or other property; include any such gain or loss whether temporary or permanent Section 5(2)

Related offence — — conspiracy to defraud; any other offence involving any form of fraudulent conduct or purpose Section 13(4)

Representation — any representation as to fact or law, including a representation as to the state of mind of— the person making the representation, or any other person Section 2(3)