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Schedule 3, paragraph 6(4)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

In sub-paragraph (3)(a) “authorised deposit-taker” means— a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits; a person who— is specified, or is within a class of persons specified, by an order under section 38 of that Act (exemption orders), and accepts deposits; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Source: legislation.gov.uk · retrieved 2026-09-04