Schedule 4, Part 4B, paragraph 10R(3)
CFA 2017
Criminal Finances Act 2017 · United Kingdom
A reference in sub-paragraph (2) to a person or firm with permission to accept deposits does not include a person or firm with permission to do so only for the purposes of, or in the course of, an activity other than accepting deposits.
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Source: legislation.gov.uk · retrieved 2026-09-04