Schedule 13, Part 1, Part 2, paragraph 4(1)

This paragraph applies where either the company or the supplier— has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits, is a banking group company within the meaning of Part 1 of the Banking Act 2009 (see section 81D of that Act), or has a liability in respect of a deposit which it accepted in accordance with the Banking Act 1979 or the Banking Act 1987.

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