Schedule 5, paragraph 1

A company is “eligible” for the purposes of this Part unless it is excluded from being eligible by any of the following— paragraph 2 (current or recent insolvency procedure); paragraph 3 (insurance companies); paragraph 4 (banks); paragraph 5 (electronic money institutions); paragraph 6 (investment banks and investment firms); paragraph 7 (market contracts, market charges, etc); paragraph 8 (participants in designated systems); paragraph 9 (payment institutions); paragraph 10 (operators of payment systems, infrastructure providers etc); paragraph 11 (recognised investment exchanges, clearing houses and CSDs); paragraph 12 (securitisation companies); paragraph 13 (parties to capital market arrangements); paragraph 15 (public-private partnership project companies); paragraph 18 (certain overseas companies).

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