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HMRC internal manual

Bank Levy Manual

From
HM Revenue & Customs
Updated
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Relevant entities and groups: banking groups: UK resident bank: relevant regulated activities

Paragraph 79 of Schedule 19

The deposit-taker condition (see BKLM243110) and the wider banking condition (see BKLM243120) refer to ‘relevant regulated activities’. These activities are described in the following articles of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI2001/544):

  • article 5 (deposit taking)
  • article 14 (dealing in investments as principal)
  • article 21 (dealing in investments as agent)
  • article 25 (arranging deals in investments)
  • article 40 (safeguarding and administering investments), and
  • article 61 (entering into regulated mortgage contracts).