{
  "url": "https://openlegislation.uk/anti-terrorism-crime-and-security-act-2001/schedule-1/paragraph-10R",
  "json_url": "https://openlegislation.uk/anti-terrorism-crime-and-security-act-2001/schedule-1/paragraph-10R.json",
  "legislation": "ukpga/2001/24",
  "legislation_title": "Anti-terrorism, Crime and Security Act 2001",
  "legislation_url": "https://openlegislation.uk/anti-terrorism-crime-and-security-act-2001",
  "path": "schedule/1/paragraph/10R",
  "kind": "paragraph",
  "number": "10R",
  "heading": null,
  "text": "(1) “Bank” means an authorised deposit-taker, other than a building society, that has its head office or a branch in the United Kingdom.\n(2) In sub-paragraph (1), “authorised deposit-taker” means—\n(a) a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits;\n(b) a person who—\n(i) is specified, or is within a class of persons specified, by an order under section 38 of that Act (exemption orders), and\n(ii) accepts deposits;\n(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(3) 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.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 1 Pt. 4B inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 10X so far as not already in force, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 4 para. 2; S.I. 2018/78, regs. 2(i), 3(dd)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Sch. 1 para. 10R(2)(c) omitted (31.12.2020) by virtue of The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1149), reg. 1(3), Sch. para. 37 (with reg. 4); 2020 c. 1, Sch. 5 para. 1(1)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2001/24/schedule/1/paragraph/10R",
    "retrieved_at": "2026-10-29T09:19:53.658662+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}