Regulation 3 Scope of application

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

These Regulations apply to any body of persons, whether incorporated or unincorporated, which:–

(a)

is incorporated or formed by or established under any public general Act of Parliament passed before the year 1837;

(b)

has a principal place of business within Great Britain;

(c)

is an authorised institution within the meaning of the Banking Act 1987^f1; and

(d)

is not required by any enactment to prepare accounts under Part VII of the 1985 Act.

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