Paragraph 5

an undertaking, including a money service business, when it carries out one or more of the activities listed in points 2 to 12 F3, 14 and 15 of F4Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, other than—

and for this purpose “customer” means a person who is not a member of the same group as the undertaking;

an insurance company duly authorised in accordance with the life assurance consolidation directive, when it carries out activities covered by that directive;

a person equivalent to an insurance company within paragraph (b) whose head office is located in a non-EEA state, when carrying out activities of the kind mentioned in paragraph (b);

a person whose regular occupation or business is the provision to other persons of an investment service or the performance of an investment activity on a professional basis, when providing or performing investment services or activities (within the meaning of the markets in financial instruments directive), other than a person falling within Article 2 of that directive;

a collective investment undertaking, when marketing or otherwise offering its units or shares;

an insurance intermediary as defined in article 33B(4) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, when it acts in respect of contracts of long-term insurance within the meaning given by article 3(1) of, and Part II of Schedule 1 to, that Order;

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an insurance company (as defined by section 1165(3) of the Companies Act 2006 (c. 46));

the National Savings Bank;

the Director of Savings, when money is raised under the auspices of the Director under the National Loans Act 1968 (c. 13).