{
  "url": "https://openlegislation.uk/criminal-finances-act-2017/section-30",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017/section-30.json",
  "legislation": "ukpga/2017/22",
  "legislation_title": "Criminal Finances Act 2017",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017",
  "path": "section/30",
  "kind": "section",
  "number": "30",
  "heading": "Money received by administrators",
  "text": "(1) Paragraph 6 of Schedule 3 to the Proceeds of Crime Act 2002 (money received by administrator) is amended as follows.\n(2) In sub-paragraph (1) for “an appropriate bank or institution” substitute “ a bank or building society ”.\n(3) For sub-paragraph (3) substitute—\n“(3) In sub-paragraph (1)—\n(a) “bank” means an authorised deposit-taker, other than a building society, that has its head office or a branch in the United Kingdom;\n(b) “building society” has the same meaning as in the Building Societies Act 1986.\n(4) In sub-paragraph (3)(a) “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) an EEA firm of the kind mentioned in paragraph 5(b) of Schedule 3 to that Act that has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12(1) of that Schedule) to accept deposits.\n(5) A reference in sub-paragraph (4) 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": "S",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "S. 30 in force at 31.1.2018 in so far as not already in force by S.S.I. 2017/456, reg. 2(b)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "S. 30 in force at Royal Assent for specified purposes, see s. 58"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2017/22/section/30",
    "retrieved_at": "2026-10-29T09:05:28.203412+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."
}