Part 2 Circumstances in which accepting a deposit is not a core activity

1. 2Circumstances in which accepting a deposit is not a core activity
2. 3Meaning of qualifying organisation
3. 4Qualifying condition for a body corporate or a partnership
4. 5Qualifying condition for an organisation which is not a body corporate or a partnership
5. 6Qualifying organisation declaration accompanied by a confirming statement: requirements for confirming statement
6. 7Requirements concerning currency when qualifying organisation declaration accompanied by annual accounts
7. 8Meaning of qualifying group member
8. 9Meaning of eligible individual
9. 10Declaration of eligibility: determining assets held by an individual