# The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001, Article 231: Definition of “relevant institution”

Extent: E+W+S+N.I.

For section 12(13)(a) of the Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (dormant accounts of charities in banks, etc.) substitute—
“(a) a “relevant institution” is—
(i) a person who has permission under Part 4 of the Financial Services and Markets Act 2000 to accept deposits;
(ii) an EEA firm of the kind mentioned in paragraph 5(b) of Schedule 3 to that Act which has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12 of that Schedule) to accept deposits;
(iii) such other person or class of persons as the Secretary of State may by regulations made under this section, prescribe;”.

---
Source: https://www.legislation.gov.uk/uksi/2001/3649/article/231 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-consequential-amendments-and-repeals-order-2001/article-231
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.