# The Local Government Finance (Amendment) (Wales) (EU Exit) Regulations 2019, Regulation 2: Amendment of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (Wales) Regulations 2013


(1) The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (Wales) Regulations 2013 are amended as follows.
(2) In regulation 4 (power to require information), in paragraph (11)—
(a) for the definition of “bank” substitute—
““bank” (“banc”) means—
(a) a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits; or
(b) a person who does not require permission under that Act to accept deposits, in the course of that person’s business in the United Kingdom;”;
(b) for the definition of “insurer” substitute—
““insurer” (“yswiriwr”) means a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to effect or carry out contracts of insurance;”.

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Source: https://www.legislation.gov.uk/wsi/2019/436/regulation/2 (the official version)
Page: https://openlegislation.uk/local-government-finance-amendment-wales-eu-exit-regulations-2019/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.