A7.118 Money Laundering Regulations—excluded personsThe following persons are (broadly) excluded from the 2017 Regulations: • a registered society as defined in the Co-operative and Community Benefit Societies Act 2014 • an Industrial and Provident Society when it issues withdrawable share capital or accepts deposits from the public • a person carrying on exempt activities under Financial Services and Markets Act 2000 • a person who was an exempt person under FSA 1986, s 45 immediately before its repeal when carrying out functions specified in that section • a local authority (within the meaning of the Financial Services and Markets
The following persons are (broadly) excluded from the 2017 Regulations:
• a registered society as defined in the Co-operative and Community Benefit Societies Act 2014
• an Industrial and Provident Society when it issues withdrawable share capital or accepts deposits from the public
• a person carrying on exempt activities under Financial Services and Markets Act 2000
• a person who was an exempt person under FSA 1986, s 45 immediately before its repeal when carrying out functions specified in that section
• a local authority (within the meaning of the Financial Services and Markets
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