http://www.legislation.gov.uk/ukpga/1982/45/section/33BCivic Government (Scotland) Act 1982An Act to make provision as regards Scotland for the licensing and regulation of certain activities; for the preservation of public order and safety and the prevention crime; for prohibiting the taking of and dealing with indecent photographs of children; as to certain powers of constables and others; as to lost and abandoned property and property in the possession of persons taken into police custody; as to the rights and duties of the owners and users of certain land, buildings and other structures; as to the making by local authorities of byelaws; and to enable them to make management rules applying to land or premises under their control; as to certain other functions of local authorities and their officers; as to the time when the Burgh Police (Scotland) Acts 1892 to 1911 and certain local statutory provisions cease to have effect; and for connected purposes.]1982-11-01texttext/xmlenStatute Law Database2024-09-09Expert Participation2024-08-30 Part II Licensing and Regulation—Particular Activities Licensing and regulation of metal dealers<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">Acceptable forms of payment: meaning of “bank or building society account”</Addition>33B1In section 33A(2)(b), “bank or building society account” means an account held with a bank or a building society.2For the purposes of subsections (1) and (4)—abank” means an authorised deposit-taker that has its head office or a branch in the United Kingdom, andbbuilding society” has the same meaning as in the Building Societies Act 1986.3In subsection (2)(a), “authorised deposit-taker” means—aa person who has permission to accept deposits under Part 4A of the Financial Services and Markets Act 2000 (but see subsection (4) for exclusions),ban EEA firm of the kind mention 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).4The reference in subsection (3)(a) to a person who has permission to accept deposits under Part 4A of the Financial Services and Markets Act 2000 does not include—aa building society,ba society registered as a credit union under the Co-operative and Community Benefit Societies Act 2014 or the Credit Unions (Northern Ireland) Order 1985 (S.I. 1985/1205 (N.I. 12)),ca friendly society within the meaning given by section 116 of the Friendly Societies Act 1992, ordan insurance company within the meaning of section 275 of the Finance Act 2004.Act partly in force at Royal Assent see s. 137(2); Act wholly in force at 1. 1. 1985 see S.I. 1983/201 as amended by S.I. 1984/573 and 744.Act (except s. 16 which applies to England and Wales) applies to Scotland only see s. 137(9).Act excluded (19. 12. 1991) by City of Edinburgh District Council Order Confirmation Act (c. xix), ss. 1, 12(2), Sch. Pt. VS. 33A - S. 33B inserted (1.9.2016) by Air Weapons and Licensing (Scotland) Act 2015 (asp 10), ss. 69, 88(2); S.S.I. 2016/85, art. 2, sch.
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<Title> Licensing and Regulation—Particular Activities</Title>
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<Title> Licensing and regulation of metal dealers</Title>
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<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">a society registered as a credit union under the Co-operative and Community Benefit Societies Act 2014 or the Credit Unions (Northern Ireland) Order 1985 (</Addition>
<Acronym Expansion="Statutory Instrument">
<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">S.I.</Addition>
</Acronym>
<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e"> 1985/1205 (N.I. 12)),</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/45/section/33B/4/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/45/section/33B/4/c" id="section-33B-4-c">
<Pnumber>
<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">a friendly society within the meaning given by section 116 of the Friendly Societies Act 1992, or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/45/section/33B/4/d" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/45/section/33B/4/d" id="section-33B-4-d">
<Pnumber>
<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-ee0cf2ceca1217fda6cca60c7dffa60e-1519577147702" CommentaryRef="key-ee0cf2ceca1217fda6cca60c7dffa60e">an insurance company within the meaning of section 275 of the Finance Act 2004.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="c13371691" Type="I">
<Para>
<Text>
Act partly in force at Royal Assent see s. 137(2); Act wholly in force at 1. 1. 1985 see S.I. 1983/201 as amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1984/573" id="c01006" Class="UnitedKingdomStatutoryInstrument" Year="1984" Number="573">S.I. 1984/573</Citation>
and 744.
</Text>
</Para>
</Commentary>
<Commentary id="c13371701" Type="E">
<Para>
<Text>Act (except s. 16 which applies to England and Wales) applies to Scotland only see s. 137(9).</Text>
</Para>
</Commentary>
<Commentary id="c13371711" Type="C">
<Para>
<Text>Act excluded (19. 12. 1991) by City of Edinburgh District Council Order Confirmation Act (c. xix), ss. 1, 12(2), Sch. Pt. V</Text>
</Para>
</Commentary>
<Commentary id="key-ee0cf2ceca1217fda6cca60c7dffa60e" Type="F">
<Para>
<Text>
S. 33A - S. 33B inserted (1.9.2016) by
<Citation URI="http://www.legislation.gov.uk/id/asp/2015/10" id="cvpa1jq52-00008" Class="ScottishAct" Year="2015" Number="10" Title="Air Weapons and Licensing (Scotland) Act 2015">Air Weapons and Licensing (Scotland) Act 2015 (asp 10)</Citation>
,
<CitationSubRef id="cvpa1jq52-00009" CitationRef="cvpa1jq52-00008" URI="http://www.legislation.gov.uk/id/asp/2015/10/section/69" SectionRef="section-69" Operative="true">ss. 69</CitationSubRef>
,
<CitationSubRef id="cvpa1jq52-00010" CitationRef="cvpa1jq52-00008" URI="http://www.legislation.gov.uk/id/asp/2015/10/section/88/2" SectionRef="section-88-2">88(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/ssi/2016/85" id="cvpa1jq52-00011" Class="ScottishStatutoryInstrument" Year="2016" Number="85" Title="The Air Weapons and Licensing (Scotland) Act 2015 (Commencement No. 2 and Transitional Provisions) Order 2016">S.S.I. 2016/85</Citation>
,
<CitationSubRef id="cvpa1jq52-00012" CitationRef="cvpa1jq52-00011" URI="http://www.legislation.gov.uk/id/ssi/2016/85/article/2" SectionRef="article-2">art. 2</CitationSubRef>
,
<CitationSubRef id="cvpa1jq52-00013" CitationRef="cvpa1jq52-00011" URI="http://www.legislation.gov.uk/id/ssi/2016/85/schedule" SectionRef="schedule">sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>