SCHEDULES

SCHEDULE 6Threshold Conditions

Part IPart IV Permission

Legal status

1(1)If the regulated activity concerned is the effecting or carrying out of contracts of insurance the authorised person must be a body corporate, a registered friendly society or a member of Lloyd's.

(2)If the person concerned appears to the Authority to be seeking to carry on, or to be carrying on, a regulated activity constituting accepting deposits, it must be—

(a)a body corporate; or

(b)a partnership.