Prohibition on opening current accounts for disqualified persons
3. In article 2 of this Order—
(a)“charity” means a body whose annual income is less than £1 million and is any of the following—
(i)in England and Wales, a charity as defined by section 1(1) of the Charities Act 2011(1);
(ii)in Scotland, a charity as defined by section 106 of the Charities and Trustee Investment (Scotland) Act 2005(2);
(iii)in Northern Ireland, a charity as defined by section 1(1) of the Charities Act (Northern Ireland) 2008(3);
(b)“consumer” means an individual who, with respect to an account to be or being operated by or for them, is acting for purposes other than a trade, business or profession;
(c)“micro-enterprise” means an enterprise as defined in Article 1 and Article 2(1) and (3) of the Annex to Commission Recommendation 2003/361/EC of 6 May 2003 concerning the definition of micro, small and medium-sized enterprises(4).