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  1. Point in time
    2007-02-12

accepting deposits

4the regulated activity, specified in article 5 of the Regulated Activities Order (Accepting deposits), which is in summary: accepting deposits if:

  1. (a) money received by way of deposit is lent to others; or
  2. (b) any other activity of the person accepting the deposit is financed, wholly or to a material extent, out of the capital of or interest on money received by way of deposit.