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(in accordance with regulation 2(1) of the Electronic Money Regulations):(a) a person included by the FSA in the FSA Register as an authorised electronic money institution pursuant to regulation 4(1)(a) of the Electronic Money Regulations; or(b) a person deemed to have been granted authorisation by the FSAby virtue of regulation 74 of the Electronic Money Regulations.
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(in accordance with regulation 2(1) of the Payment Services Regulations) a person included by the FSA in the FSA Register as an authorised payment institution pursuant to regulation 4(1)(a), or a person deemed to have been granted authorisation by the FSA by virtue of regulation 121 of the Payment Services Regulations.
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(in accordance with regulation 2(1) of the Electronic Money Regulations) the average total amount of financial liabilities related to electronic money in issue at the end of each calendar day over the preceding six calendar months, calculated on the first calendar day of each calendar month and applied for that calendar month.
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(as defined in section 237(3) of the Act (Other definitions)) a unit trust scheme which is authorised for the purposes of the Act by an authorisation order.
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(in relation to a firm) a person resident in the United Kingdom who is authorised to act generally, and to accept service of any document, on behalf of the firm.
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a professional firm which is an authorised person.
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(In COMP) (in accordance with the compensation transitionals order) a person who was, at any time before commencement, authorised under section 3 or 4 of the Insurance Companies Act 1982 to carry on insurance business of any class in the United Kingdom.
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(in accordance with section 31 of the Act (Authorised persons)) one of the following:(b) an incoming EEA firm;(c) an incoming Treaty firm;(d) a UCITS qualifier;(e) an ICVC;(f) the Society of Lloyd's.(see also GEN 2.2.18 R for the position of an authorisedpartnership or unincorporated association which is dissolved.)
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the director of an ICVC who is the authorised corporate director of the ICVC in accordance with COLL 6.5.3 R (Appointment of an ACD) including, if relevant, an EEA UCITS management company.
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a credit institution recognised or permitted under the law of an EEA State to carry on any of the activities set out in Annex 1 to the Banking Consolidation Directive.
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(in accordance with COLL 5.2.7F R) a money-market instrument which is normally dealt in on the money market, is liquid and has a value which can be accurately determined at any time.
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any of the following:(a) the European Central Bank;(b) the central bank of an EEA State;(c) the International Bank for Reconstruction and Development;(d) the European Bank for Reconstruction and Development;(e) the International Finance Corporation;(f) the International Monetary Fund;(g) the Inter-American Development Bank;(h) the African Development Bank;(i) the Asian Development Bank;(j) the Caribbean Development Bank;(k) the European Investment Bank;(l) the EU ; and(m) the European Atomic Energy Community.
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the regulated activity, specified in article 51(1)(b) of the Regulated Activities Order (Establishing etc a collective investment scheme), of acting as a trustee of an authorised unit trust scheme.