BKLM242050 - Relevant entities and groups: banking groups: conditions to be met to be a banking group: criteria
Paragraph 12 of Schedule 19
This paragraph defines the criteria for a group to be a 바카라 사이트˜banking group바카라 사이트™ for the purposes of the bank levy.
Paragraph 12 provides that a group is a banking group where:
- any one of four different conditions are satisfied:
- Condition A - see BKLM242100
- Condition B - see BKLM242200
- Condition C - see BKLM242300
- Condition D - see BKLM242400
and
- the group does not meet the 바카라 사이트˜exempt activities condition바카라 사이트™ - see BKLM242600.