Northern Ireland Statutory Rule
1993
United Kingdom
Part XXIII Companies and Credit and Financial Institutions (Branch Disclosure) Regulations (Northern Ireland) 1993
At a glance
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 40 other Schedules — structural / supplementary
Documents to be filed on cessation of business: companies to which Article 640A applies
In Article 646, after “Part XXIII company” there shall be...
Penalties for non-compliance
Interpretation
Chapter II of Part XXIII shall be amended as mentioned...
After Article 648A there shall be inserted— Companies to which...
In Article 648(B), there shall be inserted at the end...
After Schedule 20C there shall be inserted— SCHEDULE 20D Delivery...
At the end of Part XXIII there shall be inserted—...
Registration
After Schedule 20 there shall be inserted— SCHEDULE 20A Branch...
After Article 642 there shall be inserted— Change in registration...
After Schedule A there shall be inserted— SCHEDULE 20B Change...
Duty to state name etc.
Regulation in respect of names
Service of documents
In Article 645(1), after “Part XXIII company” there shall be...
Civil Aviation Act 1982 (c. 16)
The Companies (
In the new Article 652A(3) (definition of “registered Part XXIII...
In the new Article 652B(2) (date for determining whether a...
(1) The new Article 652D (duty to deliver particulars of...
Insurance Companies Act 1982 (c. 50)
Companies (Northern Ireland) Order 1986
In Article 654(5) there shall be inserted the following before...
In Articles 655(2)(a) and 656(4)(a) (documents required to be delivered...
In Article 660(1) (public notice by registrar of receipt of...
In Article 663(1) (registrar’s index of company and corporate names)...
(1) Schedule 23 (punishment of offences) shall be amended as...
Banking Act 1987 (c. 22)
Branch Registration
(1) This paragraph applies to any limited company incorporated outside...
(1) Where— (a) a company to which paragraph 1 applies...
Delivery of accounts and reports: institutions and companies previously subject to Article 649
(1) This paragraph applies to any company which—
(1) This paragraph applies to any company which—
(1) This paragraph applies to any company which—
Delivery of accounts and reports: other institutions and companies
References to statutory provisions and continuance of law
Browse 5 other sections — procedural / definitional / commencement
Citation, commencement and interpretation
Implementation of the Bank Branches Directive
Implementation of the Eleventh Company Law Directive
Consequential amendments
Transitional provisions
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