| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1 Financial Services Firm1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

Financial Services Firm — also bound by 167 other Acts

Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance) 63 duties

Friendly Societies Act 1992 52 duties

Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties (Text with EEA relevance) 52 duties

The Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges , Clearing Houses and Central Securities Depositories ) Regulations 2001 50 duties

The Credit Unions (Northern Ireland) Order 1985 43 duties

What it requires

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art083 Duty to give assistance for purposes of default proceedings Regulated

Give assistance to recognised exchanges or clearing houses during default proceedingsAny Person

s.art085 Duty to report on completion of default proceedings Regulated

Report to the Authority on completion of default proceedingsFinancial Services Firm

107 other provisions — procedural and definitional

s.art001 Title and commencement

s.art002 Interpretation

s.art003 Investigations by inspectors not leading to published report

s.art004 Production of documents and evidence to inspectors

s.art005 Duty of inspectors to report

s.art006 Power to bring civil proceedings on the company's behalf

s.art007 Expenses of investigating a company's affairs

s.art008 Power of Department to present winding-up petition

s.art009 Inspectors' reports as evidence

s.art010 Investigation of company ownership

s.art011 Department's power to require production of documents

s.art012 Entry and search of premises

s.art013 Provision for security of information obtained

s.art014 Punishment for destroying, mutilating, &c. company documents

s.art015 Punishment for furnishing false information

s.art016 Disclosure of information by Department or inspector

s.art017 Protection of banking information

s.art018 Investigation of bodies incorporated outside Northern Ireland

s.art019 Investigation of unregistered companies

s.art020 Offences committed by bodies corporate or unincorporated bodies

s.art028 Introduction

s.art029 Charges requiring registration

s.art030 The companies charges register

s.art031 Delivery of particulars for registration

s.art032 Delivery of further particulars

s.art033 Effect of omissions and errors in registered particulars

s.art034 Memorandum of charge ceasing to affect company's property

s.art035 Further provisions with respect to voidness of charges

s.art036 Additional information to be registered

s.art037 Copies of instruments and register to be kept by company

s.art038 Power to make further provision by regulations

s.art039 Other supplementary provisions

s.art040 Interpretation, &c.

s.art041 Charges on property of company incorporated outside Northern Ireland

s.art042 Application of provisions to unregistered companies

s.art044 A company's capacity and the power of the directors to bind it

s.art045 Invalidity of certain transactions involving directors

s.art046 Statement of company's objects

s.art047 Charitable companies

s.art048 Written resolutions of private companies

s.art049 Written resolutions: supplementary provisions

s.art050 Election by private company to dispense with certain requirements

s.art051 Elective resolution of private company

s.art052 Power to make further provision by regulations

s.art053 Introduction

s.art054 Appointment of auditors

s.art055 Rights of auditors

s.art056 Remuneration of auditors

s.art057 Removal, resignation, &c. of auditors

s.art058 Statement by person ceasing to hold office as auditor

s.art059 Delivery of documents to the registrar

s.art060 Keeping and inspection of company records

s.art061 Supplementary provisions as to company records and related matters

s.art062 “Subsidiary”, “holding company” and “wholly-owned subsidiary”

s.art063 Form of articles for partnership company

s.art064 Membership of holding company

s.art065 Company contracts and execution of documents by companies

s.art066 Members' rights to damages, &c.

s.art067 Financial assistance for purposes of employees' share scheme

s.art068 Issue of redeemable shares

s.art069 Disclosure of interests in shares

s.art070 Orders imposing restrictions on shares

s.art071 A company's registered office

s.art072 Effecting of insurance for officers and auditors of company

s.art073 Increase of limits on certain exemptions

s.art074 Annual returns

s.art075 Application to declare dissolution of company void

s.art076 Abolition of doctrine of deemed notice

s.art077 Rights of inspection and related matters

s.art079 Introduction

s.art080 Market contracts

s.art081 Modifications of the law of insolvency

s.art082 Proceedings of exchange or clearing house take precedence over insolvency procedures

s.art084 Supplementary provisions as to default proceedings

s.art086 Net sum payable on completion of default proceedings

s.art087 Disclaimer of property, rescission of contracts, &c.

s.art088 Adjustment of prior transactions

s.art089 Powers of Secretary of State to give directions

s.art090 Application to determine whether default proceedings to be taken

s.art092 Certain overseas exchanges and clearing houses

s.art094 Settlement arrangements provided by the Bank of England

s.art095 Market charges

s.art096 Modifications of the law of insolvency

s.art097 Administration orders,

s.art098 Power to make provision about certain other charges

s.art099 Application of margin not affected by certain other interests

s.art100 Priority of floating market charge over subsequent charges

s.art101 Priority of market charge over unpaid vendor's lien

s.art102 Proceedings against market property by unsecured creditors

s.art103 Power to apply provisions to other cases

s.art104 Insolvency proceedings in other jurisdictions

s.art105 Indemnity for certain acts, &c.

s.art106 Power to make further provision by regulations

s.art107 Supplementary provisions as to regulations

s.art108 Construction of references to parties to market contracts

s.art109 Meaning of “default rules” and related expressions

s.art110 Meaning of “relevant office-holder”

s.art111 Minor definitions

s.art112 Index of defined expressions

s.paragraph/p1 Arts. 21‐23 rep. by 1993 c.36

s.paragraph/p18 Art. 91 rep. by SI 2001/3649

s.paragraph/p19 Art. 93 rep. by SI 2001/3649

s.paragraph/p2 Arts. 24‐26 rep. by SI 2001/3649

s.paragraph/p22 Article 113—Repeals

s.paragraph/p3 Art. 26 rep. by 2002 NI 4

s.paragraph/p4 Art. 27 rep. by 2002 NI 6

s.paragraph/p5 Article 43—Amendments

Schedules

0 of 4 shown

4 other schedules

s.schedule n1 para.wrapper2n1 Schedules 1, 2—Amendments

s.schedule n2 para.wrapper3n2 Schedule 3—Amendments and savings

s.schedule n3 para.wrapper4n1 Schedules 4, 5—Amendments

s.schedule n3 para.wrapper5n2 Schedule 6—Repeals

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

The Companies (No. 2) (Northern Ireland) Order 1990

Does it bind you?

Other Acts binding the same actors

What it requires

Schedules