| Guvnor

Status: In Force
Penalty ceiling: Imprisonment 15 of 161 obligations carry a fine up to £1,000. 28 carry different penalties and 118 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person54 Financial Services Firm52 Director or Officer12 Trader6 Employee3 Employer2

Plus 32 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

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

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

Commission Delegated Regulation (EU) 2017/392 of 11 November 2016 supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council with regard to regulatory technical standards on authorisation, supervisory and operational requirements for central securities depositories (Text with EEA relevance) 39 duties

Director or Officer — also bound by 429 other Acts

Insolvency (England and Wales) Rules 2016 162 duties

Companies Act 2006 126 duties

Insolvency Act 1986 77 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 68 duties

Building Societies Act 1986 32 duties

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

Employee — also bound by 189 other Acts

Regulation (EU) No 965/2012 (Air Operations) 18 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 13 duties

The Income Tax (Pay As You Earn) Regulations 2003 11 duties

Shared Parental Leave Regulations 2014 10 duties

Paternity and Adoption Leave Regulations 2002 9 duties

Employer — also bound by 682 other Acts

The Income Tax (Pay As You Earn) Regulations 2003 241 duties

Provision and Use of Work Equipment Regulations 1998 120 duties

TULRCA 1992 72 duties

Income Tax (Earnings and Pensions) Act 2003 54 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 53 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.

Part 1

Functions of the Financial Conduct Authority and the Prudential Regulation Authority

3 of 4 sections shown

s.001 Functions of the Financial Conduct Authority and the Prudential Regulation Authority in relation to friendly societies Regulated

Other duties (1) — Crown / regulator

FCA and PRA must regulate friendly societies and ensure complianceStatutory regulator

s.003 Accounts of Commission and audit. Regulated

Other duties (1) — Crown / regulator

Commission must keep proper accounts and send audited statements to Treasury and NAOStatutory regulator

s.004 Annual and other reports. Regulated

Other duties (1) — Crown / regulator

Friendly Societies Commission must report annually to Treasury and ParliamentStatutory regulator

1 other section in this Part — procedural and definitional

s.002 Financial provision for Commission.

Part 2

Incorporated Friendly Societies

9 of 22 sections shown

s.009 Effect of the rules of an incorporated society. Regulated

Your society's rules bind all members, officers, and claimantsAny Person

s.013 Control of subsidiaries and other bodies corporate. Regulated

Obtain special resolution before including subsidiary formation powers in memorandumFinancial Services Firm

s.014 Investment of funds. Regulated

Invest funds only in permitted categories and maintain solvency margin for extra powersFinancial Services Firm

s.018 Terms on which benefits are available. Prosecution

Fail to provide benefit terms to membersAny Person

Fine up to £1,000

s.020 Dissolution by consent. Prosecution

Fail to notify FCA of society dissolution or terminationAny Person

Fine up to £1,000

s.021 Voluntary winding up. Prosecution

Fail to send winding-up resolution to regulatorsAny Person

Fine up to £1,000

s.024 Continuation of long term business. Regulated

Carry on long term business of the society during winding upDirector or Officer

s.025 Power of court to declare dissolution void. Prosecution

Fail to provide court order to FCA and PRA within 7 daysAny Person

Fine up to £1,000

s.026 Cancellation of registration. Regulated

Other duties (1) — Crown / regulator

FCA must cancel or may cancel society registrationStatutory regulator

13 other sections in this Part — procedural and definitional

s.005 Establishment of incorporated friendly societies.

s.006 Incorporation of registered friendly societies.

s.007 Purposes and powers of an incorporated friendly society.

s.008 Effect of the memorandum of an incorporated society.

s.010 Social and benevolent activities.

s.011 Group insurance.

s.012 Reinsurance.

s.015 Holding of land for purposes other than investment.

s.016 Assistance to subsidiaries and jointly controlled bodies.

s.017 Loans to assured members.

s.019 Modes of dissolution and winding up.

s.022 Winding up by court: grounds and petitioners.

s.023 Application of winding up legislation to incorporated friendly societies.

Part 3

Management and Administration

3 of 4 sections shown

s.027 Committee of management. Regulated

Maintain a committee of management with at least 2 membersFinancial Services Firm

s.028 Chief executive and secretary. Regulated

Appoint a chief executive and secretary for your friendly societyFinancial Services Firm

s.029 Notification of officers to FCA. Prosecution

Fail to notify FCA of officer changesAny Person

Fine up to £2,500

1 other section in this Part — procedural and definitional

s.030 Meetings and resolutions.

Part 4

Authorisation of Friendly Societies’ Business

1 of 14 sections shown

s.037 Restriction on combinations of business. Regulated

Do not combine long-term and general business if income or rules triggers applyFinancial Services Firm

13 other sections in this Part — procedural and definitional

s.031 Restriction on carrying on unauthorised insurance or non-insurance business.

s.032 Grant of authorisation by Commission: general.

s.033 Applications from certain existing friendly societies.

s.034 Grant of unconditional or conditional authorisation.

s.035 Extension of current authorisation.

s.036 Imposition of conditions on current authorisation.

s.036 Directions for deeming conditions to have been imposed.

s.038 Restriction on commercial business.

s.039 Power to direct application for fresh authorisation.

s.040 Withdrawal of authorisation in respect of new business.

s.041 Withdrawal of authorisation to carry on insurance business.

s.042 Contracts effected in contravention of section 31(1).

s.043 Interpretation of Part IV.

Part 5

Regulation of Friendly Societies’ Business

10 of 38 sections shown

s.051 Power to forbid acceptance of new members. Prosecution

Accept new members after being bannedAny Person

Unlimited fine

s.052 Applications to court. Regulated

Other duties (1) — Crown / regulator

FCA and PRA can apply to court to wind up or direct non-compliant friendly societiesStatutory regulator

s.054 Supervision of activities of subsidiaries etc. Regulated

Other duties (1) — Crown / regulator

FCA or PRA may direct friendly society to fix disproportionate subsidiary activitiesStatutory regulator

s.060 Costs, procedure and evidence. Imprisonment

Intentionally destroy or conceal documents required for tribunal appealAny Person

s.061 Further appeals on points of law. Regulated

Other duties (1) — Crown / regulator

High Court must hear appeals on points of law from tribunal decisionsTribunal / Court

s.062 Powers to obtain information and documents etc. Prosecution

Fail to provide information or documents when required by FCA or PRAAny Person

Unlimited fine

s.065 Investigations on behalf of FCA or PRA. Imprisonment

Fail to cooperate with FCA/PRA investigationEmployee

s.067 Inspections: supplementary provision. Regulated

Cooperate with inspectors during a statutory investigationEmployee

s.part v/crossheading/information_section/63n1 Confidentiality of certain information. Imprisonment

Disclose confidential society information without consentEmployee

s.part v/crossheading/information_section/63n2 Confidentiality of certain information. Imprisonment

Disclose restricted information without consentAny Person

28 other sections in this Part — procedural and definitional

s.044 Appointment of actuary by societies with long term business.

s.045 Valuation of assets and liabilities.

s.046 Annual investigation into condition of certain societies.

s.047 Triennial investigations into condition of certain societies.

s.048 Margins of solvency in relation to insurance business of certain societies.

s.049 Failure to maintain prescribed margin of solvency.

s.049 Adequacy of assets.

s.049 Adequacy of premiums in respect of long term insurance.

s.050 The criteria of prudent management.

s.052 Prohibition on disposal of assets.

s.053 Residual power to impose requirements for protection of members.

s.055 Supervision of group insurance business.

s.055 Supervision of controllers.

s.056 Linked long-term insurance contracts.

s.057 Covering of risks situated in another member State.

s.057 Covering of commitments situated in another member State.

s.058 Rights of appeal.

s.058 Notices, hearings and appeals.

s.059 Determination of appeals.

s.062 Entry of premises under warrant under section 176 of the Financial Services and Markets Act 2000.

s.063 Disclosure of information.

s.064 Exceptions from restrictions on disclosure.

s.065 Protection of supplies

s.066 Inspections and special meetings: general.

s.067 Information for members.

s.067 Statutory notice.

s.067 Right to withdraw from transaction.

s.067 Service of notice of cancellation.

Part 6

Accounts and Audit

23 of 30 sections shown

s.068 Accounting records ... Regulated

Keep proper accounting records and preserve them for 6 yearsFinancial Services Firm

s.069 Duty to prepare individual accounts Regulated

Prepare annual individual accounts for your friendly society or registered branchFinancial Services Firm

s.069 Friendly Societies Act individual accounts Regulated

Prepare annual accounts showing true and fair viewAny Person

s.069 Form and contents of Friendly Societies Act individual accounts Regulated

Other duties (1) — Crown / regulator

Treasury must set rules for friendly society accountsCrown / Minister / Government department

s.069 IAS individual accounts Regulated

State in notes that IAS accounts follow UK-adopted standardsFinancial Services Firm

s.069 Duty to prepare group accounts Regulated

Prepare group accounts if you have subsidiariesFinancial Services Firm

s.069 Friendly Societies Act group accounts Regulated

Prepare group accounts giving a true and fair viewFinancial Services Firm

s.069 Form and content of Friendly Societies Act group accounts Regulated

Other duties (1) — Crown / regulator

Treasury must set rules for friendly society group accountsCrown / Minister / Government department

s.069 IAS group accounts Regulated

Your IAS group accounts notes must state they were prepared under UK-adopted standardsFinancial Services Firm

s.069 Consistency of accounts Regulated

Use the same financial reporting framework for group accountsFinancial Services Firm

s.069 Disclosures relating to members of the committee of management and employees of the society Prosecution

Fail to disclose personal financial information for annual accountsAny Person

Fine up to £1,000

s.069 Disclosures about related undertakings Regulated

Disclose related undertakings in annual accounts notesFinancial Services Firm

s.069 Disclosures relating to off-balance-sheet arrangements Regulated

Disclose off-balance-sheet arrangements in annual accountsFinancial Services Firm

s.069 Disclosure of auditor remuneration Regulated

Disclose auditor remuneration in annual accounts notesFinancial Services Firm

s.071 Report on a friendly society’s affairs by the committee of management. Prosecution

Failing to include required information in the annual reportAny Person

Unlimited fine

s.072 Auditors’ appointment, tenure, qualifications, etc. Regulated

Appoint auditors at each annual general meetingFinancial Services Firm

s.073 Auditor’s report. Regulated

Auditor must make a written report to members with prescribed content and opinionsFinancial Services Firm

s.074 Signature of auditor’s report Regulated

Auditor must sign and date report with all names statedAny Person

s.074 Names to be stated in copies of auditor’s report filed or published Prosecution

Fail to include auditor’s name in report copiesDirector or Officer

Fine up to £1,000

s.075 Auditor’s rights to information and to attend meetings. Imprisonment

Give false information to the auditorDirector or Officer

s.076 Approval and signing of accounts. Prosecution

Approve non-compliant annual accountsAny Person

Unlimited fine

s.077 Information on appointed actuary to be annexed to balance sheet. Prosecution

Fail to annex appointed actuary statement to balance sheetAny Person

Fine up to £1,000

s.078 Laying and furnishing of accounts and reports. Prosecution

Fail to file annual accounts with FCA and PRAAny Person

Unlimited fine

7 other sections in this Part — procedural and definitional

s.069 Duty to prepare accounts.

s.070 Contents and form of annual accounts.

s.071 Business review

s.074 Senior statutory auditor

s.074 Circumstances in which names may be omitted

s.078 Interpretation of Part 6

s.079 Auditors’ duties to Commission and related rights.

Part 7

Disputes

1 of 5 sections shown

s.081 Complaints by members of friendly societies. Regulated

Do not prevent members from using arbitration instead of complaintsFinancial Services Firm

4 other sections in this Part — procedural and definitional

s.080 Determination of certain disputes by arbitration.

s.082 Disputes arising out of loans of surplus funds to societies of different description.

s.083 Disputes relating to industrial and provident societies.

s.084 Disputes under the National Savings Bank Act 1971 and National Debt Act 1972.

Part 8

Amalgamations, Transfers of Engagements and Conversion of Friendly Societies into Companies

5 of 9 sections shown

s.085 Amalgamation of friendly societies. Regulated

Amalgamate friendly societies by establishing an incorporated successorAny Person

s.087 Actuary’s report as to margin of solvency. Imprisonment

Make false or misleading statements to the actuaryDirector or Officer

s.088 Actuary’s report on transfer of long term business. Regulated

If directed by regulator, furnish actuary's report on transfer of long term businessFinancial Services Firm

s.089 Power of appropriate authority to alter requirements for transfer by friendly society. Regulated

Other duties (1) — Crown / regulator

PRA must follow strict process before altering friendly society transfer rulesStatutory regulator

s.090 Power of appropriate authority to effect transfer of engagements. Regulated

Other duties (1) — Crown / regulator

Regulator must follow notification and representation process before directing transferStatutory regulator

4 other sections in this Part — procedural and definitional

s.086 Transfer of engagements by or to friendly society.

s.090 Issue of certificates by Commission.

s.091 Conversion of friendly society into company.

s.092 Compensation for loss of office.

Part 9

Miscellaneous

0 of 9 sections shown

9 other sections in this Part — procedural and definitional

s.093 Registration of societies under 1974 Act.

s.094 Registered friendly societies and branches: validation and ratification by members.

s.095 Amendments of 1974 Act.

s.096 Extension of 1974 Act to Northern Ireland.

s.097 Insurance protection.

s.098 Financial services.

s.099 Insurance of lives of children under 10.

s.100 Industrial assurance.

s.101 Law applicable to contracts of insurance with friendly societies.

Part 10

General and Supplementary

3 of 30 sections shown

s.105 Stamp duty land tax Regulated

Claim stamp duty land tax relief for friendly society amalgamations or transfersFinancial Services Firm

s.112 Records of friendly societies. Prosecution

Fail to keep proper recordsAny Person

Fine up to £2,500

s.114 Form of documents. Regulated

Other duties (1) — Crown / regulator

FCA and PRA must consult before issuing document directionsStatutory regulator

27 other sections in this Part — procedural and definitional

s.102 Power to amend, etc. to assimilate to company law or law relating to persons carrying on insurance business.

s.103 Power to modify Part VI in relation to particular friendly societies.

s.104 Public file of a friendly society.

s.105 Exemptions from stamp duty.

s.106 Officers and auditors not to be exempted from liability.

s.107 Time limit for commencing proceedings.

s.108 Offences by bodies corporate, partnerships and unincorporated associations.

s.109 Defence of due diligence.

s.110 Jurisdiction of magistrates' courts in Northern Ireland.

s.111 Evidence.

s.113 Service of notices.

s.115 Provision as to information supplied for purposes of social security.

s.116 Friendly societies etc.

s.117 Insurance business etc.

s.118 Financial year of friendly societies.

s.119 General interpretation.

s.119 Meaning of “associate".

s.119 Meaning of electronic form, electronic means etc.

s.119 Communications by means of a website

s.119 Meaning of “main agent".

s.120 Amendments and repeals.

s.121 Orders and regulations.

s.122 Expenses.

s.123 Power to make transitional, consequential etc. provisions.

s.124 Northern Ireland.

s.125 Channel Islands and Isle of Man.

s.126 Short title and commencement.

Schedules

103 of 439 shown

s.sch001 The Commission shall pay to its part-time members such fees... Regulated

Other duties (1) — Crown / regulator

Commission must pay part-time members fees and allowances as determined by TreasuryStatutory regulator

s.sch001 (1) If the Treasury so determine in the case of... Regulated

Other duties (1) — Crown / regulator

Commission must arrange pensions for part-time members if Treasury directsCrown / Minister / Government department

s.sch003 (1) Every incorporated friendly society shall have its name mentioned... Regulated

Display society's name on all business documents and websitesFinancial Services Firm

s.sch003 (1) If an incorporated friendly society— (a) fails, within the... Prosecution

Fail to properly use society's legal name on documentsDirector or Officer

Fine up to £1,000

s.sch003 (1) An incorporated friendly society may change its registered office... Prosecution

Fail to notify FCA of change of registered officeAny Person

Fine up to £2,500

s.sch003 (1) An incorporated friendly society shall, on demand, give a... Prosecution

Fail to provide copies of statutory documents on demandAny Person

Fine up to £2,500

s.sch003 (1) Every incorporated friendly society shall maintain a register of... Prosecution

Fail to maintain members’ registerAny Person

Fine up to £2,500

s.sch003 On registering a society under paragraph 1 or 2 above,... Regulated

Other duties (1) — Crown / regulator

FCA must retain, return and file friendly society registration documentsStatutory regulator

s.sch003 (1) The memorandum of an incorporated friendly society shall— Regulated

Include required details in your society's memorandum at registrationFinancial Services Firm

s.sch003 (1) The rules of an incorporated friendly society shall provide... Regulated

Your society's rules must cover all required governance mattersFinancial Services Firm

s.sch003 (1) An incorporated friendly society may in the manner prescribed... Prosecution

Fail to notify FCA of rule changes within 3 monthsAny Person

Fine up to £2,500

s.sch003 (1) The name of an incorporated friendly society must have... Regulated

Use 'Limited' or 'cyfyngedig' as the last word of your society's nameFinancial Services Firm

s.sch004 (1) This paragraph applies to a registered society with branches... Regulated

Send branch property scheme to FCA for registration before incorporationTrader

s.sch004 (1) The final financial year of the registered friendly society... Regulated

Carry over duties of the registered friendly society after incorporationFinancial Services Firm

s.sch008 The voting rights in a body corporate shall be reduced... Regulated

Reduce voting rights by shares the company holds in itselfFinancial Services Firm

s.sch008 Rights held by a person as nominee for another shall... Regulated

Treat nominee-held rights as belonging to the beneficial ownerAny Person

s.sch009 (1) Subject to the following provisions of this paragraph, a... Regulated

Nominate beneficiaries for death benefits from your friendly societyFinancial Services Firm

s.sch009 (1) Subject to sub-paragraph (2) below, on receiving satisfactory proof... Regulated

Pay nomination amounts to deceased member's nomineeAny Person

s.sch010 (1) Section 130 of the Act (consequences of winding-up order)... Prosecution

Fail to notify regulators of winding-up orderAny Person

Fine up to £1,000

s.sch010 (1) Where a report is made to the prosecuting authority... Regulated

Other duties (1) — Crown / regulator

FCA must appoint investigators when a matter is referred by the prosecuting authorityStatutory regulator

s.sch010 (1) Where any of the enactments as applied to incorporated... Regulated

Other duties (1) — Crown / regulator

FCA must keep notices and documents in your public fileStatutory regulator

s.sch010 (1) Article 110 of the Order (consequences of winding-up order)... Prosecution

Fail to notify regulators of winding-up orderAny Person

Fine up to £1,000

s.sch010 (1) Where a report is made to the prosecuting authority... Regulated

Other duties (1) — Crown / regulator

FCA must investigate officers of friendly societies referred by prosecuting authorityStatutory regulator

s.sch011 (1) The rules of the society may require the members... Prosecution

Fail to notify voters of approved over-age committee candidateAny Person

Fine up to £2,500

s.sch011 (1) A person who holds office as, or is to... Prosecution

Fail to notify friendly society of retirement ageAny Person

Fine up to £1,000

s.sch011 (1) A person who is co-opted as a member of... Regulated

Other duties (1) — Crown / regulator

Co-opted committee members must stand for election within 16 monthsCrown / Minister / Government department

s.sch011 (1) A friendly society or registered branch must not make... Regulated

Get member approval before paying committee members for loss of officeFinancial Services Firm

s.sch012 (1) Every friendly society and registered branch shall in each... Regulated

Hold an annual general meeting each yearFinancial Services Firm

s.sch012 (1) A meeting to be held as the annual general... Regulated

Clearly label your annual general meeting as such in the noticeFinancial Services Firm

s.sch012 (1) If a friendly society or registered branch fails to... Prosecution

Fail to hold annual general meeting (AGM)Any Person

Fine up to £2,500

s.sch012 (1) No resolution of a friendly society shall be passed... Regulated

Follow special resolution procedure for friendly societiesFinancial Services Firm

s.sch012 (1) The rules of a friendly society or registered branch... Regulated

Prevent double voting in combined postal and electronic ballotsFinancial Services Firm

s.sch012 (1) Where by any provision of this Act special notice... Regulated

Give members notice of special resolutions at least 14 days before meetingFinancial Services Firm

s.sch013 (1) On giving a direction in relation to a friendly... Regulated

Other duties (1) — Crown / regulator

Publish and notify regulatory directionStatutory regulator

s.sch013 (1) An application shall be made in such manner as... Regulated

Submit application proposals, forecasts, and required information to the CommissionAny Person

s.sch013 (1) If on an application the Commission proposes to impose... Regulated

Other duties (1) — Crown / regulator

Commission must notify and hear society before refusing authorisationStatutory regulator

s.sch013 (1) A friendly society which furnishes any information or makes... Imprisonment

Provide false or misleading information in an applicationAny Person

s.sch013 (1) On granting authorisation to a friendly society the Commission... Regulated

Other duties (1) — Crown / regulator

Central Office must file authorisation terms on society's public fileStatutory regulator

s.sch013 (1) If the Commission proposes to impose conditions, it shall... Regulated

Other duties (1) — Crown / regulator

Commission must notify society and officers of proposed conditions and consider representationsStatutory regulator

s.sch013 (1) This paragraph applies where the Commission has decided to... Regulated

Other duties (1) — Crown / regulator

Commission must notify and hear representations before imposing stricter conditionsStatutory regulator

s.sch013 (1) The modifications of the provisions of paragraphs 7 and... Regulated

Other duties (1) — Crown / regulator

Regulator must serve conditions notices within 14 days of tribunal decisionStatutory regulator

s.sch013d (1) This paragraph applies, subject to sub-paragraph (5), in relation... Regulated

Disclose restricted loans and transactions with directors in annual accountsDirector or Officer

s.sch013d (1) The following information with respect to the employees of... Regulated

Disclose employee numbers and staff costs in annual accountsDirector or Officer

s.sch013d (1) Where the amount shown in compliance with paragraph 1(1)... Regulated

Disclose chairman and committee emoluments if total is £60,000 or moreFinancial Services Firm

s.sch013d (1) There must be shown— (a) the number of members... Regulated

Disclose committee members' waived emoluments in annual accountsFinancial Services Firm

s.sch013d (1) There must be shown the aggregate amount of pensions... Regulated

Disclose aggregate pensions of committee members in accountsFinancial Services Firm

s.sch013d (1) There must be shown the aggregate amount of any... Regulated

Disclose total compensation paid to committee members for loss of officeFinancial Services Firm

s.sch013d (1) There must be shown the aggregate amount of any... Regulated

Disclose total third-party payments for committee member servicesEmployer

s.sch013d (1) Where the Chief Executive of the society is not... Regulated

Treat chief executive as committee member and note this in accountsAny Person

s.sch013e (1) The following information must be given with respect to... Regulated

Report details of subsidiary undertakings in annual accountsAny Person

s.sch013e (1) There must be shown with respect to each subsidiary... Regulated

Disclose capital, reserves and profit/loss for each non-consolidated subsidiaryAny Person

s.sch013e (1) The following information must be given where a body... Regulated

Disclose details of jointly controlled bodies in consolidated accountsAny Person

s.sch013e (1) The information required by paragraphs 14 and 15 must... Regulated

Report significant holdings in non-subsidiary companiesAny Person

s.sch013e (1) The name of the body corporate must be stated.... Regulated

Disclose details of shares held in other companiesFinancial Services Firm

s.sch013e (1) There must be stated— (a) the aggregate amount of... Regulated

Disclose financial details of subsidiary bodies in your annual accountsFinancial Services Firm

s.sch013e (1) The information required by paragraphs 17 and 18 must... Regulated

Disclose significant holdings in other companies in your group accountsDirector or Officer

s.sch013e (1) The name of the body corporate must be stated.... Regulated

Disclose group company details in your accountsAny Person

s.sch013e (1) There must be stated— (a) the aggregate amount of... Regulated

State capital, reserves, and profit/loss of subsidiaries in group accountsFinancial Services Firm

s.sch013e (1) There must be stated in relation to shares of... Regulated

Disclose details of shares held in subsidiary undertakingsAny Person

s.sch013e (1) There must be disclosed with respect to each subsidiary... Regulated

Disclose subsidiary undertaking's capital, reserves and profit/loss in accountsAny Person

s.sch013e Where— (a) disclosure is made under paragraph 3(1) with respect... Regulated

State subsidiary's financial year-end date in disclosuresAny Person

s.sch013e (1) The information required by paragraphs 6 and 7 must... Regulated

Disclose holdings in companies you significantly controlDirector or Officer

s.sch013e (1) The name of the body corporate must be stated.... Regulated

Disclose shareholdings in other companies in your accountsEmployer

s.sch013e (1) There must also be stated— (a) the aggregate amount... Regulated

Disclose capital and reserves of significant holdings in your accountsAny Person

s.sch013f (1) The following must be shown— (a) the amount of... Regulated

Disclose auditor remuneration and non-audit services in annual accountsFinancial Services Firm

s.sch013f The auditor of a friendly society must supply the directors... Regulated

Auditor must supply information to directors for disclosureFinancial Services Firm

s.sch014 (1) A friendly society or registered branch may by ordinary... Prosecution

Fail to notify regulator of auditor removalAny Person

Fine up to £1,000

s.sch014 (1) Special notice is required for a resolution at a... Regulated

Follow special notice rules for auditor removal or replacementFinancial Services Firm

s.sch014 (1) An auditor of a friendly society or registered branch... Prosecution

Fail to notify regulators of auditor resignationAny Person

Unlimited fine

s.sch014 (1) This paragraph applies where an auditor’s notice of resignation... Prosecution

Fail to convene meeting after auditor's resignation requisitionAny Person

Unlimited fine

s.sch014 (1) Where an auditor of a friendly society or registered... Regulated

Deposit a statement when you cease to be auditorFinancial Services Firm

s.sch014 (1) If a person ceasing to hold office as auditor... Prosecution

Fail to comply with auditor resignation/removal rulesAny Person

Unlimited fine

s.sch014 (1) Where an auditor of a friendly society or registered... Regulated

Notify the audit authority when you cease to be auditorFinancial Services Firm

s.sch014 (1) Where an auditor of a friendly society or registered... Regulated

Notify audit authority when an auditor resigns or leaves earlyAny Person

s.sch014 (1) The remuneration of auditor appointed by a friendly society... Regulated

Fix auditor remuneration in general meeting or by committeeFinancial Services Firm

s.sch014 (1) If at any annual general meeting of a friendly... Prosecution

Fail to notify regulator of no auditor appointedAny Person

Fine up to £1,000

s.sch014 (1) No person shall act as an auditor under this... Prosecution

Act as ineligible auditor or fail to notify vacationAny Person

Unlimited fine

s.sch014 (1) Where a person appointed auditor under this Schedule was,... Prosecution

Fail to comply with auditor direction or audit report requirementsAny Person

Unlimited fine

s.sch014a (1) This paragraph applies to the appointment under section 72... Regulated

Follow prescribed process before appointing an auditor when you have an audit committeeFinancial Services Firm

s.sch014a (1) This paragraph applies to the appointment under section 72... Regulated

Run a formal selection process before proposing a new auditorDirector or Officer

s.sch014a (1) A person who has been, or will have been,... Regulated

Do not reappoint auditor or their network for 4 years after max engagementAny Person

s.sch014a (1) If— (a) a friendly society appoints, or purports to... Prosecution

Fail to notify regulator of auditor appointment breachDirector or Officer

Fine up to £1,000

s.sch015 (1) A friendly society which desires— (a) to amalgamate under... Regulated

Send members a statement before amalgamation or engagement transfer votesFinancial Services Firm

s.sch015 (1) Where the appropriate authority would be precluded— Regulated

Other duties (1) — Crown / regulator

Regulator must confirm amalgamation, transfer or conversion once defects are remediedStatutory regulator

s.sch015 (1) The PRA must consult the FCA before confirming an... Regulated

Other duties (1) — Crown / regulator

PRA must consult FCA before confirming amalgamationsStatutory regulator

s.sch015 A failure to comply with a relevant requirement of this... Prosecution

Fail to comply with requirements in amalgamation, transfer or conversionAny Person

Fine up to £2,500

s.sch015 (1) The matters of which a statement required by paragraph... Regulated

Prepare and obtain approval for statement on amalgamation or transferFinancial Services Firm

s.sch015 (1) A friendly society which desires to convert into a... Regulated

Send conversion statement to all voting membersFinancial Services Firm

s.sch015 (1) Where a friendly society applies for confirmation of an... Regulated

Publish notice of amalgamation, transfer or conversion applicationFinancial Services Firm

s.sch015 (1) Where an application is duly made for confirmation by... Regulated

Other duties (1) — Crown / regulator

Appropriate authority must confirm or refuse amalgamation/transfer/conversion based on lawful abilityStatutory regulator

s.sch015 (1) Subject to sub-paragraph (3) below, the appropriate authority shall... Regulated

Other duties (1) — Crown / regulator

Appropriate authority must not confirm amalgamation/transfer/conversion unless members properly informedStatutory regulator

s.sch016 After section 57 there shall be inserted the following section—... Regulated

Issue a valid receipt to legally clear a mortgageTrader

s.sch016 After section 63 there shall be inserted the following section—... Prosecution

Fail to maintain member registerAny Person

Fine up to £2,500

s.sch016 After section 65 there shall be inserted the following sections—... Prosecution

Fail to provide benefit terms on demandAny Person

Fine up to £1,000

s.sch016 Section 95 shall cease to have effect in relation to... Regulated

Other duties (1) — Crown / regulator

Commission must notify dissolution award and ensure advertisement within 21 daysStatutory regulator

s.sch016 For section 24 there shall be substituted the following section—... Regulated

Appoint and register trustees with the registrarTrader

s.sch018 In section 113 (periodical fees), for subsection (3) there shall... Regulated

Pay periodical fees for investment business authorisationFinancial Services Firm

s.sch019 For section 33 there shall be substituted the following section—... Regulated

Collectors must not serve as directors or attend meetingsTrader

s.sch019 In Article 32, for paragraph (1) there shall be substituted... Regulated

Transfer assured person without required consentDirector or Officer

s.sch019 For Article 37 there shall be substituted the following Article—... Regulated

Collectors must not be directors or attend company meetingsTrader

s.sch019 In section 26, for subsection (1) there shall be substituted... Regulated

Do not transfer an assured person without their written consentTrader

s.sch020 (1) Subject to the preceding provisions of this Part of... Regulated

Other duties (1) — Crown / regulator

Courts must apply Contracts (Applicable Law) Act 1990 when determining applicable lawTribunal / Court

s.sch020 (1) Subject to the preceding provisions of this Part of... Regulated

Other duties (1) — Crown / regulator

Courts must follow the Contracts (Applicable Law) Act 1990 for insurance contractsTribunal / Court

336 other schedules

s.sch001 The Commission shall be a body corporate.

s.sch001 (1) With the exception specified in sub-paragraph (2) below, the...

s.sch001 The Statutory Instruments Act 1946 shall apply to all powers...

s.sch001 In Schedule 2 to the Parliamentary Commissioner Act 1967 (which...

s.sch001 The fixing of the common seal of the Commission shall...

s.sch001 (1) A document purporting to be duly executed under the...

s.sch001 (1) This paragraph shall have effect as regards the execution...

s.sch001 (1) Subject to the provisions of this paragraph, a person...

s.sch001 No person who has attained the age of 70 years...

s.sch001 (1) In Part II of Schedule 1 to the House...

s.sch001 The Commission may appoint such staff as the chairman of...

s.sch001 The quorum of the Commission and the arrangements relating to...

s.sch001 The validity of any proceedings of the Commission shall not...

s.sch003 (1) Any 7 or more persons may establish a society...

s.sch003 (1) Subject to sub-paragraph (2) below, a member or person...

s.sch003 (1) A registered friendly society may be incorporated under this...

s.sch003 A person under 18— (a) may, if the rules do...

s.sch003 (1) The liability of a member of an incorporated friendly...

s.sch004 (1) This Schedule has effect in relation to an incorporated...

s.sch004 (1) This paragraph applies where some of the property, rights...

s.sch004 No transfer effected by section 6 above shall give rise...

s.sch004 (1) The action mentioned in the following provisions of this...

s.sch004 (1) Subject to the provisions of this Act, the incorporated...

s.sch004 On incorporation of the registered society— (a) a person who...

s.sch004 Any agreement made by the registered society which is in...

s.sch004 It is hereby declared for the avoidance of doubt that—...

s.sch004 (1) This paragraph applies where the property, rights and liabilities...

s.sch005 An incorporated friendly society may do anything mentioned in the...

s.sch005 (1) An incorporated friendly society may, out of any separate...

s.sch005 (1) An incorporated friendly society may set up and administer...

s.sch005 (1) An incorporated friendly society may invest funds of the...

s.sch005 An incorporated friendly society may accumulate at interest, for the...

s.sch005 An incorporated friendly society may subscribe out of its funds...

s.sch005 An incorporated friendly society may contribute to the funds and...

s.sch006 Under the law of England and Wales and Northern Ireland...

s.sch006 (1) The following provisions have effect with respect to the...

s.sch007 The establishment and management of personal equity plans within the...

s.sch007 The provision of administrative services for friendly societies or other...

s.sch007 The carrying on of a business which is a deposit-taking...

s.sch007 The carrying on of insurance business which is general business...

s.sch007 The establishment and management of investment companies with variable capital...

s.sch007 The establishment and management of companies which are approved as...

s.sch007 Arranging for the provision of banking services by a UK...

s.sch007 The establishment and management, or arranging for the establishment and...

s.sch007 The establishment and management of unit trust schemes within the...

s.sch007 The carrying on of long-term or general business.

s.sch007 Arranging for the provision of, or giving advice as to,...

s.sch007 Arranging for the provision of credit, whether as agents for...

s.sch007 The provision of fund management services for trustees of pension...

s.sch007 The administration of estates and the execution of trusts of...

s.sch007 The provision of executry services (within the meaning of Part...

s.sch007 The establishment and management of— (a) sheltered housing,

s.sch008 The provisions of this Schedule explain expressions used in section...

s.sch008 References in any provision of paragraphs 5 to 10 above...

s.sch008 In section 13(9)(a) and (c) the references to the voting...

s.sch008 (1) For the purposes of section 13(9)(a) and (c) the...

s.sch008 (1) A body is to be treated for the purposes...

s.sch008 Rights which are exercisable only in certain circumstances shall be...

s.sch008 Rights held by a person in a fiduciary capacity shall...

s.sch008 Rights attached to shares held by way of security shall...

s.sch008 Rights shall be treated as held by an incorporated friendly...

s.sch008 For the purposes of paragraph 7 above rights shall be...

s.sch009 (1) If any member of an incorporated friendly society entitled...

s.sch010 The enactments which comprise the companies winding up legislation (referred...

s.sch010 (1) Section 84 of the Act does not apply.

s.sch010 Section 88 shall have effect with the omission of the...

s.sch010 (1) Subsection (1) of section 89 shall have effect as...

s.sch010 Section 90 shall have effect as if for the words...

s.sch010 Sections 95(1) and 96 shall have effect as if the...

s.sch010 In subsection (1) of section 101 (appointment of liquidation committee)...

s.sch010 (1) Section 107 (distribution of property) of the Act does...

s.sch010 Sections 110 and 111 (liquidator accepting shares, etc. as consideration...

s.sch010 In sections 117 (High Court and county court jurisdiction) and...

s.sch010 Section 122 (circumstances in which company may be wound up...

s.sch010 Subject to the following provisions of this Schedule, the enactments...

s.sch010 Section 124 (application for winding up) of the Act does...

s.sch010 (1) In section 125 (powers of court on hearing of...

s.sch010 . . . . . . . . . ....

s.sch010 If, before the presentation of a petition for the winding...

s.sch010 Section 140 (appointment of liquidator by court in certain circumstances)...

s.sch010 In the application of sections 141(1) and 142(1) (liquidation committees),...

s.sch010 The conditions which the court may impose under section 147...

s.sch010 Section 154 (adjustment of rights of contributories) of the Act...

s.sch010 . . . . . . . . . ....

s.sch010 (1) Subject to the following provisions of this Schedule, the...

s.sch010 Section 187 (power to make over assets to employees) of...

s.sch010 (1) In section 201 (dissolution: voluntary winding up) of the...

s.sch010 In section 205 (dissolution: winding up by the court) of...

s.sch010 Sections 216 and 217 of the Act (restriction on re-use...

s.sch010 (1) Sections 218 and 219 (prosecution of delinquent officers) of...

s.sch010 Section 233B of the Act (protection of supplies of goods...

s.sch010 Section 387 (meaning in Schedule 6 of “the relevant date")...

s.sch010 Section 390 of the Act (persons not qualified to act...

s.sch010 (1) In the following provisions of the Act, in a...

s.sch010 In this Part of this Schedule, Part V of the...

s.sch010 (1) Article 61 (liability of members) of the Order is...

s.sch010 Articles 62 to 65 and 69 of the Order (miscellaneous...

s.sch010 (1) Article 13 (meaning of “contributory") of the Order does...

s.sch010 (1) Article 70 of the Order does not apply.

s.sch010 Article 74 shall have effect with the omission of the...

s.sch010 (1) Paragraph (1) of Article 75 shall have effect as...

s.sch010 Article 76 shall have effect as if for the words...

s.sch010 Article 81(1) and 82 shall have effect as if the...

s.sch010 In paragraph (1) of Article 87 (appointment of liquidation committee)...

s.sch010 (1) Article 93 (distribution of property) of the Order does...

s.sch010 Articles 96 and 97 (liquidator accepting shares, etc. as consideration...

s.sch010 Article 102 (circumstances in which company may be wound up...

s.sch010 Any enactment which specifies a sum altered by order under...

s.sch010 Article 104 (application for winding up) of the Order does...

s.sch010 (1) In Article 105 (powers of High Court on hearing...

s.sch010 Article 106 (power of court, between petition and winding-up order,...

s.sch010 If, before the presentation of a petition for the winding...

s.sch010 Article 119 (appointment of liquidator by High Court in certain...

s.sch010 In the application of Article 120(1) (liquidation committees), of the...

s.sch010 The conditions which the High Court may impose under Article...

s.sch010 Article 132 (adjustment of rights of contributories) of the Order...

s.sch010 Article 140(2) (liquidator’s powers) of the Order, the reference to...

s.sch010 In this Part of this Schedule, Part IV of the...

s.sch010 Article 158 (power to make over assets to employees) of...

s.sch010 (1) In Article 166 (dissolution: voluntary winding up) of the...

s.sch010 In Article 169 (dissolution: winding up by the High Court)...

s.sch010 Articles 180 and 181 of the Order (restriction on re-use...

s.sch010 (1) Articles 182 and 183 (prosecution of delinquent officers) of...

s.sch010 Article 347 (meaning in Schedule 4 of “the relevant date")...

s.sch010 Article 349 of the Order (persons not qualified to act...

s.sch010 (1) In the following provisions of the Order, in a...

s.sch010 (1) Where an incorporated friendly society has been wound up...

s.sch010 (1) Sections 1012 to 1023 and 1034 of the Companies...

s.sch010 (1) Rules may be made under— (a) section 411 of...

s.sch010 Parts 4, 6, 7 and 12 of, and Schedule 10...

s.sch010 (1) Section 74 (liability of members) of the Act is...

s.sch010 Sections 75 to 78 and 83 in Chapter I of...

s.sch010 (1) Section 79 (meaning of “contributory”) of the Act does...

s.sch011 (1) This Part of this Schedule applies in relation to...

s.sch011 Where the business associate of the society or branch provides...

s.sch011 Where the business associate of the society or branch arranges...

s.sch011 Where the business associate of the society or branch provides...

s.sch011 (1) The Treasury, with the consent of the Treasury, may...

s.sch011 Subject to paragraph 3 below, paragraph 7 of Schedule 3...

s.sch011 No person may be co-opted as a member of the...

s.sch011 (1) A member of the committee shall retire from office—...

s.sch011 (1) The following provisions of the Building Societies Act 1986—...

s.sch012 (1) A meeting of a friendly society or registered branch...

s.sch012 (1) Subject to sub-paragraph (2) below, any provision in the...

s.sch012 (1) Any provision contained in the rules of a friendly...

s.sch012 (1) The rules of a friendly society or registered branch...

s.sch013 (1) In this Part of this Schedule “application” means an...

s.sch013 (1) Subject to sub-paragraph (6) below, if the Commission proposes...

s.sch013 The non-receipt by an officer of a friendly society or...

s.sch013 (1) In this Part of this Schedule “the society” means—...

s.sch013d (1) The aggregate amount of committee members' emoluments must be...

s.sch013d (1) In paragraphs 1 to 9— (a) references to services...

s.sch013d (1) There must be shown— (a) in respect of the...

s.sch013d In this Schedule “associated body”, in relation to a society,...

s.sch013d (1) The following applies with respect to the amounts to...

s.sch013d (1) The amounts to be shown for any financial year...

s.sch013e (1) The following information must be given with respect to...

s.sch013e (1) References in this Part of this Schedule to shares...

s.sch013e In this Schedule “group” means a friendly society and its...

s.sch013e (1) References in this Part of this Schedule to shares...

s.sch013e (1) The following information must be given with respect to...

s.sch013f The types of service in respect of which disclosure is...

s.sch013f (1) Disclosure is not required of remuneration receivable for the...

s.sch013f (1) This paragraph defines what is meant in this Schedule...

s.sch013f In this Schedule— “associate of the society” means— any subsidiary...

s.sch013f This Schedule applies to a registered branch as it applies...

s.sch014 (1) The first auditor of a friendly society or registered...

s.sch014 (1) Where an auditor of a friendly society subject to...

s.sch014 In paragraphs 15A and 15B above “appropriate audit authority” means—...

s.sch014 (1) The Treasury may make provision by regulations for securing...

s.sch014 The committee of management, or the society or branch in...

s.sch014 (1) Appointment as auditor of a friendly society subject to...

s.sch014 (1) Subject to paragraph 7 below, a person is eligible...

s.sch014 (1) A person is ineligible for appointment as an auditor...

s.sch014 (1) The following provisions apply to the appointment as auditor...

s.sch014 (1) A person who is not a member of a...

s.sch014a (1) This Schedule makes provision in relation to the appointment...

s.sch014a (1) Where a person is auditor of the society in...

s.sch014a (1) The competent authority may apply to the High Court...

s.sch014a (1) In this Schedule— “ audit committee ” means a...

s.sch015 The appropriate authority shall not confirm an amalgamation, transfer of...

s.sch015 The appropriate authority shall not confirm a transfer unless it...

s.sch015 (1) The appropriate authority shall not confirm a transfer...

s.sch015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s.sch015 (1) This paragraph applies to any transfer of engagements (other...

s.sch015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s.sch015 (1) This paragraph applies where the appropriate authority confirms a...

s.sch015 (1) In this Part of this Schedule expressions used which...

s.sch015 The statement referred to in paragraph 3 above shall be...

s.sch015 (1) A society is to be regarded as sending a...

s.sch015 The PRA must consult the FCA before approving a statement...

s.sch015 (1) An application by a friendly society for confirmation by...

s.sch015 After the date specified in the notice in pursuance of...

s.sch016 The 1974 Act shall be amended as follows.

s.sch016 For section 26 there shall be substituted the following section—...

s.sch016 Sections 27 and 28 shall cease to have effect.

s.sch016 Sections 29 to 45 shall cease to have effect in...

s.sch016 In section 35, after subsection (5) there shall be inserted...

s.sch016 In section 40, after subsection (2) there shall be added...

s.sch016 (1) In section 46, in subsection (1), paragraphs (a) and...

s.sch016 In section 49— (a) in paragraph (b), for “ £200”...

s.sch016 In section 50, after subsection (2) there shall be inserted...

s.sch016 (1) In section 51— (a) at the end of subsection...

s.sch016 In section 53, for subsection (1) there shall be substituted...

s.sch016 (1) In subsection (1) of section 4—

s.sch016 In section 55, at the end of subsection (4) there...

s.sch016 Sections 70 to 75 shall cease to have effect.

s.sch016 (1) Section 76 shall be amended as follows.

s.sch016 Section 77 shall cease to have effect.

s.sch016 In section 78(1), after the words “Act 1950" there shall...

s.sch016 In section 80— (a) in subsection (1), at the beginning...

s.sch016 (1) Section 82 (amalgamation and transfer of engagements) shall be...

s.sch016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s.sch016 Section 84 shall cease to apply to registered friendly societies....

s.sch016 After section 84 there shall be inserted the following section—...

s.sch016 In section 86— (a) in subsection (1), at the beginning...

s.sch016 For section 87 there shall be substituted the following section—...

s.sch016 Sections 88 and 89 shall cease to have effect.

s.sch016 Section 90 shall cease to have effect in relation to...

s.sch016 In section 91(4), after the words “section 85(4) above" there...

s.sch016 In section 93— (a) in subsection (1)(b), for the words...

s.sch016 In section 7, in subsection (1)— (a) for the words...

s.sch016 In section 96, after the words “section 95(3)" there shall...

s.sch016 In section 97, in subsection (1)(b) after the words “section...

s.sch016 In section 98— (a) in subsection (1)(g), for the words...

s.sch016 In section 100(a), at the end there shall be added...

s.sch016 In section 102— (a) after “1980" there shall be inserted...

s.sch016 Section 106 shall cease to have effect.

s.sch016 In section 107, after subsection (2) there shall be inserted...

s.sch016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s.sch016 In section 111(1)— (a) in the definition of “collecting society"...

s.sch016 Section 115 shall cease to have effect.

s.sch016 In section 13(1), for the words from “except" to the...

s.sch016 In section 117(3), after the words “extends to" there shall...

s.sch016 (1) In paragraph 3 of Schedule 2—

s.sch016 After Schedule 6 there shall be inserted the following Schedule—...

s.sch016 (1) For section 15 there shall be substituted the following...

s.sch016 In section 21, for the words “sum not exceeding 10p"...

s.sch016 After section 23 there shall be inserted the following section—...

s.sch018 The following section shall be substituted for section 23— Friendly...

s.sch018 (1) Subject to paragraph 11 below, for each of the...

s.sch018 (1) In paragraph 1, in the definition of “a recognised...

s.sch018 In paragraph 3(1)— (a) for the word “his" there shall...

s.sch018 In paragraph 4(2), for the words “the Friendly Societies Act...

s.sch018 In paragraph 7(1), for the words “himself alter, its rules"...

s.sch018 In paragraph 13A(6), for the word “his" there shall be...

s.sch018 In paragraph 26, for sub-paragraph (2) there shall be substituted...

s.sch018 In paragraph 28(6), for the word “his" there shall be...

s.sch018 In paragraph 29, in sub-paragraph (1)— (a) in paragraph (a)...

s.sch018 After paragraph 31 there shall be inserted the following paragraph—...

s.sch018 (1) In paragraph 37, in sub-paragraph (1), for the words...

s.sch018 After paragraph 40 there shall be inserted the following paragraph—...

s.sch018 For paragraph 45 there shall be substituted the following paragraph—...

s.sch018 In section 141 (indemnity schemes), in subsection (2), for the...

s.sch018 In section 179 (restrictions on disclosure of information), in subsection...

s.sch018 In section 180 (exceptions from restrictions on disclosure), in subsection...

s.sch018 In section 204(1) (service of notices), for the words from...

s.sch018 In section 207(1) (interpretation), the following definitions shall be inserted...

s.sch018 In section 210(3) (expenses and receipts), for the words from...

s.sch018 (1) In the following provisions of Schedule 14 (restriction of...

s.sch019 The Industrial Assurance Act 1923 shall be amended as follows....

s.sch019 In section 39, in subsection (5), for the word “Commissioner"...

s.sch019 In section 45(1) after the definition of “collector" there shall...

s.sch019 In section 8(2) of the Industrial Assurance and Friendly Societies...

s.sch019 In section 13(1) of that Act— (a) for the word...

s.sch019 In section 17A(1) of that Act, for the words “Industrial...

s.sch019 In section 23(1) of that Act— (a) at the end...

s.sch019 The Industrial Assurance (Northern Ireland) Order 1979 shall be amended...

s.sch019 (1) In Article 2, in paragraph (2), for the definitions...

s.sch019 In Article 4(2), for the word “Registrar" there shall be...

s.sch019 (1) In section 1, for subsection (1A) there shall be...

s.sch019 In the following provisions— (a) Article 4(2),

s.sch019 In Article 12, for paragraph (1) there shall be substituted...

s.sch019 In Article 13(1), for the word “registered" there shall be...

s.sch019 In Article 14, after paragraph (2) there shall be inserted...

s.sch019 (1) Article 18 shall be amended as follows.

s.sch019 For Article 29 there shall be substituted the following Article—...

s.sch019 For Article 36 there shall be substituted the following Article—...

s.sch019 (1) In Article 46, in paragraph (2) for the word...

s.sch019 In section 10, for subsection (1) there shall be substituted...

s.sch019 In Schedule 3, in paragraph 10, in paragraph (d) of...

s.sch019 In Schedule 4— (a) in paragraph 1(a) for the words...

s.sch019 (1) In Schedule 5, in paragraph 5(1), for the word...

s.sch019 In section 11, in subsection (2), for the word “Commissioner"...

s.sch019 (1) In the following provisions— (a) section 10(3),

s.sch019 In section 17, for subsections (1) and (2) there shall...

s.sch019 For section 23 there shall be substituted the following section—...

s.sch019 For section 32 there shall be substituted the following section—...

s.sch020 (1) Where the person (“the person insured”) who has entered...

s.sch020 (1) The choice referred to in paragraph 1 above must...

s.sch020 (1) The fact that in the cases referred to in...

s.sch020 (1) Where a member State includes several territorial units, each...

s.sch020 The law applicable to the contract of insurance is the...

s.sch020 Where the person who has entered into the contract of...

s.sch020 Nothing in this Part of this Schedule restricts the application...

s.sch020 (1) Where a member State includes several territorial units, each...

s.sch021 The duty of the Chief Registrar to lay before Parliament...

s.sch021 . . . . . . . . . ....

s.sch021 In section 87 of the Companies Act 1989 (disclosure of...

s.sch021 . . . . . . . . . ....

s.sch021 In section 171(2) of the Social Security Contributions and Benefits...

s.sch021 (1) In Schedule 1 to that Act, in paragraph 10(2)—...

s.sch021 . . . . . . . . . ....

s.sch021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s.sch021 In section 101(1) of the Industrial and Provident Societies Act...

s.sch021 In Article 67(1) of the commref NUM="M845">Social Security Pensions (Northern...

s.sch021 In Article 67(4) of that Order for the words “Friendly...

s.sch021 In Article 7(5) of the Statutory Rules (Northern Ireland) Order...

s.sch021 In Part I of Schedule 1 to that Order, for...

s.sch021 In Article 114 of the Housing (Northern Ireland) Order 1981,...

s.sch021 In Article 3(10) of the Property (Discharge of Mortgage by...

s.sch021 In Article 2(2) of the Credit Unions (Northern Ireland) Order...

s.sch021 After Article 2 there shall be inserted the following Article—...

s.sch021 . . . . . . . . . ....

s.sch021 (1) In Article 442 of the Companies (Northern Ireland) Order...

s.sch021 After Article 2 of the Companies (Northern Ireland) Order 1989...

s.sch021 . . . . . . . . . ....

s.sch021 (1) Section 23 of the Solicitors Act 1974 (preparation of...

s.sch021 (1) In section 49 of the Insurance Companies Act 1982,...

s.sch021 . . . . . . . . . ....

s.sch021 After section 22A of the Company Directors Disqualification Act 1986...

s.sch021 In section 84(1) of the Banking Act 1987 (disclosure of...

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

Friendly Societies Act 1992

Does it bind you?

Other Acts binding the same actors

What it requires

Functions of the Financial Conduct Authority and the Prudential Regulation Authority

Incorporated Friendly Societies

Management and Administration

Authorisation of Friendly Societies’ Business

Regulation of Friendly Societies’ Business

Accounts and Audit

Disputes

Amalgamations, Transfers of Engagements and Conversion of Friendly Societies into Companies

Miscellaneous

General and Supplementary

Schedules