UK Statutory Instrument SI 1990/1434 United Kingdom

The Building Societies (Designation of Qualifying Bodies) Order 1990

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2

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

What it requires

Regulations 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.

sch. para. 6 Meaning of business percentage certification condition for estate agency vehicles Regulated
  • Seek annual income certificate for estate agency vehicle and dispose if two-year failureAny Person
sch. para. 6c Meaning of the condition for investment in Girobank plc Regulated
  • Do not acquire or hold shares in Girobank plc if certain conditions are metAny Person
16 other provisions — procedural and definitional
sch. para. 5 Meaning of investment and support limit for general insurance companies
s.001 Meaning of standard asset provision (opens in a new tab)
s.002 Meaning of type A and type B body corporate (opens in a new tab)
s.003 Meaning of one tier organisation (opens in a new tab)
s.004 Meaning of group interest provision (opens in a new tab)
s.006 Meaning of mortgage business certification condition for appropriate mortgage companies
s.006 Meaning of the specified purposes in relation to Girobank plc
s.007 Specification of particular restrictions (opens in a new tab)
s.008 Meaning of activities in the range from which a society is restricted (opens in a new tab)
s.009 Meaning of candidate (opens in a new tab)
s.010 Other definitions (opens in a new tab)
s.art001 Title and commencement
s.art002 Interpretation
s.art003 Designation of bodies corporate
s.art004 Transitional provision
s.art005 Revocation and savings

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