| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

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.

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

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.

s.art009 A collecting society which is a registered friendly society shall... Regulated

Send 1993 annual return to the Industrial Assurance CommissionerFinancial Services Firm

9 other provisions — procedural and definitional

s.art001 Citation and interpretation

s.art002 Days appointed

s.art003 Transitional provisions

s.art004 Where a registered friendly society does not on 1st January...

s.art005 Where the Chief Registrar has before 13th September 1993 approved...

s.art006 Where the Industrial Assurance Commissioner has before 13th September 1993...

s.art007 A registered friendly society or branch shall continue to be...

s.art008 The auditors of a registered friendly society or branch shall...

s.art010 A registered friendly society the value of whose specified income...

Schedules

0 of 8 shown

8 other schedules

s.sch001 The specified income for a society for the purposes of...

s.sch001 In respect of a friendly society which, for the relevant...

s.sch001 Notwithstanding paragraphs 2 to 6 above, any amount which is...

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

The Friendly Societies Act 1992 (Commencement No.6 and Transitional Provisions) Order 1993

Does it bind you?

Other Acts binding the same actors

What it requires

Schedules