UK Statutory Instrument 1995 United Kingdom

The Building Societies (Designation of Qualifying Bodies) Order 1995

At a glance

What's here

2 compliance obligations

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Any Person 2

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Any Person also bound by 2337 other Acts (top 5 shown)

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.

sch. para. 2

Meaning of "particular restrictions for financing bodies"

  • Dispose of shares in a trading body if it becomes a market maker or derivatives trader Any Person
sch. para. 7

Meaning of "qualifying activities condition"

  • Reduce shareholding if subsidiary is restricted or income falls below 60% Any Person
Browse 11 other sections — procedural / definitional / commencement

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