UK Statutory Instrument SI 1995/2056 United Kingdom

The Charities (Dormant Accounts) (Scotland) Regulations 1995

Status
In Force

What it defines

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.

14 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 General procedure of the nominee
s.004 Where it appears to the nominee at any time that...
s.005 If the nominee becomes aware at any time of the...
s.006 Section 12(3) cases
s.007 The nominee shall— (a) propose to transfer the balance standing...
s.008 The nominee shall take into account any representations made in...
s.009 Where, after taking into account the representations made in pursuance...
s.010 Where the nominee has determined to transfer the balance standing...
s.011 Interest
s.012 Where the nominee is entitled, by virtue of section 12(7),...
s.013 Accounts
s.014 Annual Report

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