UK Statutory Instrument SI 1995/3063 United Kingdom

The Building Societies (Designation of Qualifying Bodies) (No. 2) Order 1995

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

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. 4 Meaning of "qualifying activities condition" Regulated
  • Dispose of shares in insurance-linked bodies or verify income from qualifying activitiesAny Person
8 other provisions — procedural and definitional
s.001 Meaning of “specified type of body corporate” (opens in a new tab)
s.002 Meaning of “particular restrictions for personal lines insurance bodies” (opens in a new tab)
s.003 Meaning of “standard asset condition” (opens in a new tab)
s.005 Other definitions (opens in a new tab)
s.art001 Title and commencement
s.art002 Interpretation
s.art003 Designation of bodies corporate
s.art004 Amendment of earlier Order

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