Either: (a) a summary of the most recently published and...
- Include audited financial information in transfer notification statement
UK Statutory Instrument
1998
United Kingdom
The Building Societies (Transfer of Business) Regulations 1998
At a glance
What's here
2 compliance obligations
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.
Schedules
Browse 44 other Schedules — structural / supplementary
The distribution of funds (if any) proposed to be made...
Any benefits (whether in the form of a distribution of...
The amount of the society’s reserves ascertained as at the...
The amount of the statutory cash bonus and the conditions...
The opinion of the society’s auditor, or of some other...
Whether the person referred to in the foregoing paragraph has...
If any report or opinion (other than the opinion referred...
Any rights to be conferred on members, officers or employees...
Any change in the terms on which the investments of...
The extent to which any statutory protection scheme that will...
(a) The extent to which any scheme for handling complaints...
Any terms of the transfer agreement providing for its termination...
The amount of the total costs and expenses of the...
Any adverse effect which the transfer may have, whether by...
The acceptance of responsibility by each of the directors of...
Where a transfer summary is sent to members the arrangements...
In the case of any proposed transfer of business information...
Where the society proposes to transfer its business to an...
Where the society proposes to transfer its business to a...
Where shares or rights in relation to shares are to...
The fact that the board of directors of the society...
Either: (a) a summary of the most recently published and...
A description of the rights of members of the society...
Any benefits (if any and whether in the form of...
Any benefits (whether in the form of a distribution of...
The amount of the statutory cash bonus and the conditions...
Any changes in the terms on which the investments of...
Any changes in the terms on which loans by the...
The extent to which any statutory protection scheme that will...
(a) The extent to which any scheme for handling complaints...
The procedure for the appropriate authority to confirm the transfer,...
The interest of the directors and other officers of the...
The compensation or other consideration (if any) proposed to be...
The manner in which the salary, fees, borrowing rights and...
Any benefits (whether in the form of a distribution of...
Any terms of the transfer agreement providing for its termination...
The acceptance of responsibility by each of the directors of...
The name, head office address and principal objects of the...
(1) The reasons why the directors of the society and...
The range and relative importance of the activities of the...
The structure and activities of any group to which the...
The directors of the successor company, their interests in the...
The auditors of the successor company.
The proposed vesting date.
Transfer Notification Statements
- Include required particulars in transfer notification statements to members
Browse 23 other sections — procedural / definitional / commencement
sch. 1 para. 10
sch. 1 para. 5
Citation and commencement
A factual statement of the options for the future conduct...
Interpretation
The consequences of the transfer— (a) for shareholding members of...
Transfer Statements
The name, head office address and principal objects of the...
Transfer Summaries
The audited financial position of the society and its connected...
The main features of the financial record of the society...
Construction of agreements and deeds
The changes proposed, in consequence of the transfer, in the...
Construction of other documents
The successor company’s authorised and issued share capital and the...
Rights, powers and remedies
The changes following the transfer in the factors relevant to...
Legal proceedings
The future financial prospects of the successor company and of...
Revocation
The interest of the directors and other officers of the...
The compensation or other consideration (if any) proposed to be...
The manner in which the salary, fees, borrowing rights and...
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