- Made under
- Banking Act 2009 (as amended)
- Enforced by
- PRA
- Status
- In Force
- Penalty ceiling
- Prosecution 1 of 1 obligation carry an unlimited fine.
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
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 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.
18 other provisions — procedural and definitional
s.art001
Citation and interpretation
s.art002
Application of Parts 2 and 3 of the
s.art003
Schedule 1 to this Order specifies modifications to Parts 2...
s.art004
Other insolvency processes
s.art005
After section 89 of the 1986 Act (winding-up by court:...
s.art006
After section 90C of the 1986 Act insert— Notice to...
s.art007
Consequential amendments to the Building Societies Act 1986
s.art008
In section 91 of the 1986 Act (power of court...
s.art009
In section 92 of the 1986 Act (supplementary), after “is...
s.art010
In section 103 of the 1986 Act (cancellation of registration),...
s.art011
In section 119 of the 1986 Act (interpretation), in subsection...
s.art012
Amendments to other enactments
s.art013
In section 411 of the Insolvency Act 1986 (company insolvency...
s.art014
In section 414 of the Insolvency Act 1986 (fees orders),...
s.art015
In section 220(3)(a) of the Financial Services and Markets Act...
s.art016
Rules
s.art017
Northern Ireland
s.art018
Application of subordinate legislation under Parts 2 and 3 of the 2009 Act
Schedules
Schedules
1 of 42 shown
s.sch001
No more assets for distribution
Prosecution
- Fail to notify creditors and court when winding up building societyAny Person
Unlimited fine
41 other schedules
s.sch001
General mode of application and interpretation
s.sch001
In section 96 of the 2009 Act (grounds for applying)—...
s.sch001
In section 97 of the 2009 Act (grounds for making)—...
s.sch001
In section 98 of the 2009 Act (commencement), in subsection...
s.sch001
Process of building society liquidation
s.sch001
Termination of process, &c.
s.sch001
In section 114 of the 2009 Act (administration)—
s.sch001
In section 115 of the 2009 Act (dissolution)—
s.sch001
In section 116 of the 2009 Act (dissolution: supplemental), in...
s.sch001
Sections 1012 to 1023 and 1034 of the Companies Act...
s.sch001
Other processes
s.sch001
(1) Parts 2 and 3 of the 2009 Act apply...
s.sch001
(1) Ignore section 119 of the 2009 Act (exclusion of...
s.sch001
Ignore sections 120 (notice to FSA of preliminary steps) and...
s.sch001
Miscellaneous
s.sch001
Ignore sections 130 (building societies), 131 (credit unions), 132 (partnerships)...
s.sch001
This Part sets out modifications to Part 3 of the...
s.sch001
Introduction
s.sch001
Process
s.sch001
(1) In section 145, table 1 (Schedule B1 to the...
s.sch001
(1) In section 145, table 2 (other provisions of the...
s.sch001
General powers of administrator
s.sch001
Where a provision of Part 2 or 3 of the...
s.sch001
Property of society dissolved under paragraph
s.sch001
Multiple transfers
s.sch001
Termination
s.sch001
Miscellaneous
s.sch001
(1) Ignore section 157 of the 2009 Act (other processes);...
s.sch001
Ignore sections 158 (building societies), 159 (credit unions), 163 (partnerships)...
s.sch001
Subsections (4) and (5) of section 166 of the 2009...
s.sch001
In Parts 2 and 3 of the 2009 Act, and...
s.sch001
Expressions used in this Schedule (including in text inserted or...
s.sch001
This Part sets out modifications to Part 2 of the...
s.sch001
Introduction
s.sch001
Subsections (5) and (6) of section 93 of the 2009...
s.sch001
Building society insolvency order
s.sch002
The following instruments apply in relation to building societies as...
s.sch002
The following general modifications apply to all of the instruments...
s.sch002
The modifications to the Banking Act 2009 (Parts 2 and...
s.sch002
The modifications to the Banking Act 2009 (Bank Administration) (Modification...
s.sch002
The modifications to the Banking Act 2009 (Bank Administration) (Modification...
Connected legislation
The wider family of instruments made under the same parent Act.
The Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014
SI 2014/1832
The Banking Act 2009 (Mandatory Compensation Arrangements Following Bail-in) Regulations 2014
SI 2014/3330
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.