Accounts of friendly societies
- Friendly society trustees must provide rules and application to Director of Savings
UK Statutory Instrument
2015
United Kingdom
The National Savings Regulations 2015
At a glance
What's here
1 compliance obligation
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.
Browse 64 other sections — procedural / definitional / commencement
Citation, commencement and extent
Interpretation
Closure of ordinary deposit accounts
Closure of certain individual savings accounts
Transaction of savings bank business
Declaration by a depositor
Declaration by a depositor who is a trustee
Depositors generally
Accounts of minors under sixteen years of age
Accounts of persons who lack capacity
Joint accounts
Trust accounts
Trust accounts held jointly by trustees and beneficiaries
Accounts of charitable and other societies
Accounts of building societies, industrial and provident societies and corporations
Accounts of government departments and public authorities
Accounts of the Sheriff Clerk in Scotland
Accounts of County Courts in Northern Ireland
Accounts of the Public Trustee
Deposit books, transaction records and statements
Withdrawals of ordinary deposits
Investment deposits
Withdrawals of investment deposits
Deposits to individual savings accounts
Withdrawals from individual savings accounts
Authorised telephone procedure in relation to individual savings accounts
Withdrawals by minors over sixteen years of age
Withdrawals in the case of bankrupt sole depositors
Authority for payment to a third party (not in relation to an individual savings account)
Authority for payment to third party from an individual savings account
Transfers of deposits
Operation of a nomination
Interest on investment deposits
Interest on ordinary deposits
Coupon deposit books
Payment of deposits without an application to withdraw
Exemption from stamp duty
Notice of trust not receivable by Director of Savings
Powers of attorney
Indemnity of the Director of Savings and officers
Receipts to be a full discharge
Posting to be regarded as delivery
Saving for rights of third parties
Saving for rights of beneficiaries under trusts
Evidence of identity
Persons unable to write
Persons under disability
Nominations made before 1st May 1981
Particulars to be furnished by nominator to Director of savings
Revocation of nominations
Nominations which also apply to stock held in the books of the Bank of England
Law applicable on the death of a depositor
Payment without a grant of representation
Death duties or inheritance tax chargeable on death of depositors
Defective applications
Rectification of mistakes
Law applicable to crossed warrants
Disapplication of certain regulations
Application to Scotland
Application to Northern Ireland
Application to the Isle of Man
Application to the Channel Islands
Revocations and savings
Modifications
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