UK Statutory Instrument SI 2015/623 United Kingdom

The National Savings Regulations 2015

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.

Trustee1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trustee — also bound by 104 other Acts
Charities Act 2011 27 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.

s.014 Accounts of friendly societies Regulated
  • Friendly society trustees must provide rules and application to Director of SavingsTrustee
64 other provisions — procedural and definitional
s.001 Citation, commencement and extent
s.002 Interpretation
s.003 Closure of ordinary deposit accounts
s.004 Closure of certain individual savings accounts
s.005 Transaction of savings bank business
s.006 Declaration by a depositor
s.007 Declaration by a depositor who is a trustee
s.008 Depositors generally
s.009 Accounts of minors under sixteen years of age
s.010 Accounts of persons who lack capacity
s.011 Joint accounts
s.012 Trust accounts
s.013 Trust accounts held jointly by trustees and beneficiaries
s.015 Accounts of charitable and other societies
s.016 Accounts of building societies, industrial and provident societies and corporations
s.017 Accounts of government departments and public authorities
s.018 Accounts of the Sheriff Clerk in Scotland
s.019 Accounts of County Courts in Northern Ireland
s.020 Accounts of the Public Trustee
s.021 Deposit books, transaction records and statements
s.022 Withdrawals of ordinary deposits
s.023 Investment deposits
s.024 Withdrawals of investment deposits
s.025 Deposits to individual savings accounts
s.026 Withdrawals from individual savings accounts
s.027 Authorised telephone procedure in relation to individual savings accounts
s.028 Withdrawals by minors over sixteen years of age
s.029 Withdrawals in the case of bankrupt sole depositors
s.030 Authority for payment to a third party (not in relation to an individual savings account)
s.031 Authority for payment to third party from an individual savings account
s.032 Transfers of deposits
s.033 Operation of a nomination
s.034 Interest on investment deposits
s.035 Interest on ordinary deposits
s.036 Coupon deposit books
s.037 Payment of deposits without an application to withdraw
s.038 Exemption from stamp duty
s.039 Notice of trust not receivable by Director of Savings
s.040 Powers of attorney
s.041 Indemnity of the Director of Savings and officers
s.042 Receipts to be a full discharge
s.043 Posting to be regarded as delivery
s.044 Saving for rights of third parties
s.045 Saving for rights of beneficiaries under trusts
s.046 Evidence of identity
s.047 Persons unable to write
s.048 Persons under disability
s.049 Nominations made before 1st May 1981
s.050 Particulars to be furnished by nominator to Director of savings
s.051 Revocation of nominations
s.052 Nominations which also apply to stock held in the books of the Bank of England
s.053 Law applicable on the death of a depositor
s.054 Payment without a grant of representation
s.055 Death duties or inheritance tax chargeable on death of depositors
s.056 Defective applications
s.057 Rectification of mistakes
s.058 Law applicable to crossed warrants
s.059 Disapplication of certain regulations
s.060 Application to Scotland
s.061 Application to Northern Ireland
s.062 Application to the Isle of Man
s.063 Application to the Channel Islands
s.064 Revocations and savings
s.065 Modifications

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