- Deddfwriaeth Ddrafft
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Financial Services Act 2012 (Mutual Societies) Order 2018 No. 323
Application of the Financial Services and Markets Act 2000 to transferred functions
Amendments of the Co-operative and Community Benefit Societies Act (Northern Ireland) 1969
1.The Co-operative and Community Benefit Societies Act (Northern Ireland) 1969...
2.In the following provisions for “he”, wherever it appears, substitute...
3.In section 2 (registration of society)— (a) in subsection (1)(b)...
5.In section 9 (amendment of registered rules), in subsection (3)...
6.In section 14 (provision of copies of rules), in subsection...
9.In section 29 (charges on assets of registered societies)—
11.In section 43C (registrar’s power to require accounts for past...
12.In section 44 (remuneration of qualified auditors), in subsection (1)...
13.In section 45 (group accounts), in subsection (3) for “registrar...
14.In section 53 (register of members and officers), in subsection...
15.In section 57 (production of documents and provision of information...
16.In section 58 (appointment of inspectors and calling of special...
17.In section 59 (amalgamation of societies), in subsection (4) for...
18.In section 61 (conversion into, or transfer of engagements to,...
19.In section 66A, in subsection (2)(a) for sub-paragraph (ii) substitute—...
20.In section 69 (decision of disputes)— (a) in subsection (1)...
21.In section 97 (regulations)— (a) in subsection (1) omit paragraphs...
23.After section 98 insert— Form etc of electronic documents (1) A document or information required for the purposes of...
24.Omit section 99 (exercise of functions of registrar) and section...
25.In section 101(1) (interpretation)— (a) for the definition of “registrar”...
26.In section 102 (Great Britain societies)— (a) for subsection (2)...
Amendments of the Credit Unions (Northern Ireland) Order 1985
1.The Credit Unions (Northern Ireland) Order 1985 is amended as...
2.In the following provisions for “registrar”, wherever it appears, substitute...
3.In the following provisions for “he” substitute “the FCA”—
10.In Article 53 (Duties of receiver or manager of credit...
11.In Article 54, in paragraph (4) for “his” substitute “the...
14.In Article 60 (Cancellation of registration)— (a) in paragraph (1)—...
15.In Article 61 (Suspension of registration)— (a) in paragraph (1)—...
19.In Article 66 (Transfer of engagements between credit unions) for...
20.In Article 68 (Dissolution of a credit union), in paragraph...
21.In Article 72 (Decision of disputes)— (a) in paragraph (1)...
25.After Article 80 insert— Form etc of electronic documents (1) A document or information required for the purposes of...
Amendments in consequence of Schedules 2 and 3
PART 2 Consequential amendments of secondary legislation
5.The Drug Trafficking Offences Act 1986 (Crown Servants and Regulators etc.) Regulations 1994
6.The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
7.The Company Directors Disqualification (Northern Ireland) Order 2002
8.The Community Benefit Societies (Restriction on Use of Assets) Regulations (Northern Ireland) 2006
11.The Companies (Disclosure of Date of Birth Information) Regulations 2015
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Mae Memorandwm Esboniadol Drafft yn nodi datganiad byr o ddiben Offeryn Statudol Drafft ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Eu nod yw gwneud yr Offeryn Statudol Drafft yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd yn fanwl gerbron y Senedd o Fehefin 2004 ymlaen.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys