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There are currently no known outstanding effects for the The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) Order 2014, Paragraph 1F.
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[F11F. Section A48 of the 1986 Act (prosecution of delinquent officers of company) has effect as if—U.K.
(a)in subsection (3), in the definition of “the appropriate authority”—
(i)at the end of paragraph (a) there were added “or the Financial Conduct Authority (“the FCA”)”;
(ii)at the end of each of paragraph (b) and paragraph (c)(i), (ii) and (iv) there were added “or the FCA”; and
(iii)in paragraph (c)(iii), after “Lord Advocate” there were inserted “or the FCA”;
(b)for subsection (4) there were substituted—
“(4) Subsection (4A) applies where a report is made to the Secretary of State or the FCA under subsection (2) in relation to a relevant CCBS whose registered office is situated in England and Wales.
(4A) The Secretary of State or the FCA may, for the purpose of investigating the matter reported and such other matters relating to the CCBS affairs as appear to require investigation, exercise the power to appoint inspectors which would be exercisable by the FCA under section 106 of the Co-operative and Community Benefit Societies Act 2014 upon an application made for that purpose under subsection (1) of that section.”;
(c)subsections (5) to (8) were omitted; and
(d)in subsection (10), for the definition of “prosecuting authority” there were substituted—
““prosecuting authority” means—
in the case of a relevant CCBS whose registered office is situated in England and Wales, the Director of Public Prosecutions, the Secretary of State or the FCA; and
in the case of a relevant society whose registered office is situated in Scotland, the Lord Advocate.”.]
Textual Amendments
F1Sch. 1 Pt. 1A inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 11(c)
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