The Financial Services Act 2012 (Mutual Societies) Order 2018

2.  In the following provisions for “registrar”, wherever it appears, substitute “FCA”—

(a) in Article 2(2) (interpretation), the definition of “annual return”;

(b) in Article 3 (registration), paragraphs (1)(a), (1B)(1), (4)(e) and (5);

(c) in Article 4 (supplementary provisions as to registration), paragraphs (1) and (2);

(d) in Article 6 (use of name “credit union”, etc.), paragraphs (1) and (6)(b);

(e) in Article 7 (change of name), paragraph (1)(b);

(f) in Article 8 (rules), paragraph (1);

(g) in Article 10 (amendment of registered rules), paragraphs (2), (3), (4) and (7);

(h) in Article 31 (charges on assets of credit unions), paragraph (2);

(i) in Article 49(2) (annual returns), paragraph (1);

(j) in Article 54 (register of members and officers), paragraph (4);

(k) in Article 56 (inspection of books by order of registrar), in the heading and paragraphs (1), (2) and (4);

(l) in Article 57 (production of documents and provision of information), paragraphs (1) and (2);

(m) in Article 58 (appointment of inspectors and calling of special meetings), paragraphs (1) to (5) and (7);

(n) in Article 60 (cancellation of registration), paragraphs (2) and (3);

(o) in Article 61 (suspension of registration), paragraphs (3) and (4);

(p) in Article 62 (appeals), paragraphs (2) and (3);

(q) in Article 65 (amalgamation of credit unions), paragraphs (4) and (6);

(r) in Article 66 (transfer of engagements between credit unions), paragraph (3);

(s) in Article 68 (dissolution of credit union), paragraph (3)(3);

(t) in Article 70 (instrument of dissolution), paragraphs (1)(d), (4), (5), (6), (7) and (8);

(u) in Article 71 (restriction on dissolution or cancellation of registration of credit union);

(v) in Article 76 (prosecution of offences);

(w) in Article 77 (recovery of costs, etc.);

(x) in Article 80 (form, deposit and evidence of documents), paragraph (1); and

(y) in Article 82 (Great Britain credit unions), paragraph (1)(b).

(1)

Paragraph (1B) was inserted by S.I. 2013/496.

(2)

Article 49 was substituted by S.I. 2011/2832 and amended by S.I. 2013/496.

(3)

Article 68 was substituted by S.I 2009/1941.