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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
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