- Latest available (Revised)
- Original (As made)
Part XXIII Companies and Credit and Financial Institutions (Branch Disclosure) Regulations (Northern Ireland) 1993
You are here:
What Version
More Resources
Status:
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
Companies (Northern Ireland) Order 1986
8.—(1) Schedule 23 (punishment of offences) shall be amended as follows.
(2) The following entries shall be inserted at the appropriate places—
| “647(3) | Part XXIII company failing to comply with Article 645A or Schedule 20A. | Summary. | For an offence which is not a continuing offence, a fine of £400. | £40. |
| 652Q(1) | Company failing to register winding up or commencement of insolvency proceedings etc. | 1. On indictment. 2. Summary. | A fine. A fine of £2,000. | £100. |
| 652Q(2) | Liquidator failing to register appointment, termination of winding up or striking-off of company. | 1. On indictment. 2. Summary. | A fine. A fine of £2,000. | £100. |
| Sch. 20C, Part I, para 6. | Credit or financial institution failing to deliver accounting documents. | 1. On indictment. 2. Summary. | A fine. A fine of £2,000. | £100. |
| Sch. 20C, Part II, para. 13. | Credit or financial institution failing to deliver accounts and reports. | 1. On indictment. 2. Summary. | A fine. A fine of £2,000. | £100. |
| Sch. 20D. Part I. para. 5 | Company failing to deliver accounting documents. | 1. On indictment. 2. Summary. | A fine. A fine of £2,000. | £100. |
| Sch. 20D. Part II, Para. 13. | Company failing to deliver accounts and reports. | 1. On indictment. 2. Summary. | A fine. A fine of £2,000. | £100.”. |
Options/Help
Print Options
PrintThe Whole Rule
PrintThe Whole Schedule
PrintThis Section only
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Opening Options
Different options to open legislation in order to view more content on screen at once
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as made version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.