http://www.legislation.gov.uk/ukpga/1968/55/crossheading/miscellaneous-and-supplementary/2012-01-08Friendly and Industrial and Provident Societies Act 1968 (repealed)An Act to make further provision with respect to the accounts of friendly societies and industrial and provident societies and the auditing of those accounts, and with respect to the rules and valuations of friendly societies.1978-08-31texttext/xmlenStatute Law Database2017-07-12Expert Participation2012-01-08 Miscellaneous and supplementary Offences.18Any contravention by a society of any provision of this Act and any failure by a society to comply with any provision of this Act or any direction given by the Authority under section 4 or 9C(1) of this Act shall be an offence under the appropriate registration Act. Regulations.191Any power to make regulations under this Act may be exercised so as to make different provision in relation to different cases or different circumstances to which the power is applicable.2Any power to make regulations under this Act shall be exercisable by statutory instrument, and any statutory instrument containing any regulations made under section 4 or section 10 of this Act shall be subject to annulment in pursuance of a resolution of either House of Parliament.3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Minor and consequential amendments, repeals and transitional provisions.201Except as provided by Schedule 3 to this Act—athe enactments specified in Schedule 1 to this Act shall have effect subject to the amendments set out in that Schedule, being minor amendments and amendments consequential on the preceding provisions of this Act; . . . 2Schedule 3 to this Act shall have effect for the purpose of the transition to the provisions of this Act from the law in force before the commencement of those provisions. Interpretation.211In this Act, except so far as the context otherwise requires, the following expressions have the following meanings respectively, that is to say—“accounts" means the profit and loss account required to be prepared by section 226 of the Companies Act 1985 as applied by regulation 3 of the Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993; Act of 1896” means the Friendly Societies Act 1896;Act of 1965” means the Industrial and Provident Societies Act 1965;“annual return", . . . in relation to a society registered under the Act of 1965, means the annual return which that society is required to send to the Authority by section 39(1) of that Act;. . .;exempt society” has the meaning assigned to it by section 4(4) of this Act;“group accounts" means the accounts required to be prepared by section 227 of the Companies Act 1985 as applied by regulation 3 of the Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993.industrial and provident society” means a society registered under the Act of 1965; “qualified auditor" means a person eligible for appointment as an auditor of the society under Part II of the Companies Act 1989 as applied by paragraph 3 of Schedule 9 to those Regulations;registered branch” means a branch registered under the Act of 1896 of a society registered under that Act;Scottish society” means any body which is . . . a society registered under the Act of 1965 . . . whose registered office is situated in Scotland;society” means any body which is . . . a society registered under the Act of 1965;subsidiary” has the meaning assigned to it by section 15 of this Act;year of account”—. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . in relation to a society registered under the Act of 1965, means any period required by section 39 of that Act to be included in an annual return of that society.2In this Act “the appropriate registration Act”—a. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (b)in relation to a society registered under the Act of 1965 or to a member of the committee of any such society, means the Act of 1965;and any reference to an offence under the appropriate registration Act is a reference . . . to an offence under section 61 of the Act of 1965 . . . 3In this Act, “the current year of account”, in relation to the appointment of an auditor or auditors, means the year of account in which the question of that appointment arises, and “the preceding year of account” means the year of account immediately preceding the current year of account.4In this Act, except so far as the context otherwise requires—areferences to a society registered and to the registration of a society under the Act of 1896 include respectively references to a registered branch and to the registration under that Act of a branch of a society so registered; andbreferences to a society registered under the Act of 1965 include references to a society deemed to be so registered by virtue of section 4 of that Act. Channel Islands and Isle of Man.221Her Majesty may by Order in Council provide—athat all or any of the provisions of this Act shall extend to any of the Channel Islands, orbthat all or any of the provisions of this Act, in so far as those provisions relate to societies registered under the Act of 1896, shall extend to the Isle of Man,with in either case such exceptions, adaptations and modifications (if any) as may be specified in the Order.2Any Order in Council made under this section may be varied or revoked by a subsequent Order in Council so made.3Any Order in Council revoking an Order in Council made under this section may contain such transitional or other incidental or supplemental provisions as appear to Her Majesty to be necessary or expedient in consequence of the revocation. Short title, citation, construction and extent.231This Act may be cited as the Friendly and Industrial and Provident Societies Act 1968.2. . .; . . . and this Act and the Industrial and Provident Societies Acts 1965 and 1967 may be cited together as the Industrial and Provident Societies Acts 1965 to 1968.3References in this Act to any other enactment shall, except so far as the context otherwise requires, be construed as references to that enactment as amended by or under any other enactment, including this Act.4This Act—a. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . cin its application to societies registered under the Act of 1965, shall be construed as one with that Act.5This Act shall not extend to Northern Ireland.Word in s. 18 substituted (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(1), Sch. 3 Pt. III para. 258 (subject to savings and transitional provisions in art. 13(3)); S.I. 2001/3538, art. 2(1)S. 18 words inserted (1.9.1996) by S.I. 1996/1738, arts. 1, 9(12)S. 19(3) repealed (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(1)(2), Sch. 3 Pt. III para. 259, Sch. 4 (subject to art. 13(3)); S.I. 2001/3538, art. 2(1)Words repealed by Friendly Societies Act 1974 (c. 46), Sch. 11Definitions inserted (19.12.1993) by S.I. 1993/3245, reg. 7(1), Sch. para. 6(a).1896 c. 25. 1965 c. 12. Words repealed by Friendly Societies Act 1974 (c. 46), Sch. 11Words in definition ofannual return in s. 21(1) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 185Definition ofcollecting society in s. 21(1) repealed (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(1)(2), Sch. 3 Pt. III para. 260(a), Sch. 4 (subject to savings and transitional provisions in art. 13(3)); S.I. 2001/3538, art. 2(1)Definition in s. 21(1) substituted (19.12.1993) by S.I. 1993/3245, reg. 7(1), Sch. para. 6(b).Words in definition ofScottish society in s. 21(1) inserted (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(1), Sch. 3 Pt. III para. 260(b) (subject to savings and transitional provisions in art. 13(3)); S.I. 2001/3538, art. 2(1)Para. 8 repealed by Friendly Societies Act 1974 (c. 46), Sch. 11S. 21(2)(a) repealed by Friendly Societies Act 1974 (c. 46), Sch. 11Words in s. 23(2) omitted (1.12.2001) by virtue of S.I. 2001/3647, art. 5, Sch. 3 para. 9 (with art. 6)Words repealed by Friendly Societies Act 1974 (c. 46), Sch. 11S. 23(4)(a) repealed (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(1)(2), Sch. 3 Pt. III para. 261, Sch. 4 (subject to savings and transitional provisions in art. 13(3)); S.I. 2001/3538, art. 2(1)S. 23(4)(b) repealed by Friendly Societies Act 1974 (c. 46), Sch. 11
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<dc:title>Friendly and Industrial and Provident Societies Act 1968 (repealed)</dc:title>
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<Title> Miscellaneous and supplementary</Title>
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<Title> Offences.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/18/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/18" id="section-18">
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<Text>
Any contravention by a society of any provision of this Act and any failure by a society to comply with any provision of this Act or any direction given by the
<Addition ChangeId="d29p2082" CommentaryRef="c7495231">Authority</Addition>
under section 4
<Addition ChangeId="d29p2086" CommentaryRef="c7495241">or 9C(1)</Addition>
of this Act shall be an offence under the appropriate registration Act.
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<Title> Regulations.</Title>
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<Pnumber>1</Pnumber>
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<Text>Any power to make regulations under this Act may be exercised so as to make different provision in relation to different cases or different circumstances to which the power is applicable.</Text>
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<Pnumber>2</Pnumber>
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<Text>Any power to make regulations under this Act shall be exercisable by statutory instrument, and any statutory instrument containing any regulations made under section 4 or section 10 of this Act shall be subject to annulment in pursuance of a resolution of either House of Parliament.</Text>
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3
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<P2para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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<P1group RestrictEndDate="2014-08-01">
<Title> Minor and consequential amendments, repeals and transitional provisions.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/20/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/20" id="section-20">
<Pnumber>20</Pnumber>
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<Pnumber>1</Pnumber>
<P2para>
<Text>Except as provided by Schedule 3 to this Act—</Text>
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<Pnumber>a</Pnumber>
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<Text>
the enactments specified in Schedule 1 to this Act shall have effect subject to the amendments set out in that Schedule, being minor amendments and amendments consequential on the preceding provisions of this Act; . . .
<CommentaryRef Ref="c7495271"/>
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<Pnumber>2</Pnumber>
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<Title> Interpretation.</Title>
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<Pnumber>1</Pnumber>
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<Text>In this Act, except so far as the context otherwise requires, the following expressions have the following meanings respectively, that is to say—</Text>
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<Addition ChangeId="d29p2159" CommentaryRef="c7495531">“accounts" means the profit and loss account required to be prepared by section 226 of the Companies Act 1985 as applied by regulation 3 of the Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993;</Addition>
<Strong/>
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<Term id="term-act-of-1896">
<CommentaryRef Ref="c7495541"/>
Act of 1896
</Term>
” means the Friendly Societies Act 1896;
</Text>
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<Para>
<Text>
<Term id="term-act-of-1965">Act of 1965</Term>
” means the
<CommentaryRef Ref="c7495551"/>
Industrial and Provident Societies Act 1965;
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<Para>
<Text>
“annual return", . . .
<CommentaryRef Ref="c7495561"/>
in relation to a society registered under the Act of 1965, means the annual return which that society is required to send to the
<Addition ChangeId="d29p2191" CommentaryRef="c7495571">Authority</Addition>
by section 39(1) of that Act;
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<Para>
<Text>
<CommentaryRef Ref="c7495581"/>
. . .;
</Text>
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<Para>
<Text>
<Term id="term-exempt-society">exempt society</Term>
” has the meaning assigned to it by section 4(4) of this Act;
</Text>
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<Para>
<Text>
<Addition ChangeId="d29p2210" CommentaryRef="c7495591">“group accounts" means the accounts required to be prepared by section 227 of the Companies Act 1985 as applied by regulation 3 of the Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993.</Addition>
</Text>
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</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-industrial-and-provident-society">industrial and provident society</Term>
” means a society registered under the Act of 1965;
</Text>
</Para>
</ListItem>
</UnorderedList>
</ListItem>
<ListItem>
<Para>
<Text>
<Strong> </Strong>
<Addition ChangeId="d29p2225">
<CommentaryRef Ref="c7495531"/>
“qualified auditor" means a person eligible for appointment as an auditor of the society under Part II of the Companies Act 1989 as applied by paragraph 3 of Schedule 9 to those Regulations;
</Addition>
</Text>
</Para>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-registered-branch">registered branch</Term>
” means a branch registered under the Act of 1896 of a society registered under that Act;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-scottish-society">Scottish society</Term>
” means any body which is . . .
<CommentaryRef Ref="c7495561"/>
a society registered under the Act of 1965 . . .
<CommentaryRef Ref="c7495561"/>
<Addition ChangeId="d29p2248" CommentaryRef="c7495631">whose registered office is situated</Addition>
in Scotland;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-society">society</Term>
” means any body which is . . .
<CommentaryRef Ref="c7495561"/>
a society registered under the Act of 1965;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-subsidiary">subsidiary</Term>
” has the meaning assigned to it by section 15 of this Act;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-year-of-account">year of account</Term>
”—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
<CommentaryRef Ref="c7495651"/>
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>in relation to a society registered under the Act of 1965, means any period required by section 39 of that Act to be included in an annual return of that society.</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
</UnorderedList>
</ListItem>
</UnorderedList>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/21/2/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/2" id="section-21-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In this Act “
<Term id="term-the-appropriate-registration-act">the appropriate registration Act</Term>
”—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/21/2/a/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/2/a" id="section-21-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
<CommentaryRef Ref="c7495661"/>
</Text>
</P3para>
</P3>
<BlockText>
<Para>
<Text>(b)</Text>
</Para>
<Para>
<Text>in relation to a society registered under the Act of 1965 or to a member of the committee of any such society, means the Act of 1965;</Text>
</Para>
</BlockText>
<Text>
and any reference to an offence under the appropriate registration Act is a reference . . .
<CommentaryRef Ref="c7495561"/>
to an offence under section 61 of the Act of 1965 . . .
<CommentaryRef Ref="c7495561"/>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/21/3/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/3" id="section-21-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In this Act, “
<Term id="term-the-current-year-of-account">the current year of account</Term>
”, in relation to the appointment of an auditor or auditors, means the year of account in which the question of that appointment arises, and “
<Term id="term-the-preceding-year-of-account">the preceding year of account</Term>
” means the year of account immediately preceding the current year of account.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/21/4/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/4" id="section-21-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In this Act, except so far as the context otherwise requires—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/21/4/a/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/4/a" id="section-21-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>references to a society registered and to the registration of a society under the Act of 1896 include respectively references to a registered branch and to the registration under that Act of a branch of a society so registered; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/21/4/b/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/4/b" id="section-21-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>references to a society registered under the Act of 1965 include references to a society deemed to be so registered by virtue of section 4 of that Act.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2014-08-01">
<Title> Channel Islands and Isle of Man.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/22/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/22" id="section-22">
<Pnumber>22</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/22/1/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/22/1" id="section-22-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Her Majesty may by Order in Council provide—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/22/1/a/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/22/1/a" id="section-22-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>that all or any of the provisions of this Act shall extend to any of the Channel Islands, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/22/1/b/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/22/1/b" id="section-22-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>that all or any of the provisions of this Act, in so far as those provisions relate to societies registered under the Act of 1896, shall extend to the Isle of Man,</Text>
</P3para>
</P3>
<Text>with in either case such exceptions, adaptations and modifications (if any) as may be specified in the Order.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/22/2/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/22/2" id="section-22-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Any Order in Council made under this section may be varied or revoked by a subsequent Order in Council so made.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/22/3/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/22/3" id="section-22-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Any Order in Council revoking an Order in Council made under this section may contain such transitional or other incidental or supplemental provisions as appear to Her Majesty to be necessary or expedient in consequence of the revocation.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S" RestrictStartDate="2001-12-01" RestrictEndDate="2014-08-01">
<Title> Short title, citation, construction and extent.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23" id="section-23">
<Pnumber>23</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/1/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/1" id="section-23-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This Act may be cited as the Friendly and Industrial and Provident Societies Act 1968.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/2/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/2" id="section-23-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
<CommentaryRef Ref="c7495711"/>
. . .; . . .
<CommentaryRef Ref="c7495721"/>
and this Act and the Industrial and Provident Societies Acts 1965 and 1967 may be cited together as the Industrial and Provident Societies Acts 1965 to 1968.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/3/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/3" id="section-23-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>References in this Act to any other enactment shall, except so far as the context otherwise requires, be construed as references to that enactment as amended by or under any other enactment, including this Act.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/4/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/4" id="section-23-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>This Act—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/4/a/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/4/a" id="section-23-4-a">
<Pnumber>
<CommentaryRef Ref="c7495731"/>
a
</Pnumber>
<P3para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/4/b/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/4/b" id="section-23-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
<CommentaryRef Ref="c7495741"/>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/4/c/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/4/c" id="section-23-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in its application to societies registered under the Act of 1965, shall be construed as one with that Act.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1968/55/section/23/5/2012-01-08" IdURI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/5" id="section-23-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>This Act shall not extend to Northern Ireland.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Body>
</Primary>
<Commentaries>
<Commentary id="c7495231" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00382" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/18" SectionRef="section-18">s. 18</CitationSubRef>
substituted (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2617" id="c00383" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2617">S.I. 2001/2617</Citation>
,
<CitationSubRef id="c00384" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/2/b" CitationRef="c00383" SectionRef="article-2-b">arts. 2(b)</CitationSubRef>
,
<CitationSubRef id="c00385" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/1" CitationRef="c00383" SectionRef="article-13-1">13(1)</CitationSubRef>
,
<CitationSubRef id="c00386" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/3/part/III/paragraph/258" Operative="true" CitationRef="c00383" SectionRef="schedule-3-part-III-paragraph-258">Sch. 3 Pt. III para. 258</CitationSubRef>
(subject to savings and transitional provisions in
<CitationSubRef id="c00387" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/3" CitationRef="c00383" SectionRef="article-13-3">art. 13(3)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3538" id="c00388" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3538">S.I. 2001/3538</Citation>
,
<CitationSubRef id="c00389" URI="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1" Operative="true" CitationRef="c00388" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495241" Type="F">
<Para>
<Text>
<CitationSubRef id="c00390" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/18" SectionRef="section-18">S. 18</CitationSubRef>
words inserted (1.9.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/1738" id="c00391" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="1738">S.I. 1996/1738</Citation>
,
<CitationSubRef id="c00392" URI="http://www.legislation.gov.uk/id/uksi/1996/1738/article/1" Operative="true" CitationRef="c00391" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="c00393" URI="http://www.legislation.gov.uk/id/uksi/1996/1738/article/9/12" CitationRef="c00391" SectionRef="article-9-12">9(12)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495261" Type="F">
<Para>
<Text>
<CitationSubRef id="c00394" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/19/3" SectionRef="section-19-3">S. 19(3)</CitationSubRef>
repealed (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2617" id="c00395" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2617">S.I. 2001/2617</Citation>
,
<CitationSubRef id="c00396" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/2/b" CitationRef="c00395" SectionRef="article-2-b">arts. 2(b)</CitationSubRef>
,
<CitationSubRef id="c00397" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/1/2" CitationRef="c00395" SectionRef="article-13-1-2">13(1)(2)</CitationSubRef>
,
<CitationSubRef id="c00398" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/3/part/III/paragraph/259" CitationRef="c00395" SectionRef="schedule-3-part-III-paragraph-259">Sch. 3 Pt. III para. 259</CitationSubRef>
,
<CitationSubRef id="c00399" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/4" Operative="true" CitationRef="c00395" SectionRef="schedule-4">Sch. 4</CitationSubRef>
(subject to
<CitationSubRef id="c00400" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/3" CitationRef="c00395" SectionRef="article-13-3">art. 13(3)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3538" id="c00401" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3538">S.I. 2001/3538</Citation>
,
<CitationSubRef id="c00402" URI="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1" Operative="true" CitationRef="c00401" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495271" Type="F">
<Para>
<Text>
Words repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/46" id="c00403" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="46" Title="Friendly Societies Act 1974">Friendly Societies Act 1974 (c. 46)</Citation>
,
<CitationSubRef id="c00404" URI="http://www.legislation.gov.uk/id/ukpga/1974/46/schedule/11" Operative="true" CitationRef="c00403" SectionRef="schedule-11">Sch. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495531" Type="F">
<Para>
<Text>
Definitions inserted (19.12.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1993/3245" id="c00405" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="3245">S.I. 1993/3245</Citation>
,
<CitationSubRef id="c00406" URI="http://www.legislation.gov.uk/id/uksi/1993/3245/regulation/7/1" CitationRef="c00405" SectionRef="regulation-7-1">reg. 7(1)</CitationSubRef>
,
<CitationSubRef id="c00407" URI="http://www.legislation.gov.uk/id/uksi/1993/3245/schedule/paragraph/6/a" Operative="true" CitationRef="c00405" SectionRef="schedule-paragraph-6-a">Sch. para. 6(a)</CitationSubRef>
.
</Text>
</Para>
</Commentary>
<Commentary id="c7495541" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1896/25" id="c00408" Year="1896" Class="UnitedKingdomPublicGeneralAct" Number="25">1896 c. 25</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c7495551" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1965/12" id="c00409" Year="1965" Class="UnitedKingdomPublicGeneralAct" Number="12">1965 c. 12</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c7495561" Type="F">
<Para>
<Text>
Words repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/46" id="c00410" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="46" Title="Friendly Societies Act 1974">Friendly Societies Act 1974 (c. 46)</Citation>
,
<CitationSubRef id="c00411" URI="http://www.legislation.gov.uk/id/ukpga/1974/46/schedule/11" Operative="true" CitationRef="c00410" SectionRef="schedule-11">Sch. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495571" Type="F">
<Para>
<Text>Words in definition of</Text>
</Para>
<Para>
<Text>
<Term id="term-annual-return">annual return</Term>
</Text>
</Para>
<Para>
<Text> </Text>
</Para>
<Para>
<Text>
in s. 21(1) substituted (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3649" id="c00412" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3649">S.I. 2001/3649</Citation>
,
<CitationSubRef id="c00413" URI="http://www.legislation.gov.uk/id/uksi/2001/3649/article/1" Operative="true" CitationRef="c00412" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="c00414" URI="http://www.legislation.gov.uk/id/uksi/2001/3649/article/185" CitationRef="c00412" SectionRef="article-185">185</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495581" Type="F">
<Para>
<Text>Definition of</Text>
</Para>
<Para>
<Text>
<Term id="term-collecting-society">collecting society</Term>
</Text>
</Para>
<Para>
<Text> </Text>
</Para>
<Para>
<Text>
in s. 21(1) repealed (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2617" id="c00415" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2617">S.I. 2001/2617</Citation>
,
<CitationSubRef id="c00416" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/2/b" CitationRef="c00415" SectionRef="article-2-b">arts. 2(b)</CitationSubRef>
,
<CitationSubRef id="c00417" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/1/2" CitationRef="c00415" SectionRef="article-13-1-2">13(1)(2)</CitationSubRef>
,
<CitationSubRef id="c00418" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/3/part/III/paragraph/260/a" CitationRef="c00415" SectionRef="schedule-3-part-III-paragraph-260-a">Sch. 3 Pt. III para. 260(a)</CitationSubRef>
,
<CitationSubRef id="c00419" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/4" Operative="true" CitationRef="c00415" SectionRef="schedule-4">Sch. 4</CitationSubRef>
(subject to savings and transitional provisions in
<CitationSubRef id="c00420" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/3" CitationRef="c00415" SectionRef="article-13-3">art. 13(3)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3538" id="c00421" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3538">S.I. 2001/3538</Citation>
,
<CitationSubRef id="c00422" URI="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1" Operative="true" CitationRef="c00421" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495591" Type="F">
<Para>
<Text>
Definition in s. 21(1) substituted (19.12.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1993/3245" id="c00423" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="3245">S.I. 1993/3245</Citation>
,
<CitationSubRef id="c00424" URI="http://www.legislation.gov.uk/id/uksi/1993/3245/regulation/7/1" CitationRef="c00423" SectionRef="regulation-7-1">reg. 7(1)</CitationSubRef>
,
<CitationSubRef id="c00425" URI="http://www.legislation.gov.uk/id/uksi/1993/3245/schedule/paragraph/6/b" Operative="true" CitationRef="c00423" SectionRef="schedule-paragraph-6-b">Sch. para. 6(b)</CitationSubRef>
.
</Text>
</Para>
</Commentary>
<Commentary id="c7495631" Type="F">
<Para>
<Text>Words in definition of</Text>
</Para>
<Para>
<Text>
<Term id="term-scottish-society">Scottish society</Term>
</Text>
</Para>
<Para>
<Text> </Text>
</Para>
<Para>
<Text>
in s. 21(1) inserted (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2617" id="c00426" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2617">S.I. 2001/2617</Citation>
,
<CitationSubRef id="c00427" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/2/b" CitationRef="c00426" SectionRef="article-2-b">arts. 2(b)</CitationSubRef>
,
<CitationSubRef id="c00428" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/1" CitationRef="c00426" SectionRef="article-13-1">13(1)</CitationSubRef>
,
<CitationSubRef id="c00429" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/3/part/III/paragraph/260/b" Operative="true" CitationRef="c00426" SectionRef="schedule-3-part-III-paragraph-260-b">Sch. 3 Pt. III para. 260(b)</CitationSubRef>
(subject to savings and transitional provisions in
<CitationSubRef id="c00430" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/3" CitationRef="c00426" SectionRef="article-13-3">art. 13(3)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3538" id="c00431" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3538">S.I. 2001/3538</Citation>
,
<CitationSubRef id="c00432" URI="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1" Operative="true" CitationRef="c00431" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495651" Type="F">
<Para>
<Text>
<CitationSubRef id="c00433" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/paragraph/8" SectionRef="paragraph-8">Para. 8</CitationSubRef>
repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/46" id="c00434" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="46" Title="Friendly Societies Act 1974">Friendly Societies Act 1974 (c. 46)</Citation>
,
<CitationSubRef id="c00435" URI="http://www.legislation.gov.uk/id/ukpga/1974/46/schedule/11" Operative="true" CitationRef="c00434" SectionRef="schedule-11">Sch. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495661" Type="F">
<Para>
<Text>
<CitationSubRef id="c00436" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/21/2" SectionRef="section-21-2">S. 21(2)</CitationSubRef>
(
<Emphasis>a</Emphasis>
) repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/46" id="c00437" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="46" Title="Friendly Societies Act 1974">Friendly Societies Act 1974 (c. 46)</Citation>
,
<CitationSubRef id="c00438" URI="http://www.legislation.gov.uk/id/ukpga/1974/46/schedule/11" Operative="true" CitationRef="c00437" SectionRef="schedule-11">Sch. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495711" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00439" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/2" SectionRef="section-23-2">s. 23(2)</CitationSubRef>
omitted (1.12.2001) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3647" id="c00440" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3647">S.I. 2001/3647</Citation>
,
<CitationSubRef id="c00441" URI="http://www.legislation.gov.uk/id/uksi/2001/3647/article/5" CitationRef="c00440" SectionRef="article-5">art. 5</CitationSubRef>
,
<CitationSubRef id="c00442" URI="http://www.legislation.gov.uk/id/uksi/2001/3647/schedule/3/paragraph/9" Operative="true" CitationRef="c00440" SectionRef="schedule-3-paragraph-9">Sch. 3 para. 9</CitationSubRef>
(with
<CitationSubRef id="c00443" URI="http://www.legislation.gov.uk/id/uksi/2001/3647/article/6" CitationRef="c00440" SectionRef="article-6">art. 6</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c7495721" Type="F">
<Para>
<Text>
Words repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/46" id="c00444" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="46" Title="Friendly Societies Act 1974">Friendly Societies Act 1974 (c. 46)</Citation>
,
<CitationSubRef id="c00445" URI="http://www.legislation.gov.uk/id/ukpga/1974/46/schedule/11" Operative="true" CitationRef="c00444" SectionRef="schedule-11">Sch. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495731" Type="F">
<Para>
<Text>
<CitationSubRef id="c00446" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/4/a" SectionRef="section-23-4-a">S. 23(4)(a)</CitationSubRef>
repealed (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2617" id="c00447" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2617">S.I. 2001/2617</Citation>
,
<CitationSubRef id="c00448" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/2/b" CitationRef="c00447" SectionRef="article-2-b">arts. 2(b)</CitationSubRef>
,
<CitationSubRef id="c00449" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/1/2" CitationRef="c00447" SectionRef="article-13-1-2">13(1)(2)</CitationSubRef>
,
<CitationSubRef id="c00450" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/3/part/III/paragraph/261" CitationRef="c00447" SectionRef="schedule-3-part-III-paragraph-261">Sch. 3 Pt. III para. 261</CitationSubRef>
,
<CitationSubRef id="c00451" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/4" Operative="true" CitationRef="c00447" SectionRef="schedule-4">Sch. 4</CitationSubRef>
(subject to savings and transitional provisions in
<CitationSubRef id="c00452" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/3" CitationRef="c00447" SectionRef="article-13-3">art. 13(3)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3538" id="c00453" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3538">S.I. 2001/3538</Citation>
,
<CitationSubRef id="c00454" URI="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1" Operative="true" CitationRef="c00453" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c7495741" Type="F">
<Para>
<Text>
<CitationSubRef id="c00455" URI="http://www.legislation.gov.uk/id/ukpga/1968/55/section/23/4" SectionRef="section-23-4">S. 23(4)</CitationSubRef>
(
<Emphasis>b</Emphasis>
) repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/46" id="c00456" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="46" Title="Friendly Societies Act 1974">Friendly Societies Act 1974 (c. 46)</Citation>
,
<CitationSubRef id="c00457" URI="http://www.legislation.gov.uk/id/ukpga/1974/46/schedule/11" Operative="true" CitationRef="c00456" SectionRef="schedule-11">Sch. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>