http://www.legislation.gov.uk/ukpga/1979/34/section/31/2023-08-29Credit Unions Act 1979An Act to enable certain societies in Great Britain to be registered under the Industrial and Provident Societies Act 1965 as credit unions; to make further provision with respect to societies so registered; to make provision with respect to the taxation of societies so registered and of Northern Ireland credit unions; to enable reciprocal arrangements to be made in relation to Northern Ireland credit unions; to facilitate the amendment of the Industrial and Provident Societies Act (Northern Ireland) 1969; and for connected purposes.1979-06-30texttext/xmlenStatute Law Database2024-05-20Expert Participation2023-08-29 General and miscellaneous Interpretation, <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>311In this Act— the 2014 Act ” means the Co-operative and Community Benefit Societies Act 2014; . . .“body corporate” includes a partnership regarded as a legal person under the law of the country or territory in which it was established;“charitable", in the application of this Act to Scotland, shall be construed in the same way as in the Income Tax Acts; civil partner ” includes former civil partner and reputed civil partner ; conditional sale agreement” means an agreement for the sale of goods under which—the purchase price or part of it is payable by instalments, andthe property in the goods is to remain with the seller (notwithstanding that the buyer is to be in possession of the goods) until such conditions as to the payment of instalments or otherwise as may be specified in the agreement are fulfilled; “corporate member”, in relation to a credit union, has the meaning assigned to it by section 5A above;credit union”, except in the expression “Northern Ireland credit union", means a society registered under the 2014 Act by virtue of section 1 above; enactment” includes—an enactment contained in subordinate legislation within the meaning of the Interpretation Act 1978;an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament;an enactment contained in, or in an instrument made under, Northern Ireland legislation within the meaning of the Interpretation Act 1978;an enactment contained in, or in an instrument made under, a Measure or Act of the National Assembly for Wales; hire purchase agreement” means an agreement—which is not a conditional sale agreement,under which goods are bailed or (in Scotland) hired to a person (“P”) in return for periodical payments by P, andthe property in the goods will pass to P if the terms of the agreement are complied with and one or more of the following occurs—the exercise by P of an option to purchase the goods;the doing by any party to the agreement of any other act specified in the agreement;the happening of any event specified in the agreement; “interest-bearing share” has the meaning assigned to it by section 7A(6) above;the 1965 Act” means the Industrial and Provident Societies Act 1965;non-qualifying member”, in relation to a credit union, has the meaning assigned to it by sections 5(5) and 21(4) above;...“partnership” means a partnership not regarded as a legal person under the law of the country or territory in which it was established;relative”, in relation to any person, means any of the following—his spouse or civil partner ;any lineal ancestor, lineal descendant, brother, sister, aunt, uncle, nephew, niece or first cousin of his or his spouse or civil partner; andthe spouse or civil partner of any relative within paragraph (b) above;and for the purpose of deducing any such relationship an illegitimate child or step-child shall be treated as the legitimate child of the relationship in question ;spouse” includes former spouse and reputed spouse; and. . .1AIn this Act, references to a deposit or accepting deposits must be read with—asection 22 of the 2000 Act;bany relevant order under that section; andcSchedule 2 to that Act.1BIn this Act, “insurance distribution activity” means any of the following activities—adealing in rights under a contract of insurance as agent;barranging deals in rights under a contract of insurance;cassisting in the administration and performance of a contract of insurance;dadvising on buying or selling rights under a contract of insurance;eagreeing to do any of the activities specified in paragraphs (a) to (d).1CSubsection (1B) must be read with—asection 22 of the 2000 Act;bany relevant order under that section; andcSchedule 2 to that Act.2 Sections 141, 143 to 146, 148 and 149 of the 2014 Act (supplementary provisions as to recovery of costs, fees, regulations, documents . . . and general interpretation provisions) shall apply for the purposes of this Act as they apply for the purposes of that Act.3In its application to credit unions the 2014 Act shall have effect subject to the provisions of this Act and with the omission of the following provisions (which are replaced by, or are inconsistent with, provisions of this Act), that is to say sections 22, 24, 26, 27, 32, 33 and 34 and paragraph 6 of Schedule 3.4 The following provisions of the 2014 Act ... do not apply to credit unions asection 67(1) (society with withdrawable share capital not to carry on the business of banking);b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .csection 81 (duty to display latest balance sheet);d. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .esection 90 (duty to provide copy of annual return).S. 31(1) extended (1.1.1993) by S.I. 1992/3218, reg. 82(1), Sch. 10 Pt. I para. 9Definition of “authorised bank” in s. 31(1) omitted (2.7.2002) by virtue of S.I. 2002/1501, arts. 1(1), 2(20)(a)(i)Definition of “statutory maximum” in s. 31(1) repealed (5.11.1993) by 1993 c. 50, s. 1(1), Sch. 1 Pt. XIV.S. 31(1A) substituted (2.7.2002) by S.I. 2002/1501, arts. 1(1), 2(20)(b)Words in s. 31(2) repealed (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(1)(2), Sch. 3 Pt. IV para. 289(b), Sch. 4 (with art. 13(3)); S.I. 2001/3538, art. 2(1)S. 31(4) inserted (2.7.2002) by S.I. 2002/1501, arts. 1(1), 2(20)(c)Words in s. 31(1) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b), Sch. 27 para. 61(3)(a); S.I. 2005/3175, art. 2(2)Words in s. 31(1) substituted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b), Sch. 27 para. 61(3)(b); S.I. 2005/3175, art. 2(2)Words in s. 31(1) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b), Sch. 27 para. 61(2); S.I. 2005/3175, art. 2(2)Words in s. 31(1) inserted (5.12.2005) by Civil Partnership Act 2004 (Overseas Relationships and Consequential, etc. Amendments) Order 2005 (S.I. 2005/3129), art. 1, Sch. 4 para. 4Words in s. 31(1) inserted (8.1.2012) by The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687), arts. 1(1)(b), 15(5)(a) (with arts. 25, 26)Words in s. 31(1) inserted (8.1.2012) by The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687), arts. 1(1)(b), 15(5)(b) (with arts. 25, 26)Words in s. 31(1) inserted (8.1.2012) by The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687), arts. 1(1)(b), 15(5)(c) (with arts. 25, 26)Words in s. 31(1) inserted (8.1.2012) by The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687), arts. 1(1)(b), 19(2) (with arts. 25, 26)Words in s. 31(1) omitted (1.4.2013) by virtue of The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 6 para. 16 (with Sch. 12)Words in s. 31(1) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(2)(a) (with Sch. 5)Words in s. 31(1) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(2)(b) (with Sch. 5)Words in s. 31(2) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(3) (with Sch. 5)Words in s. 31(3) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(4)(a) (with Sch. 5)Words in s. 31(3) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(4)(b) (with Sch. 5)Words in s. 31(4) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(5)(a) (with Sch. 5)S. 31(4)(a)-(e) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 16(5)(b) (with Sch. 5)S. 31(1B)(1C) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 14 para. 13(3); S.I. 2023/779, reg. 4(eee)Words in s. 31(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 14 para. 13(2); S.I. 2023/779, reg. 4(eee)Words in s. 31(4) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 14 para. 13(4)(a); S.I. 2023/779, reg. 4(eee)S. 31(4)(b) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 14 para. 13(4)(b) (with Sch. 14 para. 16); S.I. 2023/779, reg. 4(eee)S. 31(4)(d) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 14 para. 13(4)(c); S.I. 2023/779, reg. 4(eee)
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<dc:title>Credit Unions Act 1979</dc:title>
<dc:description>An Act to enable certain societies in Great Britain to be registered under the Industrial and Provident Societies Act 1965 as credit unions; to make further provision with respect to societies so registered; to make provision with respect to the taxation of societies so registered and of Northern Ireland credit unions; to enable reciprocal arrangements to be made in relation to Northern Ireland credit unions; to facilitate the amendment of the Industrial and Provident Societies Act (Northern Ireland) 1969; and for connected purposes.</dc:description>
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<Title> General and miscellaneous</Title>
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Interpretation,
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
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1
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<Text>In this Act—</Text>
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<Addition ChangeId="key-d6e65f5e933134e5e911b32c433a28a2-1439034902357" CommentaryRef="key-d6e65f5e933134e5e911b32c433a28a2">the 2014 Act</Addition>
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. . .
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<Addition ChangeId="key-9b097bf8fdec8b749514b01f85f1760f-1438530242176" CommentaryRef="key-9b097bf8fdec8b749514b01f85f1760f">“body corporate” includes a partnership regarded as a legal person under the law of the country or territory in which it was established;</Addition>
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<Text>“charitable", in the application of this Act to Scotland, shall be construed in the same way as in the Income Tax Acts;</Text>
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<Para>
<Text>
<Addition ChangeId="key-e49f4c567a6a130b585f741c3cd5d65d-1438511851722" CommentaryRef="key-e49f4c567a6a130b585f741c3cd5d65d"></Addition>
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<Addition ChangeId="key-e49f4c567a6a130b585f741c3cd5d65d-1438511851722" CommentaryRef="key-e49f4c567a6a130b585f741c3cd5d65d">civil partner</Addition>
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<Addition ChangeId="key-e49f4c567a6a130b585f741c3cd5d65d-1438511851722" CommentaryRef="key-e49f4c567a6a130b585f741c3cd5d65d"> ” includes former civil partner </Addition>
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<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432887757" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">conditional sale agreement</Addition>
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<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432887757" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">” means an agreement for the sale of goods under which—</Addition>
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<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432887757" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">the purchase price or part of it is payable by instalments, and</Addition>
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<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432887757" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">the property in the goods is to remain with the seller (notwithstanding that the buyer is to be in possession of the goods) until such conditions as to the payment of instalments or otherwise as may be specified in the agreement are fulfilled;</Addition>
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<Term id="term-credit-union">credit union</Term>
”, except in the expression “Northern Ireland credit union", means a society registered under
<Substitution ChangeId="key-0090f6ada71b69cc08d5084c35caf518-1439035052680" CommentaryRef="key-0090f6ada71b69cc08d5084c35caf518"> the 2014 Act </Substitution>
by virtue of section 1 above;
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<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432981759" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">an enactment contained in subordinate legislation within the meaning of the Interpretation Act 1978;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432981759" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432981759" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">an enactment contained in, or in an instrument made under, Northern Ireland legislation within the meaning of the Interpretation Act 1978;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698432981759" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">an enactment contained in, or in an instrument made under, a Measure or Act of the National Assembly for Wales;</Addition>
</Text>
</Para>
</ListItem>
</OrderedList>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e"></Addition>
<Term>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">hire purchase agreement</Addition>
</Term>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">” means an agreement—</Addition>
</Text>
<OrderedList Type="alpha" Decoration="parens">
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">which is not a conditional sale agreement,</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">under which goods are bailed or (in Scotland) hired to a person (“</Addition>
<Term>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">P</Addition>
</Term>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">”) in return for periodical payments by P, and</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">the property in the goods will pass to P if the terms of the agreement are complied with and one or more of the following occurs—</Addition>
</Text>
<OrderedList Type="roman" Decoration="parens">
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">the exercise by P of an option to purchase the goods;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">the doing by any party to the agreement of any other act specified in the agreement;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-07f20965d3fd78a313d7175cefc0932e-1698433020679" CommentaryRef="key-07f20965d3fd78a313d7175cefc0932e">the happening of any event specified in the agreement;</Addition>
</Text>
</Para>
</ListItem>
</OrderedList>
</Para>
</ListItem>
</OrderedList>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-da52965374fc2a8145f061990b801429-1438530413729" CommentaryRef="key-da52965374fc2a8145f061990b801429">“interest-bearing share” has the meaning assigned to it by section 7A(6) above;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-the-1965-act">the 1965 Act</Term>
” means the Industrial and Provident Societies Act 1965;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-non-qualifying-member">non-qualifying member</Term>
”, in relation to a credit union, has the meaning assigned to it by sections 5(5) and 21(4) above;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<CommentaryRef Ref="key-c8a054e0159f4539c21b3dca0991e091"/>
...
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="key-ec8e18439e0a2f326d8c40cacf35b850-1438530360845" CommentaryRef="key-ec8e18439e0a2f326d8c40cacf35b850">“partnership” means a partnership not regarded as a legal person under the law of the country or territory in which it was established;</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-relative">relative</Term>
”, in relation to any person, means any of the following—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>
his spouse
<Addition ChangeId="key-1fa7f923367d3498c0c25db932eb652a-1438511480832" CommentaryRef="key-1fa7f923367d3498c0c25db932eb652a"> or civil partner </Addition>
;
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>
any lineal ancestor, lineal descendant, brother, sister, aunt, uncle, nephew, niece or first cousin of his or his spouse
<Addition ChangeId="key-1fa7f923367d3498c0c25db932eb652a-1438511517632" CommentaryRef="key-1fa7f923367d3498c0c25db932eb652a"> or civil partner</Addition>
; and
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>
the spouse
<Addition ChangeId="key-1fa7f923367d3498c0c25db932eb652a-1438511549300" CommentaryRef="key-1fa7f923367d3498c0c25db932eb652a"> or civil partner </Addition>
of any relative within paragraph (
<Emphasis>b</Emphasis>
) above;
</Text>
</Para>
</ListItem>
</OrderedList>
<Para>
<Text>
and for the purpose of deducing any such relationship an illegitimate child or step-child shall be treated as
<Substitution ChangeId="key-9edee32014ce730171b5d34ad9f216e1-1438511638580" CommentaryRef="key-9edee32014ce730171b5d34ad9f216e1"> the legitimate child of the relationship in question </Substitution>
;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-spouse">spouse</Term>
” includes former spouse and reputed spouse; and
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<CommentaryRef Ref="c911745"/>
. . .
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1A/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1A" id="section-31-1A">
<Pnumber>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">1A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">In this Act, references to a deposit or accepting deposits must be read with—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1A/a/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1A/a" id="section-31-1A-a">
<Pnumber>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">section 22 of the 2000 Act;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1A/b/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1A/b" id="section-31-1A-b">
<Pnumber>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">any relevant order under that section; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1A/c/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1A/c" id="section-31-1A-c">
<Pnumber>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1723" CommentaryRef="c911746">Schedule 2 to that Act.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1B/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B" id="section-31-1B">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">1B</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">In this Act, “</Addition>
<Term>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">insurance distribution activity</Addition>
</Term>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">” means any of the following activities—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1B/a/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B/a" id="section-31-1B-a">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">dealing in rights under a contract of insurance as agent;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1B/b/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B/b" id="section-31-1B-b">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">arranging deals in rights under a contract of insurance;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1B/c/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B/c" id="section-31-1B-c">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">assisting in the administration and performance of a contract of insurance;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1B/d/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B/d" id="section-31-1B-d">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">advising on buying or selling rights under a contract of insurance;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1B/e/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B/e" id="section-31-1B-e">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">e</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">agreeing to do any of the activities specified in paragraphs </Addition>
<InternalLink Ref="p01021">
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">(a)</Addition>
</InternalLink>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b"> to </Addition>
<InternalLink Ref="p01022">
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">(d)</Addition>
</InternalLink>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1C/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1C" id="section-31-1C">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">1C</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">Subsection </Addition>
<InternalLink Ref="p01020">
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">(1B)</Addition>
</InternalLink>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b"> must be read with—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1C/a/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1C/a" id="section-31-1C-a">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">section 22 of the 2000 Act;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1C/b/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1C/b" id="section-31-1C-b">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">any relevant order under that section; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/1C/c/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1C/c" id="section-31-1C-c">
<Pnumber>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-6059b1443e5f29c7916688166026c05b-1698430869628" CommentaryRef="key-6059b1443e5f29c7916688166026c05b">Schedule 2 to that Act.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/2/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/2" id="section-31-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-40873bebc608e79b6d16b8c128a729e2-1439035179352" CommentaryRef="key-40873bebc608e79b6d16b8c128a729e2"> Sections 141, 143 to 146, 148 and 149 of the 2014 Act</Substitution>
(supplementary provisions as to recovery of costs, fees, regulations, documents
<CommentaryRef Ref="c911749"/>
. . . and general interpretation provisions) shall apply for the purposes of this Act as they apply for the purposes of that Act.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/3/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/3" id="section-31-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In its application to credit unions
<Substitution ChangeId="key-3fafaadd5425719aa3e3617b736e733f-1439035252860" CommentaryRef="key-3fafaadd5425719aa3e3617b736e733f"> the 2014 Act </Substitution>
shall have effect subject to the provisions of this Act and with the omission of the following provisions (which are replaced by, or are inconsistent with, provisions of this Act), that is to say
<Substitution ChangeId="key-ba93cbe6dcf631f1f7967c299ca49cdf-1439035302827" CommentaryRef="key-ba93cbe6dcf631f1f7967c299ca49cdf"> sections 22, 24, 26, 27, 32, 33 and 34 and paragraph 6 of Schedule 3.</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/4/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4" id="section-31-4">
<Pnumber>
<Addition ChangeId="d30p1769" CommentaryRef="c911750">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1769" CommentaryRef="c911750">
<Substitution ChangeId="key-7ca19c34be1989def5109f17673bb42a-1439035451261" CommentaryRef="key-7ca19c34be1989def5109f17673bb42a"> The following provisions of the 2014 Act </Substitution>
</Addition>
<CommentaryRef Ref="key-2ab4a3509310915e34e754f2839584ed"/>
<Addition ChangeId="d30p1769" CommentaryRef="c911750">... do not apply to credit unions</Addition>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568"></Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/4/a/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/a" id="section-31-4-a">
<Pnumber>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">section 67(1) (society with withdrawable share capital not to carry on the business of banking);</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/4/b/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/b" id="section-31-4-b">
<Pnumber>
<CommentaryRef Ref="key-8bc4d72eaa7101da16734b55be2c5414"/>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/4/c/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/c" id="section-31-4-c">
<Pnumber>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">section 81 (duty to display latest balance sheet);</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/4/d/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/d" id="section-31-4-d">
<Pnumber>
<CommentaryRef Ref="key-23e8de137270cb1aaedb022882f4f4c1"/>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/34/section/31/4/e/2023-08-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/e" id="section-31-4-e">
<Pnumber>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">e</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-3af963e4b81dd2e58befc6605d9a5568-1439035637056" CommentaryRef="key-3af963e4b81dd2e58befc6605d9a5568">section 90 (duty to provide copy of annual return).</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Body>
</Primary>
<Commentaries>
<Commentary id="c911741" Type="C">
<Para>
<Text>
S. 31(1) extended (1.1.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/3218" id="c00431" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="3218">S.I. 1992/3218</Citation>
,
<CitationSubRef CitationRef="c00431" id="c00432" URI="http://www.legislation.gov.uk/id/uksi/1992/3218/regulation/82/1" SectionRef="regulation-82-1">reg. 82(1)</CitationSubRef>
,
<CitationSubRef CitationRef="c00431" id="c00433" URI="http://www.legislation.gov.uk/id/uksi/1992/3218/schedule/10/part/I/paragraph/9" Operative="true" SectionRef="schedule-10-part-I-paragraph-9">Sch. 10 Pt. I para. 9</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c911742" Type="F">
<Para>
<Text>
Definition of “
<Term id="term-authorised-bank">authorised bank</Term>
” in s. 31(1) omitted (2.7.2002) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/1501" id="c00435" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="1501">S.I. 2002/1501</Citation>
,
<CitationSubRef CitationRef="c00435" id="c00436" URI="http://www.legislation.gov.uk/id/uksi/2002/1501/article/1/1" Operative="true" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="c00435" id="c00437" URI="http://www.legislation.gov.uk/id/uksi/2002/1501/article/2/20/a/i" SectionRef="article-2-20-a-i">2(20)(a)(i)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c911745" Type="F">
<Para>
<Text>
Definition of “
<Term id="term-statutory-maximum">statutory maximum</Term>
” in s. 31(1) repealed (5.11.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1993/50" id="c00443" Year="1993" Class="UnitedKingdomPublicGeneralAct" Number="50">1993 c. 50</Citation>
,
<CitationSubRef CitationRef="c00443" id="c00444" URI="http://www.legislation.gov.uk/id/ukpga/1993/50/section/1/1" SectionRef="section-1-1">s. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="c00443" id="c00445" URI="http://www.legislation.gov.uk/id/ukpga/1993/50/schedule/1/part/XIV" Operative="true" SectionRef="schedule-1-part-XIV">Sch. 1 Pt. XIV</CitationSubRef>
.
</Text>
</Para>
</Commentary>
<Commentary id="c911746" Type="F">
<Para>
<Text>
S. 31(1A) substituted (2.7.2002) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/1501" id="c00447" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="1501">S.I. 2002/1501</Citation>
,
<CitationSubRef CitationRef="c00447" id="c00448" URI="http://www.legislation.gov.uk/id/uksi/2002/1501/article/1/1" Operative="true" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="c00447" id="c00449" URI="http://www.legislation.gov.uk/id/uksi/2002/1501/article/2/20/b" SectionRef="article-2-20-b">2(20)(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c911749" Type="F">
<Para>
<Text>
Words in s. 31(2) repealed (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2617" id="c00463" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2617">S.I. 2001/2617</Citation>
,
<CitationSubRef CitationRef="c00463" id="c00464" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/2/b" SectionRef="article-2-b">arts. 2(b)</CitationSubRef>
,
<CitationSubRef CitationRef="c00463" id="c00465" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/1/2" SectionRef="article-13-1-2">13(1)(2)</CitationSubRef>
,
<CitationSubRef CitationRef="c00463" id="c00466" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/3/part/IV/paragraph/289/b" SectionRef="schedule-3-part-IV-paragraph-289-b">Sch. 3 Pt. IV para. 289(b)</CitationSubRef>
,
<CitationSubRef CitationRef="c00463" id="c00467" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/schedule/4" Operative="true" SectionRef="schedule-4">Sch. 4</CitationSubRef>
(with
<CitationSubRef CitationRef="c00463" id="c00468" URI="http://www.legislation.gov.uk/id/uksi/2001/2617/article/13/3" SectionRef="article-13-3">art. 13(3)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3538" id="c00469" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3538">S.I. 2001/3538</Citation>
,
<CitationSubRef CitationRef="c00469" id="c00470" URI="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1" Operative="true" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c911750" Type="F">
<Para>
<Text>
S. 31(4) inserted (2.7.2002) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/1501" id="c00472" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="1501">S.I. 2002/1501</Citation>
,
<CitationSubRef CitationRef="c00472" id="c00473" URI="http://www.legislation.gov.uk/id/uksi/2002/1501/article/1/1" Operative="true" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="c00472" id="c00474" URI="http://www.legislation.gov.uk/id/uksi/2002/1501/article/2/20/c" SectionRef="article-2-20-c">2(20)(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-1fa7f923367d3498c0c25db932eb652a" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (5.12.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/33" id="cugnq4xr1-00016" Class="UnitedKingdomPublicGeneralAct" Year="2004" Number="33" Title="Civil Partnership Act 2004">Civil Partnership Act 2004 (c. 33)</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00016" id="cugnq4xr1-00017" URI="http://www.legislation.gov.uk/id/ukpga/2004/33/section/263/10/b" SectionRef="section-263-10-b">s. 263(10)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugnq4xr1-00016" id="cugnq4xr1-00018" URI="http://www.legislation.gov.uk/id/ukpga/2004/33/schedule/27/paragraph/61/3/a" SectionRef="schedule-27-paragraph-61-3-a" Operative="true">Sch. 27 para. 61(3)(a)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/3175" id="cugnq4xr1-00019" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="3175" Title="The Civil Partnership Act 2004 (Commencement No. 2) Order 2005">S.I. 2005/3175</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00019" id="cugnq4xr1-00020" URI="http://www.legislation.gov.uk/id/uksi/2005/3175/article/2/2" SectionRef="article-2-2">art. 2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-9edee32014ce730171b5d34ad9f216e1" Type="F">
<Para>
<Text>
Words in s. 31(1) substituted (5.12.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/33" id="cugnq4xr1-00027" Class="UnitedKingdomPublicGeneralAct" Year="2004" Number="33" Title="Civil Partnership Act 2004">Civil Partnership Act 2004 (c. 33)</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00027" id="cugnq4xr1-00028" URI="http://www.legislation.gov.uk/id/ukpga/2004/33/section/263/10/b" SectionRef="section-263-10-b">s. 263(10)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugnq4xr1-00027" id="cugnq4xr1-00029" URI="http://www.legislation.gov.uk/id/ukpga/2004/33/schedule/27/paragraph/61/3/b" SectionRef="schedule-27-paragraph-61-3-b" Operative="true">Sch. 27 para. 61(3)(b)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/3175" id="cugnq4xr1-00030" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="3175" Title="The Civil Partnership Act 2004 (Commencement No. 2) Order 2005">S.I. 2005/3175</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00030" id="cugnq4xr1-00031" URI="http://www.legislation.gov.uk/id/uksi/2005/3175/article/2/2" SectionRef="article-2-2">art. 2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e49f4c567a6a130b585f741c3cd5d65d" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (5.12.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/33" id="cugnq4xr1-00038" Class="UnitedKingdomPublicGeneralAct" Year="2004" Number="33" Title="Civil Partnership Act 2004">Civil Partnership Act 2004 (c. 33)</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00038" id="cugnq4xr1-00039" URI="http://www.legislation.gov.uk/id/ukpga/2004/33/section/263/10/b" SectionRef="section-263-10-b">s. 263(10)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugnq4xr1-00038" id="cugnq4xr1-00040" URI="http://www.legislation.gov.uk/id/ukpga/2004/33/schedule/27/paragraph/61/2" SectionRef="schedule-27-paragraph-61-2" Operative="true">Sch. 27 para. 61(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/3175" id="cugnq4xr1-00041" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="3175" Title="The Civil Partnership Act 2004 (Commencement No. 2) Order 2005">S.I. 2005/3175</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00041" id="cugnq4xr1-00042" URI="http://www.legislation.gov.uk/id/uksi/2005/3175/article/2/2" SectionRef="article-2-2">art. 2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-a0d1f40396abe12ae89f29fdc74358e0" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (5.12.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/3129" id="cugnq4xr1-00007" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="3129" Title="Civil Partnership Act 2004 (Overseas Relationships and Consequential, etc. Amendments) Order 2005">Civil Partnership Act 2004 (Overseas Relationships and Consequential, etc. Amendments) Order 2005 (S.I. 2005/3129)</Citation>
,
<CitationSubRef CitationRef="cugnq4xr1-00007" id="cugnq4xr1-00008" URI="http://www.legislation.gov.uk/id/uksi/2005/3129/article/1" SectionRef="article-1">art. 1</CitationSubRef>
,
<CitationSubRef CitationRef="cugnq4xr1-00007" id="cugnq4xr1-00009" URI="http://www.legislation.gov.uk/id/uksi/2005/3129/schedule/4/paragraph/4" SectionRef="schedule-4-paragraph-4" Operative="true">Sch. 4 para. 4</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-9b097bf8fdec8b749514b01f85f1760f" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (8.1.2012) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2687" id="cugyxcyx1-00007" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2687" Title="The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011">The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687)</Citation>
,
<CitationSubRef CitationRef="cugyxcyx1-00007" id="cugyxcyx1-00008" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/1/1/b" SectionRef="article-1-1-b">arts. 1(1)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00007" id="cugyxcyx1-00009" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/15/5/a" SectionRef="article-15-5-a" Operative="true">15(5)(a)</CitationSubRef>
(with
<CitationSubRef CitationRef="cugyxcyx1-00007" id="cugyxcyx1-00010" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/25" SectionRef="article-25">arts. 25</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00007" id="cugyxcyx1-00011" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/26" SectionRef="article-26">26</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-aed730b828a6c4c3a8ccf8840fe5854e" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (8.1.2012) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2687" id="cugyxcyx1-00018" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2687" Title="The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011">The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687)</Citation>
,
<CitationSubRef CitationRef="cugyxcyx1-00018" id="cugyxcyx1-00019" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/1/1/b" SectionRef="article-1-1-b">arts. 1(1)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00018" id="cugyxcyx1-00020" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/15/5/b" SectionRef="article-15-5-b" Operative="true">15(5)(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="cugyxcyx1-00018" id="cugyxcyx1-00021" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/25" SectionRef="article-25">arts. 25</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00018" id="cugyxcyx1-00022" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/26" SectionRef="article-26">26</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-ec8e18439e0a2f326d8c40cacf35b850" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (8.1.2012) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2687" id="cugyxcyx1-00029" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2687" Title="The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011">The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687)</Citation>
,
<CitationSubRef CitationRef="cugyxcyx1-00029" id="cugyxcyx1-00030" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/1/1/b" SectionRef="article-1-1-b">arts. 1(1)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00029" id="cugyxcyx1-00031" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/15/5/c" SectionRef="article-15-5-c" Operative="true">15(5)(c)</CitationSubRef>
(with
<CitationSubRef CitationRef="cugyxcyx1-00029" id="cugyxcyx1-00032" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/25" SectionRef="article-25">arts. 25</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00029" id="cugyxcyx1-00033" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/26" SectionRef="article-26">26</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-da52965374fc2a8145f061990b801429" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (8.1.2012) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2687" id="cugyxcyx1-00040" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2687" Title="The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011">The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (S.I. 2011/2687)</Citation>
,
<CitationSubRef CitationRef="cugyxcyx1-00040" id="cugyxcyx1-00041" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/1/1/b" SectionRef="article-1-1-b">arts. 1(1)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00040" id="cugyxcyx1-00042" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/19/2" SectionRef="article-19-2" Operative="true">19(2)</CitationSubRef>
(with
<CitationSubRef CitationRef="cugyxcyx1-00040" id="cugyxcyx1-00043" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/25" SectionRef="article-25">arts. 25</CitationSubRef>
,
<CitationSubRef CitationRef="cugyxcyx1-00040" id="cugyxcyx1-00044" URI="http://www.legislation.gov.uk/id/uksi/2011/2687/article/26" SectionRef="article-26">26</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-c8a054e0159f4539c21b3dca0991e091" Type="F">
<Para>
<Text>
Words in s. 31(1) omitted (1.4.2013) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/496" id="cumlgb7p1-00007" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="496" Title="The Financial Services Act 2012 (Mutual Societies) Order 2013">The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496)</Citation>
,
<CitationSubRef CitationRef="cumlgb7p1-00007" id="cumlgb7p1-00008" URI="http://www.legislation.gov.uk/id/uksi/2013/496/article/1/1" SectionRef="article-1-1">art. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cumlgb7p1-00007" id="cumlgb7p1-00009" URI="http://www.legislation.gov.uk/id/uksi/2013/496/schedule/6/paragraph/16" SectionRef="schedule-6-paragraph-16" Operative="true">Sch. 6 para. 16</CitationSubRef>
(with
<CitationSubRef CitationRef="cumlgb7p1-00007" id="cumlgb7p1-00010" URI="http://www.legislation.gov.uk/id/uksi/2013/496/schedule/12" SectionRef="schedule-12">Sch. 12</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-d6e65f5e933134e5e911b32c433a28a2" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00007" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00007" id="cupbckfg1-00008" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00007" id="cupbckfg1-00009" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/2/a" SectionRef="schedule-4-paragraph-16-2-a" Operative="true">Sch. 4 para. 16(2)(a)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00007" id="cupbckfg1-00010" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-0090f6ada71b69cc08d5084c35caf518" Type="F">
<Para>
<Text>
Words in s. 31(1) inserted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00017" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00017" id="cupbckfg1-00018" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00017" id="cupbckfg1-00019" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/2/b" SectionRef="schedule-4-paragraph-16-2-b" Operative="true">Sch. 4 para. 16(2)(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00017" id="cupbckfg1-00020" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-40873bebc608e79b6d16b8c128a729e2" Type="F">
<Para>
<Text>
Words in s. 31(2) substituted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00027" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00027" id="cupbckfg1-00028" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00027" id="cupbckfg1-00029" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/3" SectionRef="schedule-4-paragraph-16-3" Operative="true">Sch. 4 para. 16(3)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00027" id="cupbckfg1-00030" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-3fafaadd5425719aa3e3617b736e733f" Type="F">
<Para>
<Text>
Words in s. 31(3) substituted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00057" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00057" id="cupbckfg1-00058" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00057" id="cupbckfg1-00059" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/4/a" SectionRef="schedule-4-paragraph-16-4-a" Operative="true">Sch. 4 para. 16(4)(a)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00057" id="cupbckfg1-00060" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-ba93cbe6dcf631f1f7967c299ca49cdf" Type="F">
<Para>
<Text>
Words in s. 31(3) substituted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00067" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00067" id="cupbckfg1-00068" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00067" id="cupbckfg1-00069" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/4/b" SectionRef="schedule-4-paragraph-16-4-b" Operative="true">Sch. 4 para. 16(4)(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00067" id="cupbckfg1-00070" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-7ca19c34be1989def5109f17673bb42a" Type="F">
<Para>
<Text>
Words in s. 31(4) substituted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00037" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00037" id="cupbckfg1-00038" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00037" id="cupbckfg1-00039" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/5/a" SectionRef="schedule-4-paragraph-16-5-a" Operative="true">Sch. 4 para. 16(5)(a)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00037" id="cupbckfg1-00040" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-3af963e4b81dd2e58befc6605d9a5568" Type="F">
<Para>
<Text>
S. 31(4)(a)-(e) inserted (1.8.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cupbckfg1-00047" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cupbckfg1-00047" id="cupbckfg1-00048" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">s. 154</CitationSubRef>
,
<CitationSubRef CitationRef="cupbckfg1-00047" id="cupbckfg1-00049" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/16/5/b" SectionRef="schedule-4-paragraph-16-5-b" Operative="true">Sch. 4 para. 16(5)(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="cupbckfg1-00047" id="cupbckfg1-00050" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-6059b1443e5f29c7916688166026c05b" Type="F">
<Para>
<Text>
<CitationSubRef id="c5v8m0sk5-00006" SectionRef="section-31-1B" URI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1B">S. 31(1B)</CitationSubRef>
<CitationSubRef id="c5v8m0sk5-00007" SectionRef="section-31-1C" URI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1C">(1C)</CitationSubRef>
inserted (29.8.2023) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/29" id="c5v8m0sk5-00008" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="29" Title="Financial Services and Markets Act 2023">Financial Services and Markets Act 2023 (c. 29)</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00008" id="c5v8m0sk5-00009" SectionRef="section-86-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/86/3">s. 86(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c5v8m0sk5-00008" id="c5v8m0sk5-00010" SectionRef="schedule-14-paragraph-13-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/14/paragraph/13/3" Operative="true">Sch. 14 para. 13(3)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/779" id="c5v8m0sk5-00011" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="779" Title="The Financial Services and Markets Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/779</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00011" id="c5v8m0sk5-00012" SectionRef="regulation-4-eee" URI="http://www.legislation.gov.uk/id/uksi/2023/779/regulation/4/eee">reg. 4(eee)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-07f20965d3fd78a313d7175cefc0932e" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c5v8m0sk5-00018" SectionRef="section-31-1" URI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/1">s. 31(1)</CitationSubRef>
inserted (29.8.2023) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/29" id="c5v8m0sk5-00019" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="29" Title="Financial Services and Markets Act 2023">Financial Services and Markets Act 2023 (c. 29)</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00019" id="c5v8m0sk5-00020" SectionRef="section-86-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/86/3">s. 86(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c5v8m0sk5-00019" id="c5v8m0sk5-00021" SectionRef="schedule-14-paragraph-13-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/14/paragraph/13/2" Operative="true">Sch. 14 para. 13(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/779" id="c5v8m0sk5-00022" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="779" Title="The Financial Services and Markets Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/779</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00022" id="c5v8m0sk5-00023" SectionRef="regulation-4-eee" URI="http://www.legislation.gov.uk/id/uksi/2023/779/regulation/4/eee">reg. 4(eee)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-2ab4a3509310915e34e754f2839584ed" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c5v8m0sk5-00029" SectionRef="section-31-4" URI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4">s. 31(4)</CitationSubRef>
omitted (29.8.2023) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/29" id="c5v8m0sk5-00030" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="29" Title="Financial Services and Markets Act 2023">Financial Services and Markets Act 2023 (c. 29)</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00030" id="c5v8m0sk5-00031" SectionRef="section-86-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/86/3">s. 86(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c5v8m0sk5-00030" id="c5v8m0sk5-00032" SectionRef="schedule-14-paragraph-13-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/14/paragraph/13/4/a" Operative="true">Sch. 14 para. 13(4)(a)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/779" id="c5v8m0sk5-00033" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="779" Title="The Financial Services and Markets Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/779</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00033" id="c5v8m0sk5-00034" SectionRef="regulation-4-eee" URI="http://www.legislation.gov.uk/id/uksi/2023/779/regulation/4/eee">reg. 4(eee)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-8bc4d72eaa7101da16734b55be2c5414" Type="F">
<Para>
<Text>
<CitationSubRef id="c5v8m0sk5-00038" SectionRef="section-31-4-b" URI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/b">S. 31(4)(b)</CitationSubRef>
omitted (29.8.2023) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/29" id="c5v8m0sk5-00039" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="29" Title="Financial Services and Markets Act 2023">Financial Services and Markets Act 2023 (c. 29)</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00039" id="c5v8m0sk5-00040" SectionRef="section-86-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/86/3">s. 86(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c5v8m0sk5-00039" id="c5v8m0sk5-00041" SectionRef="schedule-14-paragraph-13-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/14/paragraph/13/4/b" Operative="true">Sch. 14 para. 13(4)(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="c5v8m0sk5-00039" id="c5v8m0sk5-00042" SectionRef="schedule-14-paragraph-16" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/14/paragraph/16">Sch. 14 para. 16</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/779" id="c5v8m0sk5-00043" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="779" Title="The Financial Services and Markets Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/779</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00043" id="c5v8m0sk5-00044" SectionRef="regulation-4-eee" URI="http://www.legislation.gov.uk/id/uksi/2023/779/regulation/4/eee">reg. 4(eee)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-23e8de137270cb1aaedb022882f4f4c1" Type="F">
<Para>
<Text>
<CitationSubRef id="c5v8m0sk5-00048" SectionRef="section-31-4-d" URI="http://www.legislation.gov.uk/id/ukpga/1979/34/section/31/4/d">S. 31(4)(d)</CitationSubRef>
omitted (29.8.2023) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/29" id="c5v8m0sk5-00049" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="29" Title="Financial Services and Markets Act 2023">Financial Services and Markets Act 2023 (c. 29)</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00049" id="c5v8m0sk5-00050" SectionRef="section-86-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/86/3">s. 86(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c5v8m0sk5-00049" id="c5v8m0sk5-00051" SectionRef="schedule-14-paragraph-13-4-c" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/14/paragraph/13/4/c" Operative="true">Sch. 14 para. 13(4)(c)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/779" id="c5v8m0sk5-00052" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="779" Title="The Financial Services and Markets Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/779</Citation>
,
<CitationSubRef CitationRef="c5v8m0sk5-00052" id="c5v8m0sk5-00053" SectionRef="regulation-4-eee" URI="http://www.legislation.gov.uk/id/uksi/2023/779/regulation/4/eee">reg. 4(eee)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>