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1U.K.Where the business associate of the building society provides conveyancing services the requisite particulars of its business in any financial year are the following—
(a)the number of cases in which it has provided conveyancing services in respect of [F1a loan] secured on land and the purchase of the land both to the society and to the borrower;
(b)the number of cases in which it has provided the society (but not the borrower) with conveyancing services in respect of [F1a loan] secured on land;
(c)the aggregate amount of the fees paid to it by the society or by or on behalf of the borrower for the provision of conveyancing services falling within sub-paragraphs (a) and (b) above;
(d)the aggregate of the amounts paid to it by the society by way of commission for its having introduced investment business to the society;
(e)the aggregate amount of any fees paid to it by the society in consideration of the provision of conveyancing services in respect of any land held by the society [F2under section 6, 10, 17 or 19];
(f)the aggregate amount of any fees paid to it by the society in consideration of the provision of [F3administrative services] to the society.
Textual Amendments
F1Words in Sch. 10 paras. 1, 2, 5, 6 substituted (1.12.1997 in specified cases and for specified purposes and otherwise in accordance with art. 2(2)(3)(5) of S.I. 1997/2668) by 1997 c. 32, ss. 43, 47(3), Sch. 7 para. 60(2)(a); S.I. 1997/2668, art. 2, Sch. Pt. II(w)(z)(xxxvi)
F2Words in Sch. 10 paras. 1, 2, 5, 6 repealed (1.12.1997 in specified cases and for specified purposes and otherwise in accordance with art. 2(2)(3)(5) of S.I. 1997/2668) by 1997 c. 32, ss. 43, 46(2), 47(3), Sch. 7 para. 60(2)(b), Sch. 9; S.I. 1997/2668, art. 2, Sch. Pt. II(w)(y)(z)(xxxvi)(cc)(xix)
F3Words in Sch. 10 paras. 1-8 substituted (9.6.1997) by 1997 c. 32, s. 43, Sch. 7 para. 60(1); S.I. 1997/1427, art. 2(k)(n)(xvii)
2U.K.Where the business associate of the building society provides the services of surveying and valuing property the requisite particulars of its business in any financial year are the following—
(a)the number of cases in which it has, in respect of any land which is to secure [F4a loan], surveyed the land or provided a valuation of it on behalf of the society or the borrower or both;
(b)the number of cases in which it has, on behalf of the society (but not the borrower), surveyed any land which is to secure [F4a loan] or provided the society with a valuation of it;
(c)the aggregate amount of the fees paid to it by the society or by or on behalf of the borrower for the provision of the services falling within sub-paragraphs (a) and (b) above;
(d)the aggregate of the amounts paid to it by the society by way of commission for its having introduced investment business to the society;
(e)the aggregate amount of any fees paid to it by the society in consideration of the provision of surveying or valuing services in respect of any property held by the society [F5under section 6, 10, 17 or 19];
(f)the aggregate amount of any fees paid to it by the society in consideration of the provision of [F6administrative services] to the society.
Textual Amendments
F4Words in Sch. 10 paras. 1, 2, 5, 6 substituted (1.12.1997 in specified cases and for specified purposes and otherwise in accordance with art. 2(2)(3)(5) of S.I. 1997/2668) by 1997 c. 32, ss. 43, 47(3), Sch. 7 para. 60(2)(a); S.I. 1997/2668, art. 2, Sch. Pt. II(w)(z)(xxxvi)
F5Words in Sch. 10 paras. 1, 2, 5, 6 repealed (1.12.1997 in specified cases and for specified purposes and otherwise in accordance with art. 2(2)(3)(5) of S.I. 1997/2668) by 1997 c. 32, ss. 43, 46(2), 47(3), Sch. 7 para. 60(2)(b), Sch. 9; S.I. 1997/2668, art. 2, Sch. Pt. II(w)(y)(z)(xxxvi)(cc)(xix)
F6Words in Sch. 10 paras. 1-8 substituted (9.6.1997) by 1997 c. 32, s. 43, Sch. 7 para. 60(1); S.I. 1997/1427, art. 2(k)(n)(xvii)
3U.K.Where the business associate of the building society provides accountancy services the requisite particulars of its business in any financial year are the following—
(a)the aggregate amount of the fees paid to it by the society for the provision of accountancy services; and
(b)the aggregate amount of any fees paid to it by the society in consideration of the provision of [F7administrative services] to the society.
Textual Amendments
F7Words in Sch. 10 paras. 1-8 substituted (9.6.1997) by 1997 c. 32, s. 43, Sch. 7 para. 60(1); S.I. 1997/1427, art. 2(k)(n)(xvii)
4U.K.Where the business associate of the building society arranges for the provision of relevant insurance the requisite particulars of its business in any financial year are the following—
(a)the aggregate of the amounts paid to it by the society or by way of commission by insurers in respect of relevant insurance effected by the society or by borrowers in compliance with the terms on which [F8loans] secured on land are made by the society; and
(b)the aggregate amount of any fees paid to it by the society in consideration of the provision of [F9administrative services] to the society.
Textual Amendments
F8Word in Sch. 10 paras. 4, 8 substituted (1.12.1997 in specified cases and for specified purposes and otherwise in accordance with art. 2(2)(3)(5) of S.I. 1997/2668) by 1997 c. 32, ss. 43, 47(3), Sch. 7 para. 60(3); S.I. 1997/2668, art. 2, Sch. Pt. II(w)(z)(xxxvi)
F9Words in Sch. 10 paras. 1-8 substituted (9.6.1997) by 1997 c. 32, s. 43, Sch. 7 para. 60(1); S.I. 1997/1427, art. 2(k)(n)(xvii)