xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULES

F1SCHEDULE 12U.K.

Textual Amendments

F1Sch. 12 repealed (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(2), Sch. 4 (with art. 13(3), Sch. 5); S.I. 2001/3538 art. 2

Part IU.K. Matters to be Provided for in Schemes

AdministrationU.K.

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The adjudicatorU.K.

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Scope of schemeU.K.

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Functions of adjudicatorU.K.

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Determinations and their effectsU.K.

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Reports by investigators to administering bodyU.K.

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Amendment or revocation of schemeU.K.

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Accession to membershipU.K.

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Withdrawal from membershipU.K.

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F3Part IIU.K. Requirements for Recognised Schemes:Matters of Complaint

Share accountsU.K.

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Deposit accountsU.K.

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Borrowing members: class 1 or class 2 advancesU.K.

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Borrowers: mobile home loansU.K.

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Borrowers: other loansU.K.

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Money transmission servicesU.K.

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Foreign exchange facilitiesU.K.

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Agency payments and receiptsU.K.

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Provision of creditU.K.

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Part IIIU.K. Minimum Requirements for Recognised Schemes: Other Provisions

Grounds of complaintU.K.

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Permissible exclusions from investigationU.K.

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Functions of adjudicatorU.K.

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Effect of determinations and their communicationU.K.

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Reports by adjudicator to administering bodyU.K.

8A scheme must require reports by the adjudicator as to the discharge of his functions to be made to the body administering the scheme not less frequently than once in every year.

PublicationU.K.

9(1)A scheme must permit the body administering the scheme to publish the whole or any parts of the reports made to them by the adjudicator.

(2)A scheme, if it makes the provision authorised by paragraph 6(2) or (3) above, must require the body administering the scheme to send to the Commission, not less frequently than once in every year, particulars of the cases in which building societies have undertaken the alternative obligation authorised by either or both of those sub-paragraphs.