http://www.legislation.gov.uk/uksi/1998/212/schedule/3/paragraph/25
The Building Societies (Transfer of Business) Regulations 1998
Building societies
Business practice and regulation
BUILDING SOCIETIES
2023-03-29
Statute Law Database
1998-03-02
These Regulations replace the previous transfer regulations revoked by regulation 10. They prescribe certain matters connected with the transfer of the property, rights and liabilities of a building society to a company which may, by virtue of sections 97(3) and (12) of the Building Societies Act 1986 (“the Act”), be either a company specially formed by the society (and by no others than its nominees) for the purpose of assuming and conducting its business in its place or an existing company carrying on business as a going concern.
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(1)(a)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(1)(b)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(2)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(1)(c)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 3
para. 4(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(2)(a)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 3
para. 4(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(2)(b)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 3
para. 4(2)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(2)(c)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 3
para. 4(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(3)(a)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 3
para. 4(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(3)(b)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 3
para. 4(2)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 564(3)(c)
art. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(2)
The Financial Services Act 2012 (Mutual Societies) Order 2013
Sch. 10
para. 4(4)(a)
Sch. 12
art. 1(1)
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(2)
The Financial Services Act 2012 (Mutual Societies) Order 2013
Sch. 10
para. 4(4)(b)
Sch. 12
art. 1(1)
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(2)(a)
The Building Societies Legislation (Amendment) (EU Exit) Regulations 2018
reg. 9(a)
reg. 1
The Building Societies (Transfer of Business) Regulations 1998
Sch. 1 Pt. 2
para. 10(2)(b)
The Building Societies Legislation (Amendment) (EU Exit) Regulations 2018
reg. 9(b)
reg. 1
The Building Societies (Transfer of Business) Regulations 1998
Regulations
The Mutual Societies (Transfers) Order 2009
art. 14-17
art. 3
18
art. 1(2)
SCHEDULE 3PRESCRIBED MATTERS FOR TRANSFER NOTIFICATION STATEMENTS
I125
The acceptance of responsibility by each of the directors of the society and by each of the directors of the successor company for the content of the transfer statement.