SCHEDULES

SCHEDULE 15 Information and Investigations: Connected Persons

C1C2C3C4 Part I Rules for Specific Bodies

Annotations:
Modifications etc. (not altering text)
C1

Sch. 15 Pt. I (paras. 1-7) modified (1.12.2001) by S.I. 2001/2657, arts. 1(1), 15(2) (which was revoked (8.10.2001) by S.I. 2001/3083, arts. 1(2), 23); S.I. 2001/3538, art. 2(1)

Sch. 15 Pt. I (paras. 1-7) modified (1.12.2001) by S.I. 2001/3083, arts. 1(2), 15(2); S.I. 2001/3538, art. 2(1)

Sch. 15 Pt. I (paras. 1-7) amended (temp. from 11.8.2001 to 1.12.2001) by S.I. 2001/2659, arts. 1(2), 2(2); S.I. 2001/3538, art. 2(1)

Friendly societies

4

1

If the authorised person (“FS”) is a friendly society, a person who is or has been an officer, manager or employee of FS.

2

In relation to FS, “officer” and “manager” have the same meaning as in section 119(1) of the M1Friendly Societies Act 1992.