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Co-operative and Community Benefit Societies Act 2014

Changes to legislation:

Co-operative and Community Benefit Societies Act 2014 is up to date with all changes known to be in force on or before 19 September 2024. There are changes that may be brought into force at a future date. Help about Changes to Legislation

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Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

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Changes and effects yet to be applied to :

  • s. 62 substituted by 2007 asp 3 s. 49(1) (The original amended provisions 1967 c. 48, ss. 3, 4, 5 were repealed and consolidated as 2014 c. 14, ss. 62, 63, 64 , see 2014 c. 14)
  • s. 63 repealed by 2007 asp 3 s. 49(2) (The original amended provisions 1967 c. 48, ss. 3, 4, 5 were repealed and consolidated as 2014 c. 14, ss. 62, 63, 64 , see 2014 c. 14)
  • s. 64 modified by 2007 asp 3 s. 49(3)(b) (The original amended provisions 1967 c. 48, ss. 3, 4, 5 were repealed and consolidated as 2014 c. 14, ss. 62, 63, 64 , see 2014 c. 14)
  • s. 64(1)(a) substituted by 2007 asp 3 s. 49(3)(a) (The original amended provisions 1967 c. 48, ss. 3, 4, 5 were repealed and consolidated as 2014 c. 14, ss. 62, 63, 64 , see 2014 c. 14)

Information:

You searched for provisions that contain the text ' register ' . The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. Part 1 Registration

    1. IntroductionPrevious MatchNext Match

      1. 1.Meaning of “registered society”Previous MatchNext Match

    2. RegistrationPrevious MatchNext Match

      1. 2.Societies that may be registeredPrevious MatchNext Match

      2. 3.RegistrationPrevious MatchNext Match

      3. 4.Registration etc: special casesPrevious MatchNext Match

    3. Cancellation of registration

      1. 5.Cancellation of registration: conditions for cancellationPrevious MatchNext Match

      2. 6.Cancellation of registration: procedure and effectPrevious MatchNext Match

      3. 7.Cancellation of registration: additional procedure in cases involving condition DPrevious MatchNext Match

    4. Suspension of registration

      1. 8.Suspension of registrationPrevious MatchNext Match

    5. AppealsPrevious MatchNext Match

      1. 9.Appeal against refusal to register or cancellation or suspension of registrationPrevious MatchNext Match

  3. Part 2 Name, rules, powers etc

    1. Name and charitable statusPrevious MatchNext Match

      1. 10.A society's namePrevious MatchNext Match

      2. 11.Registered name to be displayed and usedPrevious MatchNext Match

      3. 12.Charitable status to appear on documents etcPrevious MatchNext Match

      4. 13.Change of namePrevious MatchNext Match

    2. Rules: generalPrevious MatchNext Match

      1. 14.Content of a society's rulesPrevious MatchNext Match

      2. 15.Rules to bind membersPrevious MatchNext Match

      3. 16.Amendment of rulesPrevious MatchNext Match

      4. 17.Appeal against refusal to register amendment of rulesPrevious MatchNext Match

      5. 18.Duty to provide copy of rules on demandPrevious MatchNext Match

    3. Rules: supplementary provisions

      1. 19.Provision of rules with intent to mislead or defraudPrevious MatchNext Match

      2. 20.Creation of offences by a society's rulesPrevious MatchNext Match

      3. 21.Rules as to fund for purchase of government securitiesPrevious MatchNext Match

      4. 22.Rules of agricultural, horticultural or forestry society may provide for loans without securityPrevious MatchNext Match

      5. 23.Supplementary provisions as to rulesPrevious MatchNext Match

    4. Maximum shareholding

      1. 24.Maximum interest in a society's withdrawable sharesPrevious MatchNext Match

      2. 25.Power to amend limit in section 24

    5. Power to hold land

      1. 26.Power to hold land etcPrevious MatchNext Match

    6. Power to invest etc

      1. 27.Power to investPrevious MatchNext Match

      2. 28.Proxy voting by societiesPrevious MatchNext Match

    7. Power to restrict use of assets

      1. 29.Power to restrict use of assets of a community benefit society

  4. Part 3 Members and officers

    1. Register of members and officersPrevious MatchNext Match

      1. 30.Register of members and officersPrevious MatchNext Match

    2. Provisions about certain kinds of member etc

      1. 31.Members under 18Previous MatchNext Match

      2. 32.Bodies corporate may be membersPrevious MatchNext Match

      3. 33.Society a member of another society: references to members making and signing documents etcPrevious MatchNext Match

    3. Dealings with members

      1. 34.Advances to membersPrevious MatchNext Match

      2. 35.Remedies for members' debtsPrevious MatchNext Match

      3. 36.Payments in respect of persons lacking capacityPrevious MatchNext Match

    4. Distribution of member's property in society on death

      1. 37.Nomination by member of entitlement to property in society on member's deathPrevious MatchNext Match

      2. 38.Section 37: variation and revocation of nominationsPrevious MatchNext Match

      3. 39.Section 37: procedure on deathPrevious MatchNext Match

      4. 40.Death of member: distribution of property not exceeding £5,000Previous MatchNext Match

    5. Officers and employees in charge of money etc

      1. 41.Security to be given by certain officersPrevious MatchNext Match

      2. 42.Duty of certain officers and employees to accountPrevious MatchNext Match

  5. Part 4 A society's capacity and related matters

    1. Capacity of society and power of committee to bind it

      1. 43.Capacity of a society and relationship with its rulesPrevious MatchNext Match

      2. 44.Special resolutions under section 43Previous MatchNext Match

      3. 45.Power of committee to bind societyPrevious MatchNext Match

      4. 46.No duty to enquire as to capacity of society or authority of committeePrevious MatchNext Match

      5. 47.Application of sections 43 and 45 to charitable societiesPrevious MatchNext Match

      6. 48.Transactions with committee members etc in excess of powersPrevious MatchNext Match

      7. 49.Section 48: definitionsPrevious MatchNext Match

    2. Seals

      1. 50.Common sealPrevious MatchNext Match

      2. 51.Power of society to have official seal for use abroadPrevious MatchNext Match

      3. 52.Authorisation of use of official sealPrevious MatchNext Match

    3. Execution of documents

      1. 53.Methods for execution of documents: England and WalesPrevious MatchNext Match

      2. 54.Method for execution of contracts under seal: England and WalesPrevious MatchNext Match

      3. 55.Execution of documents: ScotlandPrevious MatchNext Match

      4. 56.Execution of documents: presumption of validity of officer's signaturePrevious MatchNext Match

    4. Other matters

      1. 57.Contracts, deeds and obligations made before registration of societyPrevious MatchNext Match

      2. 58.Bills of exchange and promissory notesPrevious MatchNext Match

  6. Part 5 Charges over a society's assets

    1. CHAPTER 1 Charges: England and Wales

      1. 59.Charges on assets of English and Welsh societiesPrevious MatchNext Match

      2. 60.Section 59: power to extend time for making application or to rectify errorsPrevious MatchNext Match

      3. 61.Notification of transactions relating to charges recorded under section 59

    2. CHAPTER 2 Charges: Scotland

      1. 62.Floating charges: ScotlandPrevious MatchNext Match

      2. 63.Filing of information relating to charges created by virtue of section 62Previous MatchNext Match

      3. 64.Notification of charges etc: ScotlandPrevious MatchNext Match

    3. CHAPTER 3 Receiver or manager of society's property

      1. 65.English and Welsh societies: restriction on appointment of administrative receiverPrevious MatchNext Match

      2. 66.Duty to account etc of receiver or manager of a society's propertyPrevious MatchNext Match

  7. Part 6 Banking and lending by societies

    1. BankingPrevious MatchNext Match

      1. 67.Registered society with withdrawable share capital not to carry on banking etcPrevious MatchNext Match

      2. 68.Power to amend figures in section 67(2)

      3. 69.Society carrying on banking must display statementPrevious MatchNext Match

      4. 70.Section 69: form of statement

    2. Discharge of charges securing lending by a registered societyPrevious MatchNext Match

      1. 71.Discharge of mortgages of property in England and WalesPrevious MatchNext Match

      2. 72.Discharge of securities: land in ScotlandPrevious MatchNext Match

      3. 73.Discharge of securities: other property in ScotlandPrevious MatchNext Match

      4. 74.Receipt on payment of moneys secured to a societyPrevious MatchNext Match

  8. Part 7 Accounts, audit and annual returns

    1. Books of account

      1. 75.Duty to keep books of account etcPrevious MatchNext Match

      2. 76.Form of books of accountPrevious MatchNext Match

    2. Year of accountPrevious MatchNext Match

      1. 77.Year of account: societies registered on or after 8 January 2012Previous MatchNext Match

      2. 78.Year of account: societies registered on or before 7 January 2012Previous MatchNext Match

    3. Accounts and balance sheetsPrevious MatchNext Match

      1. 79.Duty to prepare revenue accountsPrevious MatchNext Match

      2. 80.Accounts and balance sheets to give a true and fair viewPrevious MatchNext Match

      3. 81.Duty to display latest balance sheet at registered officePrevious MatchNext Match

      4. 82.Restrictions on publication of accounts and balance sheetsPrevious MatchNext Match

    4. Auditing of accounts etc

      1. 83.Duty to appoint auditorsPrevious MatchNext Match

      2. 84.Power of certain societies to disapply section 83Previous MatchNext Match

      3. 85.Duty to obtain report in certain cases where section 83 is disappliedPrevious MatchNext Match

      4. 86.Power to require accounts etc for past years to be audited by qualified auditorPrevious MatchNext Match

      5. 87.Auditors: content of report and powersPrevious MatchNext Match

      6. 88.Persons appointed under section 82 or 85: powers etcPrevious MatchNext Match

    5. Annual returns

      1. 89.Annual returnsPrevious MatchNext Match

      2. 90.Duty to provide copy of annual return on demandPrevious MatchNext Match

    6. Auditors

      1. 91.Meaning of “qualified auditor”

      2. 92.Persons ineligible for appointment as auditors etcPrevious MatchNext Match

      3. 93.Re-appointment and removal of qualified auditorsPrevious MatchNext Match

      4. 94.Resolutions relating to appointment or removal of auditorsPrevious MatchNext Match

      5. 95.Resolutions relating to auditors: auditors' representationsPrevious MatchNext Match

      6. 96.Section 95: provision of auditor's representations by making available on website

      7. 97.Remuneration of qualified auditorsPrevious MatchNext Match

    7. Group accounts

      1. 98.Group accountsPrevious MatchNext Match

      2. 99.Section 98: exceptionsPrevious MatchNext Match

    8. Interpretation of Part 7

      1. 100.Meaning of company being a “subsidiary” of a societyPrevious MatchNext Match

      2. 101.Meaning of society being a “subsidiary” of another societyPrevious MatchNext Match

      3. 102.Interpretation of Part 7Previous MatchNext Match

  9. Part 8 Inspection and investigations

    1. Power to inspect books etcPrevious MatchNext Match

      1. 103.Power of members etc to inspect own account and society's registerPrevious MatchNext Match

      2. 104.Power of society to make rules authorising inspection of booksPrevious MatchNext Match

      3. 105.Power of FCA to appoint accountant or actuary to inspect a society's booksPrevious MatchNext Match

    2. Inspectors and special meetings

      1. 106.Appointment of inspectors and calling of special meetingsPrevious MatchNext Match

      2. 107.Section 106: examinations and special meetings

    3. General restriction on inspection

      1. 108.General restriction on inspection of booksPrevious MatchNext Match

  10. Part 9 Amalgamations, conversions, dissolution etc

    1. Amalgamations and transfers of engagements between societies etc

      1. 109.Amalgamation of societiesPrevious MatchNext Match

      2. 110.Transfer of engagements between societiesPrevious MatchNext Match

      3. 111.Special resolutions under section 109 or 110Previous MatchNext Match

    2. Conversion of society into company etc

      1. 112.Conversion of society into a company, amalgamation with a company etcPrevious MatchNext Match

      2. 113.Special resolutions under section 112Previous MatchNext Match

      3. 114.Conversion of society into a company: supplementaryPrevious MatchNext Match

    3. Conversion of company into societyPrevious MatchNext Match

      1. 115.Conversion of company into a registered societyPrevious MatchNext Match

      2. 116.Conversion of company into a society: member's shareholding in company exceeds maximum permitted amountPrevious MatchNext Match

      3. 117.Conversion of company into a society: no effect on liabilitiesPrevious MatchNext Match

    4. Voluntary arrangements and administration

      1. 118.Power to apply provisions about company arrangements and administration etc Previous MatchNext Match

    5. Dissolution by an instrument of dissolution

      1. 119.Dissolution of society by an instrument of dissolutionPrevious MatchNext Match

      2. 120.Special resolutions under section 119

      3. 121.Instruments of dissolution: notification to FCA etcPrevious MatchNext Match

      4. 122.Instruments of dissolution: advertisement, dissolution etcPrevious MatchNext Match

    6. Dissolution on winding up

      1. 123.Dissolution of society on winding upPrevious MatchNext Match

      2. 124.Liability of existing and former members in winding upPrevious MatchNext Match

    7. Dissolution following administration

      1. 125.Dissolution following administrationPrevious MatchNext Match

    8. Restriction on dissolution etc

      1. 126.Dissolution etc to occur only after society's property dealt withPrevious MatchNext Match

  11. Part 10 Offences

    1. Offences

      1. 127.General offencesPrevious MatchNext Match

      2. 128.Offences by societies to be also offences by officers etcPrevious MatchNext Match

      3. 129.Continuing offences

      4. 130.Misappropriation of a society's property etcPrevious MatchNext Match

      5. 131.Falsification of a society's records etcPrevious MatchNext Match

    2. Prosecution of offences

      1. 132.Prosecution of offences: persons who may bring proceedings and time for bringing themPrevious MatchNext Match

      2. 133.Prosecution of societies: service of summons etcPrevious MatchNext Match

  12. Part 11 Miscellaneous and general

    1. Application of company law etc

      1. 134.Power to amend this Act to assimilate to company lawPrevious MatchNext Match

      2. 135.Power to apply company law provisions on investigations, names and dissolution etcPrevious MatchNext Match

      3. 136.Section 135: power to make consequential amendments

    2. Determination of disputes

      1. 137.Determination of disputes in accordance with a society's rulesPrevious MatchNext Match

      2. 138.Determination of disputes under section 137: application to the court

      3. 139.Determination of disputes otherwise than under a society's rulesPrevious MatchNext Match

      4. 140.Determination of disputes: supplementary

    3. Other miscellaneous provisions

      1. 141.Recovery of costs and expenses

    4. Northern Ireland societiesPrevious MatchNext Match

      1. 142.Northern Ireland societies to be treated as registered societies Previous MatchNext Match

    5. Documents

      1. 143.Form of documents etcPrevious MatchNext Match

      2. 144.Form etc of electronic documents sent to FCA or PRAPrevious MatchNext Match

      3. 145.Fees for inspection and copying of documents

      4. 146.Certain documents to be received in evidence

    6. Regulations and orders

      1. 147.Regulations and orders

    7. Interpretation

      1. 148.Meaning of “electronic form”, “by electronic means” etc

      2. 149.Interpretation of ActPrevious MatchNext Match

  13. Part 12 Final provisions

    1. 150.Pre-commencement societiesPrevious MatchNext Match

    2. 151.Amendments, repeals etc

    3. 152.Channel Islands

    4. 153.Extent

    5. 154.Commencement

    6. 155.Short title

  14. SCHEDULES

    1. SCHEDULE 1

      Forms of bond for officers of society

      1. Part 1 Forms applicable in England, Wales and Channel Islands

        1. Form A

        2. Form B

      2. Part 2 Form applicable in Scotland

        1. Form C

    2. SCHEDULE 2

      Form of receipt on mortgage, heritable security etc

      1. Part 1 Forms applicable in England and Wales

        1. Form A

        2. Form B

      2. Part 2 Forms applicable in Scotland

        1. Form C

        2. Form D

        3. Form E

        4. Form F

    3. SCHEDULE 3

      Provision for certain pre-commencement societies

      1. Introduction

        1. 1.In this Schedule— “the 1893 Act” means the Industrial and...

      2. Section 5 (cancellation of registration): societies registered before 26 July 1938Previous MatchNext Match

        1. 2.(1) Condition D of section 5 (cancellation of registration) does...Previous MatchNext Match

      3. Powers of a society registered on or before 1 January 1894Previous MatchNext Match

        1. 3.In the case of a society which was a registered...Previous MatchNext Match

      4. Section 15: amendments registered on or before 27 March 1928 increasing a member's financial contributionPrevious MatchNext Match

        1. 4.Section 15(2) (amendments of rules increasing members' financial contributions do...Previous MatchNext Match

      5. Preservation of certain rules facilitating investment in government securities (section 21)

        1. 5.Any rule which, immediately before the coming into force of...Previous MatchNext Match

      6. Maximum shareholding (section 24): effect of certain resolutions on society's rules

        1. 6.(1) This paragraph applies to a resolution of a society's...Previous MatchNext Match

      7. Maximum deposits: effect of resolution on rules of societies registered before 27 April 1952Previous MatchNext Match

        1. 7.(1) This paragraph applies to a registered society that was...Previous MatchNext Match

      8. Maximum deposits: effect on certain resolutions on society's rules

        1. 8.(1) This paragraph applies to a resolution of a society's...Previous MatchNext Match

      9. The 1968 Act: consequential amendments to rules

        1. 9.(1) Despite anything contained in its rules, a registered society's...Previous MatchNext Match

      10. Section 37 (nomination by member of entitlement to property in society on member's death): nominations made before 5 August 1954

        1. 10.Section 37(4) applies in relation to a nomination made before...

      11. Section 50 (common seals)

        1. 11.Section 50(3) does not apply to decisions made before 20...

      12. Section 59 (charges on assets of English and Welsh societies): instruments executed before 14 September 1967

        1. 12.Section 59 does not apply in relation to an instrument...

      13. Section 104 (inspection of books: power to authorise inspection)

        1. 13.Section 104 does not apply to rules made before 12...

      14. Section 108 (inspection of books: general restriction)

        1. 14.Section 108 has effect despite any rule made by the...

      15. Part 9: winding up of societies registered before 26 July 1938Previous MatchNext Match

        1. 15.(1) The FCA or PRA (“the authority”) may present a...Previous MatchNext Match

    4. SCHEDULE 4

      Consequential amendments

      1. Part 1 Amendments of the Credit Unions Act 1979

        1. 1.The Credit Unions Act 1979 is amended as follows.

        2. 2.(1) Section 1 (registration) is amended as follows. Previous MatchNext Match

        3. 3.(1) Section 2 (supplementary provisions as to registration) is amended...Previous MatchNext Match

        4. 4.(1) Section 3 (use of name “credit union” etc) is...

        5. 5.(1) Section 4 (rules) is amended as follows.

        6. 6.(1) Section 6 (minimum number of members) is amended as...

        7. 7.In section 7(3) (shares) for “section 24(1) of the 1965...

        8. 8.(1) Section 7A (power to issue interest-bearing shares) is amended...

        9. 9.(1) Section 18 (power to appoint inspector and call meeting)...

        10. 10.(1) Section 20 (cancellation or suspension of registration etc) is...

        11. 11.(1) Section 21 (amalgamations and transfers of engagements) is amended...

        12. 12.In section 22 (no conversion of credit union into company...

        13. 13.(1) Section 23 (conversion of company into credit union) is...Previous MatchNext Match

        14. 14.In section 26 (prohibition on subsidiaries) for the words from...

        15. 15.(1) Section 28 (provisions as to offences) is amended as...

        16. 16.(1) Section 31 (interpretation etc) is amended as follows.

        17. 17.(1) Section 32 (Northern Ireland) is amended as follows.

        18. 18.(1) Schedule 1 (rules) is amended as follows.

      2. Part 2 Amendments of other Acts

        1. Forged Transfers Act 1891 (c. 43)

          1. 19.(1) Section 3 of the Forged Transfers Act 1891 (application...Previous MatchNext Match

        2. Libraries Offences Act 1898 (c. 53)

          1. 20.In section 3 of the Libraries Offences Act 1898 (application...Previous MatchNext Match

        3. Stock Transfer Act 1963 (c. 18)

          1. 21.In section 1(4) of the Stock Transfer Act 1963 (simplified...Previous MatchNext Match

        4. Transport Act 1968 (c. 73)

          1. 22.In section 10B(6)(b) of the Transport Act 1968 (boundaries of...Previous MatchNext Match

        5. National Savings Bank Act 1971 (c. 29)

          1. 23.In section 16 of the National Savings Bank Act 1971...

        6. Local Government Act 1972 (c. 7)

          1. 24.(1) Schedule 12A to the Local Government Act 1972 (access...

        7. Friendly Societies Act 1974 (c. 46)

          1. 25.The Friendly Societies Act 1974 is amended as follows.

          2. 26.In section 40 (remuneration of qualified auditors), in subsections (1)...

          3. 27.In section 82(9) (amalgamation and transfer of engagements) for the...Previous MatchNext Match

          4. 28.In section 84A (conversion of registered societies into industrial and...Previous MatchNext Match

          5. 29.In section 109(1) (regulations) for “Industrial and Provident Societies Act...

          6. 30.(1) Schedule 6A (conversion of registered societies into industrial and...Previous MatchNext Match

        8. Industrial Common Ownership Act 1976 (c. 78)

          1. 31.In section 2(1)(a) of the Industrial Common Ownership Act 1976...Previous MatchNext Match

        9. Housing Act 1985 (c. 68)

          1. 32.The Housing Act 1985 is amended as follows.

          2. 33.In section 5(2) (housing associations: “fully mutual”) for “society registered...Previous MatchNext Match

          3. 34.In section 6A (the Corporation) for “society registered under the...Previous MatchNext Match

          4. 35.In section 27AB (management agreements with tenant management organisations), in...Previous MatchNext Match

        10. Housing Associations Act 1985 (c. 69)

          1. 36.In section 1(2) of the Housing Association Act 1985 (housing...Previous MatchNext Match

        11. Finance Act 1986 (c. 41)

          1. 37.In section 24(5) of the Finance Act 1986 (approved profit...

        12. Company Directors Disqualification Act 1986 (c. 46)

          1. 38.(1) Section 22E of the Company Directors Disqualification Act 1986...Previous MatchNext Match

        13. Housing (Scotland) Act 1987 (c. 26)

          1. 39.In section 300(1)(b) of the Housing (Scotland) Act 1987 (“co-operative...Previous MatchNext Match

        14. Income and Corporation Taxes Act 1988 (c. 1)

          1. 40.In section 187(10) of the Income and Corporation Taxes Act...Previous MatchNext Match

        15. Local Government and Housing Act 1989 (c. 42)

          1. 41.The Local Government and Housing Act 1989 is amended as...

          2. 42.In section 67(1) (application of, and orders under, Part 5)—...Previous MatchNext Match

          3. 43.In section 69(8) (companies subject to local authority influence) for...Previous MatchNext Match

        16. Opticians Act 1989 (c. 44)

          1. 44.In section 9(2)(d)(i) of the Opticians Act 1989 (list of...Previous MatchNext Match

        17. Enterprise and New Towns (Scotland) Act 1990 (c. 35)

          1. 45.In section 8(1)(m) of the Enterprise and New Towns (Scotland)...

        18. Taxation of Chargeable Gains Act 1992 (c. 12)

          1. 46.The Taxation of Chargeable Gains Act 1992 is amended as...

          2. 47.(1) Section 140E (merger leaving assets within UK tax charge)...Previous MatchNext Match

          3. 48.In section 140F(1)(b) (merger: assets outside UK tax charge) for...Previous MatchNext Match

          4. 49.In section 140G(1)(b) (treatment of securities issued on merger) for...Previous MatchNext Match

          5. 50.(1) Section 170 (interpretation of sections 171 to 181) is...Previous MatchNext Match

          6. 51.In the heading before section 217D for “Industrial and provident...Previous MatchNext Match

          7. 52.In section 217D(3) (disposal of assets on union, amalgamation or...Previous MatchNext Match

          8. 53.In Schedule 7AC (exemptions for disposals by companies with substantial...Previous MatchNext Match

        19. Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)

          1. 54.In section 10(3)(b) of the Trade Union and Labour Relations...

        20. Housing Act 1996 (c. 52)

          1. 55.The Housing Act 1996 is amended as follows.

          2. 56.For “an industrial and provident society” (in each place except...Previous MatchNext Match

          3. 57.In section 1A (Welsh bodies) for paragraph (b) (not including...Previous MatchNext Match

          4. 58.In section 2(1)(b) (eligibility for registration) for the words from...Previous MatchNext Match

          5. 59.(1) Section 48(2) (powers of the manager: transfer of engagements)...

          6. 60.In section 57 (definitions relating to industrial and provident societies)...Previous MatchNext Match

          7. 61.In section 59(1)(b) (meaning of “officer” of registered social landlord)...Previous MatchNext Match

          8. 62.In section 60(1)(c) (meaning of “subsidiary”) for “the Friendly and...

          9. 63.In section 61(2) (meaning of “associate”) for “the Friendly and...

          10. 64.(1) Section 64 (index of defined expressions: Part 1) is...Previous MatchNext Match

          11. 65.(1) Schedule 1 (regulation of registered social landlords) is amended...Previous MatchNext Match

        21. Scotland Act 1998 (c. 46)

          1. 66.In Part 2 of Schedule 5 to the Scotland Act...Previous MatchNext Match

        22. Greater London Authority Act 1999 (c. 29)

          1. 67.In section 34A(4) of the Greater London Authority Act 1999...Previous MatchNext Match

        23. Financial Services and Markets Act 2000 (c. 8)

          1. 68.The Financial Services and Markets Act 2000 is amended as...

          2. 69.In section 138K(5)(c) (consultation: mutual societies) for “the Industrial and...

          3. 70.In section 355(1) (interpretation of Part 24) in the definition...Previous MatchNext Match

          4. 71.Section 417(1) (definitions) is amended as follows. Previous MatchNext Match

          5. 72.In Part 2 of Schedule 11A (transferable securities) in paragraph...Previous MatchNext Match

        24. Terrorism Act 2000 (c. 11)

          1. 73.(1) Paragraph 2(1)(a) of Schedule 3A to the Terrorism Act...

        25. Political Parties, Elections and Referendums Act 2000 (c. 41)

          1. 74.The Political Parties, Elections and Referendums Act 2000 is amended...

          2. 75.In section 26(8)(b) (financial structure of registered party: adoption of...Previous MatchNext Match

          3. 76.In section 54(2)(g) (permissible donors) for the words from “or...Previous MatchNext Match

          4. 77.In Schedule 6 (details to be given in donation reports)...Previous MatchNext Match

          5. 78.In Schedule 6A (details to be given in transaction reports)...Previous MatchNext Match

        26. Housing (Scotland) Act 2001 (asp 10)

          1. 79.(1) Section 83 of the Housing (Scotland) Act 2001 (interpretation...

        27. Land Registration Act 2002 (c. 9)

          1. 80.In section 91 of the Land Registration Act 2002 (electronic...

        28. Proceeds of Crime Act 2002 (c. 29)

          1. 81.(1) Paragraph 2(1)(a) of Schedule 9 to the Proceeds of...Previous MatchNext Match

        29. Income Tax (Earnings and Pensions) Act 2003 (c. 1)

          1. 82.(1) In Part 4 of Schedule 2 to the Income...Previous MatchNext Match

        30. Licensing Act 2003 (c. 17)

          1. 83.The Licensing Act 2003 is amended as follows.

          2. 84.In section 64(2) (additional conditions for supply of alcohol) for...Previous MatchNext Match

          3. 85.(1) Section 65 (industrial and provident societies, friendly societies etc)...Previous MatchNext Match

        31. Fire and Rescue Services Act 2004 (c. 21)

          1. 86.In section 5B(3)(b) of the Fire and Rescue Services Act...Previous MatchNext Match

        32. Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)

          1. 87.The Companies (Audit, Investigations and Community Enterprise) Act 2004 is...

          2. 88.(1) Section 15D(4)(g) (permitted disclosure of information obtained under compulsory...

          3. 89.In section 53(b) (ceasing to be a community interest company)...Previous MatchNext Match

          4. 90.(1) Section 56 (becoming an industrial and provident society) is...Previous MatchNext Match

        33. Housing Act 2004 (c. 34)

          1. 91.(1) In Schedule 14 to the Housing Act 2004 (buildings...Previous MatchNext Match

        34. Income Tax (Trading and Other Income) Act 2005 (c. 5)

          1. 92.The Income Tax (Trading and Other Income) Act 2005 is...

          2. 93.In sections 367(3) and 369(2) for “industrial and provident society...Previous MatchNext Match

          3. 94.(1) Section 379 (industrial and provident society payments) is amended...Previous MatchNext Match

          4. 95.In section 483(3) (exclusion of credit union group life policies)...

        35. Charities and Trustee Investment (Scotland) Act 2005 (asp 10)

          1. 96.The Charities and Trustee Investment (Scotland) Act 2005 is amended...

          2. 97.(1) Section 56 (conversion of charity which is a company...Previous MatchNext Match

          3. 98.In section 58(3)(b) (conversion: supplementary) for “Industrial and Provident Societies...

        36. Companies Act 2006 (c. 46)

          1. 99.The Companies Act 2006 is amended as follows.

          2. 100.(1) Section 461(4)(g) (permitted disclosure of information obtained under compulsory...

          3. 101.In section 1099(3)(e) (registrar's index of company names etc) for...

          4. 102.(1) In Part 2 of Schedule 2 (permitted disclosure for...

          5. 103.(1) In Part 2 of Schedule 11A (permitted disclosure for...

        37. Income Tax Act 2007 (c. 3)

          1. 104.The Income Tax Act 2007 is amended as follows.

          2. 105.(1) Section 151(1) (interpretation of Chapter 6 of Part 4)...Previous MatchNext Match

          3. 106.

          4. 107.In section 309A(9) (excluded activities: subsidised generation or export of...

          5. 108.In section 853(2)(b)(iii) (meaning of “deposit-taker”) for “the Industrial and...

          6. 109.In section 874(5)(a) (duty to deduct from certain payments of...Previous MatchNext Match

          7. 110.(1) Section 887 (industrial and provident society payments) is amended...Previous MatchNext Match

          8. 111.In section 991(3)(c) (meaning of “bank”) for “the Industrial and...

          9. 112.(1) Schedule 4 (index of defined expressions) is amended as...Previous MatchNext Match

        38. Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (c. 26)

          1. 113.The Building Societies (Funding) and Mutual Societies (Transfers) Act 2007...

          2. 114.(1) Section 3 (transfers to subsidiaries of other mutuals) is...Previous MatchNext Match

          3. 115.In section 4(5) (transfers to subsidiaries: distribution of funds) for...Previous MatchNext Match

        39. Serious Crime Act 2007 (c. 27)

          1. 116.(1) Section 27(12) of the Serious Crime Act 2007 (powers...Previous MatchNext Match

        40. Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3)

          1. 117.Section 49 of the Bankruptcy and Diligence etc. (Scotland) Act...

          2. 118.(1) Subsection (1) is amended as follows. Previous MatchNext Match

          3. 119.In subsection (2), for “4” substitute “ 63 ”.

          4. 120.(1) Subsection (3) is amended as follows. Previous MatchNext Match

        41. Housing and Regeneration Act 2008 (c. 17)

          1. 121.The Housing and Regeneration Act 2008 is amended as follows....

          2. 122.For “an industrial and provident society” (in each place) substitute...Previous MatchNext Match

          3. 123.For “industrial and provident society” (in each place except in...Previous MatchNext Match

          4. 124.In section 79(1)(b) (English bodies) for “the Industrial and Provident...

          5. 125.(1) Section 134 (non-audited industrial and provident society) is amended...

          6. 126.(1) Section 157 (extra powers of manager of industrial and...

          7. 127.In section 161(2) (company: conversion into industrial and provident society)...

          8. 128.In section 163 (industrial and provident society: restructuring) for subsection...

          9. 129.In section 164(3) (industrial and provident society: winding up) for...

          10. 130.(1) Section 165 (industrial and provident society: dissolution) is amended...

          11. 131.(1) Section 167 (transfer of property) is amended as follows....

          12. 132.In section 212(6) (industrial and provident societies: change of rules)...

          13. 133.In section 255(4) (amalgamation) for “section 50 of the Industrial...

          14. 134.In section 270 (meaning of “officer”) for “section 74 of...

          15. 135.In section 271(4) (meaning of “subsidiary” and “associate”) for “the...

          16. 136.In section 275 (general)— (a) omit the definition of “industrial...Previous MatchNext Match

          17. 137.In section 276 (index of defined terms)— Previous MatchNext Match

        42. Local Transport Act 2008 (c. 26)

          1. 138.In section 102C(6)(b) of the Local Transport Act 2008 (boundaries...Previous MatchNext Match

        43. Counter Terrorism Act 2008 (c. 28)

          1. 139.(1) In Schedule 7 to the Counter Terrorism Act 2008...Previous MatchNext Match

        44. Corporation Tax Act 2009 (c. 4)

          1. 140.The Corporation Tax Act 2009 is amended as follows.

          2. 141.For “registered industrial and provident society” (in each place where...Previous MatchNext Match

          3. 142.For “the Industrial and Provident Societies Act 1965” (in each...

          4. 143.For “industrial and provident societies” (in each place where those...Previous MatchNext Match

          5. 144.In section 465(3)(d) (exclusion of distributions except in tax avoidance...Previous MatchNext Match

          6. 145.In section 499 (industrial and provident society payments treated as...Previous MatchNext Match

          7. 146.In Schedule 4 (index of defined expressions)— Previous MatchNext Match

        45. Finance Act 2009 (c. 10)

          1. 147.In section 124(2) of the Finance Act 2009 (mutual societies:...Previous MatchNext Match

        46. Local Democracy, Economic Development and Construction Act 2009 (c. 20)

          1. 148.The Local Democracy, Economic Development and Construction Act 2009 is...

          2. 149.For “an industrial and provident society” (in each place) substitute...Previous MatchNext Match

          3. 150.In section 40(4) (exclusions) for the words from “subsection (1)”...

          4. 151.In section 43(6)(c) (right of entity to appoint auditor to...

          5. 152.(1) Section 44(4) (functions of auditor not appointed to conduct...

          6. 153.(1) Section 54(1) (interpretation) is amended as follows. Previous MatchNext Match

          7. 154.In section 113B(6) (boundaries of power under section 113A)— Previous MatchNext Match

        47. Corporation Tax Act 2010 (c. 4)

          1. 155.The Corporation Tax Act 2010 is amended as follows.

          2. 156.For “registered industrial and provident society” (in each place where...Previous MatchNext Match

          3. 157.In section 47 (registered industrial and provident societies) for the...Previous MatchNext Match

          4. 158.(1) Section 90(1) (interpretation of Chapter 5 of Part 4)...Previous MatchNext Match

          5. 159.In section 151(2) (meaning of 75% subsidiary) for “registered industrial...Previous MatchNext Match

          6. 160.In section 645(3) (tests to be satisfied by the association)...Previous MatchNext Match

          7. 161.In section 653(3)(a) (approval of self-build societies) for “the Industrial...

          8. 162.In section 654(1) (delegation of powers to Regulator of Social...

          9. 163.In the table in section 1001 (provisions related to paragraphs...Previous MatchNext Match

          10. 164.In section 1029(1) (overview of Chapter 3 of Part 23)—...Previous MatchNext Match

          11. 165.In the heading before section 1055 for “Industrial and provident...Previous MatchNext Match

          12. 166.In section 1055 (industrial and provident societies: interest and share...Previous MatchNext Match

          13. 167.In section 1056(1)(b) (dividend or bonus relating to transactions) for...Previous MatchNext Match

          14. 168.(1) Section 1119 (definitions) is amended as follows. Previous MatchNext Match

          15. 169.In section 1120(3)(c) (meaning of “bank”) for “the Industrial and...

          16. 170.In Schedule 4 (index of defined expressions)— Previous MatchNext Match

        48. Taxation (International and Other Provisions) Act 2010 (c. 8)

          1. 171.(1) Section 118 of the Taxation (International and Other Provisions)...Previous MatchNext Match

        49. Finance Act 2010 (c. 13)

          1. 172.In Part 3 of Schedule 1 to the Finance Act...

        50. Finance Act 2011 (c. 11)

          1. 173.In Part 8 of Schedule 19 to the Finance Act...

        51. Localism Act 2011 (c. 20)

          1. 174.The Localism Act 2011 is amended as follows.

          2. 175.In section 4(4)(b) (limits on doing things for commercial purpose...Previous MatchNext Match

          3. 176.In section 190(3) (transfer of property of Homes and Communities...Previous MatchNext Match

          4. 177.In section 191(5) (abolition of London Development Agency and transfer...Previous MatchNext Match

          5. 178.In section 200(9) (transfers of property etc to a Mayoral...Previous MatchNext Match

          6. 179.In section 216(4) (transfers of property, rights and liabilities) in...Previous MatchNext Match

        52. Public Bodies Act 2011 (c. 24)

          1. 180.(1) Section 36(1) of the Public Bodies Act 2011 (interpretation)...

        53. Charities Act 2011 (c. 25)

          1. 181.The Charities Act 2011 is amended as follows.

          2. 182.(1) Section 229 (application for conversion by registered society) is...Previous MatchNext Match

          3. 183.(1) Schedule 3 (exempt charities) is amended as follows.

    5. SCHEDULE 5

      Transitionals and savings

      1. Continuity of the law

        1. 1.The repeal and re-enactment of provisions by this Act does...

        2. 2.(1) This paragraph applies to a reference (express or implied)...

        3. 3.(1) Sub-paragraph (2) applies to a reference (express or implied)...

        4. 4.Any power conferred by an Act that is exercisable in...

        5. 5.Anything done, or having effect as if done, under (or...

        6. 6.(1) Paragraphs 1 to 5 have effect in place of...

      2. Effect of old transitionals and savings

        1. 7.The repeals made by this Act do not affect the...

        2. 8.(1) The repeal by this Act of an enactment previously...

      3. Use of existing forms etc

        1. 9.Any reference to an enactment repealed by this Act which...

      4. Meaning of “enactment”

        1. 10.In this Schedule “enactment” includes— (a) an enactment contained in...

    6. SCHEDULE 6

      Transitory modifications etc

      1. Establishment of a single county court

        1. 1.(1) This paragraph applies if section 17(1) of the Crime...Previous MatchNext Match

      2. Amendments relating to the punishment of offences in England and Wales

        1. 2.In relation to an offence committed before the commencement of...

      3. Land Registration etc. (Scotland) Act 2012 (asp 5)

        1. 3.Until paragraph 15 of Schedule 5 to the Land Registration...

    7. SCHEDULE 7

      Repeals and revocations

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