The Financial Services and Markets Act 2000 (Mutual Societies) Order 2001

Article 13(3)

SCHEDULE 5 U.K. TRANSITIONAL PROVISIONS AND SAVINGS

Provisions about proof of documents etc. U.K.

F1 1.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 2.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

Friendly Societies Act 1974 U.K.

F1 3.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 4.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

5.  Section 47(3) (amendment, for the purposes of the section, of rules of a society or branch existing on 25th April 1940) is to be treated as if it continued to have effect in relation to any rule registered in accordance with that subsection before commencement. U.K.

Commencement Information

I1 Sch. 5 para. 5 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

F1 6.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

7.  Section 111(3) (which provides a definition of “registrar”) is to be treated as if it continued to have effect, for the purposes of section 15(1) (which relates to acknowledgements of registration issued by the registrar), insofar as that provision continues to be relevant for the purposes of sections 15(2) or 17(1). U.K.

Commencement Information

I2 Sch. 5 para. 7 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

Friendly Societies Act 1992 U.K.

F1 8.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 9.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 10.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

11.  Section 63A (as substituted by paragraph 78 of Schedule 3 to this Order) (disclosure of information) also applies to any information which— U.K.

(a) is information to which that section would not otherwise apply;

(b) immediately before commencement was restricted information within the meaning of section 63 of the Friendly Societies Act 1992 as it then had effect; and

(c) is not excluded information within the meaning of section 63A(4);

and, for the purposes of paragraph (c) above, section 63A(4) is to be read as if, in relation to any time before commencement, the reference to section 348 of the Financial Services and Markets Act 2000 were a reference to section 63 of the Friendly Societies Act 1992.

Commencement Information

I3 Sch. 5 para. 11 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

12.  For the purposes of section 63A as it applies by virtue of paragraph 11 above, a person who holds the information is to be treated as a primary recipient of the information if he was a primary recipient for the purposes of section 63, and any other person who holds the information is to be treated as having obtained it directly or indirectly from a primary recipient. U.K.

Commencement Information

I4 Sch. 5 para. 12 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

F1 13.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 14.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 15.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 16.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

Building Societies Act 1986 U.K.

F1 17.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 18.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 19.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 20.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

21.  Section 53A (as substituted by paragraph 152 of Schedule 3 to this Order) (disclosure of information) also applies to any information which— U.K.

(a) is information to which that section would not otherwise apply;

(b) is information the disclosure of which, immediately before commencement, was prohibited by section 53 as it then had effect; and

(c) is not excluded information within the meaning of section 53A(4);

and, for the purposes of paragraph (c) above, section 53A(4) is to be read as if, in relation to any time before commencement, the reference to section 348 of the Financial Services and Markets Act 2000 were a reference to section 53 of the Building Societies Act 1986.

Commencement Information

I5 Sch. 5 para. 21 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

22.  For the purposes of section 53A as it applies by virtue of paragraph 21 above, a person who holds the information is to be treated as a primary recipient of the information if before commencement he was a person who was prohibited from disclosing the information by section 53 as it then had effect, and any other person who holds the information is to be treated as having obtained it directly or indirectly from a primary recipient. U.K.

Commencement Information

I6 Sch. 5 para. 22 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

F1 23.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 24.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

25.  In section 119(1) (interpretation)— U.K.

(a) the definition of “the central office” is to be treated as if it continued to have effect for the purposes of section 5(4) (which relates to societies registered with the central office immediately before the commencement of that section) and paragraph 5 of Schedule 20 (registration before commencement of section 5), and

F1 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

Commencement Information

I7 Sch. 5 para. 25 in force at 17.8.2001 for specified purposes and 1.12.2001 in so far as not already in force, see art. 2

F1 26.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 27.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 28.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

F1 29.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F1 Order revoked (except for art. 7 and Sch. 5 paras. 5, 7, 11, 12 21, 22, 25(a) and arts. 3, 4 in so far as they relate to art. 7) (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 4(1) (with art. 4(2)(a)(b))

(1)

The substitution of section 15A for section 15, and the repeal of section 17, by the Friendly Societies Act 1992 (c. 40), Schedule 16 paragraphs 1 and 6 and Schedule 22 Part I, did not affect the operation of those provisions in relation to an acknowledgement of registration issued by the registrar under section 15(1).