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Part II Requirements for Recognised Schemes:Matters of ComplaintF1

United Kingdom

  1. Share accounts
  2. Deposit accounts
  3. Borrowing members: class 1 or class 2 advances
  4. Borrowers: mobile home loans
  5. Borrowers: other loans
  6. Money transmission services
  7. Foreign exchange facilities
  8. Agency payments and receipts
  9. Provision of credit

Annotations

Textual amendments

F1

Sch. 12 Pt. II repealed (1.12.1997) by 1997 c. 32, ss. 43, 46(2), Sch. 7 para. 62(2), Sch. 9; S.I. 1997/2668, art. 2, Sch. Pt. I(j)(l)(xvi)(o)(viii)

Notes on Schedule 12

Textual amendments

F1

Sch. 12 repealed (1.12.2001) by S.I. 2001/2617, arts. 2(b), 13(2), Sch. 4 (with art. 13(3), Sch. 5); S.I. 2001/3538 art. 2