Paragraph 3 F1
United Kingdom
A transfer statement, in relation to a transfer of business by a building society, shall contain—
the particulars required, in relation to the prescribed matters, by the regulations made under paragraph 5(1) below, and
particulars of any other matters required by the F2appropriate authority in the case of the particular transfer,
with or without other particulars regarding the transfer.
A transfer summary, in relation to a transfer of business by a building society, shall contain—
the information required by the regulations made under paragraph 5(2) below, and
any other information required by the appropriate authority in the case of the particular transfer,
with or without other particulars regarding the transfer.
Annotations
Textual amendments
- F1
Sch. 17 Pts. I, IA substituted for Sch. 17 Pt. I (1.12.1997) by 1997 c. 32, s. 30(3), Sch. 5 Pts. I, II; S.I. 1997/2668, art. 2, Sch. Pt. I(e)
- F2
Words in Sch. 17 substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 8 para. 60(2) (with Sch. 12)
Notes on Schedule 17
Modifications
- C1
Sch. 17: power to modify conferred (16.1.2009) by Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (c. 26), ss. 3, 6(2); S.I. 2009/36, art. 2
- C2
Sch. 17 applied (with modifications) (5.3.2009) by The Mutual Societies (Transfers) Order 2009 (S.I. 2009/509), arts. 1(2), 3-18
Notes on Part I
Textual amendments
- F1
Sch. 17 Pts. I, IA substituted for Sch. 17 Pt. I (1.12.1997) by 1997 c. 32, s. 30(3), Sch. 5 Pts. I, II; S.I. 1997/2668, art. 2, Sch. Pt. I(e)
Notes on Duty to send transfer statements or summaries to members
Textual amendments
- F1
Sch. 17 Pts. I, IA substituted for Sch. 17 Pt. I (1.12.1997) by 1997 c. 32, s. 30(3), Sch. 5 Pts. I, II; S.I. 1997/2668, art. 2, Sch. Pt. I(e)