{
  "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009",
  "json_url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009.json",
  "id": "ukdsi/2009/9780111480731",
  "title": "The Dunfermline Building Society Compensation Scheme, Resolution Fund and Third Party Compensation Order 2009",
  "short_title": "Dunfermline Building Society Compensation Scheme, Resolution Fund and Third Party Compensation 2009",
  "long_title": "This Order is made under the Banking Act 2009 (c. 1) (“the Act”).",
  "citation": "Draft 2009, ISBN 9780111480731",
  "type": "ukdsi",
  "year": "2009",
  "number": "9780111480731",
  "version": "current",
  "date": null,
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-1",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-2",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Dunfermline Compensation Scheme",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Transfer of the Nationwide business: determination of amount of compensation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-3",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Independent valuer",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Functions of the independent valuer",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-4",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Appointment of the independent valuer",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-5",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Dunfermline Resolution Fund",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Transfer of the Bridge Bank business: resolution fund",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-6",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Payments into the resolution fund",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-7",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Entitlement to the moneys in the resolution fund and payments out of the resolution fund",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-8",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Third Party Compensation",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Third party compensation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-9",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Payment of compensation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-10",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Financial Services Compensation Scheme",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Assessment of recoveries",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/article-11",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "The Dunfermline Resolution Fund",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Arrangements for the Dunfermline Resolution Account",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "The Dunfermline Resolution Account",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/1"
    },
    {
      "path": "schedule/1/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Annual report and accounts",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/1"
    },
    {
      "path": "schedule/1/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Arrangements for making payments into the Dunfermline Resolution Account",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Payments into the resolution fund",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/2"
    },
    {
      "path": "schedule/1/part/3",
      "kind": "part",
      "number": "3",
      "heading": "Arrangements for making payments from, and entitlements to, the Dunfermline Resolution Account",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Payments from the resolution fund",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/1/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Payments to the Treasury and the Bank of England",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/1/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Entitlement to the resolution fund: Dunfermline",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/1/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Certification of costs",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-1/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "The Dunfermline Third Party Compensation Scheme",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/2/part/1",
      "kind": "part",
      "number": "1",
      "heading": "General provisions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Citation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Determination of amount of compensation: third parties affected by the application of section 38(6) of the Act",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Third party compensation: persons affected by the application of section 38(6) of the Act",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/2"
    },
    {
      "path": "schedule/2/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Assessment notice",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/2"
    },
    {
      "path": "schedule/2/part/3",
      "kind": "part",
      "number": "3",
      "heading": "Determination of amount of compensation: pre-transfer creditors",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Third party compensation: pre-transfer creditors of Dunfermline",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Assessment of insolvency treatment",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Assessment of compensation: transferred creditors",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "Assessment of compensation: remaining creditors",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Valuation principles",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Assessment notice",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-10",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Interim payments",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Balancing payments",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-12",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/part/4",
      "kind": "part",
      "number": "4",
      "heading": "Payment of compensation",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Payment of compensation",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/schedule-2/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/4"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2009-06-17",
      "size": 79047,
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/pdf/ukdsi_9780111480731_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ukdsi/2009/9780111480731/pdfs/ukdsi_9780111480731_en.pdf"
    },
    {
      "title": "Explanatory Memorandum",
      "main": false,
      "language": null,
      "date": "2009-06-17",
      "size": 136354,
      "url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/pdf/ukdsiem_9780111480731_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ukdsi/2009/9780111480731/pdfs/ukdsiem_9780111480731_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [
    {
      "id": "ukpga/2009/1",
      "title": "Banking Act 2009",
      "url": "https://openlegislation.uk/banking-act-2009",
      "provisions": [
        "section/49",
        "section/50",
        "section/52",
        "section/54",
        "section/57",
        "section/58",
        "section/59",
        "section/61",
        "section/259",
        "regulation/3"
      ]
    }
  ],
  "changes_made_to": 0,
  "changes_made_to_url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/draft-dunfermline-building-society-compensation-scheme-resolution-fund-and-third-party-compensation-order-2009/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2009/9780111480731",
    "retrieved_at": "2026-10-30T14:57:06.895579+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}