NOTES TO CHAPTER 59 PART 3- OTHER UNUSUAL BUSINESSES
1. The Chartered Certified Accountants' Membership Regulations 1996, Section 2, 12(1).
2. ICAEW Principal byelaws, Chapter 3, paragraph 7(a).
3. Financial Services Client Money (Supplementary Regulations) 1991.
4. Financial Services (Client Money) Regulations 1991 -Part 3 Default Regulations.
5. Gambling Act 2005, section 9(1)
6. Gambling Act 2005, section 65
7. Gambling Act 2005, section 33
8. Gambling Act 2005, section 127
9. Gambling Act 2005, section 129
10. Gambling Act 2005 (Definition of Small-scale Operator) Regulations 2006 (S.I. 2006/3266)
11. Gambling Act 2005, section 114] [Gambling Act 2005, section 131
12. Gambling Act 2005, section 150(1)(e)
13. Gambling Act 2005, section 150
14. The Gambling (Premises Licence Fees) (England and Wales) Regulations 2007
15. Gambling Act 2005, section 37
16. Gambling Act 2005, section 2
17. Gambling Act 2005, section 159
18. Gambling Act 2005, section 194
19. Gambling Act 2005, section 184
20. Gambling Act 2005 section 152(3)
21. Gambling Act 2005, section 152
22. General Betting Duty Regulations 1987 regulations 9 and 10 S.I.1987/1963
23. Betting and Gaming Duties Act 1981, section 2
24. Gambling Act 2005 section 334 and section 335
25. Charities Act 1993, section 96.
26. Charities Act 1993, schedule 2.
27. Charities Act 1993, section 3(5)
28. Charities Act 1993, section 3.
29. Charities Act 1993, section 9
30.Charities Act 1993, section 8.
31. Charities Act 1993, section 18.
32. Charities Act 1993, section 63
33. Charities Act 1993, section 97
34. Charities Act 1993, section 72.
35. Charities Act 1993, section 41.
36. Charities Act 1993, section 42
37. Charities Act 1993, section 43.
38. Charities Act 1993, section 46.
39. Charities Act 1993, section 45(1).
40. Charities Act 1993, section 45(3).
41. Charities Act 1993, section 63
42. Charities Act 1993, section 18
43. Charities Act 1993, section 13
44. Alleyne v Attorney-General [1997] BCC 370.
45. Charities Act 1993, section 5
46. Charities Act 1993, section 11
47. Commonhold and Leasehold Reform Act 2002.
48. Insolvency Act 1986, section 124A.
49. Commonhold and Leasehold Reform Act 2002, section 51.
50. Commonhold and Leasehold Reform Act 2002, section 52
51. Commonhold and Leasehold Reform Act 2002. section 56
52. Commonhold and Leasehold Reform Act 2002, section 53.
53. Commonhold and Leasehold Reform Act 2002, section 54.
54. Industrial Common ownership Act 1976, section 2.
55. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 27.
56. Companies (Audit, Investigations and Community Enterprise) Act 2004 section 35
57. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 26.
58. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 33.
59. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 30.
60. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 34.
61. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 47
62. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 48.
63. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 28.
64. Insolvency Act 1986,section 124.
65. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 50.
66. Community Interest Company Regulations 2005, paragraph 35(2).
67. Companies (Audit, Investigations and Community Enterprise) Act 2004, section 47(8)
68. Companies (Audit, Investigations and Community Enterprise) Act 2004, schedule 5, paragraph 4.
69. Community Interest Company Regulations 2005, paragraph 23.
70. Community Interest Company Regulations 2005, paragraph 23(2)
71. Community Interest Company Regulations 2005, paragraph 23(4).
72. Community Interest Company Regulations 2005, paragraph 23(8).
73. Companies Act 2006 sections 9 and 11.
74. Insolvency Act 1986, section 74(1).
75. Insolvency Act 1986, section 74(2).
76. Re Premier Underwriting Association Ltd [1913] 2 Ch 29
77. Insolvency Act 1986, section 74(3)
78. The National Health Service (General Dental Services Contracts) Regulation 2005, Paragraph 4(3)(g).
79.The National Health Service (General Dental Services Contracts) Regulation 2005 Part 2, Regulation 4(3)(g)
80. The National Health Service (General Dental Services Contracts) Regulation 2005, Paragraph 71(h).
81. The National Health Service (General Dental Services Contracts) Regulation 2005, Schedule 3 paragraph 32.
82. Data Protection Act 1998, Schedule 4(8).
83. Access to Medical Reports Act 1988.
84. Preservation, retention and destruction of GP general medical records relating to patients: HD, 1998. (HSC 1998/217)
84a. Agricultural Credits Act 1928 section 5(3)
84b. Agricultural Credits Act 1928 section 5(7)
84c. Barclays Bank plc v Beck [1952] 2 QB 47
84d. Agricultural Credits Act 1928 section 7(1)(a)(i)
84e. Agricultural Credits Act 1928 section 9(1)
84f. Agricultural Credits Act 1928 section 9(2)
84g. Agricultural Credits Act 1928 section 9(4)
84h. Agricultural Credits Act 1928 section 8(2)
84i. Agricultural Credits Act 1928 section 8(2)
84j. Law of Property Act 1925 section 94(2)
84k. Agricultural Credits Act 1928 section 8(6)
84l. Agricultural Credits Act 1928 section 8(7)
84m. Agricultural Credits Act 1928 section 8(5)
84n. Agricultural Tenancies Act 1995 part III
85. Licensing Act 2003 section 1
85a. Licensing Act 2003 section 2
85b. Licensing Act 2003 Part 7
86. Licensing Act 2003 section 16
87. Licensing Act 2003 section 111
87a. Licensing Act 2003 section 15(2)
90. The Solicitors Act 1974, section 15.
91. The Solicitors Act 1974,Schedule I.
92. The Solicitors Act 1974, Part II, Schedule I, Paragraph 13.
93. Pybus v The office for the supervision of solicitors 2001 WL 1479741 (ChD)
93A. Dooley v The Law Society (2002) 99(2) L.S.G. 28
94. Scrap Metal Dealers Act 1964, section 1.
95. Scrap Metal Dealers Act 1964, section 2.
96. Veterinary Surgeons Act 1966, section 2.
98. Consumer Credit (Conduct of Business) (Pawn Records) Regulations 1983
99. Consumer Credit (Realisation of Pawn) Regulations 1983
100. Consumer Credit Act 1974 section 114
101. Consumer Credit Act 1974 section 116
102. Consumer Credit Act 1974 section 116(2)
103. Consumer Credit (Realisation of Pawn) Regulations 1983 schedule 1
104. Consumer Credit (Realisation of Pawn) Regulations 1983 regulation 4
105. Consumer Credit (Realisation of Pawn) Regulations 1983 regulation 5
106. Consumer Credit (Realisation of Pawn) Regulations 1983 schedule 2
107. Consumer Credit Act 1974 section 121
108. Consumer Credit (Realisation of Pawn) Regulations 1983 schedule 2
109. Consumer Credit (Realisation of Pawn) Regulations 1983 regulation 3
110. Consumer Credit Act 1974 section 121(4)
111. Consumer Credit (Conduct of Business) (Pawn Records) Regulations 1983