NOTES TO CHAPTER 59 PART 2- Businesses registered with or regulated by the Financial Services Authority

1. Financial Services and Markets Act 2000, section 33.

2. Financial Services and Markets Act 2000, sections 359, 367, 372 and 375.

3. Financial Services and Markets Act 2000, sections 356, 357, 362, 363, 365, 371 and 374.

4. Financial Services and Markets Act 2000, section 371.

5. Financial Services and Markets Act 2000, section 370.

6. Financial Services and Markets Act 2000, section 213.

7. Financial Services and Markets Act 2000, section 40.

8. Financial Services and Markets Act 2000, section 367.

9. Building Societies Act 1986, section 1.

10. Building Societies Act 1986, section 5.

11. Financial Services and Markets Act 2000, section 19.

12. Building Societies Act 1986, section 71.

13. Building Societies Act 1986, section 72.

14. Building Societies Act 1986, section 90.

15. Building Societies Act 1986, section 89(2).

16. Building Societies Act 1986, section 89(1)

17. Building Societies Act 1986, section 37.

18.Building Societies Act 1986, schedule 15, paragraph 9.

19. Insolvency Act 1986,sections 213 or 214. 

20. Building Societies Act 1986, section 92.

21. Liquidator of Irvine and Fullarton Investment and Building Society v Cuthbertson (1905) 43 S.C.L.R 17.

22. Building Societies Act 1986, section 86.

23. Building Societies Act 1986, schedule 15, paragraph 28.

24. Insolvency Act 1986, sections 206 to 215.

25. Company Directors Disqualification Act 1986, section 22A.

26. Financial Services and Markets Act 2000, schedule 18.

27. Friendly Societies Act 1992, schedule 3, paragraph 9.

28. Friendly Societies Act 1992, schedule 3, paragraph 10.

29. Friendly Societies Act 1992, section 104.

30. Friendly Societies Act 1992, schedule 3, paragraph 12.

31. Friendly Societies Act 1992, section 27.

32. Friendly Societies Act 1992, section 28.

33. Friendly Societies Act 1992, section 29.

34. Friendly Societies Act 1992, section 68.

35. Friendly Societies Act 1992, section 112.

36. Friendly Societies Act 1992, section 69A - I.

37.Friendly Societies Act 1992, section 71.

38.Friendly Societies Act 1992, section 73.

39.Friendly Societies Act 1992, section 78.

40. Friendly Societies Act 1992, section 22.

41. Friendly Societies Act 1992, section 22(2).

42. Friendly Societies Act 1992, schedule 10, paragraph 24(3).

43. Friendly Societies Act 1992, schedule 10, paragraph 31(2).

44. Friendly Societies Act 1992, section 21.

45. Friendly Societies Act 1992, schedule 3, paragraph 8.

46.  Friendly Societies Act 1992, schedule 2, paragraph A.

47. Friendly Societies Act 1992, section 24(2).

48. Friendly Societies Act 1992, section 24(3).

49. Friendly Societies Act 1992, section 24(6).

50.Company Directors Disqualification Act 1986, section 22B.

51. Industrial and Provident Societies Act 1965, section 6.

52. Industrial and Provident Societies Act 1965, section 5A.

53. Industrial and Provident Societies Act 1965, section 1.

54. Industrial and Provident Societies Act 1965, schedule 1.

55. Industrial and Provident Societies Act 1965, section 2.

56. Friendly and Industrial and Provident Societies Act 1968, section 1.

57. Friendly and Industrial and Provident Societies Act 1968, section 2.

58. Friendly and Industrial and Provident Societies Act 1968, section 3.

59. Friendly and Industrial and Provident Societies Act 1968, section 4A.

60. Friendly and Industrial and Provident Societies Act 1968, section 9A.

61. Industrial and Provident Societies Act 1965, section 39.

62. Industrial and Provident Societies Act 1965, section 55.

63.Re Norse self build Association limited [1985] BCLC

64. Industrial and Provident Societies Act 1965, section 59.

65. Industrial and Provident Societies Act 1965, section 57.

66. Industrial and Provident Societies Act 1965, section 43.

67. Re Devon and Somerset Farmers Ltd [1993] BCC 410.

68.  Company Directors Disqualification Act 1986, section 1. 

69.  Company Directors Disqualification Act 1986, section 11.

70. Credit Unions Act 1979, section 1.

71. Credit Unions Act 1979, section 6.

72. Industrial and Provident Societies Act 1965, section 59.

73. Credit Unions Act 1979, section 20(2).

74. Credit Unions Act 1979, section 9.

75. Credit Unions Act 1979, section 4(1).

76. Financial Services and Markets Act 2000, Schedule 2

77. The Insurers (Winding Up) Rules 2006, rule 3.

78. Financial Services and Markets Act 2000, section 369.

79. The Insurers (Reorganisation and winding up) Regulations 2004, paragraph 9.

80. Financial Services and Markets Act 2000, sections 370 and 373.

81. Insurers (Winding Up) Rules 2001, rule 5.

82. Insurers (Winding Up) Rules 2001, rules 6 to 11.

83. The Insurers (Reorganisation and winding up ) Regulations 2004, paragraph 21.

84. The Insurers (Reorganisation and winding up ) Regulations 2004, paragraph 17.

85. The Insurers (Reorganisation and winding up ) Regulations 2004, paragraph 22.

86. The Insurers (Reorganisation and winding up ) Regulations 2004, paragraph 28.

87. (Lloyds) Society of Lloyd’s v Morris (1993 unreported).