The Credit Unions (Northern Ireland) Order 1985

Northern Ireland Order in Council 1985 No. 1205 — creates 10 criminal offences.

Made

31 July 1985

In force from

Not determined

Extent

N.I.

Subject

Corporate, financial services, company law, employment, charity, electoral and tax

Explanatory note

No explanatory note was published with this instrument, or none was found in its text.

Offences created by this instrument

• Provision of copies of rules article 12(2) · In force · Requires proof of a state of mind
• Accounts and balance sheets article 42(6) · In force · Objective fault
• Production of documents and provision of information article 57(4) · In force · Strict liability
• Use of name “ credit union ”, etc article 6(4) · In force · Strict liability
• Use of name “ credit union ”, etc article 6(5) · In force · Strict liability
• Instrument of dissolution article 70(4) · In force · Requires proof of a state of mind
• If any credit union, or any officer or member of a credit union, or any other person— a contravenes any provision of… article 73 · In force · Requires proof of a state of mind
• Fraud or misappropriation article 74 · In force · Requires proof of a state of mind
• Fraud or misappropriation article 74(i) · In force · Strict liability
• Falsification article 75 · In force · Requires proof of a state of mind

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

Check the source

• This instrument on legislation.gov.uk The authoritative text, including amendments made since
• Other instruments from 1985