Source: http://www.legislation.gov.uk/nisi/1985/1205/part/12
Timestamp: 2019-12-11 07:59:15
Document Index: 459277144

Matched Legal Cases: ['art. 72', 'art. 72', 'art. 1', 'art. 3', 'Art. 72', 'Art. 72', 'art. 1', 'art. 3', 'art. 72', 'art. 1', 'art. 3', 'Art. 72', 'art. 1', 'art. 3', 'Art. 72', 'art. 1', 'art. 3', 'art. 72', 'art. 1', 'art. 3', 'art. 72', 'art. 1', 'art. 3', 'art. 72', 'art. 1', 'art. 3', 'Art. 72', 'art. 1', 'art. 3', 'Art. 72', 'art. 76', 'art. 1', 'art. 3', 'art. 76', 'art. 77', 'art. 1', 'art. 3']

Changes over time for: Disputes, offences and legal proceedings
The Credit Unions (Northern Ireland) Order 1985, Disputes, offences and legal proceedings is up to date with all changes known to be in force on or before 11 December 2019. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
72.—(1) Subject to paragraphs [F1[F2(3A)] , (4), (5) and (7)], every dispute between a credit union or an officer of a credit union and—
[F3(1A) Where an individual is, or has been, a corporate member of a credit union, the reference in paragraph (1)(c) to any person “claiming through” that individual includes any partner of the partnership or (as the case may be) any member of the unincorporated association in question.]
F4(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3) A decision made under paragraph (1) F5... on any dispute shall be binding and conclusive on all parties without appeal; and—
[F6(3A) Any dispute which would, under the rules of a registered society, fall to be determined by the FCA is to be referred to the county court for determination.]
(7) F7For the purposes of the hearing or determination of a dispute under this Article. . .
[F8(a)the county court may order the expenses of the hearing or determination to be paid out of the funds of the credit union or by such parties to the dispute as the court considers appropriate;]
(b)F7. . . a court of summary jurisdiction may grant to either party such discovery as to documents and otherwise, or such inspection of documents, being, in the case of discovery to be made on behalf of the credit union, discovery by such officer of the credit union as theF7. . . court may determine, [F9as it considers necessary for the just and expeditious disposal of the dispute] under section 21(1) of and Schedule 2 to that Act of 1937.
[F7(8) The court [F10to which] any dispute is referred under paragraphs [F11(3A)] to (6) may at the request of either party state a case on any question of law arising in the dispute for the opinion of the High Court.]
F12(9) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F13(10) Nothing in this Article or in rules of a kind mentioned in paragraph (1) prevents any person from having a complaint dealt with under the ombudsman scheme.
F1Words in art. 72(1) substituted (31.3.2012) by Financial Services and Markets Act 2000 (Permissions, Transitional Provisions and Consequential Amendments) (Northern Ireland Credit Unions) Order 2011 (S.I. 2011/2832), arts. 1(2), 13(37)(a)
F2Word in art. 72(1) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(a) (with art. 3)
F3Art. 72(1A) inserted (23.4.2016) by Credit Unions and Co-operative and Community Benefit Societies Act (Northern Ireland) 2016 (c. 16), s. 17, Sch. 1 para. 10
F4Art. 72(2) omitted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by virtue of The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(b) (with art. 3)
F5Words in art. 72(3) omitted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by virtue of The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(c) (with art. 3)
F6Art. 72(3A) inserted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(d) (with art. 3)
F71996 c. 23
F8Art. 72(7)(a) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(e)(i) (with art. 3)
F9Words in art. 72(7)(b) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(e)(ii) (with art. 3)
F10Words in art. 72(8) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(f)(i) (with art. 3)
F11Word in art. 72(8) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(f)(ii) (with art. 3)
F12Art. 72(9) omitted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by virtue of The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 21(g) (with art. 3)
F13Art. 72(10)(11) inserted (31.3.2012) by Financial Services and Markets Act 2000 (Permissions, Transitional Provisions and Consequential Amendments) (Northern Ireland Credit Unions) Order 2011 (S.I. 2011/2832), arts. 1(2), 13(37)(c)
(ii)any member of that credit union authorised by the credit union or its board of directors or by the [F14FCA] ; or
(iii)the [F14FCA] ;
(b)in any other case, the [F14FCA] or any person aggrieved.
(2) Notwithstanding Article 19(1)(a) of [1981 N.I. 26] the Magistrates' Courts (Northern Ireland) Order 1981 (limitation of time for taking proceedings) summary proceedings for an offence under this OrderF15. . . may be instituted by the [F14FCA] at any time within one year after the first discovery of the offence by the [F14FCA] , but shall not in any case be instituted after the expiration of 3 years from the commission of the offence.
F14Word in art. 76 substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 2(v) (with art. 3)
F15Words in art. 76(2) omitted (31.3.2012) by virtue of Financial Services and Markets Act 2000 (Permissions, Transitional Provisions and Consequential Amendments) (Northern Ireland Credit Unions) Order 2011 (S.I. 2011/2832), arts. 1(2), 13(38)
77. Any costs ordered or directed by the [F16FCA] to be paid by any person under this Order shall be a debt recoverable summarily by the [F16FCA] from that person.
F16Word in art. 77 substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 3 para. 2(w) (with art. 3)