Source: http://www.legislation.gov.uk/asp/2005/10/part/1/chapter/4
Timestamp: 2018-07-18 18:45:47
Document Index: 790561448

Matched Legal Cases: ['art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 4', 'art. 2', 'art. 4', 'art. 2', 'art. 4', 'art. 2', 'art. 4', 'art. 2']

There are currently no known outstanding effects for the Charities and Trustee Investment (Scotland) Act 2005, Chapter 4.
[F2(ea)make an order declaring that any person who was concerned in the management or control of a charity or body is to be treated, for the purpose of section 69(2)(c) (disqualification from being charity trustee) as having been removed from being concerned in the management or control of the charity or body, notwithstanding that—
F2S. 34(5)(ea) inserted (1.8.2010) by Public Services Reform (Scotland) Act 2010 (asp 8), ss. 122, 134(7); S.S.I. 2010/221, art. 3(2), Sch.
I7S. 34 in force at 1.4.2006 by S.S.I. 2006/189, art. 2(1), Sch. Pt. 1 (with art. 3(2)-(4))
I8S. 35 in force at 1.1.2006 for specified purposes by S.S.I. 2005/644, art. 2(1), Sch. 1
I9S. 35 in force at 1.4.2006 in so far as not already in force by S.S.I. 2006/189, art. 2(1), Sch. Pt. 1
(1)Subsection (2) applies where the [F3 Charity Commission for England and Wales informs ] OSCR that a relevant financial institution or other person in Scotland holds moveable property on behalf of a body—
[F4(a)which is registered as a charity in England and Wales in accordance with section 30 of the Charities Act 2011, or]
[F4(b)which, by virtue of subsection (2) of that section, is not required to register as a charity under that section.]
F3Words in s. 36(1) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 210(a); S.I. 2007/309, art. 2, Sch.
F4S. 36(1)(a)(b) substituted (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 7 para. 106 (with s. 20(2), Sch. 8)
I10S. 36 in force at 1.4.2006 by S.S.I. 2006/189, art. 2(1), Sch. Pt. 1
I11S. 37 in force at 1.4.2006 by S.S.I. 2006/189, art. 2(1), Sch. Pt. 1
(2)OSCR may authorise any Scottish public authority with mixed functions or no reserved functions to exercise any of the [F6 OSCR's functions under sections 28 to 35 (other than section 30) and section 70A ] in so far as they are exercisable in relation to—
(8)It is not competent for OSCR to exercise any of its functions which are, by virtue of subsection F8... (2), delegated to another public body or office-holder (unless it considers it necessary or expedient to do so in relation to its functions under section 30).
(9)Sections 24 to 26 apply in relation to a public body or office-holder to whom OSCR's functions are delegated by virtue of subsection F8... (2) as they apply to OSCR, but subject to the following modifications—
(10)Where any of OSCR's functions are delegated to another public body or office-holder by virtue of subsection F8... (2), a person to whom section 46 applies—
F5S. 38(1) repealed (1.4.2012) by Housing (Scotland) Act 2010 (asp 17), s. 166(2), Sch. 2 para. 13(3)(a); S.S.I. 2012/39, art. 2, Sch. 1 (with Sch. 2) (as amended (1.4.2012) by S.S.I. 2012/91, art. 4)
F6Words in s. 38(2) substituted (1.4.2012) by Housing (Scotland) Act 2010 (asp 17), s. 166(2), Sch. 2 para. 13(3)(b); S.S.I. 2012/39, art. 2, Sch. 1 (with Sch. 2) (as amended (1.4.2012) by S.S.I. 2012/91, art. 4)
F7S. 38(7) repealed (1.4.2012) by Housing (Scotland) Act 2010 (asp 17), s. 166(2), Sch. 2 para. 13(3)(c); S.S.I. 2012/39, art. 2, Sch. 1 (with Sch. 2) (as amended (1.4.2012) by S.S.I. 2012/91, art. 4)
F8Words in s. 38(8)(9)(10) repealed (1.4.2012) by Housing (Scotland) Act 2010 (asp 17), s. 166(2), Sch. 2 para. 13(3)(d); S.S.I. 2012/39, art. 2, Sch. 1 (with Sch. 2) (as amended (1.4.2012) by S.S.I. 2012/91, art. 4)
F9S. 38(12) repealed (1.4.2012) by Housing (Scotland) Act 2010 (asp 17), s. 166(2), Sch. 2 para. 13(3)(e); S.S.I. 2012/39, art. 2, Sch. 1 (with Sch. 2) (as amended (1.4.2012) by S.S.I. 2012/91, art. 4)
I12S. 38 in force at 1.4.2006 by S.S.I. 2006/189, art. 2(1), Sch. Pt. 1