The Building Societies (Designation of Qualifying Bodies) (Amendment) (No. 2) Order 1989

• Citation: S.I. 1989/1816
• Sections: 6

Section 1 Title and commencement

This Order may be cited as the Building Societies (Designation of Qualifying Bodies) (Amendment) (No. 2) Order 1989 and shall come into force on 15th November 1989.

Section 2 Amendment of previous Order

The Building Societies (Designation of Qualifying Bodies) Order 1988 , shall have effect subject to the following:

(i) in Article 3(1)(a) there shall be inserted the words “the state in which it is registered or incorporated together with (if any) its number of registration or incorporation in that state or,” before the words “where that appropriate vehicle”;

(ii) the amendments set out in Schedule 1 to this Order.

Section 1

To Part I of the Schedule (bodies corporate, and descriptions of bodies corporate, designated) there shall be added after the item numbered 6 an item numbered “6A” comprising the following entries in the columns of that Part–

(a) in column 1 (specified name or description), “S.W.I.F.T. ( U.K. ) Limited”,

(b) in column 2 (specified registration number or definition), “1249842”,

(c) in column 3 (specified relevant power), “Investment and support or support.”,

(d) in column 4 (specified purposes (if any)), “Facilitating the provision of banking services by the society or any associated body of the society.”, and

(e) in column 5 (specified limits and conditions (if any)), “—”.

Section 2

To Part I of the Schedule (bodies corporate, and descriptions of bodies corporate, designated) there shall be added after the item numbered 6A an item numbered “6B” comprising the following entries in the columns of that Part–

(a) in column 1 (specified name or description), “Switch Card Services Limited”,

(b) in column 2 (specified registration number or definition), “2182853”,

(c) in column 3 (specified relevant power), “Investment and support or support.”,

(d) in column 4 (specified purposes (if any)), “(1) Facilitating the provision of banking services by the society or any associated body of the society.”, and “(2) Enabling or facilitating the operation of facility accounts by the society or any associated body of the society.”

(e) in column 5 (specified limits and conditions (if any)), “The standard asset provision.”

Section 3

To Part I of the Schedule (bodies corporate, and descriptions of bodies corporate, designated) there shall be added after the item numbered 6B an item numbered “6C” comprising the following entries in the columns of that Part–

(a) in column 1 (specified name or description), “Eurocard International S.A.”,

(b) in column 2 (specified registration number or definition), “Registered in Belgium, RCB Number 333262”,

(c) in column 3 (specified relevant power), “Investment and support or support.”,

(d) in column 4 (specified purposes (if any)), “(1) Facilitating the provision of banking services by the society or any associated body of the society.”, and “(2) Enabling or facilitating the operation of facility accounts by the society or any associated body of the society.”

(e) in column 5 (specified limits and conditions (if any)), “The standard asset provision.”

Section 4

To Part I of the Schedule (bodies corporate, and descriptions of bodies corporate, designated) there shall be added after the item numbered 6C an item numbered “6D” comprising the following entries in the columns of that Part–

(a) in column 1 (specified name or description), “MasterCard International Incorporated”,

(b) in column 2 (specified registration number or definition), “Registered in the State of Delaware, United States of America”,

(c) in column 3 (specified relevant power), “Investment and support or support.”,

(d) in column 4 (specified purposes (if any)), “(1) Facilitating the provision of banking services by the society or any associated body of the society.”, and “(2) Enabling or facilitating the operation of facility accounts by the society or any associated body of the society.”

(e) in column 5 (specified limits and conditions (if any)), “The standard asset provision.”