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Company Law Reform Bill [HL]

Company Law Reform Bill [HL]

xxxix

 

Chapter 5

Registered third country auditors

Introductory

870   

Meaning of “third country auditor”, “registered third country auditor” etc

Duties

871   

Duties of registered third country auditors

Information

872   

Matters to be notified to the Secretary of State

873   

The Secretary of State’s power to call for information

Enforcement

874   

Compliance orders

875   

Removal of third country auditors from the register of auditors

876   

Grants to bodies concerned with arrangements under Schedule 12

Chapter 6

Supplementary and general

Power to require second company audit

877   

Secretary of State’s power to require second audit of a company

878   

Supplementary provision about second audits

False and misleading statements

879   

Misleading, false and deceptive statements

Fees

880   

Fees

Delegation of Secretary of State’s functions

881   

Delegation of the Secretary of State’s functions

882   

Delegation of functions to an existing body

International obligations

883   

Directions to comply with international obligations

General provision relating to offences

884   

Offences by bodies corporate, partnerships and unincorporated associations

885   

Time limits for prosecution of offences

 

 

Company Law Reform Bill [HL]

xl

 

886   

Jurisdiction and procedure in respect of offences

Notices etc

887   

Service of notices

888   

Documents in electronic form

Interpretation

889   

Meaning of “associate”

890   

Minor definitions

891   

Index of defined expressions

Miscellaneous and general

892   

Power to make provision in consequence of changes affecting accountancy

bodies

893   

Consequential amendments

Part 36

Transparency obligations and related matters

Introductory

894   

The transparency obligations directive

Transparency obligations

895   

Transparency rules

896   

Competent authority’s power to call for information

897   

Powers exercisable in case of infringement of transparency obligation

Other matters

898   

Corporate governance rules

899   

Liability for false or misleading statements in certain publications

900   

Exercise of powers where UK is host member state

901   

Transparency obligations and related matters: minor and consequential

amendments

902   

Corporate governance regulations

Part 37

Miscellaneous provisions

Regulation of actuaries etc

903   

Grants to bodies concerned with actuarial standards etc

904   

Levy to pay expenses of bodies concerned with actuarial standards etc

905   

Application of provisions to Scotland and Northern Ireland

 

 

Company Law Reform Bill [HL]

xli

 

Disclosure of information under the Enterprise Act 2002

906   

Disclosure of information under the Enterprise Act 2002

Expenses of winding up

907   

Payment of expenses of winding up

Commonhold associations

908   

Amendment of memorandum or articles of commonhold association

Part 38

Northern Ireland

909   

Extension of Companies Acts to Northern Ireland

910   

Extension of GB enactments relating to SEs

911   

Extension of GB enactments relating to certain other forms of business

organisation

912   

Extension of enactments relating to business names

Part 39

General supplementary provisions

Regulations and orders

913   

Regulations and orders: statutory instrument

914   

Regulations and orders: negative resolution procedure

915   

Regulations and orders: affirmative resolution procedure

916   

Regulations and orders: approval after being made

917   

Regulations and orders: supplementary

Meaning of "enactment"

918   

Meaning of “enactment”

Consequential and transitional provisions

919   

Power to make consequential amendments etc

920   

Repeals

921   

Power to make transitional provision and savings

922   

Continuity of the law

Part 40

Final provisions

923   

Short title

924   

Extent

925   

Commencement

 

 

Company Law Reform Bill [HL]

xlii

 

Schedule 1   —   

Connected persons: references to an interest in shares or

debentures

Schedule 2   —   

Specified persons, descriptions of disclosures etc for the

purposes of section 648

Part 1   —   

Specified persons

Part 2   —   

Specified descriptions of disclosures

Part 3   —   

Overseas regulatory bodies

Schedule 3   —   

Amendments to Part 13A of the Companies Act 1985

Schedule 4   —   

Amendments of remaining provisions of the Companies Act

1985 relating to offences

Schedule 5   —   

Documents and information sent or supplied to a company

Part 1   —   

Introduction

Part 2   —   

Communications in hard copy form

Part 3   —   

Communications in electronic form

Part 4   —   

Other agreed forms of communication

Schedule 6   —   

Communications by a company other than a traded company

Part 1   —   

Introduction

Part 2   —   

Communications in hard copy form

Part 3   —   

Communications in electronic form

Part 4   —   

Communications by means of a website

Part 5   —   

Other agreed forms of communication

Part 6   —   

Supplementary provisions

Schedule 7   —   

Communications by a traded company

Part 1   —   

Introduction

Part 2   —   

Communications in hard copy form

Part 3   —   

Communications in electronic form

Part 4   —   

Communications by means of a website

Part 5   —   

Other agreed forms of communication

Part 6   —   

Supplementary provisions

Schedule 8   —   

Parent and subsidiary undertakings: supplementary

provisions

Schedule 9   —   

Index of defined expressions

Schedule 10   —   

Recognised supervisory bodies

Part 1   —   

Grant and revocation of recognition of a supervisory body

Part 2   —   

Requirements for recognition of a supervisory body

Part 3   —   

Arrangements in which recognised supervisory bodies are

required to participate

Schedule 11   —   

Recognised professional qualifications

Part 1   —   

Grant and revocation of recognition of a professional

qualification

Part 2   —   

Requirements for recognition of a professional qualification

Schedule 12   —   

Arrangements in which registered third country auditors are

required to participate

Schedule 13   —   

Supplementary provisions with respect to delegation order

Schedule 14   —   

Statutory auditors: consequential amendments

Schedule 15   —   

Transparency obligations and related matters: minor and

consequential amendments

Part 1   —   

Amendments of the Financial Services and Markets Act 2000

Part 2   —   

Amendments of the Companies (Audit, Investigations and

Community Enterprise) Act 2004

Schedule 16   —   

Repeals

 

 

 
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