“Schedule 15 Acontrol of Loans Etc to Certain Permitted Participants
PART 1 INTRODUCTORY
Introductory
Regulated transactions
Valuation of regulated transaction
PART 2 CONTROLS ON REGULATED TRANSACTIONS
Regulated transactions with non-qualifying persons
Effect of transaction with non-qualifying person
Guarantees and securities involving non-qualifying persons
Transfer to non-qualifying person
PART 3 OFFENCES
Offences of knowingly entering into certain transactions
Offences of failing to act on finding that transaction was not permitted
Offences of benefiting from certain connected transactions
Offences of failing to act on finding connected transaction was not permitted
Arrangements facilitating transactions with non-qualifying persons
Offences: interpretation
Penalties
PART 4 REPORTING OF REGULATED TRANSACTIONS
Statement of regulated transactions
Information about qualifying persons
Information about non-qualifying persons
Details of transaction
Changes
Total value of non-recordable transactions
PART 5 SUPPLEMENTAL
Non-disclosure with intent to conceal
Proceedings under paragraphs 5 and 21
Interpretation of provisions relating to reporting of transactions
I54 Sch. 2 para. 1 in force at 1.2.2016 by S.I. 2016/69, reg. 2