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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 17 June 2016 - onwards
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74C. Circumstances in which names may be omitted

(1) An auditor's name, and (where applicable) the name of the person who signed the report as senior statutory auditor, may be omitted from -

(a) the copies of the report sent to the FCA and, if the society is a PRA-authorised person, the PRA under section 78(1) or (2) below, and

(b) published copies of the report,

if the following conditions are met.

(2) The conditions are that the friendly society or registered branch -

(a) considering on reasonable grounds that statement of the name would create or be likely to create a serious risk that the auditor or senior statutory auditor, or any other person, would be subject to violence or intimidation, has resolved in general meeting that the name should not be stated, and

(b) has given notice of the resolution to the FCA and, if the society is a PRA-authorised person, the PRA, stating -

(i) the name of the society or branch,

(ii) the financial year of the society to which the report relates, and

(iii) the name of the auditor and (where appl

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