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Insurance Companies Act 1982 (repealed)

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Changes over time for: Cross Heading: Offences

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Version Superseded: 01/12/2001

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Status:

Point in time view as at 01/07/1998.

Changes to legislation:

Insurance Companies Act 1982 (repealed), Cross Heading: Offences is up to date with all changes known to be in force on or before 10 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

OffencesU.K.

12(1)A UK insurer commits an offence if—

(a)it carries on insurance business in a member State other than the United Kingdom in contravention of paragraph 1 above;

(b)in contravention of paragraph 2 or 3 above, it changes the requisite EC details or, as the case may be, the requisite UK details of a branch established by it in such a member State;

(c)it provides insurance in such a member State in contravention of paragraph 5 above;

(d)in contravention of paragraph 6 above, it changes the requisite details relating to the provision of insurance in such a member State; or

(e)it makes default in complying with, or with a requirement imposed under, any other provision of this Schedule.

(2)A person commits an offence if he causes or permits to be included in a notification sent to the [F2Treasury] under paragraph 1, 2, 3, 5 or 6 above a statement which he knows to be false in a material particular or recklessly causes or permits to be so included a statement which is false in a material particular.

(3)A person committing an offence under this paragraph is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

Textual Amendments

F2Words in Sch. 2G para. 12 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 88 (with art. 7)

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