- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/06/1998)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 01/12/2001
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Insurance Companies Act 1982 (repealed), Paragraph 13 is up to date with all changes known to be in force on or before 03 September 2024.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.
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13(1)Subject to sub-paragraph (2) below, the powers conferred by section 44 above on the [F2Treasury] or persons authorised by [F3them] shall be exercisable in respect of an EC company if either—
(a)the following requirements are fulfilled, namely—
(i)the supervisory authority in the company’s home State has made a written request to the [F2Treasury] to obtain information from the company; and
(ii)the [F2Treasury][F4them]that the information to be acquired is necessary to enable that supervisory authority to perform its obligations under Article 19 of the first general insurance Directive or Article 23 of the first long term insurance Directive; or
(b)the [F2Treasury][F5consider] the exercise of those powers in respect of that company to be necessary to enable [F5them to perform their] functions under this Act.
(2)The [F2Treasury] shall not exercise the powers conferred by subsection (2A), (2B) or(4A) of section 44 above in respect of an EC company unless the requirements of sub-paragraph (1)(a) above are fulfilled.
Textual Amendments
F2Word in Sch. 2F para. 13 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 72 (with art. 7)
F3Word in Sch. 2F para. 13(1) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 78(a) (with art. 7)
F4Word in Sch. 2F para. 13(1)(a)(ii) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 78(b) (with art. 7)
F5Words in Sch. 2F para. 13(1)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 78(c) (with art. 7)
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