- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Insurance Companies Act 1982 (repealed)
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- Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
- 1982 c. 50
- SCHEDULE 2F]
- PART I
- Powers to obtain information
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Rhagor o Adnoddau
Changes over time for: Cross Heading: Powers to obtain information
No versions valid at: 11/03/1991
Alternative versions:
- 01/07/1994- Amendment
- 11/03/1991
Point in time - 05/01/1998- Amendment
- 01/12/2001- Amendment
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Insurance Companies Act 1982 (repealed), Cross Heading: Powers to obtain information is up to date with all changes known to be in force on or before 24 February 2025. 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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Yn ddilys o 01/07/1994
Powers to obtain informationU.K.
13(1)Subject to sub-paragraph (2) below, the powers conferred by section 44 above on the Secretary of State or persons authorised by him 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 Secretary of State to obtain information from the company; and
(ii)the Secretary of State is satisfied 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 Secretary of State considers the exercise of those powers in respect of that company to be necessary to enable him to perform his functions under this Act.
(2)The Secretary of State 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.
14(1)The powers conferred by section 44 above on the Secretary of State shall be exercisable in respect of an EC company by a person authorised by the supervisory authority in the company’s home State if—
(a)the information to be requested by that person is necessary to enable the authority to perform its obligations in respect of the company under Article 19 of the first general insurance Directive or Article 23 of the first long term insurance Directive; and
(b)the authority has notified the Secretary of State in writing of that person’s intention to exercise those powers.
(2)An officer or agent of the Secretary of State may accompany a person so authorised while he is acting in the exercise of those powers.
Yn ddilys o 05/01/1998
[F114AParagraphs 13 and 14 above shall apply in relation to the powers conferred by section 44 above on the Secretary of State or persons authorised by him as they apply in relation to the powers conferred by that section on the Treasury or persons authorised by them; and for those purposes the references in those paragraphs to the Treasury shall be construed as references to the Secretary of State.]
Textual Amendments
F1Sch. 2F para. 14A inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 79 (with art. 7)
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