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There are currently no known outstanding effects for the Dormant Assets Act 2022.
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PART 1 The dormant assets scheme
8.Transfer of eligible amount owing by virtue of a collective scheme investment to reclaim fund
9.“Eligible amount owing by virtue of a collective scheme investment”
10.Meaning of “dormant” in relation to eligible amount owing by virtue of a collective scheme investment
11.Meaning of “reclaim amount” in relation to an eligible amount owing by virtue of a collective scheme investment
SCHEDULES
Minor and consequential amendments
1.Building Societies (Accounts and Related Provisions) Regulations 1998 (SI 1998/504)
3.Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544)
4.Open-Ended Investment Companies Regulations 2001 (SI 2001/1228)
5.Dormant Bank and Building Society Accounts Act 2008 (c. 31)
6.(1) In section 1 (transfer of balances to reclaim fund),...
7.(1) In section 2 (transfer of balances to charities, with...
10.In section 13 (banks making section 2 transfers: information in...
11.For the heading to Part 2 substitute “DISTRIBUTION OF DORMANT...
13.In section 16 (distribution of dormant assets money by Big...
14.In section 24 (power to add or remove distributors), in...
15.In section 26 (expenses), in subsections (3)(b), (6), (8) and...
17.Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (SI 2009/317)
18.Distribution of Dormant Account Money (Apportionment) Order 2011 (SI 2011/1799)
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