- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
There are currently no known outstanding effects for the Dormant Assets Act 2022, SCHEDULE 2.
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Section 33
Commencement Information
I1Sch. 2 not in force at Royal Assent, see s. 34(3)
I2Sch. 2 in force at 6.6.2022 by S.I. 2022/582, reg. 2
Expression | Provision |
---|---|
2008 Act | section 1(1) |
authorised contractual scheme | section 9(7)(a) |
authorised reclaim fund | section 26 |
collective scheme investment | section 9(2) |
communication | section 18 |
dormant assets scheme | section 1 |
dormant (in relation to an eligible amount owing by virtue of a collective scheme investment) | section 10 |
dormant (in relation to eligible client money) | section 13 |
dormant (in relation to eligible insurance proceeds) | section 4 |
dormant (in relation to eligible pension benefits) | section 7 |
dormant (in relation to eligible proceeds or distribution) | section 16 |
eligible amount owing by virtue of a collective scheme investment | section 9 |
eligible client money | section 12(4) to (6) |
eligible insurance proceeds | section 3 |
eligible pension benefits | section 6 |
eligible proceeds or distribution | section 15 |
establishment | section 18 |
FCA Handbook | section 18 |
FCA rules | section 18 |
FSMA 2000 | section 18 |
insurance institution (in relation to any eligible insurance proceeds) | section 2(3) and (4) |
investment institution (in relation to an amount of eligible client money) | section 12(3) |
investment institution (in relation to an amount owing by virtue of a collective scheme investment) | section 8(3) |
Lifetime ISA | section 18 |
mutual insurer | section 18 |
open-ended investment company (or OEIC) | section 9(7)(a) |
orphan monies | section 9(6) |
pension institution (in relation to any eligible pension benefits) | section 5(4) and (5) |
RAO 2001 | section 18 |
reclaim amount (in relation to a transfer as mentioned in section 8(1)(a)) | section 11 |
share (in sections 14 to 16) | section 14(3) |
share or unit conversion proceeds | section 10(6) |
traded public company (in sections 14 to 16) | section 14(3) and (4) |
transfers (in relation to an amount owing to a person) | section 18 |
umbrella company sub-fund | section 9(7)(b) and (8) |
umbrella co-ownership scheme sub-fund | section 9(7)(d) and (8) |
umbrella unit trust scheme sub-fund | section 9(7)(c) and (8) |
unit trust | section 9(7)(a) |
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