Dormant Assets Act 2022

Section 33

SCHEDULE 2U.K.Index of defined expressions

This Atodlen has no associated Nodiadau Esboniadol

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

ExpressionProvision
2008 Actsection 1(1)
authorised contractual schemesection 9(7)(a)
authorised reclaim fundsection 26
collective scheme investmentsection 9(2)
communicationsection 18
dormant assets schemesection 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 investmentsection 9
eligible client moneysection 12(4) to (6)
eligible insurance proceedssection 3
eligible pension benefitssection 6
eligible proceeds or distributionsection 15
establishmentsection 18
FCA Handbooksection 18
FCA rulessection 18
FSMA 2000section 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 ISAsection 18
mutual insurersection 18
open-ended investment company (or OEIC)section 9(7)(a)
orphan moniessection 9(6)
pension institution (in relation to any eligible pension benefits)section 5(4) and (5)
RAO 2001section 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 proceedssection 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-fundsection 9(7)(b) and (8)
umbrella co-ownership scheme sub-fundsection 9(7)(d) and (8)
umbrella unit trust scheme sub-fundsection 9(7)(c) and (8)
unit trustsection 9(7)(a)