Chwilio Deddfwriaeth

Chwiliad Uwch

The Insurers (Reorganisation and Winding Up) Regulations 2004

Help about what version

Pa Fersiwn

Help about opening options

Dewisiadau Agor

Changes to legislation:

The Insurers (Reorganisation and Winding Up) Regulations 2004 is up to date with all changes known to be in force on or before 11 September 2024. There are changes that may be brought into force at a future date. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

View outstanding changes

Changes and effects yet to be applied to :

  1. Introductory Text

  2. PART I GENERAL

    1. 1.Citation and Commencement

    2. 2.Interpretation

    3. 3.Scope

  3. PART II INSOLVENCY MEASURES AND PROCEEDINGS: JURISDICTION IN RELATION TO INSURERS

    1. 4.Prohibition against winding up etc. EEA insurers in the United Kingdom

    2. 5.Schemes of arrangement: EEA insurers

    3. 6.Reorganisation measures and winding up proceedings in respect of EEA insurers effective in the United Kingdom

    4. 7.Confirmation by the court of a creditors' voluntary winding up

  4. PART III MODIFICATIONS OF THE LAW OF INSOLVENCY: NOTIFICATION AND PUBLICATION

    1. 8.Modifications of the law of insolvency

    2. 9.Notification of relevant decision to the FCA and, if the insurer is a PRA-authorised person, the PRA

    3. 10.Notification of relevant decision to EEA regulators

    4. 11.Publication of voluntary arrangement, administration order, winding up order or scheme of arrangement

    5. 12.Notification to creditors: winding up proceedings

    6. 13.Submission of claims by EEA creditors

    7. 14.Reports to creditors

    8. 15.Service of notices and documents

    9. 16.Disclosure of confidential information received from an EEA regulator

  5. PART IV PRIORITY OF PAYMENT OF INSURANCE CLAIMS IN WINDING UP ETC.

    1. 17.Interpretation of this Part

    2. 18.Application of regulations 19 to 27

    3. 19.Application of this Part: certain assets excluded from insolvent estate of UK insurer

    4. 20.Preferential debts: disapplication of section 175 of the 1986 Act or Article 149 of the 1989 Order

    5. 21.Preferential debts: long term insurers and general insurers

    6. 22.Composite insurers: preferential debts attributable to long term and general business

    7. 23.Preferential debts: long term business of a non-transferring composite insurer

    8. 24.Preferential debts: general business of a composite insurer

    9. 25.Insufficiency of long term business assets and general business assets

    10. 26.Composite insurers: excess of long term business assets and general business assets

    11. 27.Composite insurers: application of other assets

    12. 28.Composite insurers: proof of debts

    13. 28A.Composite insurers: seeking decisions from creditors

    14. 29.Composite insurers: general meetings of creditors

    15. 30.Composite insurers: apportionment of costs payable out of the assets

    16. 31.Summary remedy against liquidators

    17. 32.Priority of subrogated claims by the Financial Services Compensation Scheme

    18. 33.Voluntary arrangements: treatment of insurance debts

  6. PART V REORGANISATION OR WINDING UP OF UK INSURERS : RECOGNITION OF EEA RIGHTS

    1. 34.Application of this Part

    2. 35.Application of this Part: certain assets excluded from insolvent estate of UK insurer

    3. 36.Interpretation of this Part

    4. 37.Applicable law in the winding up of a UK insurer

    5. 38.Employment contracts and relationships

    6. 39.Contracts in connection with immovable property

    7. 40.Registrable rights

    8. 41.Third parties' rights in rem

    9. 42.Reservation of title agreements etc.

    10. 43.Creditors' rights to set off

    11. 44.Regulated markets

    12. 45.Detrimental acts pursuant to the law of an EEA State

    13. 46.Protection of third party purchasers

    14. 47.Lawsuits pending

  7. PART VI THIRD COUNTRY INSURERS

    1. 48.Interpretation of this Part

    2. 49.Application of these Regulations to a third country insurer

    3. 50.Disclosure of confidential information: third country insurers

  8. PART VII REVOCATION AND AMENDMENTS

    1. 51.Amendment of the Insurers (Winding Up) Rules 2001 and the Insurers (Winding Up) (Scotland) Rules 2001

    2. 52.Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2002

    3. 53.Revocation and Transitional

  9. Signature

  10. Explanatory Note

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill