http://www.legislation.gov.uk/ukpga/1982/50/part/IInsurance Companies Act 1982 (repealed)An Act to consolidate the Insurance Companies Acts 1974 and 1981.1982-11-01texttext/xmlenStatute Law Database2011-05-272001-12-01 Part I Restriction on Carrying on Insurance Business Preliminary Classification.11For the purposes of this Act insurance business is divided into long term business and general business; and—long term business” means insurance business of any of the classes specified in Schedule 1 to this Act, andgeneral business” means insurance business of any of the classes specified in Part I of Schedule 2 to this Act.2For the purposes of this Act the effecting and carrying out of a contract whose principal object is within one class of insurance business, but which contains related and subsidiary provisions within another class or classes, shall be taken to constitute the carrying on of insurance business of the first-mentioned class, and no other, if subsection (3) or (4) below applies to the contract.3This subsection applies to a contract whose principal object is within any class of long term business but which contains subsidiary provisions within general business class 1 or 2 if the insurer is authorised under section 3 or 4 below to carry on long term business class I.4This subsection applies to a contract whose principal object is within one of the classes of general business but which contains subsidiary provisions within another of those classes, not being class 14 or 15 or (except as mentioned in subsection (4A) below) class 17.4ASubsection (4) applies to a contract whose principal object is within one of the classes of general business but which contains subsidiary provisions within general business class 17 if—athe principal object of the contract is the provision of assistance for persons who get into difficulties while travelling, while away from home or while away from their permanent residence, orbthose subsidiary provisions concern disputes or risks arising out of, or in connection with, the use of sea-going vessels Restriction on carrying on insurance business.21Subject to the following provisions of this section, no person shall carry on any insurance business in the United Kingdom unless authorised to do so under section 3 or 4 below.1ASubsection (1) above shall not apply to insurance business carried on by anEC company through a branch in respect of which such of the requirements of Part I of Schedule 2F to this Act as are applicable have been complied with.2Subsection (1) above shall not apply to insurance business (other than industrial assurance business) carried on—aby a member of Lloyd’s, orbby a body registered under the enactments relating to friendly societies; orcby a trade union or employers’ association where the insurance business carried on by the union or association is limited to the provision for its members of provident benefits or strike benefits.In this subsection “trade union” and “employers’ association” have (throughout the United Kingdom) the meanings respectively assigned by section 1 and section 122(1) of the Trade Union and Labour Relations (Consolidation) Act 1992.3Subsection (1) above shall not apply to industrial assurance business carried on by a friendly society registered under the enactments relating to such societies.4Subsection (1) above shall not apply to general business of class 14, 15, 16 , 17 or 18 if it is carried on solely in the course of carrying on, and for the purposes of, banking business.5Subsection (1) above shall not apply to general business consisting in the effecting and carrying out, by an insurance company that carries on no other insurance business, of contracts of such descriptions as may be prescribed, being contracts under which the benefits provided by the insurer are exclusively or primarily benefits in kind.6In this Act 'EC company’ means an insurance company—awhich is incorporated in or formed under the law of a member State other than the United Kingdom;bwhose head office is in that member State; andcwhich is authorised in accordance with Article 6 of the first general insurance Directive or Article 6 of the first long term insurance Directive.7In relation to any time before it becomes a member State, each of the following, namely, Iceland, Liechtenstein andNorway, shall be treated as if it were a member State for all purposes of this Act.8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Authorised insurance companies Authorisation by Secretary of State.31The Treasurymay authorise a body to carry on in the United Kingdom such of the classes of insurance business specified in Schedule 1 or 2 to this Act, or such parts of those classes, as may be specified in the authorisation.2An authorisation under this section may be restricted to industrial assurance business or to reinsurance business; and a body may not carry on industrial assurance business by virtue of an authorisation under this section unless the authorisation expressly extends to such business.3An authorisation under this section may identify classes or parts of classes of general business by referring to the appropriate groups specified in Part II of Schedule 2 to this Act.4On the issue to a body of an authorisation under this section, any previous authorisation of that body under this section or section 4 below shall lapse. Existing insurance companies.41A body that was, immediately before the commencement of this Act, authorised under section 3 or 4 of the Insurance Companies Act 1981 to carry on in the United Kingdom insurance business of a class specified in Schedule 1 or 2 to that Act (or a part of such a class) is authorised to carry on there insurance business of the class identified by the same number in Schedule 1 or 2 to this Act (or that part of such a class).2A body may not carry on industrial assurance business by virtue of this section unless—ait was carrying on such business immediately before 1st January 1982, orbit was immediately before the commencement of this Act authorised to carry on such business under section 3 of the Insurance Companies Act 1981. Applications for authorisation Submission of proposals <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>51The Treasuryshall not issue an authorisation under section 3 above unless—athe applicant has submitted to them such proposals as to the manner in which it proposes to carry on business, such financial forecasts and such other information as may be required by or in accordance with regulations under this Act, andbThe Treasury are satisfied on the basis of that and any other information received by them that the application ought to be granted.1A The Treasury shall not issue an authorisation under section 3 above to an applicant which is a UK or non-EC company if it appears to the Treasury that the criteria of sound and prudent management are not or will not be fulfilled with respect to the applicant.1BThe Treasury shall not issue an authorisation under section 3 above to an applicant which is a UK or non-EC company if it appears to the Treasury that—athe applicant is an undertaking which is closely linked with any person; andbthe applicant’s close links with that person, or any matters relating to any non-EEA laws or administrative provisions to which that person is subject, are such as would prevent the effective exercise by the Treasury or the Secretary of State of his functions under this Act in relation to the applicant;and in this subsection “non-EEA laws” means laws of a country or territory outside the European Economic Area and “non-EEA administrative provisions” shall be construed accordingly.1CThe Treasury shall not issue an authorisation under section 3 above to an applicant—awhich is incorporated in the United Kingdom;bwhose head office is outside the United Kingdom;bwhose business is not restricted to business to which subsection (5) below applies; anddwhich is not excluded from each Directive mentioned in that subsection by Article 3 of that Directive.2Subject to subsection (3) below, the Treasury shall decide an application for an authorisation under section 3 above within six months of receiving the information referred to in subsection (1)(a) above; and if the Treasury refuse to issue the authorisation theyshall inform the applicant in writing of the reasons for the refusal.3The Treasury may defer a decision on an application for an authorisation under section 3 above for such period as may be necessary for the purpose of implementing any decision of the Council or Commission of the Communities under—aArticle 29b(4) of the first general insurance Directive; orbArticle 32b(4) of the first long term insurance Directive.4In this Act—'criteria of sound and prudent management’ means the criteria set out in Schedule 2A to this Act;'EEA State’ means a State which is a Contracting Party to the EEA Agreement . . .;'EFTA State’ means an EEA State which is not a member State;'non-EC company’ means an insurance company—awhose head office is not in a member State;bwhich is authorised under section 3 or 4 above; andcwhose business in the United Kingdom is not restricted to reinsurance business;'UK company’ means an insurance company—awhich is incorporated in the United Kingdom;bwhose head office is in the United Kingdom;cwhich is authorised under section 3 or 4 above;dwhose business is not restricted to business to which subsection (5) below applies; andewhich is not excluded from each Directive mentioned in that subsection by Article 3 of that Directive;and any reference in this Part to an applicant or body which is a UK or non-EC company includes a reference to an applicant or body which would be such a company if the authorisation sought by it were issued.5This subsection applies to—areinsurance business;bbusiness which is excluded from the first long term insurance Directive by Article 2(2) or (3) of that Directive;cbusiness which is excluded from the first general insurance Directive by Article 2(2)(b) of that Directive; anddbusiness which is exempted from the authorisation requirements contained in this Part of this Act by subsections (2) to (5) of section 2 above.<Addition ChangeId="d30p1845" CommentaryRef="c1481658"> Combination of long term and general business.</Addition>6The Treasuryshall not under section 3 above authorise a body to carry on both long term business and general business unless—athe long term business is restricted to reinsurance; orbthe body is at the time the authorisation is issued already lawfully carrying on in the United Kingdom, otherwise than under paragraph (c) below, both long term business and general business (in neither case restricted to reinsurance); orcin the case of a body which is a UK company, the general business is restricted to Group 1 of Part II to Schedule 2 to this Act (accident and health) or to any class or part of a class of insurance within that group. United Kingdom applicants.71The Treasury shall not issue an authorisation under section 3 above to an applicant whose head office is in the United Kingdom unless the applicant is—aa company as defined in section 735 of the Companies Act or Article 3 of the Companies (Northern Ireland) Order 1986, orba registered society, orca body corporate established by royal charter or Act of Parliament and already authorised under section 3 or 4 above to carry on insurance business (though not to the extent proposed in the application).2The Treasury shall not issue an authorisation under section 3 above to an applicant whose head office is in the United Kingdom if it has an issued share capital any part of which was issued after the commencement of this section but is not fully paid up.3The Treasury shall not issue an authorisation under section 3 above to an applicantawhose head office is in the United Kingdom; andbwhich is not an applicant to which section 5(1A) above applies,if it appears to the Treasury that any director, controller, manager or main agent of the applicant is not a fit and proper person to hold the position held by him.4In this sectioncontroller”, in relation to the applicant, means—aa managing director of the applicant or of a body corporate of which the applicant is a subsidiary;ba chief executive of the applicant or of a body corporate, being an insurance company, of which the applicant is a subsidiary;ca person—iin accordance with whose directions or instructions the directors of the applicant or of a body corporate of which it is a subsidiary are accustomed to act, oriiwho either alone or with any associate or associates is entitled to exercise, or control the exercise of, one-third15 per cent or more of the voting power at any general meeting of the applicant or of a body corporate of which it is a subsidiary.5In this sectionmanager”, in relation to the applicant, means an employee of the applicant (other than a chief executive) who, under the immediate authority of a director or chief executive of the applicant—aexercises managerial functions, orbis responsible for maintaining accounts or other records of the applicant,not being a person whose functions relate exclusively to business conducted from a place of business outside the United Kingdom.6In this sectionmain agent”, in relation to the applicant, means, subject to such exceptions as may be prescribed, a person appointed by the applicant to be its agent in respect of general business in the United Kingdom, with authority to enter into contracts on behalf of the applicant in any financial year—awithout limit on the aggregate amount of premiums; orbwith a limit in excess of 10 per cent. of the premium limit as determined in accordance with Schedule 3 to this Act.7In this sectionchief executive”, in relation to the applicant or a body corporate of which it is a subsidiary, means an employee of the applicant or that body corporate, who, either alone or jointly with others, is responsible under the immediate authority of the directors for the conduct of the whole of the insurance business of the applicant or that body corporate.8In this sectionassociate”, in relation to any person, means—athe wife or husband or minor son or daughter of that person;bany company of which that person is a director;cany person who is an employee or partner of that person;dif that person is a company—iany director of that company;iiany subsidiary of that company;iiiany director or employee of any such subsidiary;and for the purposes of this subsectionson” includes step-son,daughter” includes step-daughter andminor”, in relation to Scotland, includes pupil. Applicants from other member States.81The Treasuryshall not issue an authorisation under section 3 above to an applicant to which this section appliesunless the applicant has a representative fulfilling the requirements of section 10 below.2The Treasury shall not issue an authorisation under section 3 above to an applicant to which this section applies if it appears to the Treasury that any relevant executive or main agent of the applicant is not a fit and proper person to hold the position held by him.3Where an applicant to which this section applies seeks an authorisation under section 3 above restricted to reinsurance business—athe Treasuryshall not issue the authorisation unless they areatisfied that the applicant is a body corporate entitled under the law of that State to carry on insurance business there; andbsubsection (2) above shall have effect as if the reference to any relevant executive were a reference to any person who is a director, controller or manager of the applicant or a person within paragraph (a) or (b) of subsection (4) below.3AAn applicant is one to which this section applies if—aits head office is in a member State other than the United Kingdom and it is not an EC company; orbits head office is in an EFTA State; orcits head office is in Switzerland and the authorisation sought by it is an authorisation to carry on general business which is not restricted to reinsurance business.4In this sectionrelevant executive” in relation to the applicant means a person who is—athe representative referred to in subsection (1) above or the individual representative referred to in section 10(5) below;ban officer or employee of the applicant who, either alone or jointly with others, is responsible for the conduct of the whole of the insurance business carried on by the applicant in the United Kingdom, not being a person who—iis also responsible for the conduct of insurance business carried on by the applicant elsewhere, andiihas a subordinate who is responsible for the whole of the insurance business carried on by the applicant in the United Kingdom; orcan employee of the applicant who, under the immediate authority of a director or of an officer or employee within paragraph (b) above,—iexercises managerial functions, oriiis responsible for maintaining accounts or other records of the applicant, not being a person whose functions relate exclusively to business conducted from a place of business outside the United Kingdom;andControllermanagermain agent have” have the same meaning as section 7 above . Applicants from outside the Community.91The Treasury shall not issue an authorisation under section 3 above in respect of long term or general business to an applicant to which this section applies unless the Treasury are satisfied—athat the applicant is a body corporate entitled under the law of the place where its head office is situated to carry on long term or, as the case may be, general business there;bthat the applicant has in the United Kingdom assets of such value as may be prescribed; andcthat the applicant has made a deposit of such amount and with such person as may be prescribed;but subject to subsection (2) and (3) below.2Where the applicant seeks to carry on insurance business in the United Kingdom and one or more other EEA States,the Treasury and the supervisory authority in the other State or States concerned may agree that this subsection shall apply to the applicant; and in that event—aparagraph (b) of subsection (1) above shall have effect as if the reference to the United Kingdom were a reference to the EEA States concerned taken together; andbparagraph (c) of that subsection shall have effect as if the reference to such person as may be prescribed were a reference to such person as may be agreed between the Treasury and the other supervisory authority or authorities concerned.3Paragraph (c) of subsection (1) above shall not apply where the authorisation sought is one restricted to reinsurance.4The Treasury shall not issue an authorisation under section 3 above to an applicant to which this section applies unless the applicant has a representative fulfilling the requirements of section 10 below.5The Treasury shall not issue an authorisation under section 3 above which is restricted to reinsurance business to an applicant to which this section applies if it appears to the Treasury that—athe representative of the applicant referred to in subsection (4) above or the individual representative referred to in section 10(5) below, orbany director, controller or manager of the applicant, orca main agent of the applicant,is not a fit and proper person to hold the position held by him.5AAn applicant is one to which this section applies if—aits head office is not in an EEA State; andbit is not an applicant to which section 8 above applies.6In this sectioncontroller”,manager” andmain agent” have the same meanings as in section 7 above, except that for the purposes of this section the controllers of the applicant shall be taken to include any officer or employee who, either alone or jointly with others, is responsible for the conduct of the whole of the insurance business carried on by the applicant in the United Kingdom, not being a person who—ais also responsible for the conduct of insurance business carried on by it elsewhere; andbhas a subordinate who is responsible for the whole of the insurance business carried on by the applicant in the United Kingdom.7Regulations under this Act may make such provision as to deposits under this section as appears to the Treasury to be necessary or expedient, including provision for the deposits of securities instead of money, and, in relation to deposits with the Accountant General of the Supreme Court, provision applying (with or without modification) any of the provisions of the rules for the time being in force under section 38(7) of the Administration of Justice Act 1982. General representatives.101The requirements referred to in sections 8(1) and 9(4) above are those set out in the following provisions of this section.2The representative must be a person resident in the United Kingdom who has been designated as the applicant’s representative for the purposes of this section.3The representative must be authorised to act generally, and to accept service of any document, on behalf of the applicant.4The representative must not be an auditor, or a partner or employee of an auditor, of the accounts of any business carried on by the applicant.5If the representative is not an individual, it must be a company as defined in section 735 of the Companies Act or Article 3 of the Companies (Northern Ireland) Order 1986 with its head office in the United Kingdom and must itself have an individual representative resident in the United Kingdom who is authorised to act generally, and to accept service of any document, on behalf of the company in its capacity as representative of the applicant. Withdrawal of authorisation Withdrawal of authorisation in respect of new business.111The Treasury may, at the request of the company or on any grounds set out in subsection (2) below, direct that an insurance company authorised under section 3 or 4 above to carry on insurance business shall cease to be authorised to effect contracts of insurance, or contracts of any description specified in the direction.2The grounds referred to in subsection (1) above are—athat it appears to the Treasury that the company has failed to satisfy an obligation to which it is subject by virtue of this Act or the Financial Services Act 1986 or, if it is a member of a recognised self-regulating organisation within the meaning of that Act, an obligation to which it is subject by virtue of the rules of that organisation;aathat the company is a UK company and it appears to the Treasury that the company has failed to satisfy an obligation to which it is subject by virtue of any provision of the law of another EEA State which—igives effect to the general or long term insurance Directives; oriiis otherwise applicable to the insurance activities of the company in that State;abthat the company is a UK or non-EC company and it appears to the Treasury that any of the criteria of sound and prudent management is not or has not been fulfilled, or may not be or may not have been fulfilled, in respect of the company.bthat there exists a ground on which the Treasury would be prohibited by section 5(1B) or (1C), 7, 8 or 9 above from issuing an authorisation to the company;cthat the company has ceased to be authorised to effect contracts of insurance, or contracts of a particular description, in a member State where it has its head office or where it has in accordance with section 9(2) above made a deposit.dthat the company is a Swiss general insurance company which has ceased to be authorised to effect contracts of insurance, or contracts of a particular description, in Switzerland.3After giving a direction under this section otherwise than at the request of the company concerned the Treasury shall inform the company concerned of theirs reasons for giving the direction.4A direction under this section shall not prevent a company from effecting a contract of insurance in pursuance of a term of a subsisting contract of insurance.5Where a direction under this section has been given in respect of—aa company which has its head office, or has in accordance with section 9(2) above made a deposit, in a member State other than the United Kingdom; orba Swiss general insurance company, the Treasury may revoke or vary the direction if after consultation with the supervisory authority in that member State or, as the case may be, in Switzerland the Treasury consider it appropriate to do so.6Subject to subsection (5) above a direction given under this section in respect of any insurance company may not be revoked or varied; but if the Treasury subsequently issue to the company under section 3 above an authorisation to carry on insurance business of a class to which the direction relates, the direction shall cease to have effect in relation to such business.7In this Act “Swiss general insurance company” means an insurance company—awhose head office is in Switzerland;bwhich is authorised under section 3 or 4 above to carry on general business; andcwhose authorisation is not restricted to reinsurance business. Notices of withdrawal under section 11.121Before giving a direction under section 11 above otherwise than at the request of the company concerned the Treasury shall serve on the company a written notice stating—athat they are considering giving a direction and the ground on which they areconsidering it; andbthat the company may, within the period of one month from the date of service of the notice, make written representations to the Treasury and, if the company so requests, oral representations to an officer of the Treasury appointed for the purpose by the Treasury.2Before giving a direction under section 11 above in respect of a company on either of the grounds set out in subsection (2A) below, the Treasury shall serve on the person whose fitness is in question a written notice stating—athat they are considering giving a direction on that ground; andbthat the person on whom the notice is served may, within the period of one month from the date of service of the notice, make written representations to the Treasury and, if that person so requests, oral representations to an officer of the Treasury appointed for the purpose by the Treasury2AThe grounds referred to in subsection (2) above are—athat the company is a UK or non-EC company and it appears to the Treasury that the second or third criterion of sound and prudent management is or has not been fulfilled, or may not be or may not have been fulfilled, in respect of the company; andbthat there exists a ground on which the Treasury would be prohibited by section 7(3), 8(2) or 9(5) above from issuing an authorisation to the company.3Subject to subsection (4) below, the Treasury shall consider any representations made in response to a notice under subsection (2) above before serving a notice under subsection (1) above.4Subsection (3) above shall not apply where the position held by the person on whom the notice under subsection (2) above is served, and whose fitness for that position is in question, is controller of a company.5A notice under subsection (1) or (2) above shall give particulars of the ground on which the Treasuryare considering giving a direction.6Where representations are to be made in response to a notice under subsection (1) or (2) above, the Treasury shall take them into consideration before giving a direction.7Any notice to be served on a person under subsection (1) or (2) above may be served by post, and a letter containing the notice shall be deemed to be properly addressed if it is addressed to that person at his last known residence or last known place of business in the United Kingdom.8After giving a direction under section 11 above the Treasury shall publish notice of it in the London, Edinburgh and Belfast Gazettes and in such other ways as appear to the Treasury expedient for notifying the public.<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> Suspension of authorisation in urgent cases.</Addition>12A1Where, in the case of a UK or non-EC company, it appears to the Treasuryathat one of the grounds in section 11(2) above exists in relation to the company: andbthat the authorisation should be suspended as a matter of urgency,the Treasury may direct that the company shall forthwith cease to be authorised to effect contracts of insurance, or contracts of any description specified in the direction.2A direction under this section—ashall not prevent a company from effecting a contract of insurance in pursuance of a term of a subsisting contract of insurance; andbunless confirmed by the Treasuryunder subsection (6) below, shall cease to have effect at the end of the relevant period.3Where the Treasury gives a direction under this section, they shall forthwith serve on the company a written notice stating—athe ground on which the direction is given; andbthat the company may, within the period of one month from the date of service of the notice, make written representations to the Treasury and, if the company so requests, oral representations to an officer of the Treasury appointed for the purpose by the Treasury.4Where the Treasurygive a direction under this section on the ground set out in section 11(2)(ab) above, the Treasuryshall forthwith serve on any person whose fitness is in question a written notice stating—athe ground for giving the direction; andbthat the person on whom the notice is served may, within the period of one month from the date of service of the notice, make written representations to the Treasury and, if that person so requests, oral representations to an officer of the Treasuryappointed for the purpose by the Treasury.5The Treasury shall consider any representations made in response to a notice under subsection (3) or (4) above before confirming a direction under this section.6At any time before the end of the relevant period, the Treasury may confirm a direction under this section by a written notice served on the company.7Where a direction under this section is so confirmed, it may not be revoked or varied; but if the Treasury subsequently issue to the company under section 3 above an authorisation to carry on insurance business of a class to which the direction relates, the direction shall cease to have effect in relation to such business.8In this section 'the relevant period’, in relation to a direction under this section, means the period of two months beginning with the date on which the direction is given. Final withdrawal of authorisation.131Where—aa UK company ceases to carry on insurance business or insurance business of any class in the European Community; orban insurance company which is not a UK company ceases to carry on insurance business or insurance business of any class in the United Kingdom,the Treasury may direct that it shall cease to be authorised under section 3 or 4 above to carry on insurance business or insurance business of that class.2If—aa body authorised under section 3 above to carry on insurance business of any class has not at any time carried on insurance business of that class, and at least twelve months have elapsed since the issue of the authorisation; orba body authorised under section 4 above to carry on insurance business of any class has not at any time since the commencement of this Act carried on business of that class,the Treasury may direct that the body shall cease to be authorised to carry on business of that class.2AThe Treasury may direct that an insurance company shall cease to be authorised to carry on business which is insurance business by virtue of section 95(c)(ii) of this Act if it appears to the Treasury that the company has failed to satisfy an obligation to which it is subject by virtue of the Financial Services Act 1986 or, if it is a member of a recognised self-regulating organisation within the meaning of that Act, an obligation to which it is subject by virtue of the rules of that organisation.2BSubsections (3), (5) and (6) of section 11 and subsections (1) and (5) to (8) of section 12 above shall apply to a direction under subsection (2A) above as they apply to a direction under section 11.3A direction under this section is without prejudice to the subsequent issue of an authorisation to carry on insurance business of a class to which the direction relates. Offences Offences under Part I.141A person who carries on business in contravention of this Part of this Act shall be guilty of an offence.2A person who for the purpose of obtaining the issue of an authorisation furnishes information which he knows to be false in a material particular or recklessly furnishes information which is false in a material particular shall be guilty of an offence.3A person guilty of an offence under this section shall be liable—aon conviction on indictment, to imprisonment for a term not exceeding two years, or to a fine, or to both;bon summary conviction—iin England and Wales . . . , to a fine not exceeding £1,000 or, if it is greater, the prescribed sum within the meaning of section 32 of the Magistrates’ Courts Act 1980;iiin Scotland, to a fine not exceeding £1,000 or, if it is greater, the prescribed sum within the meaning of section 255(8)of the Criminal Procedure (Scotland) Act 1995;iiiin Northern Ireland, to a fine not exceeding £1,000 or, if it is greater, the prescribed sum within the meaning of Article 4 of the Fines and Penalties (Northern Ireland) Order 1984.Act repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 3(1)(b)Words inserted by S.I. 1990/1159, reg. 10(2)S. 1(4A) inserted by S.I. 1990/1159, reg. 10(3)S. 2 restricted (1.1.1993) by S.I. 1992/3218, reg. 5(1)(d)S. 2(1A) inserted (1.7.1994) by S.I. 1994/1696, reg. 4(1)Words in s. 2(2) substituted (16.10.1992) by Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52), ss. 300(2), 302, Sch. 2 para. 31Words substituted by S.I. 1987/2130, reg. 2(a)S. 2(6) inserted (1.7.1994) by S.I. 1994/1696, reg. 4(2)S. 2(7)(8) inserted (30.12.1994) by S.I. 1994/3131, reg. 3(1)Words in s. 2(7) substituted (30.4.1996) by S.I. 1996/944, reg. 3S. 2(8) repealed (30.4.1996) by S.I. 1996/944, reg. 4(1)S. 3 restricted by Financial Services Act 1986 (c. 60, SIF 69), s. 129, Sch. 10 para. 10(1)s. 3: power to exclude conferred by Financial Services Act 1986 (c. 60, SIF 69), s. 184(5)S. 3 modified (24.12.1996) by S.I. 1996/3011, regs.3(1)(a), 10(1),S. 3: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 2Word in s. 3 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 2 (with art. 7)S. 4: power to exclude conferred by Financial Services Act 1986 (c. 60, SIF 69), s. 184(5)1981 c. 31. s. 5: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. IWords in s. 5 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 3(a) (with art. 7)Words in s. 5(1)(a)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 3(b)(i) (with art. 7)Words in s. 5(1)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 3(b)(ii) (with art. 7)S. 5(1A) inserted (1.7.1994) by S.I. 1994/1696, reg. 5(1)Words in s. 5(1A)(1B) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 3(c)(d)(i) (with art. 7)S. 5(1B)(1C) inserted (18.7.1996) by S.I. 1996/1669, reg. 18(1)Words in s. 5(1B)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 3(d)(ii) (with art. 7)Words in s. 5(2) inserted (19.11.1992) by S.I. 1992/2890, reg. 2(1)Words in s. 5(2) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 3(e)(i) (with art. 7)Word in s. 5(2) substituted (5.1.1998) by S.I.1997/2781, art. 8, Sch. Pt. I para. 3(e)(ii) (with art. 7)S. 5(3) inserted (19.11.1992) by S.I. 1992/2890, reg. 2(2)S. 5(4)(5) inserted (1.7.1994) by S.I. 1994/2696, reg. 5(2)Words in definition of “EEA State" in s. 5 omitted (30.4.1996) by virtue of S.I. 1996/944, reg. 4(2)S. 6 substituted (1.7.1994) by S.I. 1994/1696, reg. 6s. 6: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 4Word in s. 6 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 4 (with art. 7)Definition of "chief executive" in s. 7 applied (15.5.1991) by Standard Life Assurance Company Act 1991 (c. iii), s. 14(1), Sch. reg. 1 (1); appointed day (15.5.1991) as published in the London Gazette on 19.4.1991S. 7: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 5Word in s. 7 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 4 (with art. 7)Figure substituted by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 30, Sch. 2Words substituted by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 30, Sch. 2Words substituted by S.I. 1986/1035 (N.I. 9), art. 23, Sch. 1 Pt. IIWords substituted by S.I. 1986/1035 (N.I. 9), art. 23, Sch. 1 Pt. IIS. 7(3)(a)(b) substituted for words “whose head office is in the United Kingdom”(1.7.1994) by S.I. 1994/1696, reg. 7(1)S. 7(4)-(8) ceased to have effect (1.7.1994) by virtue of S.I. 1994/1696, reg. 7(2) “15 per cent" substituted (12.1.1987 for the purpose mentioned in 1986/2246, Sch. 2 but otherwise (prosp.)) for “one-third" by Financial Services Act 1986 (c. 60, SIF 69), s. 134 (which s. 134 ceased to have effect (1.7.1994) by virtue of S.I. 1994/1696, reg. 68, Sch. 8 para. 12Definition of “minor" in s. 7(8) repealed (S.) by Age of Legal Capacity (Scotland) Act 1991 (c. 50, SIF 49:8), s. 10(2), Sch. 2 (with savings s. 1(3))S. 8: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 6Words in s. 8 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 5(a) (with art. 7)Words in s. 8(1)(2)(3) substituted (1.7.1994) by S.I. 1994/1696, reg. 8(1)Words in s. 8(3)(a) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 5(b) (with art. 7)S. 8(3A) substituted (7.1.1994) by S.I. 1994/1696, reg. 8(2)Words in s. 8(4) ceased to have effect (1.7.1994) by virtue of 1994/1696, reg. 8(3)S. 9 (except (7): power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 7Words in s. 9 substituted (5.1.1998) by S.I. 1998/2781, art. 8, Sch. Pt. I para. 6(a)Words in s. 9(1)(4) substituted (1.7.1994) by S.I. 1994/1696, reg. 9(1)Words in s. 9(1) substituted (5.1.1998) by S.I. 1998/2781, art. 8, Sch. Pt. I para. 6(b)S. 9(b) modified (1.7.1994) by S.I. 1994/1516, reg. 6(b)Words in s. 9(2) substituted (1.7.1994) by S.I. 1994/1696, reg. 9(2)Words in s. 9(5) substituted (1.7.1994) by S.I. 1994/1696, reg. 9(3)S. 9(5A) substituted (1.7.1994) by S.I. 1994/1696, reg. 9(4)Words in s. 9(6) ceased to have effect (1.7.1994) by virtue of S.I. 1994/1696, reg. 9(5)1982 c. 53. Figure substituted by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 30, Sch. 2Words substituted by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 30, Sch. 2Words substituted by S.I. 1986/1035 (N.I. 9), art. 23, Sch. 1 Pt. IIWords substituted by S.I. 1986/1035 (N.I. 9), art. 23, Sch. 1 Pt. IIS. 11 applied by Financial Services Act 1986 (c. 60, SIF 69), ss. 98(4), 129, Sch. 10 para. 9S. 11: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 8Words in s. 11 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 7(a) (with art. 7)Words inserted by Financial Services Act 1986 (c. 60, SIF 69), s. 129, Sch. 10 para. 7(1)S. 11(2)(aa)(ab) substituted for 11(2)(aa) (1.7.1994) by S.I. 1994/1696, reg. 10(1)Words in s. 11(2)(ab) substituted (31.12.1994) by S.I. 1994/3132, reg. 10(1)Words in s. 11(2)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 7(b) (with art. 7)Words in s. 11(2)(b) substituted (18.7.1994) by S.I. 1996/1669, reg. 18(2)S. 11(2)(d) inserted (5.1.1994) by S.I. 1993/3127, reg. 2(4)Words in s.11(3) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 7(c) (with art. 7)S. 11(5) substituted (5.1.1994) by S.I. 1993/3127, reg. 2(5)Words in 11(5) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 7(d) (with art. 7)Word in s. 11(6) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 7(e) (with art. 7)S. 11(7) inserted (5.1.1994) by S.I. 1993/3127, reg. 2(6)S. 12: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 9Words in s. 12 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 8(a) (with art. 7)Words in s. 12(1)(a)(2)(a) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 8(b)(c) (with art. 7)Words in s. 12(1)(b)(2)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 8(b)(c) (with art. 7)Words in s. 12(2) substituted (1.7.1994) by S.I. 1994/1696, reg. 10(2)S. 12(2A) inserted (1.7.1994) by S.I. 1994/1696, reg. 10(3)Words in s. 12(5) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 8(d) (with art. 7)Words in s. 12(8) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 8(e) (with art. 7)S. 13 amended (1.1.1993) by S.I. 1992/3218, reg. 64S. 13: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 11S. 13(1)(2) substituted (1.7.1994) by S.I. 1994/1696, reg. 12Words in s. 13 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 10(a) (with art. 7)Words in s. 13 substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 10(b) (with art. 7)S. 12A inserted (1.7.1994) by S.I. 1994/1696, reg. 11S. 12A: power to contract out functions conferred (18.11.1998) by S.I. 1998/2842, arts. 2, 3, Sch. Pt. I para. 10Words in s. 12A substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 9(a) (with art. 7)Word in s. 12A(3) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 9(b)(i) (with art. 7)Words in s. 12A(3)(b)(4)(b) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 9(b)(ii)(c)(ii) (with art. 7)Words in s. 12A(4) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 9(c)(i) (with art. 7)Word in s. 12A(7) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 9(d) (with art. 7)Words repealed by S.I. 1984/703 (N.I. 3), art. 19(1)(2), Sch. 6 para. 30(a), Sch. 71980 c. 43. Words in s. 14(3)(b)(ii) substituted (1.4.1996) by 1995 C. 40, ss. 5, 7(2), Sch. 4 para. 45(2)S. 14(3)(b)(iii) substituted for words by S.I. 1984/703 (N.I. 3), art. 19(1), Sch. 6 para. 30(b)
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<dc:title>Insurance Companies Act 1982 (repealed)</dc:title>
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<Number>Part I</Number>
<Title> Restriction on Carrying on Insurance Business</Title>
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<Title> Classification.</Title>
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<Text>For the purposes of this Act insurance business is divided into long term business and general business; and—</Text>
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<Term id="term-long-term-business">long term business</Term>
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<Term id="term-general-business">general business</Term>
” means insurance business of any of the classes specified in Part I of Schedule 2 to this Act.
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<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of this Act the effecting and carrying out of a contract whose principal object is within one class of insurance business, but which contains related and subsidiary provisions within another class or classes, shall be taken to constitute the carrying on of insurance business of the first-mentioned class, and no other, if subsection (3) or (4) below applies to the contract.</Text>
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<Pnumber>3</Pnumber>
<P2para>
<Text>This subsection applies to a contract whose principal object is within any class of long term business but which contains subsidiary provisions within general business class 1 or 2 if the insurer is authorised under section 3 or 4 below to carry on long term business class I.</Text>
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<Pnumber>4</Pnumber>
<P2para>
<Text>
This subsection applies to a contract whose principal object is within one of the classes of general business but which contains subsidiary provisions within another of those classes, not being class 14 or 15
<Addition ChangeId="d30p216" CommentaryRef="c1481578">or (except as mentioned in subsection (4A) below) class 17.</Addition>
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</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/1/4A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/1/4A" id="section-1-4A">
<Pnumber>
<Addition ChangeId="d30p219" CommentaryRef="c1481579">4A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p219" CommentaryRef="c1481579">Subsection (4) applies to a contract whose principal object is within one of the classes of general business but which contains subsidiary provisions within general business class 17 if—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/1/4A/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/1/4A/a" id="section-1-4A-a">
<Pnumber>
<Addition ChangeId="d30p219" CommentaryRef="c1481579">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p219" CommentaryRef="c1481579">the principal object of the contract is the provision of assistance for persons who get into difficulties while travelling, while away from home or while away from their permanent residence, or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/1/4A/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/1/4A/b" id="section-1-4A-b">
<Pnumber>
<Addition ChangeId="d30p219" CommentaryRef="c1481579">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p219" CommentaryRef="c1481579">those subsidiary provisions concern disputes or risks arising out of, or in connection with, the use of sea-going vessels</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1996-04-30" RestrictEndDate="2001-12-01" Match="false">
<Title> Restriction on carrying on insurance business.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2" id="section-2">
<Pnumber>
<CommentaryRef Ref="c1481597"/>
2
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/1" id="section-2-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Subject to the following provisions of this section, no person shall carry on any insurance business in the United Kingdom unless authorised to do so under section 3 or 4 below.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/1A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/1A" id="section-2-1A">
<Pnumber>
<Addition ChangeId="d30p611">
<CommentaryRef Ref="c1481598"/>
1A
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p611">Subsection (1) above shall not apply to insurance business carried on by anEC company through a branch in respect of which such of the requirements of Part I of Schedule 2F to this Act as are applicable have been complied with.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/2" id="section-2-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Subsection (1) above shall not apply to insurance business (other than industrial assurance business) carried on—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/2/a" id="section-2-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>by a member of Lloyd’s, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/2/b" id="section-2-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>by a body registered under the enactments relating to friendly societies; or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/2/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/2/c" id="section-2-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>by a trade union or employers’ association where the insurance business carried on by the union or association is limited to the provision for its members of provident benefits or strike benefits.</Text>
</P3para>
</P3>
<Text>
In this subsection “trade union” and “employers’ association” have (throughout the United Kingdom) the meanings
<Addition ChangeId="d30p646" CommentaryRef="c1481599">respectively assigned by section 1 and section 122(1) of the Trade Union and Labour Relations (Consolidation) Act 1992</Addition>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/3" id="section-2-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Subsection (1) above shall not apply to industrial assurance business carried on by a friendly society registered under the enactments relating to such societies.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/4" id="section-2-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
Subsection (1) above shall not apply to general business of class 14, 15, 16
<Addition ChangeId="d30p662" CommentaryRef="c1481600">, 17 or 18</Addition>
if it is carried on solely in the course of carrying on, and for the purposes of, banking business.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/5" id="section-2-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Subsection (1) above shall not apply to general business consisting in the effecting and carrying out, by an insurance company that carries on no other insurance business, of contracts of such descriptions as may be prescribed, being contracts under which the benefits provided by the insurer are exclusively or primarily benefits in kind.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/6" id="section-2-6">
<Pnumber>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">6</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">
In this Act '
<Acronym Expansion="European Community">EC</Acronym>
company’ means an insurance company—
</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/6/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/6/a" id="section-2-6-a">
<Pnumber>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">which is incorporated in or formed under the law of a member State other than the United Kingdom;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/6/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/6/b" id="section-2-6-b">
<Pnumber>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">whose head office is in that member State; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/6/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/6/c" id="section-2-6-c">
<Pnumber>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p672" CommentaryRef="c1481601">which is authorised in accordance with Article 6 of the first general insurance Directive or Article 6 of the first long term insurance Directive.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/7" id="section-2-7">
<Pnumber>
<Addition ChangeId="d30p698" CommentaryRef="c1481602">7</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p698" CommentaryRef="c1481602">In relation to any time before it becomes a member State, each of the following, namely, </Addition>
<Addition ChangeId="d30p698" CommentaryRef="c1481602">
<Addition ChangeId="d30p706" CommentaryRef="c1481603">Iceland, Liechtenstein andNorway</Addition>
</Addition>
<Addition ChangeId="d30p698" CommentaryRef="c1481602">, shall be treated as if it were a member State for all purposes of this Act.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/2/8" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/8" id="section-2-8">
<Pnumber>
<Addition ChangeId="d30p698" CommentaryRef="c1481602">
<CommentaryRef Ref="c1481604"/>
8
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p698" CommentaryRef="c1481602">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/part/I/crossheading/authorised-insurance-companies" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/part/I/crossheading/authorised-insurance-companies" NumberOfProvisions="2" RestrictExtent="E+W+S+N.I." RestrictEndDate="2001-12-01" Match="false" id="part-I-crossheading-authorised-insurance-companies">
<Title> Authorised insurance companies</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title> Authorisation by Secretary of State.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3" id="section-3">
<Pnumber>
<CommentaryRef Ref="c1481606"/>
<CommentaryRef Ref="c1481607"/>
3
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/3/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3/1" id="section-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p776" CommentaryRef="c1481608">Treasury</Addition>
may authorise a body to carry on in the United Kingdom such of the classes of insurance business specified in Schedule 1 or 2 to this Act, or such parts of those classes, as may be specified in the authorisation.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/3/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3/2" id="section-3-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>An authorisation under this section may be restricted to industrial assurance business or to reinsurance business; and a body may not carry on industrial assurance business by virtue of an authorisation under this section unless the authorisation expressly extends to such business.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/3/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3/3" id="section-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>An authorisation under this section may identify classes or parts of classes of general business by referring to the appropriate groups specified in Part II of Schedule 2 to this Act.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/3/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3/4" id="section-3-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>On the issue to a body of an authorisation under this section, any previous authorisation of that body under this section or section 4 below shall lapse.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictEndDate="2001-12-01" Match="false">
<Title> Existing insurance companies.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/4" id="section-4">
<Pnumber>
<CommentaryRef Ref="c1481609"/>
4
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/4/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/4/1" id="section-4-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
A body that was, immediately before the commencement of this Act, authorised under section 3 or 4 of the
<CommentaryRef Ref="c1481610"/>
Insurance Companies Act 1981 to carry on in the United Kingdom insurance business of a class specified in Schedule 1 or 2 to that Act (or a part of such a class) is authorised to carry on there insurance business of the class identified by the same number in Schedule 1 or 2 to this Act (or that part of such a class).
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/4/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/4/2" id="section-4-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A body may not carry on industrial assurance business by virtue of this section unless—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/4/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/4/2/a" id="section-4-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>it was carrying on such business immediately before 1st January 1982, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/4/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/4/2/b" id="section-4-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>it was immediately before the commencement of this Act authorised to carry on such business under section 3 of the Insurance Companies Act 1981.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/part/I/crossheading/applications-for-authorisation" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/part/I/crossheading/applications-for-authorisation" NumberOfProvisions="6" RestrictExtent="E+W+S+N.I." RestrictEndDate="2001-12-01" Match="false" id="part-I-crossheading-applications-for-authorisation">
<Title> Applications for authorisation</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" ConfersPower="true" Match="false">
<Title>
Submission of proposals
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5" id="section-5">
<Pnumber>
<CommentaryRef Ref="c1481634"/>
5
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1" id="section-5-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p1523" CommentaryRef="c1481635">Treasury</Addition>
shall not issue an authorisation under section 3 above unless—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1/a" id="section-5-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
the applicant has submitted to
<Addition ChangeId="d30p1533" CommentaryRef="c1481636">them</Addition>
such proposals as to the manner in which it proposes to carry on business, such financial forecasts and such other information as may be required by or in accordance with regulations under this Act, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1/b" id="section-5-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1542" CommentaryRef="c1481637">The Treasury are</Addition>
satisfied on the basis of that and any other information received by
<Addition ChangeId="d30p1546" CommentaryRef="c1481636"> them</Addition>
that the application ought to be granted.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1A" id="section-5-1A">
<Pnumber>
<Addition ChangeId="d30p1550" CommentaryRef="c1481639">1A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1550" CommentaryRef="c1481639"> The </Addition>
<Addition ChangeId="d30p1550" CommentaryRef="c1481639">
<Addition ChangeId="d30p1557" CommentaryRef="c1481635"> Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1550" CommentaryRef="c1481639">
shall not issue an authorisation under section 3 above to an applicant which is a
<Acronym Expansion="United Kingdom">UK</Acronym>
or non-EC company if it appears to
</Addition>
<Addition ChangeId="d30p1550" CommentaryRef="c1481639">
<Addition ChangeId="d30p1561" CommentaryRef="c1481641">the Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1550" CommentaryRef="c1481639"> that the criteria of sound and prudent management are not or will not be fulfilled with respect to the applicant.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1B" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1B" id="section-5-1B">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">1B</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">The </Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">
<Addition ChangeId="d30p1573" CommentaryRef="c1481635">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642"> shall not issue an authorisation under section 3 above to an applicant which is a UK or non-EC company if it appears to </Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">
<Addition ChangeId="d30p1577" CommentaryRef="c1481641">the Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642"> that—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1B/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1B/a" id="section-5-1B-a">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">the applicant is an undertaking which is closely linked with any person; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1B/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1B/b" id="section-5-1B-b">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">the applicant’s close links with that person, or any matters relating to any non-EEA laws or administrative provisions to which that person is subject, are such as would prevent the effective exercise by </Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">
<Addition ChangeId="d30p1593" CommentaryRef="c1481645">the Treasury or the Secretary of State of his functions</Addition>
</Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642"> under this Act in relation to the applicant;</Addition>
</Text>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">and in this subsection “non-EEA laws” means laws of a country or territory outside the European Economic Area and “non-EEA administrative provisions” shall be construed accordingly.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1C" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1C" id="section-5-1C">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">
<CommentaryRef Ref="c1481642"/>
1C
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">The </Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">
<Addition ChangeId="d30p1606" CommentaryRef="c1481635">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642"> shall not issue an authorisation under section 3 above to an applicant—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1C/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1C/a" id="section-5-1C-a">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">which is incorporated in the United Kingdom;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1C/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1C/b" id="section-5-1C-b">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">whose head office is outside the United Kingdom;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1C/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1C/b" id="section-5-1C-b">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">whose business is not restricted to business to which subsection (5) below applies; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/1C/d" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1C/d" id="section-5-1C-d">
<Pnumber>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1566" CommentaryRef="c1481642">which is not excluded from each Directive mentioned in that subsection by Article 3 of that Directive.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/2" id="section-5-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1640" CommentaryRef="c1481648">Subject to subsection (3) below,</Addition>
the
<Addition ChangeId="d30p1644" CommentaryRef="c1481635">Treasury</Addition>
shall decide an application for an authorisation under section 3 above within six months of receiving the information referred to in subsection (1)(a) above; and if
<Addition ChangeId="d30p1648" CommentaryRef="c1481650">the Treasury refuse</Addition>
to issue the authorisation
<Addition ChangeId="d30p1652" CommentaryRef="c1481651">they</Addition>
shall inform the applicant in writing of the reasons for the refusal.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/3" id="section-5-3">
<Pnumber>
<Addition ChangeId="d30p1656">
<CommentaryRef Ref="c1481652"/>
3
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1656">The </Addition>
<Addition ChangeId="d30p1656">
<Addition ChangeId="d30p1665" CommentaryRef="c1481635">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1656"> may defer a decision on an application for an authorisation under section 3 above for such period as may be necessary for the purpose of implementing any decision of the Council or Commission of the Communities under—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/3/a" id="section-5-3-a">
<Pnumber>
<Addition ChangeId="d30p1656">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1656">Article 29b(4) of the first general insurance Directive; or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/3/b" id="section-5-3-b">
<Pnumber>
<Addition ChangeId="d30p1656">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1656">Article 32b(4) of the first long term insurance Directive.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4" id="section-5-4">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">In this Act—</Addition>
</Text>
</P2para>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">'criteria of sound and prudent management’ means the criteria set out in Schedule 2A to this Act;</Addition>
</Text>
</P2para>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">
'
<Acronym Expansion="European Economic Area">EEA</Acronym>
State’ means a State which is a Contracting Party to the EEA Agreement
</Addition>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">
<CommentaryRef Ref="c1481655"/>
. . .;
</Addition>
</Text>
</P2para>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">
'
<Acronym Expansion="European Free Trade Area">EFTA</Acronym>
State’ means an EEA State which is not a member State;
</Addition>
</Text>
</P2para>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">'non-EC company’ means an insurance company—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/a" id="section-5-4-a">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">whose head office is not in a member State;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/b" id="section-5-4-b">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">which is authorised under section 3 or 4 above; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/c" id="section-5-4-c">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">whose business in the United Kingdom is not restricted to reinsurance business;</Addition>
</Text>
</P3para>
</P3>
</P2para>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">'UK company’ means an insurance company—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/a" id="section-5-4-a">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">which is incorporated in the United Kingdom;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/b" id="section-5-4-b">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">whose head office is in the United Kingdom;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/c" id="section-5-4-c">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">which is authorised under section 3 or 4 above;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/d" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/d" id="section-5-4-d">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">whose business is not restricted to business to which subsection (5) below applies; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/4/e" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/e" id="section-5-4-e">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">e</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">which is not excluded from each Directive mentioned in that subsection by Article 3 of that Directive;</Addition>
</Text>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">and any reference in this Part to an applicant or body which is a UK or non-EC company includes a reference to an applicant or body which would be such a company if the authorisation sought by it were issued.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/5" id="section-5-5">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">
<CommentaryRef Ref="c1481654"/>
5
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">This subsection applies to—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/5/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/5/a" id="section-5-5-a">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">reinsurance business;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/5/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/5/b" id="section-5-5-b">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">business which is excluded from the first long term insurance Directive by Article 2(2) or (3) of that Directive;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/5/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/5/c" id="section-5-5-c">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">business which is excluded from the first general insurance Directive by Article 2(2)(b) of that Directive; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/5/5/d" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/5/d" id="section-5-5-d">
<Pnumber>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1682" CommentaryRef="c1481654">business which is exempted from the authorisation requirements contained in this Part of this Act by subsections (2) to (5) of section 2 above.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658"> Combination of long term and general business.</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6" id="section-6">
<Pnumber>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">
<CommentaryRef Ref="c1481659"/>
6
</Addition>
</Pnumber>
<P1para>
<Text>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">The </Addition>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">
<Addition ChangeId="d30p1855" CommentaryRef="c1481660">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">shall not under section 3 above authorise a body to carry on both long term business and general business unless—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/6/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6/a" id="section-6-a">
<Pnumber>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">the long term business is restricted to reinsurance; or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/6/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6/b" id="section-6-b">
<Pnumber>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">the body is at the time the authorisation is issued already lawfully carrying on in the United Kingdom, otherwise than under paragraph (c) below, both long term business and general business (in neither case restricted to reinsurance); or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/6/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6/c" id="section-6-c">
<Pnumber>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1845" CommentaryRef="c1481658">in the case of a body which is a UK company, the general business is restricted to Group 1 of Part II to Schedule 2 to this Act (accident and health) or to any class or part of a class of insurance within that group.</Addition>
</Text>
</P3para>
</P3>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" ConfersPower="true" Match="false">
<Title> United Kingdom applicants.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7" id="section-7">
<Pnumber>
<CommentaryRef Ref="c1481703"/>
7
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/1" id="section-7-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p3221" CommentaryRef="c1481704">Treasury</Addition>
shall not issue an authorisation under section 3 above to an applicant whose head office is in the United Kingdom unless the applicant is—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/1/a" id="section-7-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
a company as defined in section
<Addition ChangeId="d30p3231" CommentaryRef="c1481705">735</Addition>
of the
<Addition ChangeId="d30p3235" CommentaryRef="c1481706">Companies Act</Addition>
or
<Addition ChangeId="d30p3239" CommentaryRef="c1481707">Article 3</Addition>
of the
<Addition ChangeId="d30p3243" CommentaryRef="c1481708">Companies (Northern Ireland) Order 1986</Addition>
, or
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/1/b" id="section-7-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a registered society, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/1/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/1/c" id="section-7-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>a body corporate established by royal charter or Act of Parliament and already authorised under section 3 or 4 above to carry on insurance business (though not to the extent proposed in the application).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/2" id="section-7-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p3265" CommentaryRef="c1481704">Treasury</Addition>
shall not issue an authorisation under section 3 above to an applicant whose head office is in the United Kingdom if it has an issued share capital any part of which was issued after the commencement of this section but is not fully paid up.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/3" id="section-7-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p3275" CommentaryRef="c1481704">Treasury</Addition>
shall not issue an authorisation under section 3 above to an applicant
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/3/a" id="section-7-3-a">
<Pnumber>
<Addition ChangeId="d30p3279" CommentaryRef="c1481711">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3279" CommentaryRef="c1481711">whose head office is in the United Kingdom; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/3/b" id="section-7-3-b">
<Pnumber>
<Addition ChangeId="d30p3279" CommentaryRef="c1481711">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3279" CommentaryRef="c1481711">which is not an applicant to which section 5(1A) above applies,</Addition>
</Text>
</P3para>
</P3>
<Text>
if it appears to the
<Addition ChangeId="d30p3295" CommentaryRef="c1481704">Treasury</Addition>
that any director, controller, manager or main agent of the applicant is not a fit and proper person to hold the position held by him.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4" id="section-7-4">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">In this section</Addition>
</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-controller">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">controller</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">”, in relation to the applicant, means—</Addition>
</Text>
</Para>
</ListItem>
</UnorderedList>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/4/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4/a" id="section-7-4-a">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a managing director of the applicant or of a body corporate of which the applicant is a subsidiary;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/4/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4/b" id="section-7-4-b">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a chief executive of the applicant or of a body corporate, being an insurance company, of which the applicant is a subsidiary;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/4/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4/c" id="section-7-4-c">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a person—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/4/c/i" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4/c/i" id="section-7-4-c-i">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">in accordance with whose directions or instructions the directors of the applicant or of a body corporate of which it is a subsidiary are accustomed to act, or</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/4/c/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4/c/ii" id="section-7-4-c-ii">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">who either alone or with any associate or associates is entitled to exercise, or control the exercise of, </Addition>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<Addition ChangeId="d30p3344" CommentaryRef="c1481714">one-third</Addition>
</Addition>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<Addition ChangeId="d30p3347" CommentaryRef="c1481714">15 per cent</Addition>
</Addition>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"> or more of the voting power at any general meeting of the applicant or of a body corporate of which it is a subsidiary.</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/5" id="section-7-5">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<CommentaryRef Ref="c1481713"/>
5
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">In this section</Addition>
</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-manager">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">manager</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">”, in relation to the applicant, means an employee of the applicant (other than a chief executive) who, under the immediate authority of a director or chief executive of the applicant—</Addition>
</Text>
</Para>
</ListItem>
</UnorderedList>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/5/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/5/a" id="section-7-5-a">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">exercises managerial functions, or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/5/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/5/b" id="section-7-5-b">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">is responsible for maintaining accounts or other records of the applicant,</Addition>
</Text>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">not being a person whose functions relate exclusively to business conducted from a place of business outside the United Kingdom.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/6" id="section-7-6">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<CommentaryRef Ref="c1481713"/>
6
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">In this section</Addition>
</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-main-agent">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">main agent</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">”, in relation to the applicant, means, subject to such exceptions as may be prescribed, a person appointed by the applicant to be its agent in respect of general business in the United Kingdom, with authority to enter into contracts on behalf of the applicant in any financial year—</Addition>
</Text>
</Para>
</ListItem>
</UnorderedList>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/6/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/6/a" id="section-7-6-a">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">without limit on the aggregate amount of premiums; or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/6/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/6/b" id="section-7-6-b">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">with a limit in excess of 10 per cent. of the premium limit as determined in accordance with Schedule 3 to this Act.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/7" id="section-7-7">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<CommentaryRef Ref="c1481713"/>
7
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">In this section</Addition>
</Text>
<BlockText>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-chief-executive">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">chief executive</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">”, in relation to the applicant or a body corporate of which it is a subsidiary, means an employee of the applicant or that body corporate, who, either alone or jointly with others, is responsible under the immediate authority of the directors for the conduct of the whole of the insurance business of the applicant or that body corporate.</Addition>
</Text>
</BlockText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8" id="section-7-8">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<CommentaryRef Ref="c1481713"/>
8
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">In this section</Addition>
</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-associate">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">associate</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">”, in relation to any person, means—</Addition>
</Text>
</Para>
</ListItem>
</UnorderedList>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/a" id="section-7-8-a">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">the wife or husband or minor son or daughter of that person;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/b" id="section-7-8-b">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">any company of which that person is a director;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/c" id="section-7-8-c">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">any person who is an employee or partner of that person;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/d" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/d" id="section-7-8-d">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">if that person is a company—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/d/i" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/d/i" id="section-7-8-d-i">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">any director of that company;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/d/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/d/ii" id="section-7-8-d-ii">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">any subsidiary of that company;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/7/8/d/iii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8/d/iii" id="section-7-8-d-iii">
<Pnumber>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">iii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">any director or employee of any such subsidiary;</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">and for the purposes of this subsection</Addition>
</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-son">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">son</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">” includes step-son,</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713"></Addition>
<Term id="term-daughter">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">daughter</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">” includes step-daughter and</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<Addition ChangeId="d30p3498" CommentaryRef="c1481720"></Addition>
</Addition>
<Term id="term-minor">
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<Addition ChangeId="d30p3498" CommentaryRef="c1481720">minor</Addition>
</Addition>
</Term>
<Addition ChangeId="d30p3301" CommentaryRef="c1481713">
<Addition ChangeId="d30p3498" CommentaryRef="c1481720">”, in relation to Scotland, includes pupil.</Addition>
</Addition>
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title> Applicants from other member States.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8" id="section-8">
<Pnumber>
<CommentaryRef Ref="c1481727"/>
8
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/1" id="section-8-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p3945" CommentaryRef="c1481728">Treasury</Addition>
shall not issue an authorisation under section 3 above to an
<Addition ChangeId="d30p3949" CommentaryRef="c1481729">applicant to which this section applies</Addition>
unless the applicant has a representative fulfilling the requirements of section 10 below.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/2" id="section-8-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p3959" CommentaryRef="c1481728">Treasury</Addition>
shall not issue an authorisation under section 3 above to an
<Addition ChangeId="d30p3963" CommentaryRef="c1481729">applicant to which this section applies</Addition>
if it appears to the
<Addition ChangeId="d30p3967" CommentaryRef="c1481728">Treasury</Addition>
that any relevant executive or main agent of the applicant is not a fit and proper person to hold the position held by him.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3" id="section-8-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
Where an
<Addition ChangeId="d30p3977" CommentaryRef="c1481729">applicant to which this section applies</Addition>
seeks an authorisation under section 3 above restricted to reinsurance business—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3/a" id="section-8-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
the
<Addition ChangeId="d30p3987" CommentaryRef="c1481728">Treasury</Addition>
shall not issue the authorisation unless
<Addition ChangeId="d30p3991" CommentaryRef="c1481735">they are</Addition>
atisfied that the applicant is a body corporate entitled under the law of that State to carry on insurance business there; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3/b" id="section-8-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>subsection (2) above shall have effect as if the reference to any relevant executive were a reference to any person who is a director, controller or manager of the applicant or a person within paragraph (a) or (b) of subsection (4) below.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3A" id="section-8-3A">
<Pnumber>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">3A</Addition>
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">An applicant is one to which this section applies if—</Addition>
</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3A/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3A/a" id="section-8-3A-a">
<Pnumber>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">a</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">its head office is in a member State other than the United Kingdom and it is not an EC company; or</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3A/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3A/b" id="section-8-3A-b">
<Pnumber>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">b</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">its head office is in an EFTA State; or</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/3A/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3A/c" id="section-8-3A-c">
<Pnumber>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">c</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p4001" CommentaryRef="c1481736">
<Addition ChangeId="d30p4002">its head office is in Switzerland and the authorisation sought by it is an authorisation to carry on general business which is not restricted to reinsurance business.</Addition>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4" id="section-8-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In this section</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-relevant-executive">relevant executive</Term>
” in relation to the applicant means a person who is—
</Text>
</Para>
</ListItem>
</UnorderedList>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/a" id="section-8-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the representative referred to in subsection (1) above or the individual representative referred to in section 10(5) below;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/b" id="section-8-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an officer or employee of the applicant who, either alone or jointly with others, is responsible for the conduct of the whole of the insurance business carried on by the applicant in the United Kingdom, not being a person who—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/b/i" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/b/i" id="section-8-4-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>is also responsible for the conduct of insurance business carried on by the applicant elsewhere, and</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/b/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/b/ii" id="section-8-4-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>has a subordinate who is responsible for the whole of the insurance business carried on by the applicant in the United Kingdom; or</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/c" id="section-8-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>an employee of the applicant who, under the immediate authority of a director or of an officer or employee within paragraph (b) above,—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/c/i" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/c/i" id="section-8-4-c-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>exercises managerial functions, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/8/4/c/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4/c/ii" id="section-8-4-c-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>is responsible for maintaining accounts or other records of the applicant, not being a person whose functions relate exclusively to business conducted from a place of business outside the United Kingdom;</Text>
</P4para>
</P4>
</P3para>
</P3>
<Text>and</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p4091" CommentaryRef="c1481737"></Addition>
<Term id="term-controller">
<Addition ChangeId="d30p4091" CommentaryRef="c1481737">Controller</Addition>
</Term>
<Addition ChangeId="d30p4091" CommentaryRef="c1481737"></Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p4091" CommentaryRef="c1481737"></Addition>
<Term id="term-manager">
<Addition ChangeId="d30p4091" CommentaryRef="c1481737">manager</Addition>
</Term>
<Addition ChangeId="d30p4091" CommentaryRef="c1481737"></Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p4091" CommentaryRef="c1481737"></Addition>
<Term id="term-main-agent-have">
<Addition ChangeId="d30p4091" CommentaryRef="c1481737">main agent have</Addition>
</Term>
<Addition ChangeId="d30p4091" CommentaryRef="c1481737">” have the same meaning as section 7 above</Addition>
.
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" ConfersPower="true" Match="false">
<Title> Applicants from outside the Community.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9" id="section-9">
<Pnumber>
<CommentaryRef Ref="c1481750"/>
9
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/1" id="section-9-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p4609" CommentaryRef="c1481751">Treasury</Addition>
shall not issue an authorisation under section 3 above in respect of long term or general business to an applicant
<Addition ChangeId="d30p4613" CommentaryRef="c1481752">to which this section applies</Addition>
unless
<Addition ChangeId="d30p4617" CommentaryRef="c1481753">the Treasury are</Addition>
satisfied—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/1/a" id="section-9-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>that the applicant is a body corporate entitled under the law of the place where its head office is situated to carry on long term or, as the case may be, general business there;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/1/b" id="section-9-1-b">
<Pnumber>
<CommentaryRef Ref="c1481754"/>
b
</Pnumber>
<P3para>
<Text>that the applicant has in the United Kingdom assets of such value as may be prescribed; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/1/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/1/c" id="section-9-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>that the applicant has made a deposit of such amount and with such person as may be prescribed;</Text>
</P3para>
</P3>
<Text>but subject to subsection (2) and (3) below.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/2" id="section-9-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
Where the applicant seeks to carry on insurance business in the United Kingdom and one or more other
<Addition ChangeId="d30p4648" CommentaryRef="c1481755">EEA States</Addition>
,the
<Addition ChangeId="d30p4652" CommentaryRef="c1481751"> Treasury</Addition>
and the supervisory authority in the other State or States concerned may agree that this subsection shall apply to the applicant; and in that event—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/2/a" id="section-9-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
paragraph (b) of subsection (1) above shall have effect as if the reference to the United Kingdom were a reference to the
<Addition ChangeId="d30p4662" CommentaryRef="c1481755">EEA States</Addition>
concerned taken together; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/2/b" id="section-9-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
paragraph (c) of that subsection shall have effect as if the reference to such person as may be prescribed were a reference to such person as may be agreed between the
<Addition ChangeId="d30p4672" CommentaryRef="c1481751">Treasury</Addition>
and the other supervisory authority or authorities concerned.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/3" id="section-9-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Paragraph (c) of subsection (1) above shall not apply where the authorisation sought is one restricted to reinsurance.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/4" id="section-9-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p4688" CommentaryRef="c1481751">Treasury</Addition>
shall not issue an authorisation under section 3 above to an applicant
<Addition ChangeId="d30p4692" CommentaryRef="c1481752">to which this section applies</Addition>
unless the applicant has a representative fulfilling the requirements of section 10 below.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5" id="section-9-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p4702" CommentaryRef="c1481751">Treasury</Addition>
shall not issue an authorisation under section 3 above
<Addition ChangeId="d30p4706" CommentaryRef="c1481762">which is restricted to reinsurance business to an applicant to which this section applies</Addition>
if it appears to the
<Addition ChangeId="d30p4710" CommentaryRef="c1481751">Treasury</Addition>
that—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5/a" id="section-9-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the representative of the applicant referred to in subsection (4) above or the individual representative referred to in section 10(5) below, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5/b" id="section-9-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any director, controller or manager of the applicant, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5/c" id="section-9-5-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>a main agent of the applicant,</Text>
</P3para>
</P3>
<Text>is not a fit and proper person to hold the position held by him.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5A" id="section-9-5A">
<Pnumber>
<Addition ChangeId="d30p4734" CommentaryRef="c1481764">
<Addition ChangeId="d30p4735">5A</Addition>
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p4734" CommentaryRef="c1481764">
<Addition ChangeId="d30p4735">An applicant is one to which this section applies if—</Addition>
</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5A/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5A/a" id="section-9-5A-a">
<Pnumber>
<Addition ChangeId="d30p4734" CommentaryRef="c1481764">
<Addition ChangeId="d30p4735">a</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p4734" CommentaryRef="c1481764">
<Addition ChangeId="d30p4735">its head office is not in an EEA State; and</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/5A/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5A/b" id="section-9-5A-b">
<Pnumber>
<Addition ChangeId="d30p4734" CommentaryRef="c1481764">
<Addition ChangeId="d30p4735">b</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p4734" CommentaryRef="c1481764">
<Addition ChangeId="d30p4735">it is not an applicant to which section 8 above applies.</Addition>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/6" id="section-9-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">In this section</Addition>
</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765"></Addition>
<Term id="term-controller">
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">controller</Addition>
</Term>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">”,</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765"></Addition>
<Term id="term-manager">
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">manager</Addition>
</Term>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">” and</Addition>
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765"></Addition>
<Term id="term-main-agent">
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">main agent</Addition>
</Term>
<Addition ChangeId="d30p4761" CommentaryRef="c1481765">” have the same meanings as in section 7 above, except that</Addition>
for the purposes of this section the controllers of the applicant shall be taken to include any officer or employee who, either alone or jointly with others, is responsible for the conduct of the whole of the insurance business carried on by the applicant in the United Kingdom, not being a person who—
</Text>
</Para>
</ListItem>
</UnorderedList>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/6/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/6/a" id="section-9-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>is also responsible for the conduct of insurance business carried on by it elsewhere; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/6/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/6/b" id="section-9-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>has a subordinate who is responsible for the whole of the insurance business carried on by the applicant in the United Kingdom.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/9/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/7" id="section-9-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>
Regulations under this Act may make such provision as to deposits under this section as appears to the
<Addition ChangeId="d30p4806" CommentaryRef="c1481751">Treasury</Addition>
to be necessary or expedient, including provision for the deposits of securities instead of money, and, in relation to deposits with the Accountant General of the Supreme Court, provision applying (with or without modification) any of the provisions of the rules for the time being in force under section 38(7) of the
<CommentaryRef Ref="c1481767"/>
Administration of Justice Act 1982.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictEndDate="2001-12-01" Match="false">
<Title> General representatives.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/10" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/10" id="section-10">
<Pnumber>10</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/10/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/10/1" id="section-10-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The requirements referred to in sections 8(1) and 9(4) above are those set out in the following provisions of this section.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/10/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/10/2" id="section-10-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The representative must be a person resident in the United Kingdom who has been designated as the applicant’s representative for the purposes of this section.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/10/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/10/3" id="section-10-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The representative must be authorised to act generally, and to accept service of any document, on behalf of the applicant.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/10/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/10/4" id="section-10-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The representative must not be an auditor, or a partner or employee of an auditor, of the accounts of any business carried on by the applicant.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/10/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/10/5" id="section-10-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
If the representative is not an individual, it must be a company as defined in section
<Addition ChangeId="d30p4851" CommentaryRef="c1481768">735</Addition>
of the
<Addition ChangeId="d30p4855" CommentaryRef="c1481769">Companies Act</Addition>
or
<Addition ChangeId="d30p4859" CommentaryRef="c1481770">Article 3</Addition>
of the
<Addition ChangeId="d30p4863" CommentaryRef="c1481771">Companies (Northern Ireland) Order 1986</Addition>
with its head office in the United Kingdom and must itself have an individual representative resident in the United Kingdom who is authorised to act generally, and to accept service of any document, on behalf of the company in its capacity as representative of the applicant.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/part/I/crossheading/withdrawal-of-authorisation" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/part/I/crossheading/withdrawal-of-authorisation" NumberOfProvisions="4" RestrictExtent="E+W+S+N.I." RestrictStartDate="1994-07-01" RestrictEndDate="2001-12-01" Match="false" id="part-I-crossheading-withdrawal-of-authorisation">
<Title> Withdrawal of authorisation</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title> Withdrawal of authorisation in respect of new business.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11" id="section-11">
<Pnumber>
<CommentaryRef Ref="c1481807"/>
11
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/1" id="section-11-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p5616" CommentaryRef="c1481808">Treasury</Addition>
may, at the request of the company or on any grounds set out in subsection (2) below, direct that an insurance company authorised under section 3 or 4 above to carry on insurance business shall cease to be authorised to effect contracts of insurance, or contracts of any description specified in the direction.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2" id="section-11-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The grounds referred to in subsection (1) above are—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/a" id="section-11-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
that it appears to the
<Addition ChangeId="d30p5632" CommentaryRef="c1481808">Treasury</Addition>
that the company has failed to satisfy an obligation to which it is subject by virtue of this Act
<Addition ChangeId="d30p5636" CommentaryRef="c1481810">or the Financial Services Act 1986 or, if it is a member of a recognised self-regulating organisation within the meaning of that Act, an obligation to which it is subject by virtue of the rules of that organisation</Addition>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/aa" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/aa" id="section-11-2-aa">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">aa</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">that the company is a UK company and it appears to the </Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">
<Addition ChangeId="d30p5648" CommentaryRef="c1481808">Treasury</Addition>
</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641"> that the company has failed to satisfy an obligation to which it is subject by virtue of any provision of the law of another EEA State which—</Addition>
</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/aa/i" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/aa/i" id="section-11-2-aa-i">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">i</Addition>
</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">gives effect to the general or long term insurance Directives; or</Addition>
</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/aa/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/aa/ii" id="section-11-2-aa-ii">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">ii</Addition>
</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">is otherwise applicable to the insurance activities of the company in that State;</Addition>
</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/ab" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/ab" id="section-11-2-ab">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">ab</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">that the company is a UK or non-EC company and it appears to the </Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">
<Addition ChangeId="d30p5670" CommentaryRef="c1481808">Treasury</Addition>
</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641"> that any of the criteria of sound and prudent management </Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641">
<Addition ChangeId="d30p5674" CommentaryRef="c1481814">is not or has not been</Addition>
</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5641"> fulfilled, or may not be or may not have been fulfilled, in respect of the company.</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/b" id="section-11-2-b">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">that there exists a ground on which </Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5685" CommentaryRef="c1481815">the Treasury</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811"> would be prohibited by </Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5689" CommentaryRef="c1481816"> section 5(1B) or (1C), 7, 8 or 9</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811"> above from issuing an authorisation to the company;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/c" id="section-11-2-c">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">that the company has ceased to be authorised to effect contracts of insurance, or contracts of a particular description, in a member State where it has its head office or where it has in accordance with section 9(2) above made a deposit.</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/2/d" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/d" id="section-11-2-d">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5699" CommentaryRef="c1481817">d</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5699" CommentaryRef="c1481817">that the company is a Swiss general insurance company which has ceased to be authorised to effect contracts of insurance, or contracts of a particular description, in Switzerland.</Addition>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/3" id="section-11-3">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">3</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">After giving a direction under this section otherwise than at the request of the company concerned the </Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5713" CommentaryRef="c1481808">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811"> shall inform the company concerned of </Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5717" CommentaryRef="c1481819">theirs</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811"> reasons for giving the direction.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/4" id="section-11-4">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">A direction under this section shall not prevent a company from effecting a contract of insurance in pursuance of a term of a subsisting contract of insurance.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/5" id="section-11-5">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">5</Addition>
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">Where a direction under this section has been given in respect of—</Addition>
</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/5/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/5/a" id="section-11-5-a">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">a</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">a company which has its head office, or has in accordance with section 9(2) above made a deposit, in a member State other than the United Kingdom; or</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/5/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/5/b" id="section-11-5-b">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">b</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">a Swiss general insurance company, the </Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">
<Addition ChangeId="d30p5746" CommentaryRef="c1481808">Treasury</Addition>
</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820"> may revoke or vary the direction if after consultation with the supervisory authority in that member State or, as the case may be, in Switzerland </Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820">
<Addition ChangeId="d30p5750" CommentaryRef="c1481822">the Treasury consider</Addition>
</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5727" CommentaryRef="c1481820"> it appropriate to do so.</Addition>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/6" id="section-11-6">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">6</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">Subject to subsection (5) above a direction given under this section in respect of any insurance company may not be revoked or varied; but if the </Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5761" CommentaryRef="c1481808">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811"> subsequently </Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5765" CommentaryRef="c1481824">issue</Addition>
</Addition>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811"> to the company under section 3 above an authorisation to carry on insurance business of a class to which the direction relates, the direction shall cease to have effect in relation to such business.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/7" id="section-11-7">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">7</Addition>
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">In this Act “Swiss general insurance company” means an insurance company—</Addition>
</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/7/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/7/a" id="section-11-7-a">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">a</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">whose head office is in Switzerland;</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/7/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/7/b" id="section-11-7-b">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">b</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">which is authorised under section 3 or 4 above to carry on general business; and</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/11/7/c" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/7/c" id="section-11-7-c">
<Pnumber>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">c</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p5640" CommentaryRef="c1481811">
<Addition ChangeId="d30p5769" CommentaryRef="c1481825">whose authorisation is not restricted to reinsurance business.</Addition>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title> Notices of withdrawal under section 11.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12" id="section-12">
<Pnumber>
<CommentaryRef Ref="c1481828"/>
12
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/1" id="section-12-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
Before giving a direction under section 11 above otherwise than at the request of the company concerned the
<Addition ChangeId="d30p5997" CommentaryRef="c1481829">Treasury</Addition>
shall serve on the company a written notice stating—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/1/a" id="section-12-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
that
<Addition ChangeId="d30p6007" CommentaryRef="c1481830">they are</Addition>
considering giving a direction and the ground on which
<Addition ChangeId="d30p6011" CommentaryRef="c1481830">they are</Addition>
considering it; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/1/b" id="section-12-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
that the company may, within the period of one month from the date of service of the notice, make written representations to the
<Addition ChangeId="d30p6021" CommentaryRef="c1481829">Treasury</Addition>
and, if the company so requests, oral representations to an officer of the
<Addition ChangeId="d30p6025" CommentaryRef="c1481833">Treasury</Addition>
appointed for the purpose by the
<Addition ChangeId="d30p6029" CommentaryRef="c1481829">Treasury</Addition>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2" id="section-12-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
Before giving a direction under section 11 above in respect of a company
<Addition ChangeId="d30p6039" CommentaryRef="c1481835">on either of the grounds set out in subsection (2A) below</Addition>
, the
<Addition ChangeId="d30p6043" CommentaryRef="c1481829">Treasury</Addition>
shall serve on the person whose fitness is in question a written notice stating—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2/a" id="section-12-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
that
<Addition ChangeId="d30p6053" CommentaryRef="c1481830">they are</Addition>
considering giving a direction on that ground; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2/b" id="section-12-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
that the person on whom the notice is served may, within the period of one month from the date of service of the notice, make written representations to the
<Addition ChangeId="d30p6063" CommentaryRef="c1481829">Treasury</Addition>
and, if that person so requests, oral representations to an officer of the
<Addition ChangeId="d30p6067" CommentaryRef="c1481833">Treasury</Addition>
appointed for the purpose by the
<Addition ChangeId="d30p6071" CommentaryRef="c1481829">Treasury</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/2A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2A" id="section-12-2A">
<Pnumber>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">2A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">The grounds referred to in subsection (2) above are—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/2A/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2A/a" id="section-12-2A-a">
<Pnumber>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">that the company is a UK or non-EC company and it appears to the </Addition>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">
<Addition ChangeId="d30p6087" CommentaryRef="c1481829">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841"> that the second or third criterion of sound and prudent management is or has not been fulfilled, or may not be or may not have been fulfilled, in respect of the company; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/2A/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2A/b" id="section-12-2A-b">
<Pnumber>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">that there exists a ground on which the </Addition>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841">
<Addition ChangeId="d30p6097" CommentaryRef="c1481829">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6074" CommentaryRef="c1481841"> would be prohibited by section 7(3), 8(2) or 9(5) above from issuing an authorisation to the company.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/3" id="section-12-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
Subject to subsection (4) below, the
<Addition ChangeId="d30p6108" CommentaryRef="c1481829">Treasury</Addition>
shall consider any representations made in response to a notice under subsection (2) above before serving a notice under subsection (1) above.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/4" id="section-12-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Subsection (3) above shall not apply where the position held by the person on whom the notice under subsection (2) above is served, and whose fitness for that position is in question, is controller of a company.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/5" id="section-12-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
A notice under subsection (1) or (2) above shall give particulars of the ground on which the
<Addition ChangeId="d30p6124" CommentaryRef="c1481829">Treasury</Addition>
<Addition ChangeId="d30p6127" CommentaryRef="c1481846">are</Addition>
considering giving a direction.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/6" id="section-12-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
Where representations are to be made in response to a notice under subsection (1) or (2) above, the
<Addition ChangeId="d30p6137" CommentaryRef="c1481829">Treasury</Addition>
shall take them into consideration before giving a direction.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/7" id="section-12-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>Any notice to be served on a person under subsection (1) or (2) above may be served by post, and a letter containing the notice shall be deemed to be properly addressed if it is addressed to that person at his last known residence or last known place of business in the United Kingdom.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12/8" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/8" id="section-12-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>
After giving a direction under section 11 above the
<Addition ChangeId="d30p6153" CommentaryRef="c1481829">Treasury</Addition>
shall publish notice of it in the London, Edinburgh and Belfast Gazettes and in such other ways as appear to
<Addition ChangeId="d30p6157" CommentaryRef="c1481849">the Treasury</Addition>
expedient for notifying the public.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> Suspension of authorisation in urgent cases.</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A" id="section-12A">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<CommentaryRef Ref="c1481852"/>
12A
</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/1" id="section-12A-1">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">Where, in the case of a UK or non-EC company, it appears to the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6501" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"></Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/1/a" id="section-12A-1-a">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">that one of the grounds in section 11(2) above exists in relation to the company: and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/1/b" id="section-12A-1-b">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">that the authorisation should be suspended as a matter of urgency,</Addition>
</Text>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6519" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> may direct that the company shall forthwith cease to be authorised to effect contracts of insurance, or contracts of any description specified in the direction.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/2" id="section-12A-2">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">A direction under this section—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/2/a" id="section-12A-2-a">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">shall not prevent a company from effecting a contract of insurance in pursuance of a term of a subsisting contract of insurance; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/2/b" id="section-12A-2-b">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">unless confirmed by the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6541" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">under subsection (6) below, shall cease to have effect at the end of the relevant period.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/3" id="section-12A-3">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">3</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">Where the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6551" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> gives a direction under this section, </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6555" CommentaryRef="c1481857">they</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> shall forthwith serve on the company a written notice stating—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/3/a" id="section-12A-3-a">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">the ground on which the direction is given; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/3/b" id="section-12A-3-b">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">that the company may, within the period of one month from the date of service of the notice, make written representations to the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6571" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> and, if the company so requests, oral representations to an officer of the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6575" CommentaryRef="c1481859">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> appointed for the purpose by the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6579" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/4" id="section-12A-4">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">Where the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6589" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6592" CommentaryRef="c1481862">give</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> a direction under this section on the ground set out in section 11(2)(ab) above, the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6596" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">shall forthwith serve on any person whose fitness is in question a written notice stating—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/4/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/4/a" id="section-12A-4-a">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">the ground for giving the direction; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/4/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/4/b" id="section-12A-4-b">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">that the person on whom the notice is served may, within the period of one month from the date of service of the notice, make written representations to the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6612" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> and, if that person so requests, oral representations to an officer of the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6616" CommentaryRef="c1481859">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">appointed for the purpose by the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6620" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/5" id="section-12A-5">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">5</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">The </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6630" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> shall consider any representations made in response to a notice under subsection (3) or (4) above before confirming a direction under this section.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/6" id="section-12A-6">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">6</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">At any time before the end of the relevant period, the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6640" CommentaryRef="c1481853">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> may confirm a direction under this section by a written notice served on the company.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/7" id="section-12A-7">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">7</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">Where a direction under this section is so confirmed, it may not be revoked or varied; but if the </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6650">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> subsequently </Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">
<Addition ChangeId="d30p6654" CommentaryRef="c1481869">issue</Addition>
</Addition>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851"> to the company under section 3 above an authorisation to carry on insurance business of a class to which the direction relates, the direction shall cease to have effect in relation to such business.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/12A/8" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/8" id="section-12A-8">
<Pnumber>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">8</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6487" CommentaryRef="c1481851">In this section 'the relevant period’, in relation to a direction under this section, means the period of two months beginning with the date on which the direction is given.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1998-01-05" RestrictEndDate="2001-12-01" Match="false">
<Title> Final withdrawal of authorisation.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13" id="section-13">
<Pnumber>
<CommentaryRef Ref="c1481876"/>
13
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/1" id="section-13-1">
<Pnumber>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">Where—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/1/a" id="section-13-1-a">
<Pnumber>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">a UK company ceases to carry on insurance business or insurance business of any class in the European Community; or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/1/b" id="section-13-1-b">
<Pnumber>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">an insurance company which is not a UK company ceases to carry on insurance business or insurance business of any class in the United Kingdom,</Addition>
</Text>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">the </Addition>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">
<Addition ChangeId="d30p6308" CommentaryRef="c1481878">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877"> may direct that it shall cease to be authorised under section 3 or 4 above to carry on insurance business or insurance business of that class.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/2" id="section-13-2">
<Pnumber>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">
<CommentaryRef Ref="c1481877"/>
2
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">If—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/2/a" id="section-13-2-a">
<Pnumber>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">a body authorised under section 3 above to carry on insurance business of any class has not at any time carried on insurance business of that class, and at least twelve months have elapsed since the issue of the authorisation; or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/2/b" id="section-13-2-b">
<Pnumber>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">a body authorised under section 4 above to carry on insurance business of any class has not at any time since the commencement of this Act carried on business of that class,</Addition>
</Text>
</P3para>
</P3>
<Text>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">the </Addition>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877">
<Addition ChangeId="d30p6333" CommentaryRef="c1481878">Treasury</Addition>
</Addition>
<Addition ChangeId="d30p6287" CommentaryRef="c1481877"> may direct that the body shall cease to be authorised to carry on business of that class.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/2A" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/2A" id="section-13-2A">
<Pnumber>2A</Pnumber>
<P2para>
<Text>
The
<Addition ChangeId="d30p6344" CommentaryRef="c1481878">Treasury</Addition>
may direct that an insurance company shall cease to be authorised to carry on business which is insurance business by virtue of section 95(c)(ii) of this Act if it appears to
<Addition ChangeId="d30p6348" CommentaryRef="c1481882">the Treasury</Addition>
that the company has failed to satisfy an obligation to which it is subject by virtue of the Financial Services Act 1986 or, if it is a member of a recognised self-regulating organisation within the meaning of that Act, an obligation to which it is subject by virtue of the rules of that organisation.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/2B" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/2B" id="section-13-2B">
<Pnumber>2B</Pnumber>
<P2para>
<Text>Subsections (3), (5) and (6) of section 11 and subsections (1) and (5) to (8) of section 12 above shall apply to a direction under subsection (2A) above as they apply to a direction under section 11.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/13/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/3" id="section-13-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A direction under this section is without prejudice to the subsequent issue of an authorisation to carry on insurance business of a class to which the direction relates.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/part/I/crossheading/offences" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/part/I/crossheading/offences" NumberOfProvisions="1" RestrictExtent="E+W+S+N.I." RestrictEndDate="2001-12-01" Match="false" id="part-I-crossheading-offences">
<Title> Offences</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="1996-04-01" RestrictEndDate="2001-12-01" Match="false">
<Title> Offences under Part I.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14" id="section-14">
<Pnumber>14</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/1" id="section-14-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person who carries on business in contravention of this Part of this Act shall be guilty of an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/2" id="section-14-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A person who for the purpose of obtaining the issue of an authorisation furnishes information which he knows to be false in a material particular or recklessly furnishes information which is false in a material particular shall be guilty of an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3" id="section-14-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person guilty of an offence under this section shall be liable—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3/a" id="section-14-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>on conviction on indictment, to imprisonment for a term not exceeding two years, or to a fine, or to both;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3/b" id="section-14-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/3/b/i" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3/b/i" id="section-14-3-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
in England and Wales . . .
<CommentaryRef Ref="c1481887"/>
, to a fine not exceeding £1,000 or, if it is greater, the prescribed sum within the meaning of section 32 of the
<CommentaryRef Ref="c1481888"/>
Magistrates’ Courts Act 1980;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/3/b/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3/b/ii" id="section-14-3-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
in Scotland, to a fine not exceeding £1,000 or, if it is greater, the prescribed sum within the meaning of
<Addition ChangeId="d30p6791" CommentaryRef="c1481889">section 255(8)of the Criminal Procedure (Scotland) Act 1995</Addition>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1982/50/section/14/3/b/iii" IdURI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3/b/iii" id="section-14-3-b-iii">
<Pnumber>
<Addition ChangeId="d30p6795" CommentaryRef="c1481890">iii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d30p6795" CommentaryRef="c1481890">in Northern Ireland, to a fine not exceeding £1,000 or, if it is greater, the prescribed sum within the meaning of Article 4 of the Fines and Penalties (Northern Ireland) Order 1984.</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="c1481573" Type="F">
<Para>
<Text>
Act repealed (1.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3649" id="c00069" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3649">S.I. 2001/3649</Citation>
,
<CitationSubRef id="c00070" URI="http://www.legislation.gov.uk/id/uksi/2001/3649/article/1" Operative="true" CitationRef="c00069" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="c00071" URI="http://www.legislation.gov.uk/id/uksi/2001/3649/article/3/1/b" CitationRef="c00069" SectionRef="article-3-1-b">3(1)(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481578" Type="F">
<Para>
<Text>
Words inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1990/1159" id="c00099" Class="UnitedKingdomStatutoryInstrument" Year="1990" Number="1159">S.I. 1990/1159</Citation>
,
<CitationSubRef id="c00100" URI="http://www.legislation.gov.uk/id/uksi/1990/1159/regulation/10/2" Operative="true" CitationRef="c00099" SectionRef="regulation-10-2">reg. 10(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481579" Type="F">
<Para>
<Text>
<CitationSubRef id="c00101" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/1/4A" SectionRef="section-1-4A">S. 1(4A)</CitationSubRef>
inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1990/1159" id="c00102" Class="UnitedKingdomStatutoryInstrument" Year="1990" Number="1159">S.I. 1990/1159</Citation>
,
<CitationSubRef id="c00103" URI="http://www.legislation.gov.uk/id/uksi/1990/1159/regulation/10/3" Operative="true" CitationRef="c00102" SectionRef="regulation-10-3">reg. 10(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481597" Type="C">
<Para>
<Text>
<CitationSubRef id="c00152" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2" SectionRef="section-2">S. 2</CitationSubRef>
restricted (1.1.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/3218" id="c00153" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="3218">S.I. 1992/3218</Citation>
,
<CitationSubRef id="c00154" URI="http://www.legislation.gov.uk/id/uksi/1992/3218/regulation/5/1/d" Operative="true" CitationRef="c00153" SectionRef="regulation-5-1-d">reg. 5(1)(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481598" Type="F">
<Para>
<Text>
<CitationSubRef id="c00155" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/1A" SectionRef="section-2-1A">S. 2(1A)</CitationSubRef>
inserted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00156" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00157" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/4/1" Operative="true" CitationRef="c00156" SectionRef="regulation-4-1">reg. 4(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481599" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00158" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/2" SectionRef="section-2-2">s. 2(2)</CitationSubRef>
substituted (16.10.1992) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1992/52" id="c00159" Year="1992" Class="UnitedKingdomPublicGeneralAct" Number="52" Title="Trade Union and Labour Relations (Consolidation) Act 1992">Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)</Citation>
,
<CitationSubRef id="c00160" URI="http://www.legislation.gov.uk/id/ukpga/1992/52/section/300/2" CitationRef="c00159" SectionRef="section-300-2">ss. 300(2)</CitationSubRef>
,
<CitationSubRef id="c00161" URI="http://www.legislation.gov.uk/id/ukpga/1992/52/section/302" CitationRef="c00159" SectionRef="section-302">302</CitationSubRef>
,
<CitationSubRef id="c00162" URI="http://www.legislation.gov.uk/id/ukpga/1992/52/schedule/2/paragraph/31" Operative="true" CitationRef="c00159" SectionRef="schedule-2-paragraph-31">Sch. 2 para. 31</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481600" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1987/2130" id="c00163" Class="UnitedKingdomStatutoryInstrument" Year="1987" Number="2130">S.I. 1987/2130</Citation>
,
<CitationSubRef id="c00164" URI="http://www.legislation.gov.uk/id/uksi/1987/2130/regulation/2/a" Operative="true" CitationRef="c00163" SectionRef="regulation-2-a">reg. 2(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481601" Type="F">
<Para>
<Text>
<CitationSubRef id="c00165" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/6" SectionRef="section-2-6">S. 2(6)</CitationSubRef>
inserted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00166" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00167" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/4/2" Operative="true" CitationRef="c00166" SectionRef="regulation-4-2">reg. 4(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481602" Type="F">
<Para>
<Text>
<CitationSubRef id="c00168" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/7/8" SectionRef="section-2-7-8">S. 2(7)(8)</CitationSubRef>
inserted (30.12.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/3131" id="c00169" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="3131">S.I. 1994/3131</Citation>
,
<CitationSubRef id="c00170" URI="http://www.legislation.gov.uk/id/uksi/1994/3131/regulation/3/1" Operative="true" CitationRef="c00169" SectionRef="regulation-3-1">reg. 3(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481603" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00171" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/7" SectionRef="section-2-7">s. 2(7)</CitationSubRef>
substituted (30.4.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/944" id="c00172" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="944">S.I. 1996/944</Citation>
,
<CitationSubRef id="c00173" URI="http://www.legislation.gov.uk/id/uksi/1996/944/regulation/3" Operative="true" CitationRef="c00172" SectionRef="regulation-3">reg. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481604" Type="F">
<Para>
<Text>
<CitationSubRef id="c00174" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/2/8" SectionRef="section-2-8">S. 2(8)</CitationSubRef>
repealed (30.4.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/944" id="c00175" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="944">S.I. 1996/944</Citation>
,
<CitationSubRef id="c00176" URI="http://www.legislation.gov.uk/id/uksi/1996/944/regulation/4/1" Operative="true" CitationRef="c00175" SectionRef="regulation-4-1">reg. 4(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481606" Type="C">
<Para>
<Text>
<CitationSubRef id="c00188" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3" SectionRef="section-3">S. 3</CitationSubRef>
restricted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/60" id="c00189" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Financial Services Act 1986">Financial Services Act 1986 (c. 60, SIF 69)</Citation>
,
<CitationSubRef id="c00190" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/129" CitationRef="c00189" SectionRef="section-129">s. 129</CitationSubRef>
,
<CitationSubRef id="c00191" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/schedule/10/paragraph/10/1" Operative="true" CitationRef="c00189" SectionRef="schedule-10-paragraph-10-1">Sch. 10 para. 10(1)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00192" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3" SectionRef="section-3">s. 3</CitationSubRef>
: power to exclude conferred by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/60" id="c00193" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Financial Services Act 1986">Financial Services Act 1986 (c. 60, SIF 69)</Citation>
,
<CitationSubRef id="c00194" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/184/5" Operative="true" CitationRef="c00193" SectionRef="section-184-5">s. 184(5)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481607" Type="C">
<Para>
<Text>
<CitationSubRef id="c00195" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3" SectionRef="section-3">S. 3</CitationSubRef>
modified (24.12.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/3011" id="c00196" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="3011">S.I. 1996/3011</Citation>
,
<CitationSubRef id="c00197" URI="http://www.legislation.gov.uk/id/uksi/1996/3011/regulation/3/1/a" Operative="true" CitationRef="c00196" SectionRef="regulation-3-1-a">regs.3(1)(a)</CitationSubRef>
,
<CitationSubRef id="c00198" URI="http://www.legislation.gov.uk/id/uksi/1996/3011/regulation/10/1" CitationRef="c00196" SectionRef="regulation-10-1">10(1)</CitationSubRef>
,
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00199" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3" SectionRef="section-3">S. 3</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00200" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00201" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00200" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00202" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00200" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00203" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/2" Operative="true" CitationRef="c00200" SectionRef="schedule-part-I-paragraph-2">Sch. Pt. I para. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481608" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00204" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/3" SectionRef="section-3">s. 3</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00205" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00206" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00205" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00207" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/2" Operative="true" CitationRef="c00205" SectionRef="schedule-part-I-paragraph-2">Sch. Pt. I para. 2</CitationSubRef>
(with
<CitationSubRef id="c00208" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00205" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481609" Type="C">
<Para>
<Text>
<CitationSubRef id="c00209" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/4" SectionRef="section-4">S. 4</CitationSubRef>
: power to exclude conferred by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/60" id="c00210" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Financial Services Act 1986">Financial Services Act 1986 (c. 60, SIF 69)</Citation>
,
<CitationSubRef id="c00211" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/184/5" Operative="true" CitationRef="c00210" SectionRef="section-184-5">s. 184(5)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481610" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1981/31" id="c00212" Year="1981" Class="UnitedKingdomPublicGeneralAct" Number="31">1981 c. 31</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c1481634" Type="C">
<Para>
<Text>
<CitationSubRef id="c00264" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5" SectionRef="section-5">s. 5</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00265" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00266" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00265" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00267" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00265" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00268" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I" Operative="true" CitationRef="c00265" SectionRef="schedule-part-I">Sch. Pt. I</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481635" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00269" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5" SectionRef="section-5">s. 5</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00270" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00271" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00270" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00272" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/a" Operative="true" CitationRef="c00270" SectionRef="schedule-part-I-paragraph-3-a">Sch. Pt. I para. 3(a)</CitationSubRef>
(with
<CitationSubRef id="c00273" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00270" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481636" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00274" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1/a/b" SectionRef="section-5-1-a-b">s. 5(1)(a)(b)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00275" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00276" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00275" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00277" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/b/i" Operative="true" CitationRef="c00275" SectionRef="schedule-part-I-paragraph-3-b-i">Sch. Pt. I para. 3(b)(i)</CitationSubRef>
(with
<CitationSubRef id="c00278" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00275" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481637" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00279" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1/b" SectionRef="section-5-1-b">s. 5(1)(b)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00280" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00281" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00280" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00282" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/b/ii" Operative="true" CitationRef="c00280" SectionRef="schedule-part-I-paragraph-3-b-ii">Sch. Pt. I para. 3(b)(ii)</CitationSubRef>
(with
<CitationSubRef id="c00283" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00280" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481639" Type="F">
<Para>
<Text>
<CitationSubRef id="c00284" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1A" SectionRef="section-5-1A">S. 5(1A)</CitationSubRef>
inserted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00285" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00286" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/5/1" Operative="true" CitationRef="c00285" SectionRef="regulation-5-1">reg. 5(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481641" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00287" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1A/1B" SectionRef="section-5-1A-1B">s. 5(1A)(1B)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00288" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00289" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00288" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00290" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/c/d/i" Operative="true" CitationRef="c00288" SectionRef="schedule-part-I-paragraph-3-c-d-i">Sch. Pt. I para. 3(c)(d)(i)</CitationSubRef>
(with
<CitationSubRef id="c00291" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00288" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481642" Type="F">
<Para>
<Text>
<CitationSubRef id="c00292" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1B/1C" SectionRef="section-5-1B-1C">S. 5(1B)(1C)</CitationSubRef>
inserted (18.7.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/1669" id="c00293" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="1669">S.I. 1996/1669</Citation>
,
<CitationSubRef id="c00294" URI="http://www.legislation.gov.uk/id/uksi/1996/1669/regulation/18/1" Operative="true" CitationRef="c00293" SectionRef="regulation-18-1">reg. 18(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481645" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00295" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/1B/b" SectionRef="section-5-1B-b">s. 5(1B)(b)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00296" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00297" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00296" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00298" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/d/ii" Operative="true" CitationRef="c00296" SectionRef="schedule-part-I-paragraph-3-d-ii">Sch. Pt. I para. 3(d)(ii)</CitationSubRef>
(with
<CitationSubRef id="c00299" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00296" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481648" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00300" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/2" SectionRef="section-5-2">s. 5(2)</CitationSubRef>
inserted (19.11.1992) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/2890" id="c00301" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="2890">S.I. 1992/2890</Citation>
,
<CitationSubRef id="c00302" URI="http://www.legislation.gov.uk/id/uksi/1992/2890/regulation/2/1" Operative="true" CitationRef="c00301" SectionRef="regulation-2-1">reg. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481650" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00303" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/2" SectionRef="section-5-2">s. 5(2)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00304" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00305" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00304" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00306" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/e/i" Operative="true" CitationRef="c00304" SectionRef="schedule-part-I-paragraph-3-e-i">Sch. Pt. I para. 3(e)(i)</CitationSubRef>
(with
<CitationSubRef id="c00307" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00304" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481651" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00308" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/2" SectionRef="section-5-2">s. 5(2)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00309" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I.1997/2781</Citation>
,
<CitationSubRef id="c00310" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00309" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00311" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/3/e/ii" Operative="true" CitationRef="c00309" SectionRef="schedule-part-I-paragraph-3-e-ii">Sch. Pt. I para. 3(e)(ii)</CitationSubRef>
(with
<CitationSubRef id="c00312" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00309" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481652" Type="F">
<Para>
<Text>
<CitationSubRef id="c00313" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/3" SectionRef="section-5-3">S. 5(3)</CitationSubRef>
inserted (19.11.1992) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/2890" id="c00314" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="2890">S.I. 1992/2890</Citation>
,
<CitationSubRef id="c00315" URI="http://www.legislation.gov.uk/id/uksi/1992/2890/regulation/2/2" Operative="true" CitationRef="c00314" SectionRef="regulation-2-2">reg. 2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481654" Type="F">
<Para>
<Text>
<CitationSubRef id="c00316" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/5/4/5" SectionRef="section-5-4-5">S. 5(4)(5)</CitationSubRef>
inserted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/2696" id="c00317" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="2696">S.I. 1994/2696</Citation>
,
<CitationSubRef id="c00318" URI="http://www.legislation.gov.uk/id/uksi/1994/2696/regulation/5/2" Operative="true" CitationRef="c00317" SectionRef="regulation-5-2">reg. 5(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481655" Type="F">
<Para>
<Text>
Words in definition of “EEA State" in s. 5 omitted (30.4.1996) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/944" id="c00319" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="944">S.I. 1996/944</Citation>
,
<CitationSubRef id="c00320" URI="http://www.legislation.gov.uk/id/uksi/1996/944/regulation/4/2" Operative="true" CitationRef="c00319" SectionRef="regulation-4-2">reg. 4(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481658" Type="F">
<Para>
<Text>
<CitationSubRef id="c00324" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6" SectionRef="section-6">S. 6</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00325" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00326" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/6" Operative="true" CitationRef="c00325" SectionRef="regulation-6">reg. 6</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481659" Type="C">
<Para>
<Text>
<CitationSubRef id="c00327" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6" SectionRef="section-6">s. 6</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00328" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00329" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00328" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00330" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00328" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00331" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/4" Operative="true" CitationRef="c00328" SectionRef="schedule-part-I-paragraph-4">Sch. Pt. I para. 4</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481660" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00332" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/6" SectionRef="section-6">s. 6</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00333" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00334" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00333" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00335" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/4" Operative="true" CitationRef="c00333" SectionRef="schedule-part-I-paragraph-4">Sch. Pt. I para. 4</CitationSubRef>
(with
<CitationSubRef id="c00336" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00333" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481703" Type="C">
<Para>
<Text>
Definition of "chief executive" in s. 7 applied (15.5.1991) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1991/3" id="c00437" Class="UnitedKingdomLocalAct" Year="1991" Number="3" Title="Standard Life Assurance Company Act 1991">Standard Life Assurance Company Act 1991 (c. iii)</Citation>
,
<CitationSubRef id="c00438" URI="http://www.legislation.gov.uk/id/ukla/1991/3/section/14/1" CitationRef="c00437" SectionRef="section-14-1">s. 14(1)</CitationSubRef>
,
<CitationSubRef id="c00439" URI="http://www.legislation.gov.uk/id/ukla/1991/3/schedule/regulation/1" Operative="true" CitationRef="c00437" SectionRef="schedule-regulation-1">Sch. reg. 1</CitationSubRef>
(1); appointed day (15.5.1991) as published in the London Gazette on 19.4.1991
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00440" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7" SectionRef="section-7">S. 7</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00441" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00442" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00441" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00443" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00441" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00444" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/5" Operative="true" CitationRef="c00441" SectionRef="schedule-part-I-paragraph-5">Sch. Pt. I para. 5</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481704" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00445" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7" SectionRef="section-7">s. 7</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00446" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00447" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00446" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00448" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/4" Operative="true" CitationRef="c00446" SectionRef="schedule-part-I-paragraph-4">Sch. Pt. I para. 4</CitationSubRef>
(with
<CitationSubRef id="c00449" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00446" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481705" Type="F">
<Para>
<Text>
Figure substituted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/9" id="c00450" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="9" Title="Companies Consolidation (Consequential Provisions) Act 1985">Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27)</Citation>
,
<CitationSubRef id="c00451" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/section/30" CitationRef="c00450" SectionRef="section-30">s. 30</CitationSubRef>
,
<CitationSubRef id="c00452" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/schedule/2" Operative="true" CitationRef="c00450" SectionRef="schedule-2">Sch. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481706" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/9" id="c00453" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="9" Title="Companies Consolidation (Consequential Provisions) Act 1985">Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27)</Citation>
,
<CitationSubRef id="c00454" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/section/30" CitationRef="c00453" SectionRef="section-30">s. 30</CitationSubRef>
,
<CitationSubRef id="c00455" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/schedule/2" Operative="true" CitationRef="c00453" SectionRef="schedule-2">Sch. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481707" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/nisi/1986/1035" id="c00456" Class="NorthernIrelandOrderInCouncil" Year="1986" Number="1035">S.I. 1986/1035 (N.I. 9)</Citation>
,
<CitationSubRef id="c00457" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/article/23" CitationRef="c00456" SectionRef="article-23">art. 23</CitationSubRef>
,
<CitationSubRef id="c00458" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/schedule/1/part/II" Operative="true" CitationRef="c00456" SectionRef="schedule-1-part-II">Sch. 1 Pt. II</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481708" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/nisi/1986/1035" id="c00459" Class="NorthernIrelandOrderInCouncil" Year="1986" Number="1035">S.I. 1986/1035 (N.I. 9)</Citation>
,
<CitationSubRef id="c00460" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/article/23" CitationRef="c00459" SectionRef="article-23">art. 23</CitationSubRef>
,
<CitationSubRef id="c00461" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/schedule/1/part/II" Operative="true" CitationRef="c00459" SectionRef="schedule-1-part-II">Sch. 1 Pt. II</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481711" Type="F">
<Para>
<Text>
<CitationSubRef id="c00462" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/3/a/b" SectionRef="section-7-3-a-b">S. 7(3)(a)(b)</CitationSubRef>
substituted for words “whose head office is in the United Kingdom”(1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00463" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00464" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/7/1" Operative="true" CitationRef="c00463" SectionRef="regulation-7-1">reg. 7(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481713" Type="F">
<Para>
<Text>
<CitationSubRef id="c00465" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/4" UpTo="http://www.legislation.gov.uk/id/ukpga/1982/50/section/7/8" Type="group" StartSectionRef="section-7-4" EndSectionRef="section-7-8">S. 7(4)-(8)</CitationSubRef>
ceased to have effect (1.7.1994) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00466" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00467" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/7/2" Operative="true" CitationRef="c00466" SectionRef="regulation-7-2">reg. 7(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481714" Type="F">
<Para>
<Text>
“15 per cent" substituted (12.1.1987 for the purpose mentioned in 1986/2246, Sch. 2 but otherwise (
<Emphasis>prosp.</Emphasis>
)) for “one-third" by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/60" id="c00468" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Financial Services Act 1986">Financial Services Act 1986 (c. 60, SIF 69)</Citation>
,
<CitationSubRef id="c00469" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/134" Operative="true" CitationRef="c00468" SectionRef="section-134">s. 134</CitationSubRef>
(which s. 134 ceased to have effect (1.7.1994) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00470" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00471" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/68" CitationRef="c00470" SectionRef="regulation-68">reg. 68</CitationSubRef>
,
<CitationSubRef id="c00472" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/schedule/8/paragraph/12" Operative="true" CitationRef="c00470" SectionRef="schedule-8-paragraph-12">Sch. 8 para. 12</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481720" Type="F">
<Para>
<Text>
Definition of “minor" in s. 7(8) repealed (S.) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1991/50" id="c00473" Year="1991" Class="UnitedKingdomPublicGeneralAct" Number="50" Title="Age of Legal Capacity (Scotland) Act 1991">Age of Legal Capacity (Scotland) Act 1991 (c. 50, SIF 49:8)</Citation>
,
<CitationSubRef id="c00474" URI="http://www.legislation.gov.uk/id/ukpga/1991/50/section/10/2" CitationRef="c00473" SectionRef="section-10-2">s. 10(2)</CitationSubRef>
,
<CitationSubRef id="c00475" URI="http://www.legislation.gov.uk/id/ukpga/1991/50/schedule/2" Operative="true" CitationRef="c00473" SectionRef="schedule-2">Sch. 2</CitationSubRef>
(with savings
<CitationSubRef id="c00476" URI="http://www.legislation.gov.uk/id/ukpga/1991/50/section/1/3" CitationRef="c00473" SectionRef="section-1-3">s. 1(3)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481727" Type="C">
<Para>
<Text>
<CitationSubRef id="c00489" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8" SectionRef="section-8">S. 8</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00490" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00491" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00490" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00492" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00490" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00493" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/6" Operative="true" CitationRef="c00490" SectionRef="schedule-part-I-paragraph-6">Sch. Pt. I para. 6</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481728" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00494" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8" SectionRef="section-8">s. 8</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00495" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00496" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00495" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00497" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/5/a" Operative="true" CitationRef="c00495" SectionRef="schedule-part-I-paragraph-5-a">Sch. Pt. I para. 5(a)</CitationSubRef>
(with
<CitationSubRef id="c00498" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00495" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481729" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00499" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/1/2/3" SectionRef="section-8-1-2-3">s. 8(1)(2)(3)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00500" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00501" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/8/1" Operative="true" CitationRef="c00500" SectionRef="regulation-8-1">reg. 8(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481735" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00502" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3/a" SectionRef="section-8-3-a">s. 8(3)(a)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00503" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00504" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00503" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00505" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/5/b" Operative="true" CitationRef="c00503" SectionRef="schedule-part-I-paragraph-5-b">Sch. Pt. I para. 5(b)</CitationSubRef>
(with
<CitationSubRef id="c00506" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00503" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481736" Type="F">
<Para>
<Text>
<CitationSubRef id="c00507" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/3A" SectionRef="section-8-3A">S. 8(3A)</CitationSubRef>
substituted (7.1.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00508" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00509" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/8/2" Operative="true" CitationRef="c00508" SectionRef="regulation-8-2">reg. 8(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481737" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00510" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/8/4" SectionRef="section-8-4">s. 8(4)</CitationSubRef>
ceased to have effect (1.7.1994) by virtue of 1994/1696, reg. 8(3)
</Text>
</Para>
</Commentary>
<Commentary id="c1481750" Type="C">
<Para>
<Text>
<CitationSubRef id="c00535" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9" SectionRef="section-9">S. 9</CitationSubRef>
(except (7): power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00536" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00537" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00536" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00538" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00536" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00539" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/7" Operative="true" CitationRef="c00536" SectionRef="schedule-part-I-paragraph-7">Sch. Pt. I para. 7</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481751" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00540" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9" SectionRef="section-9">s. 9</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2781" id="c00541" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2781">S.I. 1998/2781</Citation>
,
<CitationSubRef id="c00542" URI="http://www.legislation.gov.uk/id/uksi/1998/2781/article/8" CitationRef="c00541" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00543" URI="http://www.legislation.gov.uk/id/uksi/1998/2781/schedule/part/I/paragraph/6/a" Operative="true" CitationRef="c00541" SectionRef="schedule-part-I-paragraph-6-a">Sch. Pt. I para. 6(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481752" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00544" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/1/4" SectionRef="section-9-1-4">s. 9(1)(4)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00545" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00546" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/9/1" Operative="true" CitationRef="c00545" SectionRef="regulation-9-1">reg. 9(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481753" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00547" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/1" SectionRef="section-9-1">s. 9(1)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2781" id="c00548" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2781">S.I. 1998/2781</Citation>
,
<CitationSubRef id="c00549" URI="http://www.legislation.gov.uk/id/uksi/1998/2781/article/8" CitationRef="c00548" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00550" URI="http://www.legislation.gov.uk/id/uksi/1998/2781/schedule/part/I/paragraph/6/b" Operative="true" CitationRef="c00548" SectionRef="schedule-part-I-paragraph-6-b">Sch. Pt. I para. 6(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481754" Type="C">
<Para>
<Text>
<CitationSubRef id="c00551" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/b" SectionRef="section-9-b">S. 9(b)</CitationSubRef>
modified (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1516" id="c00552" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1516">S.I. 1994/1516</Citation>
,
<CitationSubRef id="c00553" URI="http://www.legislation.gov.uk/id/uksi/1994/1516/regulation/6/b" Operative="true" CitationRef="c00552" SectionRef="regulation-6-b">reg. 6(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481755" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00554" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/2" SectionRef="section-9-2">s. 9(2)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00555" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00556" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/9/2" Operative="true" CitationRef="c00555" SectionRef="regulation-9-2">reg. 9(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481762" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00557" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5" SectionRef="section-9-5">s. 9(5)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00558" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00559" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/9/3" Operative="true" CitationRef="c00558" SectionRef="regulation-9-3">reg. 9(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481764" Type="F">
<Para>
<Text>
<CitationSubRef id="c00560" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/5A" SectionRef="section-9-5A">S. 9(5A)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00561" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00562" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/9/4" Operative="true" CitationRef="c00561" SectionRef="regulation-9-4">reg. 9(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481765" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00563" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/9/6" SectionRef="section-9-6">s. 9(6)</CitationSubRef>
ceased to have effect (1.7.1994) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00564" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00565" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/9/5" Operative="true" CitationRef="c00564" SectionRef="regulation-9-5">reg. 9(5)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481767" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1982/53" id="c00566" Year="1982" Class="UnitedKingdomPublicGeneralAct" Number="53">1982 c. 53</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c1481768" Type="F">
<Para>
<Text>
Figure substituted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/9" id="c00567" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="9" Title="Companies Consolidation (Consequential Provisions) Act 1985">Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27)</Citation>
,
<CitationSubRef id="c00568" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/section/30" CitationRef="c00567" SectionRef="section-30">s. 30</CitationSubRef>
,
<CitationSubRef id="c00569" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/schedule/2" Operative="true" CitationRef="c00567" SectionRef="schedule-2">Sch. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481769" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/9" id="c00570" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="9" Title="Companies Consolidation (Consequential Provisions) Act 1985">Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27)</Citation>
,
<CitationSubRef id="c00571" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/section/30" CitationRef="c00570" SectionRef="section-30">s. 30</CitationSubRef>
,
<CitationSubRef id="c00572" URI="http://www.legislation.gov.uk/id/ukpga/1985/9/schedule/2" Operative="true" CitationRef="c00570" SectionRef="schedule-2">Sch. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481770" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/nisi/1986/1035" id="c00573" Class="NorthernIrelandOrderInCouncil" Year="1986" Number="1035">S.I. 1986/1035 (N.I. 9)</Citation>
,
<CitationSubRef id="c00574" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/article/23" CitationRef="c00573" SectionRef="article-23">art. 23</CitationSubRef>
,
<CitationSubRef id="c00575" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/schedule/1/part/II" Operative="true" CitationRef="c00573" SectionRef="schedule-1-part-II">Sch. 1 Pt. II</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481771" Type="F">
<Para>
<Text>
Words substituted by
<Citation URI="http://www.legislation.gov.uk/id/nisi/1986/1035" id="c00576" Class="NorthernIrelandOrderInCouncil" Year="1986" Number="1035">S.I. 1986/1035 (N.I. 9)</Citation>
,
<CitationSubRef id="c00577" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/article/23" CitationRef="c00576" SectionRef="article-23">art. 23</CitationSubRef>
,
<CitationSubRef id="c00578" URI="http://www.legislation.gov.uk/id/nisi/1986/1035/schedule/1/part/II" Operative="true" CitationRef="c00576" SectionRef="schedule-1-part-II">Sch. 1 Pt. II</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481807" Type="C">
<Para>
<Text>
<CitationSubRef id="c00696" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11" SectionRef="section-11">S. 11</CitationSubRef>
applied by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/60" id="c00697" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Financial Services Act 1986">Financial Services Act 1986 (c. 60, SIF 69)</Citation>
,
<CitationSubRef id="c00698" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/98/4" CitationRef="c00697" SectionRef="section-98-4">ss. 98(4)</CitationSubRef>
,
<CitationSubRef id="c00699" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/129" CitationRef="c00697" SectionRef="section-129">129</CitationSubRef>
,
<CitationSubRef id="c00700" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/schedule/10/paragraph/9" Operative="true" CitationRef="c00697" SectionRef="schedule-10-paragraph-9">Sch. 10 para. 9</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00701" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11" SectionRef="section-11">S. 11</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00702" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00703" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00702" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00704" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00702" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00705" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/8" Operative="true" CitationRef="c00702" SectionRef="schedule-part-I-paragraph-8">Sch. Pt. I para. 8</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481808" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00706" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11" SectionRef="section-11">s. 11</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00707" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00708" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00707" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00709" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/7/a" Operative="true" CitationRef="c00707" SectionRef="schedule-part-I-paragraph-7-a">Sch. Pt. I para. 7(a)</CitationSubRef>
(with
<CitationSubRef id="c00710" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00707" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481810" Type="F">
<Para>
<Text>
Words inserted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/60" id="c00711" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Financial Services Act 1986">Financial Services Act 1986 (c. 60, SIF 69)</Citation>
,
<CitationSubRef id="c00712" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/section/129" CitationRef="c00711" SectionRef="section-129">s. 129</CitationSubRef>
,
<CitationSubRef id="c00713" URI="http://www.legislation.gov.uk/id/ukpga/1986/60/schedule/10/paragraph/7/1" Operative="true" CitationRef="c00711" SectionRef="schedule-10-paragraph-7-1">Sch. 10 para. 7(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481811" Type="F">
<Para>
<Text>
<CitationSubRef id="c00714" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/aa/ab" SectionRef="section-11-2-aa-ab">S. 11(2)(aa)(ab)</CitationSubRef>
substituted for 11(2)(aa) (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00715" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00716" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/10/1" Operative="true" CitationRef="c00715" SectionRef="regulation-10-1">reg. 10(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481814" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00717" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/ab" SectionRef="section-11-2-ab">s. 11(2)(ab)</CitationSubRef>
substituted (31.12.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/3132" id="c00718" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="3132">S.I. 1994/3132</Citation>
,
<CitationSubRef id="c00719" URI="http://www.legislation.gov.uk/id/uksi/1994/3132/regulation/10/1" Operative="true" CitationRef="c00718" SectionRef="regulation-10-1">reg. 10(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481815" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00720" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/b" SectionRef="section-11-2-b">s. 11(2)(b)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00721" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00722" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00721" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00723" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/7/b" Operative="true" CitationRef="c00721" SectionRef="schedule-part-I-paragraph-7-b">Sch. Pt. I para. 7(b)</CitationSubRef>
(with
<CitationSubRef id="c00724" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00721" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481816" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00725" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/b" SectionRef="section-11-2-b">s. 11(2)(b)</CitationSubRef>
substituted (18.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/1669" id="c00726" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="1669">S.I. 1996/1669</Citation>
,
<CitationSubRef id="c00727" URI="http://www.legislation.gov.uk/id/uksi/1996/1669/regulation/18/2" Operative="true" CitationRef="c00726" SectionRef="regulation-18-2">reg. 18(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481817" Type="F">
<Para>
<Text>
<CitationSubRef id="c00728" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/2/d" SectionRef="section-11-2-d">S. 11(2)(d)</CitationSubRef>
inserted (5.1.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1993/3127" id="c00729" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="3127">S.I. 1993/3127</Citation>
,
<CitationSubRef id="c00730" URI="http://www.legislation.gov.uk/id/uksi/1993/3127/regulation/2/4" Operative="true" CitationRef="c00729" SectionRef="regulation-2-4">reg. 2(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481819" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00731" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/3" SectionRef="section-11-3">s.11(3)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00732" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00733" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00732" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00734" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/7/c" Operative="true" CitationRef="c00732" SectionRef="schedule-part-I-paragraph-7-c">Sch. Pt. I para. 7(c)</CitationSubRef>
(with
<CitationSubRef id="c00735" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00732" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481820" Type="F">
<Para>
<Text>
<CitationSubRef id="c00736" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/5" SectionRef="section-11-5">S. 11(5)</CitationSubRef>
substituted (5.1.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1993/3127" id="c00737" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="3127">S.I. 1993/3127</Citation>
,
<CitationSubRef id="c00738" URI="http://www.legislation.gov.uk/id/uksi/1993/3127/regulation/2/5" Operative="true" CitationRef="c00737" SectionRef="regulation-2-5">reg. 2(5)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481822" Type="F">
<Para>
<Text>
Words in 11(5) substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00739" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00740" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00739" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00741" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/7/d" Operative="true" CitationRef="c00739" SectionRef="schedule-part-I-paragraph-7-d">Sch. Pt. I para. 7(d)</CitationSubRef>
(with
<CitationSubRef id="c00742" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00739" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481824" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00743" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/6" SectionRef="section-11-6">s. 11(6)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00744" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00745" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00744" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00746" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/7/e" Operative="true" CitationRef="c00744" SectionRef="schedule-part-I-paragraph-7-e">Sch. Pt. I para. 7(e)</CitationSubRef>
(with
<CitationSubRef id="c00747" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00744" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481825" Type="F">
<Para>
<Text>
<CitationSubRef id="c00748" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/11/7" SectionRef="section-11-7">S. 11(7)</CitationSubRef>
inserted (5.1.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1993/3127" id="c00749" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="3127">S.I. 1993/3127</Citation>
,
<CitationSubRef id="c00750" URI="http://www.legislation.gov.uk/id/uksi/1993/3127/regulation/2/6" Operative="true" CitationRef="c00749" SectionRef="regulation-2-6">reg. 2(6)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481828" Type="C">
<Para>
<Text>
<CitationSubRef id="c00757" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12" SectionRef="section-12">S. 12</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00758" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00759" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00758" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00760" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00758" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00761" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/9" Operative="true" CitationRef="c00758" SectionRef="schedule-part-I-paragraph-9">Sch. Pt. I para. 9</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481829" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00762" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12" SectionRef="section-12">s. 12</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00763" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00764" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00763" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00765" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/8/a" Operative="true" CitationRef="c00763" SectionRef="schedule-part-I-paragraph-8-a">Sch. Pt. I para. 8(a)</CitationSubRef>
(with
<CitationSubRef id="c00766" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00763" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481830" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00767" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/1/a/2/a" SectionRef="section-12-1-a-2-a">s. 12(1)(a)(2)(a)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00768" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00769" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00768" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00770" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/8/b/c" Operative="true" CitationRef="c00768" SectionRef="schedule-part-I-paragraph-8-b-c">Sch. Pt. I para. 8(b)(c)</CitationSubRef>
(with
<CitationSubRef id="c00771" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00768" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481833" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00772" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/1/b/2/b" SectionRef="section-12-1-b-2-b">s. 12(1)(b)(2)(b)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00773" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00774" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00773" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00775" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/8/b/c" Operative="true" CitationRef="c00773" SectionRef="schedule-part-I-paragraph-8-b-c">Sch. Pt. I para. 8(b)(c)</CitationSubRef>
(with
<CitationSubRef id="c00776" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00773" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481835" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00777" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2" SectionRef="section-12-2">s. 12(2)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00778" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00779" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/10/2" Operative="true" CitationRef="c00778" SectionRef="regulation-10-2">reg. 10(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481841" Type="F">
<Para>
<Text>
<CitationSubRef id="c00780" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/2A" SectionRef="section-12-2A">S. 12(2A)</CitationSubRef>
inserted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00781" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00782" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/10/3" Operative="true" CitationRef="c00781" SectionRef="regulation-10-3">reg. 10(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481846" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00783" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/5" SectionRef="section-12-5">s. 12(5)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00784" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00785" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00784" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00786" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/8/d" Operative="true" CitationRef="c00784" SectionRef="schedule-part-I-paragraph-8-d">Sch. Pt. I para. 8(d)</CitationSubRef>
(with
<CitationSubRef id="c00787" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00784" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481849" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00788" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12/8" SectionRef="section-12-8">s. 12(8)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00789" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00790" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00789" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00791" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/8/e" Operative="true" CitationRef="c00789" SectionRef="schedule-part-I-paragraph-8-e">Sch. Pt. I para. 8(e)</CitationSubRef>
(with
<CitationSubRef id="c00792" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00789" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481876" Type="C">
<Para>
<Text>
<CitationSubRef id="c00811" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13" SectionRef="section-13">S. 13</CitationSubRef>
amended (1.1.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/3218" id="c00812" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="3218">S.I. 1992/3218</Citation>
,
<CitationSubRef id="c00813" URI="http://www.legislation.gov.uk/id/uksi/1992/3218/regulation/64" Operative="true" CitationRef="c00812" SectionRef="regulation-64">reg. 64</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00814" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13" SectionRef="section-13">S. 13</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00815" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00816" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00815" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00817" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00815" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00818" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/11" Operative="true" CitationRef="c00815" SectionRef="schedule-part-I-paragraph-11">Sch. Pt. I para. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481877" Type="F">
<Para>
<Text>
<CitationSubRef id="c00819" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13/1/2" SectionRef="section-13-1-2">S. 13(1)(2)</CitationSubRef>
substituted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00820" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00821" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/12" Operative="true" CitationRef="c00820" SectionRef="regulation-12">reg. 12</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481878" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00822" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13" SectionRef="section-13">s. 13</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00823" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00824" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00823" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00825" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/10/a" Operative="true" CitationRef="c00823" SectionRef="schedule-part-I-paragraph-10-a">Sch. Pt. I para. 10(a)</CitationSubRef>
(with
<CitationSubRef id="c00826" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00823" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481882" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00827" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/13" SectionRef="section-13">s. 13</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00828" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00829" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00828" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00830" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/10/b" Operative="true" CitationRef="c00828" SectionRef="schedule-part-I-paragraph-10-b">Sch. Pt. I para. 10(b)</CitationSubRef>
(with
<CitationSubRef id="c00831" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00828" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481851" Type="F">
<Para>
<Text>
<CitationSubRef id="c00835" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A" SectionRef="section-12A">S. 12A</CitationSubRef>
inserted (1.7.1994) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1994/1696" id="c00836" Class="UnitedKingdomStatutoryInstrument" Year="1994" Number="1696">S.I. 1994/1696</Citation>
,
<CitationSubRef id="c00837" URI="http://www.legislation.gov.uk/id/uksi/1994/1696/regulation/11" Operative="true" CitationRef="c00836" SectionRef="regulation-11">reg. 11</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481852" Type="C">
<Para>
<Text>
<CitationSubRef id="c00838" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A" SectionRef="section-12A">S. 12A</CitationSubRef>
: power to contract out functions conferred (18.11.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/2842" id="c00839" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="2842">S.I. 1998/2842</Citation>
,
<CitationSubRef id="c00840" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/2" CitationRef="c00839" SectionRef="article-2">arts. 2</CitationSubRef>
,
<CitationSubRef id="c00841" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/article/3" CitationRef="c00839" SectionRef="article-3">3</CitationSubRef>
,
<CitationSubRef id="c00842" URI="http://www.legislation.gov.uk/id/uksi/1998/2842/schedule/part/I/paragraph/10" Operative="true" CitationRef="c00839" SectionRef="schedule-part-I-paragraph-10">Sch. Pt. I para. 10</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c1481853" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00843" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A" SectionRef="section-12A">s. 12A</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00844" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00845" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00844" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00846" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/9/a" Operative="true" CitationRef="c00844" SectionRef="schedule-part-I-paragraph-9-a">Sch. Pt. I para. 9(a)</CitationSubRef>
(with
<CitationSubRef id="c00847" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00844" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481857" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00848" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/3" SectionRef="section-12A-3">s. 12A(3)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00849" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00850" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00849" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00851" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/9/b/i" Operative="true" CitationRef="c00849" SectionRef="schedule-part-I-paragraph-9-b-i">Sch. Pt. I para. 9(b)(i)</CitationSubRef>
(with
<CitationSubRef id="c00852" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00849" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481859" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00853" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/3/b/4/b" SectionRef="section-12A-3-b-4-b">s. 12A(3)(b)(4)(b)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00854" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00855" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00854" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00856" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/9/b/ii/c/ii" Operative="true" CitationRef="c00854" SectionRef="schedule-part-I-paragraph-9-b-ii-c-ii">Sch. Pt. I para. 9(b)(ii)(c)(ii)</CitationSubRef>
(with
<CitationSubRef id="c00857" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00854" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481862" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00858" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/4" SectionRef="section-12A-4">s. 12A(4)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00859" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00860" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00859" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00861" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/9/c/i" Operative="true" CitationRef="c00859" SectionRef="schedule-part-I-paragraph-9-c-i">Sch. Pt. I para. 9(c)(i)</CitationSubRef>
(with
<CitationSubRef id="c00862" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00859" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481869" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00863" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/12A/7" SectionRef="section-12A-7">s. 12A(7)</CitationSubRef>
substituted (5.1.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/2781" id="c00864" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="2781">S.I. 1997/2781</Citation>
,
<CitationSubRef id="c00865" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/8" CitationRef="c00864" SectionRef="article-8">art. 8</CitationSubRef>
,
<CitationSubRef id="c00866" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/schedule/part/I/paragraph/9/d" Operative="true" CitationRef="c00864" SectionRef="schedule-part-I-paragraph-9-d">Sch. Pt. I para. 9(d)</CitationSubRef>
(with
<CitationSubRef id="c00867" URI="http://www.legislation.gov.uk/id/uksi/1997/2781/article/7" CitationRef="c00864" SectionRef="article-7">art. 7</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c1481887" Type="F">
<Para>
<Text>
Words repealed by
<Citation URI="http://www.legislation.gov.uk/id/nisi/1984/703" id="c00877" Class="NorthernIrelandOrderInCouncil" Year="1984" Number="703">S.I. 1984/703 (N.I. 3)</Citation>
,
<CitationSubRef id="c00878" URI="http://www.legislation.gov.uk/id/nisi/1984/703/article/19/1/2" CitationRef="c00877" SectionRef="article-19-1-2">art. 19(1)(2)</CitationSubRef>
,
<CitationSubRef id="c00879" URI="http://www.legislation.gov.uk/id/nisi/1984/703/schedule/6/paragraph/30" Operative="true" CitationRef="c00877" SectionRef="schedule-6-paragraph-30">Sch. 6 para. 30</CitationSubRef>
(
<Emphasis>a</Emphasis>
), Sch. 7
</Text>
</Para>
</Commentary>
<Commentary id="c1481888" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1980/43" id="c00880" Year="1980" Class="UnitedKingdomPublicGeneralAct" Number="43">1980 c. 43</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c1481889" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00881" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3/b/ii" SectionRef="section-14-3-b-ii">s. 14(3)(b)(ii)</CitationSubRef>
substituted (1.4.1996) by 1995 C. 40, ss. 5, 7(2), Sch. 4 para. 45(2)
</Text>
</Para>
</Commentary>
<Commentary id="c1481890" Type="F">
<Para>
<Text>
<CitationSubRef id="c00882" URI="http://www.legislation.gov.uk/id/ukpga/1982/50/section/14/3" SectionRef="section-14-3">S. 14(3)</CitationSubRef>
(
<Emphasis>b</Emphasis>
)(iii) substituted for words by
<Citation URI="http://www.legislation.gov.uk/id/nisi/1984/703" id="c00883" Class="NorthernIrelandOrderInCouncil" Year="1984" Number="703">S.I. 1984/703 (N.I. 3)</Citation>
,
<CitationSubRef id="c00884" URI="http://www.legislation.gov.uk/id/nisi/1984/703/article/19/1" CitationRef="c00883" SectionRef="article-19-1">art. 19(1)</CitationSubRef>
,
<CitationSubRef id="c00885" URI="http://www.legislation.gov.uk/id/nisi/1984/703/schedule/6/paragraph/30" Operative="true" CitationRef="c00883" SectionRef="schedule-6-paragraph-30">Sch. 6 para. 30</CitationSubRef>
(
<Emphasis>b</Emphasis>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>