SCHEDULES

I1I2SCHEDULE 2Index of defined expressions

Section 33

Annotations:
Commencement Information
I1

Sch. 2 not in force at Royal Assent, see s. 34(3)

I2

Sch. 2 in force at 6.6.2022 by S.I. 2022/582, reg. 2

Expression

Provision

2008 Act

section 1(1)

authorised contractual scheme

section 9(7)(a)

authorised reclaim fund

section 26

collective scheme investment

section 9(2)

communication

section 18

dormant assets scheme

section 1

dormant (in relation to an eligible amount owing by virtue of a collective scheme investment)

section 10

dormant (in relation to eligible client money)

section 13

dormant (in relation to eligible insurance proceeds)

section 4

dormant (in relation to eligible pension benefits)

section 7

dormant (in relation to eligible proceeds or distribution)

section 16

eligible amount owing by virtue of a collective scheme investment

section 9

eligible client money

section 12(4) to (6)

eligible insurance proceeds

section 3

eligible pension benefits

section 6

eligible proceeds or distribution

section 15

establishment

section 18

FCA Handbook

section 18

FCA rules

section 18

FSMA 2000

section 18

insurance institution (in relation to any eligible insurance proceeds)

section 2(3) and (4)

investment institution (in relation to an amount of eligible client money)

section 12(3)

investment institution (in relation to an amount owing by virtue of a collective scheme investment)

section 8(3)

Lifetime ISA

section 18

mutual insurer

section 18

open-ended investment company (or OEIC)

section 9(7)(a)

orphan monies

section 9(6)

pension institution (in relation to any eligible pension benefits)

section 5(4) and (5)

RAO 2001

section 18

reclaim amount (in relation to a transfer as mentioned in section 8(1)(a))

section 11

share (in sections 14 to 16)

section 14(3)

share or unit conversion proceeds

section 10(6)

traded public company (in sections 14 to 16)

section 14(3) and (4)

transfers (in relation to an amount owing to a person)

section 18

umbrella company sub-fund

section 9(7)(b) and (8)

umbrella co-ownership scheme sub-fund

section 9(7)(d) and (8)

umbrella unit trust scheme sub-fund

section 9(7)(c) and (8)

unit trust

section 9(7)(a)