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Dormant Assets Act 2022

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This is the original version (as it was originally enacted).

18Interpretation of Part 1

This section has no associated Explanatory Notes

In this Part—

  • communication” includes an oral communication;

  • establishment” has the meaning given by section 1067(6) of the Companies Act 2006;

  • FCA Handbook” means the Handbook made by the FCA under FSMA 2000;

  • FCA rules” means rules under section 137A of FSMA 2000;

  • FSMA 2000” means the Financial Services and Markets Act 2000;

  • Lifetime ISA” has the same meaning as in regulation 4(1ZB) of the Individual Savings Account Regulations 1998 (SI 1998/1870);

  • mutual insurer” means—

    (a)

    a company registered under the Companies Act 2006 that has no share capital,

    (b)

    a friendly society within the meaning of the Friendly Societies Act 1992, or

    (c)

    a registered society within the meaning of the Co-operative and Community Benefit Societies Act 2014;

  • RAO 2001” means the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544);

  • transfers”, in relation to an amount owing to a person, includes bringing about a transfer of the amount;

  • withdrawal charge payable to HMRC” means a charge payable under paragraph 8 of Schedule 1 to the Savings (Government Contributions) Act 2017.

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