- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Financial Services Firm1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Financial Services Firm — also bound by 167 other Acts
Friendly Societies Act 1992
52 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.009
(1) An individual who has obtained relief at source in...
Regulated
- Provide certificate of premiums paid within 30 days of requestFinancial Services Firm
16 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Interpretation
s.003
(1) This regulation specifies the cases in which, and the...
s.004
(1) A notice of entitlement to relief at source given...
s.005
Refund of payment to individual
s.006
Claims by insurers and managing agents—introductory
s.007
(1) An interim claim may be made only for a...
s.008
(1) At the same time as making an annual claim...
s.010
Inspection of records kept by insurers
s.011
Provision of information to
s.012
Qualifying insurers—approval for the purposes of section 55
s.013
Qualifying insurers—withdrawal of approval by Board
s.014
Qualifying insurers—appeals against Board’s failure to approve and withdrawal of approval
s.015
Certification of standard forms of contract
s.016
Form and manner of certification under section 56 or regulation 15 and of revocation of such certification
s.017
Appeals against refusal to certify and revocation of certification
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.