sch. 1 para. 8
- Notify the friendly society within 7 days of becoming or ceasing to be a controller Data Controller
UK Statutory Instrument
1994
United Kingdom
The Friendly Societies Act 1992 (Amendment) Regulations 1994
At a glance
What's here
12 compliance obligations
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Any Person 11
- Data Controller 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Any Person also bound by 2337 other Acts (top 5 shown)
- Human Medicines Regulations 2012 2012 169 duties
- Merchant Shipping Act 1995 1995 144 duties
- Insolvency (England and Wales) Rules 2016 2016 101 duties
- Road Traffic Act 1988 1988 95 duties
- Air Navigation Order 2016 2016 95 duties
Data Controllers also bound by 38 other Acts (top 5 shown)
- UK GDPR (retained EU law) 2016 126 duties
- The Town and Country Planning (Entertainment Resort Complex, Bedford) Special Development (No. 2) Order 2025 2025 50 duties
- Data Protection Act 2018 2018 46 duties
- Regulation (EU) 2018/1139 (EASA Basic Regulation) 2018 6 duties
- Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance) 2013 5 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
sch. 2 para. 1
- Get regulatory approval before selling insurance across EU branches Any Person
sch. 2 para. 11
- Notify the Commission before providing insurance in the UK via an overseas branch Any Person
sch. 2 para. 2
- Notify regulators before changing EC details of an overseas insurance branch Any Person
sch. 2 para. 5
- Notify Commission before providing insurance in another EU member state Any Person
sch. 2 para. 6
- Notify the Commission before changing insurance details in another member state Any Person
sch. 2 para. 8
- Notify the Commission when ceasing insurance business in another EU member state Any Person
sch. 2 para. 9
- Notify the Commission before providing insurance in an EFTA State Any Person
sch. 3 para. 1
- Provide pre-contract information to customers before entering into long-term insurance contracts Any Person
sch. 3 para. 2
- Inform policyholders of changes in key information and notify them of bonuses annually Any Person
sch. 3 para. 3
- Inform individual customers about complaints handling and applicable law before contract Any Person
sch. 3 para. 4
- Disclose EU member state covering insurance risks before contract Any Person
Browse 33 other sections — procedural / definitional / commencement
sch. 2 para. 3
Citation, commencement and extent
Interpretation
Functions of Commission
Grant of authorisation by Commission: general
Grant of unconditional or conditional authorisation
Withdrawal of authorisation in respect of new business
Withdrawal of authorisation to carry on insurance business
Margins of solvency
Adequacy of assets
Adequacy of premiums in respect of long term insurance
Criteria of prudent management
Application to court
Prohibition on disposal of assets
Supervision of controllers
Recognition of societies in accordance with insurance Directives
Notification by Commission of measures taken by it
Powers to obtain information and documents etc.
Exceptions from restrictions on disclosure
Investigations on behalf of Commission
Inspections: supplementary provision
Information for members
Statutory notice
Right to withdraw from transaction
Service of notice of cancellation
Confirmation by Commission
Actuary’s report as to margin of solvency
Actuary’s report on transfer of long term business
Issue of certificates by Commission
Insurance business etc.
General interpretation
Meaning of “associate”
Meaning of “main agent”
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