UK Statutory Instrument SI 1995/3238 United Kingdom

The Insurance Companies (Overseas Life Assurance Business) (Tax Credit) Regulations 1995

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader2

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Trader — also bound by 825 other Acts

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.011 Policies or contracts effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company Regulated
  • Correctly assign policyholder territory for overseas life assuranceTrader
s.013 Records to be kept and transfers of records Regulated
  • Keep records for overseas life assurance tax rules and pass them on after a transferTrader
13 other provisions — procedural and definitional
s.001 Citation, commencement and effect
s.002 Interpretation
s.003 Meaning of relevant overseas policy holders
s.004 Meaning of tax credit territory
s.005 Entitlement to tax credit
s.006 Amount of tax credit
s.007 Appropriate fraction
s.008 Relevant tax credit
s.009 General
s.010 Policies or contracts effected by a company resident in the United Kingdom outside the United Kingdom
s.012 Interpretation of regulations 10 and 11
s.014 Information to be provided to
s.015 Inspection of records

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.