UK Statutory Instrument SI 2001/3647 United Kingdom

The Financial Services and Markets Act 2000 (Consequential Amendments and Savings) (Industrial Assurance) Order 2001

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Enforced by
PRA
Status
In Force
Penalty ceiling
Prosecution 2 of 3 obligations carry an unlimited fine. 1 has no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2 Trader1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts
Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 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.

6 other provisions — procedural and definitional
s.art001 Citation and commencement
s.art002 Interpretation
s.art003 Savings
s.art004 Transitional provisions
s.art005 Consequential amendments
s.art006 Section 16 of the Interpretation Act 1978
Schedules

Schedules

3 of 58 shown
s.sch001 Section 39 of 1923 Act (offences) has effect after commencement... Prosecution
  • Breach Industrial Assurance Act provisionsAny Person

Unlimited fine

s.sch001 The following section is inserted after section 1 of the... Regulated
  • Inform policyholders about charges and withdrawal rights when changing premium collectionTrader
s.sch001 Article 42 of that Order (offences by collecting societies) has... Prosecution
  • Contravene industrial assurance order requirementsAny Person

Unlimited fine

55 other schedules
s.sch001 Paragraphs 2 to 18 apply even though the 1923 Act...
s.sch001 Section 25 of the 1923 Act (substitution of policies) has...
s.sch001 Section 26 of the 1923 Act (transfers from one company...
s.sch001 Section 27 of the 1923 Act (payment of claims) has...
s.sch001 Section 29 of the 1923 Act (value of policies) has...
s.sch001 Section 32 of the 1923 Act (disputes) has effect after...
s.sch001 Section 41 of the 1923 Act (notices) has effect after...
s.sch001 Section 45 of the 1923 Act (interpretation) has effect after...
s.sch001 Schedule 4 to the 1923 Act has effect after commencement...
s.sch001 Paragraphs 20 to 29 apply even though the 1948 Act...
s.sch001 Section 1 of the 1923 Act (industrial assurance business) has...
s.sch001 Section 8 of the 1948 Act (premium receipt books) has...
s.sch001 The following provisions are inserted after section 8 of the...
s.sch001 The following provision is substituted for section 5(1) of the...
s.sch001 The proviso to section 14 of the 1923 Act (Act...
s.sch001 Article 43 of that Order (offences by industrial assurance companies)...
s.sch001 The following Article is substituted for Article 44 of that...
s.sch001 Article 48 of that Order (notices) has effect after commencement....
s.sch001 Section 20 of the 1923 Act (provisions as to proposals...
s.sch001 Schedule 3 to that Order (limitations and other provisions affecting...
s.sch001 Schedule 4 to that Order (matters to be set out...
s.sch001 The following Schedule is inserted after Schedule 4 to that...
s.sch001 Schedule 6 to that Order (rules for valuing policies and...
s.sch001 Schedule 7 to that Order (special rules as to certain...
s.sch001 Schedule 9 to that Order (savings and transitional provisions) has...
s.sch001 Section 22 of the 1923 Act (return of policies and...
s.sch001 Section 23 of the 1923 Act (notice before forfeiture for...
s.sch001 Section 24 of the 1923 Act (provisions as to forfeited...
s.sch002 (1) This paragraph applies where— (a) before commencement a certificate...
s.sch002 (1) This paragraph applies where— (a) before commencement a certificate...
s.sch002 (1) This paragraph applies where— (a) before commencement a certificate...
s.sch002 (1) This paragraph applies where immediately before commencement a collecting...
s.sch002 (1) The following transitional provisions and savings have effect in...
s.sch003 Section 6 of the Friendly Societies Act 1955 (extension of...
s.sch003 (1) The Decimal Currency Act 1969 is amended as follows....
s.sch003 Section 51 of the Insurance Companies Amendment Act 1973 (withdrawal...
s.sch003 The following provisions of the Friendly Societies Act 1974 are...
s.sch003 In section 99 of the Friendly Societies Act 1992 (insurance...
s.sch003 (1) Section 19 of the Trade Union and Labour Relations...
s.sch003 The Industrial Assurance (Individual Transfer) Regulations 1928 have effect after...
s.sch003 The Industrial Assurance (Premium Receipt Books) Regulations 1948 have effect...
s.sch003 (1) The Reserve and Auxiliary Forces (Protection of Industrial Assurance...
s.sch003 (1) The Reserve and Auxiliary Forces (Protection of Friendly Society...
s.sch003 Regulation 1 of the Industrial Assurance (Decimal Currency) Regulations 1970...
s.sch003 (1) Section 54 of the Reserve and Auxiliary Forces (Protection...
s.sch003 Regulation 1 of the Friendly Societies (Decimal Currency) Regulations 1970...
s.sch003 The Industrial Assurance (Premium Receipt Books) (Decimal Currency) Regulations 1979...
s.sch003 Regulation 68 of the Registration of Births and Deaths Regulations...
s.sch003 Sub-paragraph (a) of paragraph 105 of Schedule 3 to the...
s.sch003 (1) Section 56 of that Act (adjustment of rights under...
s.sch003 (1) Section 57 of that Act (provisions supplementary to the...
s.sch003 (1) Section 59 of that Act (interpretation and extent of...
s.sch003 The Insurance Companies Act 1958 is repealed.
s.sch003 The Companies Act 1967 is repealed.
s.sch003 In section 23 of the Friendly and Industrial and Provident...

Connected legislation

The wider family of instruments made under the same parent Act.

TCGA 1992 SI 2017/1204

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