Section 39 of 1923 Act (offences) has effect after commencement...
Unlimited fine- Breach Industrial Assurance Act provisions Any Person
UK Statutory Instrument
2001
United Kingdom
The Financial Services and Markets Act 2000 (Consequential Amendments and Savings) (Industrial Assurance) Order 2001
At a glance
Enforced by
What's here
3 compliance obligations
Penalty landscape
2 of 3 obligations carry an unlimited fine. 1 has no criminal penalty — flagged in the list below.
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Any Person 2
- Trader 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 2338 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
Traders also bound by 826 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 413 duties
- Companies Act 2006 2006 243 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 114 duties
- Insolvency (England and Wales) Rules 2016 2016 62 duties
- Building Societies Act 1986 1986 56 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.
Schedules
The following section is inserted after section 1 of the...
- Inform policyholders about charges and withdrawal rights when changing premium collection Trader
Article 42 of that Order (offences by collecting societies) has...
Unlimited fine- Contravene industrial assurance order requirements Any Person
Browse 55 other Schedules — structural / supplementary
Paragraphs 2 to 18 apply even though the 1923 Act...
Section 25 of the 1923 Act (substitution of policies) has...
Section 26 of the 1923 Act (transfers from one company...
Section 27 of the 1923 Act (payment of claims) has...
Section 29 of the 1923 Act (value of policies) has...
Section 32 of the 1923 Act (disputes) has effect after...
Section 41 of the 1923 Act (notices) has effect after...
Section 45 of the 1923 Act (interpretation) has effect after...
Schedule 4 to the 1923 Act has effect after commencement...
Paragraphs 20 to 29 apply even though the 1948 Act...
Section 1 of the 1923 Act (industrial assurance business) has...
Section 8 of the 1948 Act (premium receipt books) has...
The following provisions are inserted after section 8 of the...
The following provision is substituted for section 5(1) of the...
The proviso to section 14 of the 1923 Act (Act...
Article 43 of that Order (offences by industrial assurance companies)...
The following Article is substituted for Article 44 of that...
Article 48 of that Order (notices) has effect after commencement....
Section 20 of the 1923 Act (provisions as to proposals...
Schedule 3 to that Order (limitations and other provisions affecting...
Schedule 4 to that Order (matters to be set out...
The following Schedule is inserted after Schedule 4 to that...
Schedule 6 to that Order (rules for valuing policies and...
Schedule 7 to that Order (special rules as to certain...
Schedule 9 to that Order (savings and transitional provisions) has...
Section 22 of the 1923 Act (return of policies and...
Section 23 of the 1923 Act (notice before forfeiture for...
Section 24 of the 1923 Act (provisions as to forfeited...
(1) This paragraph applies where— (a) before commencement a certificate...
(1) This paragraph applies where— (a) before commencement a certificate...
(1) This paragraph applies where— (a) before commencement a certificate...
(1) This paragraph applies where immediately before commencement a collecting...
(1) The following transitional provisions and savings have effect in...
Section 6 of the Friendly Societies Act 1955 (extension of...
(1) The Decimal Currency Act 1969 is amended as follows....
Section 51 of the Insurance Companies Amendment Act 1973 (withdrawal...
The following provisions of the Friendly Societies Act 1974 are...
In section 99 of the Friendly Societies Act 1992 (insurance...
(1) Section 19 of the Trade Union and Labour Relations...
The Industrial Assurance (Individual Transfer) Regulations 1928 have effect after...
The Industrial Assurance (Premium Receipt Books) Regulations 1948 have effect...
(1) The Reserve and Auxiliary Forces (Protection of Industrial Assurance...
(1) The Reserve and Auxiliary Forces (Protection of Friendly Society...
Regulation 1 of the Industrial Assurance (Decimal Currency) Regulations 1970...
(1) Section 54 of the Reserve and Auxiliary Forces (Protection...
Regulation 1 of the Friendly Societies (Decimal Currency) Regulations 1970...
The Industrial Assurance (Premium Receipt Books) (Decimal Currency) Regulations 1979...
Regulation 68 of the Registration of Births and Deaths Regulations...
Sub-paragraph (a) of paragraph 105 of Schedule 3 to the...
(1) Section 56 of that Act (adjustment of rights under...
(1) Section 57 of that Act (provisions supplementary to the...
(1) Section 59 of that Act (interpretation and extent of...
The Insurance Companies Act 1958 is repealed.
The Companies Act 1967 is repealed.
In section 23 of the Friendly and Industrial and Provident...
Browse 6 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Savings
Transitional provisions
Consequential amendments
Section 16 of the Interpretation Act 1978
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Prudential Regulation Authority
Part of the Bank of England. Prudentially regulates and supervises around 1,292 banks, building societies, credit unions, insurers, and major investment firms. …
Connected legislation
parent Act
These instruments amend, apply, or refer to this Act. They may not all create direct business obligations.
Made under
Financial Services and Markets Act 2000 2000 Primary Act
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