UK Statutory Instrument SI 2008/1926 United Kingdom

The Financing-Arrangement-Funded Transfers to Shareholders Regulations 2008

Status
In Force

What it defines

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.

14 other provisions — procedural and definitional
s.001 Citation, commencement and effect
s.002 Interpretation
s.003 Amounts wholly attributable to life assurance business or to gross roll-up business
s.004 Other cases where relevant financing arrangements meet the loan condition only: life assurance business and PHI business
s.005 Other cases where relevant financing arrangements meet the loan condition only: gross roll-up business and basic life assurance and general annuity business
s.006 Other cases where relevant financing arrangements meet the reinsurance condition only: life assurance business and PHI business
s.007 Other cases where relevant financing arrangements meet the reinsurance condition only: gross roll-up business and basic life assurance and general annuity business
s.008 Relevant financing arrangements of more than one type
s.009 Amounts wholly attributable to life assurance business or to gross roll-up business
s.010 Other cases where relevant financing arrangements meet the loan condition only: life assurance business and PHI business
s.011 Other cases where relevant financing arrangements meet the loan condition only: gross roll-up business and basic life assurance and general annuity business
s.012 Other cases where relevant financing arrangements meet the reinsurance condition: life assurance business and PHI business
s.013 Other cases where relevant financing arrangements meet the reinsurance condition: gross roll-up business and basic life assurance and general annuity business
s.014 Cases involving more than one section 83YC(3) amount

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