UK Statutory Instrument
2008
United Kingdom
The Financing-Arrangement-Funded Transfers to Shareholders Regulations 2008
At a glance
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.
Browse 14 other sections — procedural / definitional / commencement
Interpretation
Amounts wholly attributable to life assurance business or to gross roll-up business
Other cases where relevant financing arrangements meet the loan condition only: life assurance business and PHI business
Other cases where relevant financing arrangements meet the loan condition only: gross roll-up business and basic life assurance and general annuity business
Other cases where relevant financing arrangements meet the reinsurance condition only: life assurance business and PHI business
Other cases where relevant financing arrangements meet the reinsurance condition only: gross roll-up business and basic life assurance and general annuity business
Relevant financing arrangements of more than one type
Amounts wholly attributable to life assurance business or to gross roll-up business
Other cases where relevant financing arrangements meet the loan condition only: life assurance business and PHI business
Other cases where relevant financing arrangements meet the loan condition only: gross roll-up business and basic life assurance and general annuity business
Other cases where relevant financing arrangements meet the reinsurance condition: life assurance business and PHI business
Other cases where relevant financing arrangements meet the reinsurance condition: gross roll-up business and basic life assurance and general annuity business
Cases involving more than one section 83YC(3) amount
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