UK Statutory Instrument SI 2008/565 United Kingdom

The Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 2008

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm2

Other Acts binding the same actors

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Financial Services Firm — also bound by 167 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.010 Duty of auditor to notify appropriate audit authority Regulated
  • Notify audit authority when you resign as insurance auditorFinancial Services Firm
s.011 Duty of insurance undertaking to notify appropriate audit authority Regulated
  • Notify audit authority when auditor leaves before term endsFinancial Services Firm
17 other provisions — procedural and definitional
s.001 Citation, commencement and application
s.002 Interpretation
s.003 Preparation of accounts by insurance undertakings
s.004 Publication of accounts
s.005 Penalties for non-compliance (accounts)
s.006 Appointment of auditors
s.007 Functions of auditor
s.008 Signature of auditor's report
s.008 Offences in connection with auditor’s report and guidance
s.009 Removal of auditors on improper grounds
s.009 Application to court to remove auditor from office
s.012 Penalties for non-compliance (notification of appropriate audit authority)
s.013 Summary proceedings: venue and time limit
s.014 Registered societies
s.015 Consequential amendments
s.016 Revocation
s.017 Review
Schedules

Schedules

0 of 31 shown
31 other schedules
s.sch001 In its application to registered societies that are insurance undertakings...
s.sch001 After section 93 insert— Prevention by members of automatic re-appointment...
s.sch001 In section 97 (remuneration of qualified auditors)—
s.sch001 In section 98 (group accounts), omit all subsections other than...
s.sch001 Omit sections 99 to 101 (exceptions to section 98 and...
s.sch001 In section 102 (interpretation of Part 7)—
s.sch001 In section 127 (general offences)— (a) subsection (1) were omitted;...
s.sch001 Omit sections 79 (duty to prepare revenue accounts) and 80...
s.sch001 For section 82 (restrictions on publication of accounts and balance...
s.sch001 Omit sections 83 to 88 (matters relating to appointment of...
s.sch001 In section 89 (annual returns)— (a) in subsection (2)(a), for...
s.sch001 In section 90 (duty to provide copy of annual return...
s.sch001 For section 91 (meaning of “qualified auditor”) substitute— Meaning of...
s.sch001 Omit section 92 (persons ineligible for appointment as auditors etc...
s.sch001 In section 93 (re-appointment and removal of qualified auditors)—
s.sch002 In its application to registered societies that are insurance undertakings...
s.sch002 Sections 43A to 43C (reporting accountant procedure) do not apply....
s.sch002 In section 44 (remuneration of auditors) , the following do...
s.sch002 In section 45 (group accounts)— (a) subsections (1) to (5)...
s.sch002 Section 46 (exemption from requirements in respect of group accounts)...
s.sch002 Section 47 (meaning of “subsidiary”) does not apply.
s.sch002 In section 48 (annual returns) — (a) for subsection (1A),...
s.sch002 In section 101 (interpretation)— (a) insert at the appropriate place—...
s.sch002 Section 37 (general provisions as to accounts and balance sheets...
s.sch002 In section 37A (publication of accounts and balance sheets of...
s.sch002 Sections 38 and 38A (appointment of auditors) do not apply....
s.sch002 In section 39 (re-appointment and removal of auditors) —
s.sch002 After section 39, insert— Prevention by members of automatic re-appointment...
s.sch002 For section 41 (qualified auditors) substitute— Qualified auditors References in this Act to a qualified auditor, in relation...
s.sch002 Section 42 (restrictions on appointment of auditors) does not apply....
s.sch002 In section 43 (auditors' report and rights), only subsection (5)...

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