UK Statutory Instrument SI 2009/2998 United Kingdom

The Saving Gateway Accounts (No. 2) Regulations 2009

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

Other Acts binding the same actors

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

Financial Services Firm — also bound by 179 other Acts
Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA 77 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.

s.005 Tax liabilities and reliefs – supplementary provisions Regulated
  • Account to HMRC for incorrectly given Saving Gateway tax reliefFinancial Services Firm
5 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Exemption from tax of account income, maturity payments and death payments
s.004 Tax liabilities and reliefs – account provider to act on behalf of account holder
s.006 Assessments for withdrawing relief and recovering tax

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