UK Statutory Instrument SI 2020/344 United Kingdom

The Civil Liability (Information Requirements) and Risk Transformation (Amendment) Regulations 2020

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 Firm3

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 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.003 Insurers to whom Part 2 of these Regulations applies Regulated
  • Provide motor insurance data to the FCA and notify when you become a relevant insurerFinancial Services Firm
s.004 Audited information to be provided to the FCA Regulated
  • Submit audited motor insurance claim and premium data to the FCAFinancial Services Firm
s.006 Additional information which may be taken into account Regulated
  • Describe non-premium benefits passed on to motor insurance customersFinancial Services Firm
5 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.005 Counterfactual information to be provided to the FCA
s.007 Provision of information
s.008 (1) The Risk Transformation Regulations 2017 are amended as follows....

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