The Life Assurance Consolidation Directive (Consequential Amendments) Regulations 2004

Made: 21st December 2004

Laid before Parliament: 21st December 2004

Coming into force: 11th January 2005

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PART 1

Citation and commencement

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PART 2 — Amendments to Primary Legislation

Companies Act 1985 (c. 6)

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Friendly Societies Act 1992 (c. 40)

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Value Added Tax Act 1994 (c. 23)

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Finance Act 1997(c. 16)

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Financial Services and Markets Act 2000 (c. 8)

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Terrorism Act 2000 (c. 11)

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PART 3 — Amendments to Secondary Legislation

Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993 (S.I. 1993/3245)

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Companies Act 1985 (Insurance Companies Accounts) Regulations 1993 (S.I. 1993/3246)

9

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Industry-Wide Mineworkers' Pension Scheme Regulations 1994 (S.I. 1994/2974)

10

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Mineworkers' Pension Scheme (Modification) Regulations 1994 (S.I. 1994/2577)

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Individual Savings Account Regulations 1998 (S.I. 1998/1870)

12

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Competition Act 1998 (Small Agreements and Conduct of Minor Significance) Regulations 2000 (S.I. 2000/262)

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Competition Act 1998 (Determination of Turnover for Penalties) Order 2000 (S.I. 2000/309)

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Consumer Protection (Distance Selling) Regulations 2000 (S.I. 2000/2334)

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Personal Pension Schemes (Restriction on Discretion to Approve) (Permitted Investments) Regulations 2001 (S.I. 2001/117)

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Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544)

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Financial Services and Markets Act 2000 (Financial Promotion) Order 2001 (S.I. 2001/1335)

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Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (S.I. 2001/2188)

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Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 (S.I. 2001/3625)

20

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Signed

Nick Ainger — Jim Murphy — Two of the Lords Commissioners of Her Majesty’s Treasury — 2004-12-21

Explanatory note

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Footnotes

[^f00001]: S.I. 1997/2781 article 6.

[^f00002]: 1972 (c. 68).

[^f00003]: Section 220(1) was substituted by S.I. 1993/1819, regulation 9 and amended by S.I. 2001/3649, article 10 and S.I. 2001/1228, regulation 84 and Schedule 7 paragraph 6.

[^f00004]: OJ No. L 345, 19.12.2002 p.1.

[^f00005]: Schedule 9A originally numbered as Schedule 9 was renumbered as 9A by S.I. 1991/2705, regulation 5(1) and substituted by S.I. 1993/3246, regulation 4 and Schedule 1.

[^f00006]: The definition of “the third life directive” was inserted by S.I. 1994/1984, regulation 30(f).

[^f00007]: Section 119(1A) was inserted by S.I. 1996/1669 regulation 23 and Schedule 5 paragraph 6 and amended by S.I. 2001/3649 article 205(2) and (4).

[^f00008]: Paragraph 15A of Schedule 15 was inserted by S.I. 1993/2519, regulation 5 and substituted by S.I. 1994/1984, regulation 25 and Schedule 4, paragraph 4.

[^f00009]: Group 2 was substituted by the Finance Act 1997 (c. 16), section 38.

[^f00010]: Item No. 2 was substituted by S.I. 2001/3649, article 347(1) and (3).

[^f00011]: Note (C1) was inserted by S.I. 2001/3649, article 347(1) and (5).

[^f00012]: Paragraph (b) of section 96(7) was substituted by S.I. 2001/3629, articles 97 and 100(1) and (2).

[^f00013]: The definition of “third life assurance directive” was inserted by S.I. 2001/3629, articles 97 and 100(1) and (3)(c). There are other amendments to 96(8) but none is relevant.

[^f00014]: There are amendments to section 405(5) that are not relevant to these Regulations.

[^f00015]: Section 425(1)(a) was substituted by S.I. 2003/2066, regulation 2(1).

[^f00016]: There are amendments to Schedule 3 that are not relevant to these Regulations.

[^f00017]: There are amendments to Schedule 6 that are not relevant to these Regulations.

[^f00018]: Regulation 2 was amended by S.I. 2001/3649, article 450.

[^f00019]: There are amendments to the Schedule that are not relevant to these Regulations.

[^f00020]: There are amendments to regulation 2 that are not relevant to these Regulations.

[^f00021]: There are amendments to the Schedule that are not relevant to these Regulations.

[^f00022]: There are amendments to the Schedule that are not relevant to these Regulations.

[^f00023]: Article 72A was inserted by S.I. 2002/1776, article 2.

[^f00024]: Article 20B was inserted by S.I. 2002/2157 article 2, 6.

[^f00025]: The definition “directive restrictions” was amended by S.I. 2003/1475 regulation 10 and S.I. 2001/3624 regulation 2(1) and (2)(a).

[^f00026]: Paragraph (2A) was inserted by S.I. 2003/693, regulation 3(b).

Editorial notes

[^key-f32c72fce5becb5669b7bcffe4a5e972]: Regulations revoked (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/779, reg. 3(b), Sch.