The Insurers (Reorganisation and Winding Up) (Lloyd's) Regulations 2005

• (ii) any subsequent compromise or arrangement—

• (aa) sanctioned by the court as mentioned in sub–paragraph (aa) or (bb) of paragraph (i), or

• (bb) which is a compromise or arrangement under section 899 or section 901F,

that was sanctioned by the court to amend or replace a compromise or arrangement of the kind mentioned in paragraph (i);

• (d) “relevant individual voluntary arrangement” means—

• (i) an individual voluntary arrangement approved under Part 8 of the 1986 Act or Part 8 of the 1989 Order before the date when a Lloyd's market reorganisation order came in to force, and

• (ii) any subsequent individual voluntary arrangement sanctioned by the court to amend or replace an arrangement of the kind mentioned in paragraph (i); and

• (e) “relevant trust deed” means a trust deed granted by a member or former member before the date when the Lloyd's market reorganisation order entered into force.

Non-EEA countries

48

In respect of a member or former member who is established in a country outside the United Kingdom, the court or the PRA may, subject to sections 348 and 349 of the 2000 Act, make such disclosures as each considers appropriate to a court or to a regulator with a role equivalent to that of the PRA for the purpose of facilitating the work of the reorganisation controller.

Amendment of principal Regulations

49

In regulation 19(2)(b) of the principal Regulations, for “regulation 18(4)”, substitute “regulation 18(5)”.

Signed

Gillian Merron — Tom Watson — Two of the Lords Commissioners of Her Majesty's Treasury — 2005-07-19

Explanatory note

(This note is not part of the Order)

Footnotes

[^f00001]: S.I. 2002/2840.

[^f00002]: 1972 c. 68; by virtue of the amendment 0f section 1(2) made by section 1 of the European Economic Area Act 1993 (c. 51) regulations made under section 2(2) to implement obligations of the United Kingdom created or arising by or under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (Cm 2073) and the Protocol adjusting the Agreement signed at Brussels on 17th March 1993 (Cm 2183). Section 57(1) of the Scotland Act 1998 (c. 46 ) provides that despite the transfer to Scottish Ministers of functions in relation to observing and implementing obligations under Community law, any function of a Minister of the Crown shall continue to be exercisable by him as regards Scotland for the purposes specified in section 2(2) of the European Communities Act 1972.

[^f00003]: S.I. 2002/1242 as amended by S.I. 2003/2134.

[^f00004]: OJ L228, 16.8.73, p.3.

[^f00005]: OJ L345, 19.12..2002, p.1.

[^f00006]: Byelaws of Lloyd’s are available on request from the Secretary to the Council, Lloyd's, One Lime Street, London EC3M 7HA.

[^f00007]: 1982 c xiv.

[^f00008]: 34 Vict c. xxi.

[^f00009]: 1&2 Geo V c. lxii.

[^f00010]: 14&15 Geo VI c. viii.

[^f00011]: S.I. 2001/544, to which there are amendments not relevant to these Regulations.

[^f00012]: S.I. 2004/353, as amended by S.I. 2004/546.

[^f00013]: 1971 c. 80.

[^f00014]: 1992 c. 40.

Editorial notes

[^c12263001]: S.I. 2002/2840.

[^c12263011]: 1972 c. 68; by virtue of the amendment 0f section 1(2) made by section 1 of the European Economic Area Act 1993 (c. 51) regulations made under section 2(2) to implement obligations of the United Kingdom created or arising by or under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (Cm 2073) and the Protocol adjusting the Agreement signed at Brussels on 17th March 1993 (Cm 2183). Section 57(1) of the Scotland Act 1998 (c. 46 ) provides that despite the transfer to Scottish Ministers of functions in relation to observing and implementing obligations under Community law, any function of a Minister of the Crown shall continue to be exercisable by him as regards Scotland for the purposes specified in section 2(2) of the European Communities Act 1972.

[^c12263021]: S.I. 2002/1242 as amended by S.I. 2003/2134.

[^c12263051]: Byelaws of Lloyd's are available on request from the Secretary to the Council, Lloyd's, One Lime Street, London EC3M 7HA.

[^c12263061]: 1982 c xiv.

[^c12263071]: 34 Vict c. xxi.

[^c12263081]: 1&2 Geo V c. lxii.

[^c12263091]: 14&15 Geo VI c. viii.

[^c12263101]: S.I. 2001/544, to which there are amendments not relevant to these Regulations.

[^c12263111]: S.I. 2004/353, as amended by S.I. 2004/546.

[^c12263121]: 1971 c. 80.

[^c12263131]: 1992 c. 40.

[^key-b7644322518c121620173924ea5fefc8]: Words in reg. 2 added (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(2)

[^key-fc664ddac486151d272c5dfbcfecd6c5]: Words in reg. 8(6)(a) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(3)(a)

[^key-b66f7bd656546509771008e71988eba1]: Words in reg. 8(7) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(3)(b)

[^key-b2cd20506f094e1b9aa7d8ef5b168cb3]: Words in reg. 9(2) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(4)

[^key-43ebbd9792ef70f5d53b11d23d9744d5]: Words in reg. 13(2) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(5)(a)

[^key-4d474a410dee895e5dc61221a39d4d2a]: Words in reg. 13(2)(b) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(5)(b)

[^key-86601d809f07bd9234f7952623ca01c9]: Words in reg. 13(4)(b) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(5)(c)

[^key-077a8d747f98cd10bb6f610f858b1d7a]: Words in reg. 13(5) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(5)(d)

[^key-e1274d6b33a04f47038f6aa31bd68a16]: Words in reg. 14(4) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(6)

[^key-a7ad0a9facad5bcfd7311b054dae7f0e]: Words in reg. 16(5) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(7)

[^key-8ce53a3c801deb2458bb6cf86c46cd37]: Words in reg. 19(1)(a) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(8)(a)

[^key-7f5b4fe5b391889bdabc683e535a9536]: Words in reg. 19(1)(b) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(8)(b)

[^key-e0c29bf78fc9d7a906b2423c4595d2fa]: Words in reg. 20(1) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(9)(a)

[^key-6731878aa34ddf8ade3c5f2dccd78399]: Words in reg. 20(2)(a) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(9)(b)

[^key-b169bd3d2dde2c4c9339c3c9ad922d09]: Words in reg. 20(3)(b) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(9)(c)

[^key-7cd7b72eec4dbc73e958aab92dac6c3a]: Words in reg. 20(5)(b) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(9)(d)

[^key-ad3df72d8c645dab3372a3433dec9c94]: Words in reg. 21(5)(b) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(10)(a)

[^key-10901f45febc40ffe3e4d2602ed5a250]: Words in reg. 21(6) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(10)(b)

[^key-ec0a3d3e44894cfcaf09c11dd699f391]: Words in reg. 22(2) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(11)

[^key-9186f36488558d1ab20645402d3dac4d]: Words in reg. 25(3) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(12)

[^key-ba375ff274b8072a92f51f2de141b667]: Words in reg. 31(1) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(13)(a)

[^key-32120154bcf275cfb7238bd64f852e08]: Words in reg. 31(4)(b) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(13)(b)

[^key-42296df6233cc67224d02116cb652b56]: Words in reg. 33(3)(a) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(14)

[^key-04773a26798709c2a5f5484a88d0c68a]: Words in reg. 38(1)(a)(ii) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(15)(a)

[^key-37724b14111e5420e49454fe06291a9e]: Reg. 38(1)(d) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(15)(b)

[^key-024a216aed0f1fd006672452884e5c43]: Words in reg. 38(2)(a) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(15)(c)

[^key-b696772524b83dd971bac9885acb8105]: Words in reg. 38(3)(b) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(15)(d)

[^key-4035d1545001be1d1820e9d74c197c53]: Words in reg. 38(3)(c) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(15)(e)(i)

[^key-6290f9db0804bd9dc88ed632ec35c223]: Words in reg. 38(3)(c) substituted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(15)(e)(ii)

[^key-c461d8be33d364bc6337aaa542ccc87b]: Words in reg. 45(2)(b) added (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(16)

[^key-b4b7c07c39e999b153354a68b865ebbc]: Words in reg. 47(4)(b) inserted (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(17)(a)

[^key-9d8dd7e7a15fe719112b04d84f26b4e3]: Words in reg. 47(5)(d)(i) added (6.4.2007) by The Insurers (Reorganisation and Winding Up)(Amendment) Regulations 2007 (S.I. 2007/851), regs. 1, 3(17)(b)

[^key-d08dfc16b286fd02be8e1caedd496868]: Words in reg. 2(1) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(2)(a)

[^key-bbe4c4a4205b9207f0b9ff4a9d94e6b9]: Words in reg. 2(1) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(2)(b)

[^key-032d30e8fd1868261b217f5b1aceba8b]: Words in reg. 8(6)(c) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(3)(a)

[^key-49a4b0748bc4f330d10e6a27b5ba2d8e]: Words in reg. 8(8)(b) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(3)(b)

[^key-39af84c6652cd33205e34a0d9d29eaaa]: Words in reg. 18 heading substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(4)

[^key-e967e6aa1d8304811a7306fe9d2e07e5]: Words in reg. 18(1) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(5)(a)

[^key-d6b080fcfafb0e63410bead136f13035]: Words in reg. 18(2) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(5)(b)

[^key-8511c1d62e3e7c4e4b22841d0d13eac3]: Words in reg. 18(3) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(5)(c)

[^key-f45b3f2a2d30c24046c9daa29ac9a2bf]: Words in reg. 20(6) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(6)

[^key-e4b73e3aff28ca2cce2e6b00f3ec75ae]: Words in reg. 23(4) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(7)

[^key-d9ae11054b80faf8afd663766c51f25d]: Words in reg. 24(6) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(8)

[^key-5276f087a90197caba8265ba8acade5b]: Words in reg. 26(5) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(9)

[^key-0d1fca6c0b684a9792f62402538c2ada]: Words in reg. 30(6) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(10)

[^key-4c485bb81c98e5aabd307c73540bba8c]: Words in reg. 43(3) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(11)(a)

[^key-1d936ca913bd9a78a2d5738e6933640c]: Reg. 43(5)(c) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(11)(b)

[^key-542b032748436ddfdcc1bee2aecbc608]: Reg. 44(6)(c) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(12)

[^key-6d18d7051d7e987ba38553e6943f5f7e]: Words in reg. 47(3) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(13)(a)

[^key-78a81621f419934c7a664e10a0737b8f]: Reg. 47(5)(c) substituted (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), arts. 1(2), 27(13)(b)

[^key-3d2579f95608589bd6d78b9079b95f5a]: Words in reg. 2(1) inserted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(a)(i)

[^key-092f58d8404ba622e698408ae47498ad]: Words in reg. 2(1) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(a)(ii)

[^key-e10513e9590660dd9c2c3bb629b7d66e]: Reg. 6(1A) inserted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(b)(ii)

[^key-f422575b64c3fdd1ce38b3b7f1a3b6f0]: Words in reg. 6(1) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(b)(i)

[^key-1ceb98b8a3408b632721cf4f02925d4a]: Words in reg. 6(3) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(b)(iii)

[^key-ee34b27594e699fd4e65797ed08107ec]: Word in reg. 7(3) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(c)(i)

[^key-27744a2cb96da84998691e473d784b2d]: Words in reg. 7(5) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(c)(ii)

[^key-a5536313588397e9f9554798f0035f5d]: Word in reg. 8(12) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(d)

[^key-a2dc3eb45595cc280bb2ef399d514c1b]: Words in reg. 10 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(e)

[^key-8a470543e5f157624db89d8c58b4c989]: Words in reg. 11 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(f)

[^key-3980ff2050d185ef48e5b81f80e755f7]: Word in reg. 14 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(g)

[^key-ac7c9ae43acaaf4500f093714323f51a]: Words in reg. 31 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(h)

[^key-3c3497136dba27046defd2b6ecb71758]: Word in reg. 33 heading substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(i)

[^key-6ddbec30cd30ab5f3c06d02da0ce83e8]: Words in reg. 48 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 109(j)

[^key-7269f7085fc6c5a032db913213034fe6]: Words in reg. 2 substituted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 23(2)

[^key-6f0c906df789f3b2a283e7a5219957eb]: Words in reg. 8(2)(b)(iii) inserted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 2 para. 9(2)(a)

[^key-1ce3b211a690bd9a71908121b1da4306]: Word in reg. 8(11) substituted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 2 para. 9(2)(b)

[^key-3d1600c6cefc4ae9aaa8179c2482de90]: Reg. 13(1)(ca) inserted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 2 para. 9(3)

[^key-e5364a5d678213fc18c445c934a42486]: Reg. 28(3) substituted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 2 para. 9(4)

[^key-9b97a91b6d31c1e09ff361224eadbffe]: Words in reg. 9(2) inserted (7.4.2017) by The Deregulation Act 2015, the Small Business, Enterprise and Employment Act 2015 and the Insolvency (Amendment) Act (Northern Ireland) 2016 (Consequential Amendments and Transitional Provisions) Regulations 2017 (S.I. 2017/400), regs. 1(2), 7

[^key-bfca51e4719f55a7c9986ea24452c5f8]: Reg. 16(3A)(3B) inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(2)(b) (with reg. 21)

[^key-9ec4beb90c720be0f4f21e823de30711]: Words in reg. 16(3) substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(2)(a) (with reg. 21)

[^key-ea386329288a5582cc7f330b02bd3591]: Words in reg. 16(4) substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(2)(c) (with reg. 21)

[^key-11adfae017e10cd367e02bcbf764c458]: Word in reg. 16(6) substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(2)(d) (with reg. 21)

[^key-c084b26c5a0885bd72d28442daded794]: Reg. 20(5A) inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(3) (with reg. 21)

[^key-75790613becd6e3a656420b9613ee1a3]: Reg. 24(5A) inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(4) (with reg. 21)

[^key-3dc7c54037427baa25188582132f2726]: Reg. 26(4A) inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(5) (with reg. 21)

[^key-09865491bbb714c16cb5d709f49a1bf6]: Reg. 28(4A) inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(6) (with reg. 21)

[^key-6530824143fccbb2849d0d0fe1333865]: Reg. 30(5A) inserted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(7) (with reg. 21)

[^key-263bcb7829a06f4ed9bd6ee0a4d9dff4]: Words in reg. 40(11) substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(10)(b)(i) (with reg. 21)

[^key-8944aa89f0c2bba5fad058adaaccaf56]: Words in reg. 40(11) substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(10)(b)(ii) (with reg. 21)

[^key-be41fd685bde63315a400592bf472c8b]: Words in reg. 40(8) omitted (13.3.2018) by virtue of The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(10)(a)(i) (with reg. 21)

[^key-8f974004c6acf30586776fccd3288430]: Words in reg. 40(8) substituted (13.3.2018) by The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2018 (S.I. 2018/208), regs. 1(3), 10(10)(a)(ii) (with reg. 21)

[^key-a0fb37592a0a7820521c404d047446d7]: Words in reg. 22(2) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(2)

[^key-3872a43aa51239ba9f3cec982d851d43]: Words in reg. 38(1)(d) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(5)

[^key-9c5ee8fbbdf216d156c5e5918115f001]: Words in reg. 40(9)(a) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(6)(a)(i)

[^key-1356ca168188997a6d518d04d6f034ff]: Words in reg. 40(9)(a) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(6)(a)(ii)

[^key-aa4c2546a98920b93735e266d6c7cfbb]: Words in reg. 40(9)(c) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(6)(b)

[^key-29bbaf9e9d91b3adf797b4c464135705]: Word in reg. 43(5)(b) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(7)

[^key-3706a9f2a1b0c544cc26e9e8d3e842e2]: Word in reg. 47(5)(b) substituted (23.4.2019) by The Financial Services and Markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 (S.I. 2019/755), regs. 1, 6(8)

[^key-9ccd6dfeb43f2263ceb55c83130bafa8]: Words in reg. 8(6)(c) inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(2)(a)

[^key-12dd2603bdb2b6187ca8a8015081eb76]: Words in reg. 8(8)(b) inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(2)(b)

[^key-3c0e4eb003ab4ef0fcecbab124615ba1]: Words in reg. 20(6) inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(3)

[^key-b45b7cdb1352ec4db88e718da339af61]: Words in reg. 24(6) inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(4)

[^key-a0331c656f7c065a6f3b96884cae1871]: Words in reg. 26(5) inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(5)

[^key-c3dbeb18874a02073b85059f36132e94]: Words in reg. 30(6) inserted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(6)

[^key-092352686c83fcb59041d32466c55da5]: Reg. 43(5)(c)(i)(cc) substituted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(7)(a)

[^key-26a19308fe1d81fe5e73203786cf3cb8]: Reg. 43(5)(c)(ii)(bb) substituted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(7)(b)

[^key-ab0fd8cd4dfab501b97262afc5a0d2d9]: Reg. 44(6)(c)(i) substituted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(8)

[^key-5b90df0d4b4d5b946a27a76e2cf107e1]: Reg. 47(5)(c)(i)(cc) substituted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(9)(a)

[^key-c25b13f4f4ee61fc394fa37c530a0371]: Reg. 47(5)(c)(ii)(bb) substituted (18.7.2020) by The Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) (Amendment) and Consequential Amendments Order 2020 (S.I. 2020/744), arts. 1, 16(9)(b)

[^key-f797ce0fe202fe64f3bd2972ee0e0a11]: Regulations applied (with modifications) (31.12.2020) by The Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/680), regs. 1(2), 4 (as amended by S.I. 2020/1301, reg. 3, Sch. para. 40(b)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-10de57f984ec42a7cde53af782c9f4b1]: Words in reg. 2(1) inserted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(2)(a) (as amended by S.I. 2020/1301, reg. 3, Sch. para. 13(b)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-88b15c963ce3d50aba7a3d70d23fcef9]: Words in reg. 2(1) substituted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(2)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b50767b59d42af1127b62da3243b391e]: Reg. 10(2) omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-cb1b6aa314c9f7dc2838ffb5043805b3]: Reg. 34 omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(4)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2a25f985336d21dc8816d06c47be4812]: Reg. 35 omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(4)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8444b7c35202259c6423bd51a079210c]: Reg. 36 omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(4)(c); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ddb090386bf1f63cfe0cc60b04deddc9]: Reg. 37 omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(4)(d); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1815936e2745317368a6704dbce444e9]: Words in reg. 39(1) substituted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(5)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7a0afdc76c3edf86ab68dda844b29d2f]: Words in reg. 39(3) substituted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(5)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-be7e701a54217dd23a8f625933be4fad]: Words in reg. 45(1) omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(6); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c7e8f8dd1a7d9a0efd37a051005ccb1a]: Words in reg. 46(4) omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(7)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2b96d72e1f1ae4df22176cf7d96cb58e]: Reg. 46(5) omitted (31.12.2020) by virtue of The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(7)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-78dfed7d30f04e59ddc2d93cc49e36ac]: Words in reg. 48 substituted (31.12.2020) by The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/38), regs. 1(3), 4(8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-099de433d58f2c422ec792de5a9e3a71]: Regulations: power to modify conferred (11.7.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 3, 86(3), Sch. 1 Pt. 2; S.I. 2023/779, reg. 2(d)

Notification of relevant decision to PRA