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The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999
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- 1999 No. 2839
- Regulation 1
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Citation, commencement and effect
1.—(1) These Regulations may be cited as the Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 and shall come into force on 8th November 1999.
(2) The repeal by regulation 4 of regulations 17 and 20 of the principal Regulations shall not have effect in relation to specified events occurring before 8th November 1999.
(3) Regulations 5, 9 and 21 shall have effect in relation to—
(a)accounting periods ending on or after 31st December 1999, or
(b)where an insurance company so elects by written notice given to an officer of the Board on or before 31st December 1999, the first accounting period beginning on or after 1st October 1999 and ending after 31st December 1999 and subsequent accounting periods.
(4) Regulations 6, 7, 10, 11, 13(4), 14(5), 15, 16(2), 17(3) and 18 shall have effect in relation to policies or contracts made by or, as the case may be, transferred to, an insurance company on or after 8th November 1999.
(5) Regulations 8 and 12 shall have effect in any case where the date on which—
(a)the insurance company comes to be in possession of information making it reasonable for the company to assume that there has been a change in the identity of the policy holder, or
(b)the policy holder ceased to be beneficially entitled to the rights conferred by the policy or contract,
falls after 8th November 1999.
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