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Statutory Instruments

2004 No. 453

FINANCIAL SERVICES AND MARKETS

The Financial Services and Markets Act 2000 (Appointed Representatives) (Amendment) Regulations 2004

Made

25th February 2004

Laid before Parliament

25th February 2004

Coming into force in accordance with regulation 1(2)

The Treasury, in exercise of the powers conferred on them by sections 39(1), 417(1)( 1 ) and 428(3) of the Financial Services and Markets Act 2000( 2 ), hereby make the following Regulations:

Citation, commencement and interpretation

1. —(1) These Regulations may be cited as the Financial Services and Markets Act 2000 (Appointed Representatives) (Amendment) Regulations 2004.

(2) These Regulations come into force—

(a) for the purposes of regulation 2(3), on 31st October 2004;

(b) for all other purposes, two months after the date on which they are made.

(3) In these Regulations “the principal Regulations” means the Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001( 3 ).

Amendment of regulation 1(2) of the principal Regulations

2. —(1) Regulation 1(2) of the principal Regulations is amended as follows.

(2) In the definitions of “buy”, “sell etc. , for “contract of general insurance”( 4 ) substitute “qualifying contract of insurance”.

(3) Immediately before the definition of “other counterparties”, insert—

“contract of long-term care insurance” means a contract of insurance in respect of which the following conditions are met—

(a)

the purpose (or one of the purposes) of the policy is to protect the policyholder against the risk of becoming unable to live independently without assistance in consequence of a deterioration of mental or physical health, injury, sickness or other infirmity;

(b)

benefits under the contract are payable in respect of—

(i)

services,

(ii)

accommodation, or

(iii)

goods,

which are (or which is) necessary or desirable due to a deterioration of mental or physical health, injury, sickness or other infirmity;

(c)

the contract is expressed to be in effect until the death of the policyholder (except that the contract may give the policyholder the option to surrender the policy); and

(d)

the benefits under the contract are capable of being paid throughout the life of the policyholder; .

Amendment of regulation 2(1) of the principal Regulations

3. —(1) Regulation 2(1)(aa)( 5 ) of the principal Regulations is amended as follows.

(2) For “a contract of general insurance” substitute—

(3) Regulation 2(1)(ac)( 6 ) of the principal Regulations is amended as follows.

(4) Omit the words, “, where the activity relates to a contract of general insurance”.

Nick Ainger

Joan Ryan

Two of the Lords Commissioners of Her Majesty’s Treasury

25th February 2004

( 1 )

See definition of “prescribed”.

( 2 )

2000 c. 8 .

( 3 )

S.I. 2001/1217 , amended by S.I. 2001/2508 and S.I. 2003/1475 & 1476.

( 4 )

The words “contract of general insurance” were inserted by S.I. 2003/1476 , art. 14(2).

( 5 )

Regulation 2(1)(aa) was inserted by S.I. 2003/1476 , art. 14(3)(a).

( 6 )

Regulation 2(1)(ac) was inserted by S.I. 2003/1476 , art. 14(3)(c).

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Financial Services and Markets Act 2000 (Appointed Representatives) (Amendment) Regulations 2004 (2004/453)

Displaying information

Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
Defined TermSection/ArticleIDScope of Application
buyreg. 2.buy_rtRstUX
sellreg. 2.sell_rtCIWTI
the principal Regulationsreg. 1.the_princi_rtFwuZJ

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