# The Contracting Out (Functions in Relation to Insurance) Order 1998, Part I: INSURANCE COMPANIES ACT 1982 (c. 50)


Section 3(1) was amended by the Transfer of Functions (Insurance) Order 1997 (S.I. 1997/2781), article 8 and paragraph 2 of the Schedule;
section 5(1) was amended by S.I. 1997/2781, article 8 and paragraph 3 of the Schedule; section 5(1A) was inserted by the Insurance Companies (Third Insurance Directives) Regulations 1994 (S.I. 1994/1696), regulation 5(1) and amended by S.I. 1997/2781, article 8 and paragraphs 3(a) and (c) of the Schedule; section 5(1B) and (1C) were inserted by the Financial Institutions (Prudential Supervision) Regulations 1996 (S.I. 1996/1669), regulation 18(1) and amended by S.I. 1997/2781, article 8 and paragraphs 3(a) and (d) of the Schedule; section 5(2) was amended by the Insurance Companies (Amendment) Regulations 1992 (S.I. 1992/2890), regulation 2 and by S.I. 1997/2781, article 8 and paragraphs 3(a) and (e) of the Schedule; section 5(3) was added by S.I. 1992/2890, regulation 2 and amended by S.I. 1997/2781, article 8 and paragraph 3(a) of the Schedule; section 5(4) was added by S.I. 1994/1696, regulation 5(2) and amended by the Insurance Companies (Amendment No. 2) Regulations 1996 (S.I. 1996/944), regulation 4(2); section 5(5) was added by S.I. 1994/1696, regulation 5(2);
section 6 was substituted by S.I. 1994/1696, regulation 6 and amended by S.I. 1997/2781, article 8 and paragraph 4 of the Schedule;
section 7(1) was amended by the Companies Consolidation (Consequential Provisions) Act 1985 (c. 9), section 30, Schedule 2, the Companies Consolidation (Consequential Provisions) (Northern Ireland) Order 1986 (S.I. 1986/1035), article 23 and Schedule 1, and by S.I. 1997/2781, article 8 and paragraph 4 of the Schedule; section 7(2) was amended by S.I. 1997/2781, article 8 and paragraph 4 of the Schedule; section 7(3) was amended by S.I. 1994/1696, regulation 7 and by S.I. 1997/2781, article 8 and paragraph 4 of the Schedule; section 7(4) to (8) were repealed by S.I. 1994/1696, regulation 7;
section 8(1) was amended by S.I. 1994/1696, regulation 8(1) and by S.I. 1997/2781, article 8 and paragraph 5(a) of the Schedule; section 8(2) and (3) were amended by S.I. 1994/1696, regulation 8(1) and by S.I. 1997/2781, article 8 and paragraph 5 of the Schedule; section 8(3A) was inserted by S.I. 1993/3127, regulation 2(2) and substituted by S.I. 1994/1696, regulation 8(2); section 8(4) was repealed in part by S.I. 1994/1696, regulation 8(3);
section 9(1), (2), (4) and (5) were amended by S.I. 1994/1696, regulation 9 and by S.I. 1997/2781, article 8 and paragraph 6 of the Schedule; section 9(5A) was inserted by S.I. 1994/1696, regulation 9(4); section 9(6) was repealed in part by S.I. 1994/1696, regulation 9(5);
section 11(1) was amended by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(2)(a) was amended by section 129 of, and paragraph 7(1) of Schedule 10 to, the Financial Services Act 1986 (c. 6) and by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(2)(aa) was inserted by the Insurance Companies (Amendment) Regulations 1990 (S.I. 1990/1333), regulation 8(1), substituted by S.I. 1994/1696, regulation 10 and amended by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(2)(ab) was inserted by S.I. 1994/1696, regulation 10 and amended by the Insurance Companies (Amendment) Regulations 1994 (S.I. 1994/3132), regulation 10 and by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(2)(b) was amended by S.I. 1996/1669, regulation 18 and by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(2)(d) was inserted by the Insurance Companies (Switzerland) Regulations 1993 (S.I. 1993/3127), regulation 2(4); section 11(3) was amended by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(5) was substituted by S.I. 1993/3127, regulation 2(5) and was amended by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(6) was amended by S.I. 1997/2781, article 8 and paragraph 7 of the Schedule; section 11(7) was inserted by S.I. 1993/3127, regulation 2(6);
section 12(1) was amended by S.I. 1997/2781, article 8 and paragraph 8 of the Schedule; section 12(2) was amended by S.I. 1994/1696, regulation 10 and by S.I. 1997/2781, article 8 and paragraph 8 of the Schedule; section 12(2A) was inserted by S.I. 1994/1696, regulation 10 and amended by S.I. 1994/3132, regulation 10 and by S.I. 1997/2781, article 8 and paragraph 8 of the Schedule; section 12(3), (5), (6) and (8) were amended by S.I. 1997/2781, article 8 and paragraph 8 of the Schedule;
section 12A was inserted by S.I. 1994/1696, regulation 11 and section 12A(1)–(7) were amended by S.I. 1997/2781, article 8 and paragraph 9 of the Schedule;
section 13(1) and (2) were substituted by S.I. 1994/1696, regulation 12 and amended by S.I. 1997/2781, article 8 and paragraph 10 of the Schedule; section 13(2A) and (2B) were inserted by section 129 of, and paragraph 7(2) of Schedule 10 to, the Financial Services Act 1986; section 13(2A) was amended by S.I. 1997/2781, article 8 and paragraph 10 of the Schedule;
section 19(2) was amended by S.I. 1997/2781, article 8 and paragraph 11 of the Schedule;
section 21A was inserted by section 135 of the Financial Services Act 1986; section 21A(1) was substituted by S.I. 1996/1669, regulation 19; section 21A(1), (2), (3) and (5) were amended by S.I. 1997/2781, article 8 and paragraph 12 of the Schedule;
section 22(1) was amended, section 22(1A) inserted, section 22(2) repealed and section 22(3), (6) and (7) amended by the Deregulation (Insurance Companies Act 1982) Order 1996 (S.I. 1996/2102), articles 4 and 5; section 22(1), (1A) and (5) were amended by S.I. 1997/2781, article 8 and paragraph 13 of the Schedule;
section 23(1)(a) was amended by S.I. 1996/2102, article 4 and section 23(1) and (2) were amended by S.I. 1997/2781, article 8 and paragraph 14 of the Schedule;
section 24(1) was amended by S.I. 1996/2102, articles 4(5) and 5(5) and further amended by S.I. 1997/2781, article 8 and paragraph 15 of the Schedule;
section 25(4) and (5) were amended by S.I. 1997/2781, article 8 and paragraph 15 of the Schedule;
section 26(3) was amended by S.I. 1997/2781, article 8 and paragraph 16 of the Schedule;
section 29(3) was amended by S.I. 1997/2781, article 8 and paragraph 17 of the Schedule;
section 30(3) was amended by S.I. 1997/2781, article 8 and paragraph 18 of the Schedule;
section 32(4) was amended by S.I. 1997/2781, article 8 and paragraph 19 of the Schedule;
section 33(1) was amended by S.I. 1994/1696, regulation 14; section 33(1) and (2) were amended by S.I. 1997/2781, article 8 and paragraph 20 of the Schedule;
section 37(1) and (2)(a) were amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(2)(aa) was inserted by S.I. 1994/1696, regulation 19(1) and amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(2)(b) to (d) were amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(2)(e) was amended by S.I. 1996/1669 and by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(2)(f) was amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(2)(g) was amended by S.I. 1994/1696, regulation 19(1)(c); section 37(2)(h) was added by S.I. 1993/3127, regulation 3(6); section 37(3) was amended by S.I. 1994/1696, regulation 19(2) and by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(4) was amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(4A) was inserted by S.I. 1994/1696, regulation 19(3) and amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(5) was amended by S.I. 1994/1696, regulation 19(4) and by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(6) and (7) were amended by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule; section 37(9) was added by S.I. 1997/2781, article 8 and paragraph 22 of the Schedule;
section 38(1) was amended by S.I. 1997/2781, article 8 and paragraph 23 of the Schedule; section 38(3)(a) was amended by S.I. 1993/3127, regulation 3(7) and by S.I. 1994/1696, regulation 20;
section 39(1) was substituted, section 39(2) and (3) amended, and section 39(5) substituted, by S.I. 1994/1696, regulation 21; section 39(1) to (4) were amended by S.I. 1997/2781, article 8 and paragraph 23 of the Schedule;
section 40(1) was amended by S.I. 1997/2781, article 8 and paragraph 24 of the Schedule;
section 40A was inserted by S.I. 1994/1696, regulation 22; section 40A(1) and (2) were amended by S.I. 1997/2781, article 8 and paragraph 25 of the Schedule;
section 41(1) was amended by S.I. 1997/2781, article 8 and paragraph 26 of the Schedule;
section 42(1) was amended by S.I. 1997/2781, article 8 and paragraph 27 of the Schedule; section 42(4) was amended, and section 42(5) and (6) inserted, by S.I. 1996/2102, article 6; section 42(4), (5) and (6) were amended by S.I. 1997/2781, article 8 and paragraph 27 of the Schedule;
section 43(1) and (2) were amended by S.I. 1997/2781, article 8 and paragraph 28 of the Schedule;
section 44(1), (2), (3) and (4A) were amended by S.I. 1997/2781, article 8 and paragraph 30 of the Schedule; section 44(2), (3), (4) and (6) were substituted in part by section 77(2) of the Companies Act 1989 (c. 40); section 44(2B) was inserted by S.I. 1994/1696, regulation 24(1); section 44(7) was added by S.I. 1997/2781, article 8 and paragraph 30 of the Schedule;
section 45(1) and (2) were amended by S.I. 1994/1696, regulation 25 and by S.I. 1997/2781, article 8 and paragraph 32 of the Schedule;
section 46(1) to (5) were amended by S.I. 1997/2781, article 8 and paragraph 33 of the Schedule;
section 47(1) and (3) were amended by S.I. 1997/2781, article 8 and paragraph 34 of the Schedule;
section 48(2A) was inserted by S.I. 1997/2781, article 8 and paragraph 35 of the Schedule;
section 52A was inserted by S.I. 1990/1333; section 52A(1) was substituted by S.I. 1994/1696, regulation 29 and amended by S.I. 1994/3132, regulation 7(7) and by S.I. 1997/2781, article 8 and paragraph 36 of the Schedule; section 52A(2) was amended by the Insurance Companies (Amendment) Regulations 1993 (S.I. 1993/174), regulation 3(4);
section 52B was inserted by S.I. 1994/1696, regulation 30, and amended by S.I. 1994/3132, regulation 7(8); section 52B(2) was amended by S.I. 1997/2781, article 8 and paragraph 37 of the Schedule;
section 54(1) was amended by section 30 of, and Schedule 2 to, the Companies Consolidation (Consequential Provisions) Act 1985 and by section 439(2) of, and Schedule 14 to, the Insolvency Act 1986 and by S.I. 1997/2781, article 8 and paragraph 38 of the Schedule; paragraph (bb) was inserted in this sub-section by S.I. 1990/1333, regulation 8(3) and substituted by S.I. 1994/1696, regulation 31(1); section 54(2) was amended by the Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405) (N.I. 19), article 381(2), Schedule 9, Part II, paragraph 34 and by S.I. 1997/2781, article 8 and paragraph 38 of the Schedule; section 54(2)(bb) was inserted by S.I. 1990/1333, regulation 8(3) and substituted by S.I. 1994/1696, regulation 31(2); section 54(3) was amended by S.I. 1997/2781, article 8 and paragraph 38 of the Schedule; section 54(4) was amended by section 439(2) of, and Schedule 14 to, the Insolvency Act 1986 and by S.I. 1989/2405, article 381(2), Schedule 9, Part II, paragraph 34 and by S.I. 1997/2781, article 8 and paragraph 38 of the Schedule; section 54(4A) was inserted and section 54(5) amended, by S.I. 1997/2781, article 8 and paragraph 38 of the Schedule;
section 56(6) was amended by S.I. 1997/2781, article 8 and paragraph 39 of the Schedule;
section 60(1) was amended by S.I. 1997/2781, article 8 and paragraph 40 of the Schedule; section 60(3) and (3A) were substituted by S.I. 1994/1696, regulation 32 and amended by S.I. 1997/2781, article 8 and paragraph 40 of the Schedule; section 60(4) was amended by S.I. 1997/2781, article 8 and paragraph 40 of the Schedule;
section 61(1) was amended by S.I. 1997/2781, article 8 and paragraph 41 of the Schedule; section 61(1A) and (2) were substituted for section 61(2) by S.I. 1994/1696, regulation 33 and amended by S.I. 1997/2781, article 8 and paragraph 41 of the Schedule; section 61(2A) was inserted by S.I. 1992/2890, regulation 4 and section 61(2A), (3) and (4) were amended by S.I. 1997/2781, article 8 and paragraph 41 of the Schedule;
section 61A was inserted by S.I. 1994/1696, regulation 34 and amended by S.I. 1997/2781, article 8 and paragraph 42 of the Schedule;
section 62(2) was amended by S.I. 1994/1696, regulation 36 and by S.I. 1997/2781, article 8 and paragraph 43 of the Schedule;
section 63(1) was amended by S.I. 1994/1696, regulation 37(1) and S.I. 1993/3127, regulation 3(1) and (10);
section 64(1) was amended by S.I. 1997/2781, article 8 and paragraph 43 of the Schedule;
section 65(1) was amended by S.I. 1997/2781, article 8 and paragraph 43 of the Schedule;
sections 69 and 70(3) were amended by S.I. 1997/2781, article 8 and paragraph 43 of the Schedule;
section 75(3) was amended by S.I. 1997/2781, article 8 and paragraph 43 of the Schedule;
section 78(4) was amended by S.I. 1997/2781, article 8 and paragraph 44 of the Schedule;
section 83(4) was amended by the Insurance (Lloyd's) Regulations 1996 (S.I. 1996/3011), regulation 6(2) and section 83(4A) and (5) substituted for original section 83(5) by S.I. 1996/3011, regulation 6(3); section 83(2), (4A), (5), (6) and (7) were amended by S.I. 1997/2781, article 8 and paragraph 45 of the Schedule;
section 83A was inserted by the Insurance Companies (Amendment) Regulations 1992 (S.I. 1992/2890), regulation 8, amended by S.I. 1994/1696, regulation 48 and further amended by S.I. 1997/2781, article 8 and paragraph 46 of the Schedule;
section 84 was amended by S.I. 1997/2781, article 8 and paragraph 47 of the Schedule;
section 85(1) and (3) were amended, and (4) was added, by S.I. 1994/1696, regulation 48(2); section 85(2) was amended by S.I. 1997/2781, article 8 and paragraph 48 of the Schedule; section 85(5) was added by S.I. 1996/3011, regulation 7;
section 86(1) was amended by S.I. 1997/2781, article 8 and paragraph 48 of the Schedule;
Schedule 2A was inserted by S.I. 1994/1696, regulation 5(3), Schedule 1; paragraph 6 was amended by S.I. 1997/2781, article 8 and paragraph 51 of the Schedule;
Schedule 2B was inserted by S.I. 1994/1696, regulation 26(2), Schedule 2; paragraph 1(2) was amended by S.I. 1997/2781, article 8 and paragraph 53 of the Schedule; paragraph 1(4) was amended by S.I. 1994/3132, regulation 10(2); paragraphs 2 and 3(1), (2), (5) and (6) were amended by S.I. 1997/2781, article 8 and paragraphs 54 and 55 of the Schedule; paragraph 3(1), in the Table, entry 6 was amended by S.I. 1995/710, regulation 5, the entry relating to “The Occupational Pensions Regulatory Authority” was inserted and entry 21 repealed by sections 122, 151, 171, paragraph 11 of Schedule 3 and paragraph 10 of Schedule 5 to the Pensions Act 1995 (c. 26); entry 14 was repealed in part by S.I. 1996/1669, regulation 23 and paragraph 9 of Schedule 5; entries 25 to 29 were substituted for the original entry 25 by S.I. 1996/1669, regulation 20(1); paragraph 3(9) was amended by S.I. 1996/1669, regulation 20(2) and by the Pensions Act 1995 (as indicated above); paragraphs 4 and 5 were amended by S.I. 1997/2781, article 8 and paragraphs 56 and 57 of the Schedule; paragraph 5(4A) was inserted by S.I. 1996/1669, regulation 20(3);
Schedule 2C was inserted by S.I. 1994/1696, regulation 28(2), (3) and Schedule 3; paragraph 2 was amended by S.I. 1994/3132, regulation 7(1) and by S.I. 1997/2781, article 8 and paragraph 59 of the Schedule; paragraph 3(1) to (3) and (6) were amended by S.I. 1997/2781, article 8 and paragraphs 59 and 60 of the Schedule; paragraph 3(4)(b) was substituted by S.I. 1994/3132, regulation 7(2) and, together with paragraphs 5, 6, 9 and 10, were amended by S.I. 1997/2781, article 8 and paragraphs 59 and 60 of the Schedule; paragraph 7 was amended by S.I. 1994/1696, regulation 7(3) and by S.I. 1997/2781, article 8 and paragraphs 59 and 62 of the Schedule; paragraph 8 was amended by S.I. 1994/1696, regulation 7(4) to (6) and by S.I. 1997/2781, article 8 and paragraphs 59 and 63 of the Schedule;
Schedule 2D was inserted by S.I. 1994/1696, regulation 35(2), Schedule 4 and amended by S.I. 1997/2781, article 8 and paragraphs 65 to 70 of the Schedule;
Schedule 2F was inserted by S.I. 1994/1696, regulation 45(2), Schedule 6 and amended by S.I. 1997/2781, article 8 and paragraphs 71 to 78 and 80 to 86 of the Schedule; paragraph 14A was inserted by S.I. 1997/2781, article 8 and paragraph 79 of the Schedule; and
Schedule 2G was inserted by S.I. 1994/1696, regulation 46(2), Schedule 7 and amended by S.I. 1997/2781, article 8 and paragraphs 87 to 93 of the Schedule.

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Source: https://www.legislation.gov.uk/uksi/1998/2842/schedule/part/In2 (the official version)
Page: https://openlegislation.uk/contracting-out-functions-in-relation-to-insurance-order-1998/schedule/part-In2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.