{
  "url": "https://openlegislation.uk/dormant-assets-act-2022",
  "json_url": "https://openlegislation.uk/dormant-assets-act-2022.json",
  "id": "ukpga/2022/5",
  "title": "Dormant Assets Act 2022",
  "short_title": "Dormant Assets Act 2022",
  "long_title": "An Act to make provision for and in connection with an expanded dormant assets scheme; to confer power to further expand the scope of that scheme; to amend the Dormant Bank and Building Society Accounts Act 2008; to enable an authorised reclaim fund to accept transfers of certain unwanted assets; and for connected purposes.",
  "citation": "2022 c. 5",
  "type": "ukpga",
  "year": "2022",
  "number": "5",
  "version": "current",
  "date": "2022-02-24",
  "revised": true,
  "valid_from": "2022-06-06",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "The dormant assets scheme",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/crossheading/introduction",
      "kind": "crossheading",
      "number": null,
      "heading": "Introduction",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "The dormant assets scheme: overview",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/introduction"
    },
    {
      "path": "part/1/crossheading/longterm-insurance-assets",
      "kind": "crossheading",
      "number": null,
      "heading": "Long-term insurance assets",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/2",
      "kind": "section",
      "number": "2",
      "heading": "Transfer of eligible insurance proceeds to reclaim fund",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/longterm-insurance-assets"
    },
    {
      "path": "section/3",
      "kind": "section",
      "number": "3",
      "heading": "“Eligible insurance proceeds”",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/longterm-insurance-assets"
    },
    {
      "path": "section/4",
      "kind": "section",
      "number": "4",
      "heading": "Meaning of “dormant” in relation to eligible insurance proceeds",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/longterm-insurance-assets"
    },
    {
      "path": "part/1/crossheading/pension-assets",
      "kind": "crossheading",
      "number": null,
      "heading": "Pension assets",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/5",
      "kind": "section",
      "number": "5",
      "heading": "Transfer of eligible pension benefits to reclaim fund",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/pension-assets"
    },
    {
      "path": "section/6",
      "kind": "section",
      "number": "6",
      "heading": "“Eligible pension benefits”",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/pension-assets"
    },
    {
      "path": "section/7",
      "kind": "section",
      "number": "7",
      "heading": "Meaning of “dormant” in relation to eligible pension benefits",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/pension-assets"
    },
    {
      "path": "part/1/crossheading/investment-assets",
      "kind": "crossheading",
      "number": null,
      "heading": "Investment assets",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/8",
      "kind": "section",
      "number": "8",
      "heading": "Transfer of eligible amount owing by virtue of a collective scheme investment to reclaim fund",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/investment-assets"
    },
    {
      "path": "section/9",
      "kind": "section",
      "number": "9",
      "heading": "“Eligible amount owing by virtue of a collective scheme investment”",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/investment-assets"
    },
    {
      "path": "section/10",
      "kind": "section",
      "number": "10",
      "heading": "Meaning of “dormant” in relation to eligible amount owing by virtue of a collective scheme investment",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/investment-assets"
    },
    {
      "path": "section/11",
      "kind": "section",
      "number": "11",
      "heading": "Meaning of “reclaim amount” in relation to an eligible amount owing by virtue of a collective scheme investment",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/investment-assets"
    },
    {
      "path": "part/1/crossheading/client-money-assets",
      "kind": "crossheading",
      "number": null,
      "heading": "Client money assets",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/12",
      "kind": "section",
      "number": "12",
      "heading": "Transfer of eligible client money to reclaim fund",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/client-money-assets"
    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Meaning of “dormant” in relation to eligible client money",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/client-money-assets"
    },
    {
      "path": "part/1/crossheading/securities-assets",
      "kind": "crossheading",
      "number": null,
      "heading": "Securities assets",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/14",
      "kind": "section",
      "number": "14",
      "heading": "Transfer of eligible proceeds or distribution to reclaim fund",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/securities-assets"
    },
    {
      "path": "section/15",
      "kind": "section",
      "number": "15",
      "heading": "“Eligible proceeds or distribution”",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/securities-assets"
    },
    {
      "path": "section/16",
      "kind": "section",
      "number": "16",
      "heading": "Meaning of “dormant” in relation to eligible proceeds or distribution",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/securities-assets"
    },
    {
      "path": "part/1/crossheading/miscellaneous-provisions-relating-to-transfers",
      "kind": "crossheading",
      "number": null,
      "heading": "Miscellaneous provisions relating to transfers",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/17",
      "kind": "section",
      "number": "17",
      "heading": "Transfers: general",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/miscellaneous-provisions-relating-to-transfers"
    },
    {
      "path": "part/1/crossheading/interpretation-of-part-1",
      "kind": "crossheading",
      "number": null,
      "heading": "Interpretation of Part 1",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/18",
      "kind": "section",
      "number": "18",
      "heading": "Interpretation of Part 1",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/interpretation-of-part-1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Other provisions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/2/crossheading/regulationmaking-powers",
      "kind": "crossheading",
      "number": null,
      "heading": "Regulation-making powers",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/19",
      "kind": "section",
      "number": "19",
      "heading": "Power to extend the dormant assets scheme to cover new dormant assets",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/regulationmaking-powers"
    },
    {
      "path": "part/2/crossheading/alternative-scheme-for-smaller-banks-and-building-societies",
      "kind": "crossheading",
      "number": null,
      "heading": "Alternative scheme for smaller banks and building societies",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/20",
      "kind": "section",
      "number": "20",
      "heading": "Return of surplus alternative scheme assets",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/alternative-scheme-for-smaller-banks-and-building-societies"
    },
    {
      "path": "part/2/crossheading/unwanted-assets-consisting-of-a-right-to-payment",
      "kind": "crossheading",
      "number": null,
      "heading": "Unwanted assets consisting of a right to payment",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/21",
      "kind": "section",
      "number": "21",
      "heading": "Unwanted assets",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/unwanted-assets-consisting-of-a-right-to-payment"
    },
    {
      "path": "part/2/crossheading/provisions-applicable-to-more-than-one-scheme",
      "kind": "crossheading",
      "number": null,
      "heading": "Provisions applicable to more than one scheme",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/22",
      "kind": "section",
      "number": "22",
      "heading": "Third party rights and interests",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-applicable-to-more-than-one-scheme"
    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "Arrangements between reclaim fund and institutions",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-applicable-to-more-than-one-scheme"
    },
    {
      "path": "section/24",
      "kind": "section",
      "number": "24",
      "heading": "Effect of insolvency etc of institutions",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-applicable-to-more-than-one-scheme"
    },
    {
      "path": "section/25",
      "kind": "section",
      "number": "25",
      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-applicable-to-more-than-one-scheme"
    },
    {
      "path": "part/2/crossheading/provisions-relating-to-more-than-one-scheme",
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      "heading": "Provisions relating to more than one scheme",
      "url": null,
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      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/26",
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      "number": "26",
      "heading": "Meaning of “authorised reclaim fund”",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-relating-to-more-than-one-scheme"
    },
    {
      "path": "section/27",
      "kind": "section",
      "number": "27",
      "heading": "Treasury loans",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-relating-to-more-than-one-scheme"
    },
    {
      "path": "section/28",
      "kind": "section",
      "number": "28",
      "heading": "Exclusion of repayment claims from financial services compensation scheme",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/provisions-relating-to-more-than-one-scheme"
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    {
      "path": "part/2/crossheading/distribution-of-dormant-assets-money",
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      "heading": "Distribution of dormant assets money",
      "url": null,
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      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/29",
      "kind": "section",
      "number": "29",
      "heading": "Distribution of dormant assets money for meeting English expenditure",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/distribution-of-dormant-assets-money"
    },
    {
      "path": "section/30",
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      "number": "30",
      "heading": "Periodic review and report to Parliament",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/crossheading/distribution-of-dormant-assets-money"
    },
    {
      "path": "part/3",
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      "heading": "Final provisions",
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      "path": "section/31",
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      "heading": "Regulations: general",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-31",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "section/32",
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      "number": "32",
      "heading": "Repeals in the 2008 Act and other minor or consequential amendments",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-32",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "section/33",
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      "number": "33",
      "heading": "Index of defined terms",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/section-33",
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      "status": null,
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      "path": "section/34",
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      "number": "34",
      "heading": "Extent, commencement, construction as one with 2008 Act and citation",
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      "path": "schedule/1",
      "kind": "schedule",
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      "heading": "Minor and consequential amendments",
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      "status": null,
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    },
    {
      "path": "schedule/1/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Building Societies (Accounts and Related Provisions) Regulations 1998 (SI 1998/504)",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/schedule-1/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
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    {
      "path": "schedule/1/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Financial Services and Markets Act 2000 (c. 8)",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/schedule-1/paragraph-2",
      "extent": "E+W+S+N.I.",
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    {
      "path": "schedule/1/paragraph/3",
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      "number": "3",
      "heading": "Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544)",
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      "extent": "E+W+S+N.I.",
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    {
      "path": "schedule/1/paragraph/4",
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      "number": "4",
      "heading": "Open-Ended Investment Companies Regulations 2001 (SI 2001/1228)",
      "url": "https://openlegislation.uk/dormant-assets-act-2022/schedule-1/paragraph-4",
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    {
      "path": "schedule/1/paragraph/5",
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      "heading": "Dormant Bank and Building Society Accounts Act 2008 (c. 31)",
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      "heading": "Dormant Bank and Building Society Accounts Act 2008 (c. 31)",
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      "heading": "Dormant Bank and Building Society Accounts Act 2008 (c. 31)",
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      "status": null,
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      "heading": "Dormant Bank and Building Society Accounts Act 2008 (c. 31)",
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      "heading": "Dormant Bank and Building Society Accounts Act 2008 (c. 31)",
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