Schedule 2 Index of defined expressionsI1I2
United Kingdom
| Expression | Provision |
|---|---|
| 2008 Act | section 1(1) |
| authorised contractual scheme | section 9(7)(a) |
| authorised reclaim fund | section 26 |
| collective scheme investment | section 9(2) |
| communication | section 18 |
| dormant assets scheme | section 1 |
| dormant (in relation to an eligible amount owing by virtue of a collective scheme investment) | section 10 |
| dormant (in relation to eligible client money) | section 13 |
| dormant (in relation to eligible insurance proceeds) | section 4 |
| dormant (in relation to eligible pension benefits) | section 7 |
| dormant (in relation to eligible proceeds or distribution) | section 16 |
| eligible amount owing by virtue of a collective scheme investment | section 9 |
| eligible client money | section 12(4) to (6) |
| eligible insurance proceeds | section 3 |
| eligible pension benefits | section 6 |
| eligible proceeds or distribution | section 15 |
| establishment | section 18 |
| FCA Handbook | section 18 |
| FCA rules | section 18 |
| FSMA 2000 | section 18 |
| insurance institution (in relation to any eligible insurance proceeds) | section 2(3) and (4) |
| investment institution (in relation to an amount of eligible client money) | section 12(3) |
| investment institution (in relation to an amount owing by virtue of a collective scheme investment) | section 8(3) |
| Lifetime ISA | section 18 |
| mutual insurer | section 18 |
| open-ended investment company (or OEIC) | section 9(7)(a) |
| orphan monies | section 9(6) |
| pension institution (in relation to any eligible pension benefits) | section 5(4) and (5) |
| RAO 2001 | section 18 |
| reclaim amount (in relation to a transfer as mentioned in section 8(1)(a)) | section 11 |
| share (in sections 14 to 16) | section 14(3) |
| share or unit conversion proceeds | section 10(6) |
| traded public company (in sections 14 to 16) | section 14(3) and (4) |
| transfers (in relation to an amount owing to a person) | section 18 |
| umbrella company sub-fund | section 9(7)(b) and (8) |
| umbrella co-ownership scheme sub-fund | section 9(7)(d) and (8) |
| umbrella unit trust scheme sub-fund | section 9(7)(c) and (8) |
| unit trust | section 9(7)(a) |
Annotations
Commencement
- I1
Sch. 2 not in force at Royal Assent, see s. 34(3)
- I2
Sch. 2 in force at 6.6.2022 by S.I. 2022/582, reg. 2