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Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2008 [SI 2008 No. 1950]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation, commencement and applicationRegulation 2 InterpretationRegulation 3 Senior Statutory AuditorRegulation 4 Summary proceedingsPart 2 Syndicate Accounts (regs. 5-17)Regulation 5 Preparation of syndicate's annual accountsRegulation 6 Preparation of syndicate underwriting year accountsRegulation 7 Approval and signing of accountsRegulation 8 Accounts to be sent to syndicate members, the Council of Lloyd's and the AuthorityRegulation 9 Publication of syndicate accounts and reportsRegulation 10 Auditor's reportRegulation 11 Duties of auditorsRegulation 12 Signature of auditor's reportRegulation 13 Names to be stated in copies of auditor's report published or filedRegulation 14 Circumstances in which names may be omittedRegulation 15 Requirements in connection with publication of statutory accountsRegulation 16 Delivery and publication of accounts in eurosRegulation 17 Penalties for non-compliancePart 3 Aggregate Accounts (regs. 18-28)Regulation 18 Preparation of aggregate accounts by Council of Lloyd'sRegulation 19 Approval and signing of aggregate accountsRegulation 20 Preparation of annual report by the Council of Lloyd'sRegulation 21 Approval and signing of annual reportRegulation 22 Auditor's reportRegulation 23 Signature of auditor's reportRegulation 24 Names to be stated in copies of auditor's report published or filedRegulation 25 Circumstances in which names may be omittedRegulation 26 Duties of auditorsRegulation 27 Aggregate accounts and annual report of Council to be delivered to the Authority and publishedRegulation 28 Penalties for non-compliancePart 4 Regulation by the Authority (reg. 29)Regulation 29 Functions of the AuthorityPart 5 Revocation and consequential provision (regs. 30-32)Regulation 30 RevocationRegulation 31 Consequential amendmentRegulation 32 ReviewSchedule 1 Syndicate AccountsSchedule 1, Part 1 General Provisions (paras. 1-7)Schedule 1, Part 2 Managing Agent's Report (paras. 8-12)Schedule 1, Part 3 Auditors (paras. 13-18)Schedule 2 Auditor's RemuderationSchedule 3 Provisions Applying to Aggregate AccountsSchedule 3, Part 1 General Provisions and Annual Report (paras. 1-4)Schedule 3, Part 2 Auditors (paras. 5-10)SignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 22 July 2008

Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2008 [SI 2008 No. 1950]

To be revoked by s. 1 and Sch. 1 Pt 2 to the Financial Services and Markets Act 2023 (c. 29) (FSMA 2023), Sch. 1 Pt 2 not yet fully commenced.

Introductory Text
Part 1 General (regs. 1-4)
Regulation 1 Citation, commencement and application
Regulation 2 Interpretation
Regulation 3 Senior Statutory Auditor
Regulation 4 Summary proceedings
Part 2 Syndicate Accounts (regs. 5-17)
Regulation 5 Preparation of syndicate's annual accounts
Regulation 6 Preparation of syndicate underwriting year accounts
Regulation 7 Approval and signing of accounts
Regulation 8 Accounts to be sent to syndicate members, the Council of Lloyd's and the Authority
Regulation 9 Publication of syndicate accounts and reports
Regulation 10 Auditor's report
Regulation 11 Duties of auditors
Regulation 12 Signature of auditor's report
Regulation 13 Names to be stated in copies of auditor's report published or filed
Regulation 14 Circumstances in which names may be omitted
Regulation 15 Requirements in connection with publication of statutory accounts
Regulation 16 Delivery and publication of accounts in euros
Regulation 17 Penalties for non-compliance
Part 3 Aggregate Accounts (regs. 18-28)
Regulation 18 Preparation of aggregate accounts by Council of Lloyd's
Regulation 19 Approval and signing of aggregate accounts
Regulation 20 Preparation of annual report by the Council of Lloyd's
Regulation 21 Approval and signing of annual report
Regulation 22 Auditor's report
Regulation 23 Signature of auditor's report
Regulation 24 Names to be stated in copies of auditor's report published or filed
Regulation 25 Circumstances in which names may be omitted
Regulation 26 Duties of auditors
Regulation 27 Aggregate accounts and annual report of Council to be delivered to the Authority and published
Regulation 28 Penalties for non-compliance
Part 4 Regulation by the Authority (reg. 29)
Regulation 29 Functions of the Authority
Part 5 Revocation and consequential provision (regs. 30-32)
Regulation 30 Revocation
Regulation 31 Consequential amendment
Regulation 32 Review
Schedule 1 Syndicate Accounts
Schedule 1, Part 1 General Provisions (paras. 1-7)
Schedule 1, Part 2 Managing Agent's Report (paras. 8-12)
Schedule 1, Part 3 Auditors (paras. 13-18)
Schedule 2 Auditor's Remuderation
Schedule 3 Provisions Applying to Aggregate Accounts
Schedule 3, Part 1 General Provisions and Annual Report (paras. 1-4)
Schedule 3, Part 2 Auditors (paras. 5-10)
Signature
Explanatory Note
Explanatory Memorandum
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