European Communities (Non-Life Insurance) Framework Regulations, 1994 [S.I. No. 359 of 1994]

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Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 29 November 1994

Consolidation Status: Updated to reflect all known changes

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	Introductory Text
	Part 1 Citation and Commencement, Interpretation, Scope and Taking up the Business of Non-Life Insurance (regs. 1-9)
In force	Regulation 1 Citation and Commencement.
In force	Regulation 2 Interpretation.
In force	Regulation 2A Determination of voting rights for certain purposes.
In force	Regulation 3 Technical Adjustments.
In force	Regulation 4 Scope.
Revoked	Regulation 5 Powers of Court.
In force	Regulation 6 Authorisations.
In force	Regulation 7 Conditions when applying for Authorisation.
In force	Regulation 8 Notification of conditions and documents.
In force	Regulation 9 Identities of shareholders.
	Part 2 Financial Supervision, Assignment of Policies, Technical Reserves Provisions, Solvency Margin, Valuation of Assets, Register of Assets, Discounting, Related Company, Failure to Comply with Technical Reserves Provisions, Withdrawal or Lapse of Authorisation (regs. 10-19)
In force	Regulation 10 Conditions governing the financial supervision of insurance business.
In force	Regulation 11 On the spot verification.
Revoked	Regulation 12 Assignment of policies.
In force	Regulation 13 Technical reserves provisions, solvency margin, valuation of assets, Register of assets.
In force	Regulation 14 Discounting.
In force	Regulation 15 Transactions with a related company or companies.
In force	Regulation 16 Failure to comply with technical reserves requirements.
In force	Regulation 16A Insurance undertaking to provide plan for restoring its finances if required to do so by the Bank.
In force	Regulation 17 Withdrawal/lapse of Authorisation.
In force	Regulation 18 Provisions applying on withdrawal/lapse of authorisation.
In force	Regulation 19 Notification of reasons for revocation.
	Part 3 Qualifying Holdings, Amendment to European Communities (Non-Life Insurance) (Amendment) Regulations, 1991, Obligation of Professional Secrecy/Exchanges of Confidential Information (regs. 20-22)
In force	Regulation 20 Interpretation and effect: Part 3.
In force	Regulation 20A Restrictions on acquiring and disposing of qualifying holdings in insurance undertakings.
In force	Regulation 20B Insurance undertakings to provide information on certain acquisitions and disposals.
In force	Regulation 20C Period for assessment of proposed acquisition.
In force	Regulation 20D Assessment of proposed acquisitions.
In force	Regulation 20E Bank to cooperate with competent authorities of other Member States in certain cases.
In force	Regulation 20F Bank may fix period for completion of acquisition, etc.
In force	Regulation 20G Notice of Bank's decision.
In force	Regulation 20H Bank may oppose certain acquisitions.
In force	Regulation 20I Decision to oppose proposed acquisition to be appealable.
In force	Regulation 20J Circumstances in which proposed acquisition not to be completed.
In force	Regulation 20K Effect of section 201 of the Companies Act 1963.
In force	Regulation 20L Insurance undertakings to provide information about shareholdings, etc.
In force	Regulation 20M Offence of providing false or misleading information, etc.
In force	Regulation 20N Power of Court to make certain orders.
In force	Regulation 21 Amendment to European Communities (Non-Life Insurance) (Amendment) Regulations, 1991 (S.I. No. 5 of 1991).
Revoked	Regulation 22 Obligation of Professional Secrecy/exchanges of confidential information.
	Part 4 Choice of Law, General Good Requirements, Notification of Documents, Compulsory Insurance, Policyholder Disclosure (regs. 23-27)
In force	Regulation 23 Choice of Law Applicable to Insurance Contracts.
In force	Regulation 24 General Good Requirements.
In force	Regulation 25 Notification of Documents and Scales of Premiums.
In force	Regulation 26 Compulsory Insurance.
In force	Regulation 27 Policyholder Disclosure Rules.
	Part 5 Right of Establishment, Freedom to Provide Services, Motor Insurance Business, General Conditions, Prevention of Irregularities (regs. 28-37)
Revoked	Regulation 28 Provisions Relating to the right of Establishment of a Branch outside the State.
In force	Regulation 29 Amendment to branch information.
Revoked	Regulation 30 Conditions for Establishing a Branch in the State.
In force	Regulation 31 Amendment to branch information.
Revoked	Regulation 32 Conditions for carrying on insurance business by way of services into another Member State.
Revoked	Regulation 33 Conditions for carrying on insurance business by way of services into the State.
Revoked	Regulation 34 Additional provisions related to risks in class 10 (other than carrier's liability) - third party motor liability insurance.
In force	Regulation 35 Amendment to services information.
In force	Regulation 36 General conditions regarding the establishment of a branch or the provision of services.
In force	Regulation 37 Prevention of Irregularities.
	Part 6 Advertising, Winding-up, Statistical Requirements (regs. 38-41)
In force	Regulation 38 Advertising.
In force	Regulation 39 Winding-up of insurance undertaking.
In force	Regulation 40 Statistical Information.
In force	Regulation 41 Statistical requirement regarding services and branch insurance business.
	Part 7 Guarantee Schemes, Fiscal Arrangements, Acquired Rights, Right of Appeal (regs. 42-46)
In force	Regulation 42 Obligation to join guarantee schemes.
In force	Regulation 43 Fiscal arrangements.
In force	Regulation 44 Acquired Rights.
In force	Regulation 45 Application of Regulations to branch under Article 44.
Revoked	Regulation 46 Right of appeal to Court.
	Part 8 Provisions Related to Branches of Third Country Insurance Undertakings, Rules Applicable to the Assignment of Third Country Branch Policies, Rules Applicable to Health Insurance, Section 93 and 94 of the Insurance Act, 1936, Penalties, Fee (regs. 47-60)
Revoked	Regulation 47 Third country branch provisions.
Revoked	Regulation 48 Application for authorisation.
Revoked	Regulation 49 Conditions of Admission.
Revoked	Regulation 50 Technical Reserves Provisions.
Revoked	Regulation 51 Solvency Margin.
Revoked	Regulation 52 Guarantee Fund.
Revoked	Regulation 53 Annual Returns.
Revoked	Regulation 54 Application of Articles 16 and 17.
Revoked	Regulation 55 Advantages under Article 26 of the First Directive/Application of Article 26 (2), (3) and (4).
Revoked	Regulation 56 Rules applicable to the assignment of policies of branches of insurance undertakings whose head offices are outside the European Communities.
In force	Regulation 57 Health Insurance.
In force	Regulation 58 Sections 93 and 94 of the Insurance Act, 1936.
In force	Regulation 59 Penalties.
In force	Regulation 60 Lodgement of applications for authorisations.
	Annex I
In force	Annex I, Part A Classification of risks according to classes of insurance
In force	Annex I, Part B Description of authorisations granted for more than one class of insurance
In force	Annex I, Part C Ancillary risks
In force	Annex I, Part D Correspondence between classes of non-life insurance licensed under the Insurance Act, 1936, and the classes of the Annex to Council Directive 73/239/EEC
	Annex II Solvency Margins and Guarantee Funds
In force	Annex II, Part A Determination of Required Solvency Margin
In force	Annex II, Part B Guarantee Funds
In force	Annex II, Part C Application of this Annex
In force	Annex II, Part D Guarantee Fund For Insurance Undertakings Conducting Reinsurance Business
In force	Annex III Valuation of Assets
In force	Annex IV Matching Rules
	Schedule 1 Value of Dependants
In force	Schedule 1, Part 1 The Supplementary Amount
In force	Schedule 1, Part 2 Further provisions and modifications of the regulations applicable with respect to the determination of the value of dependants
	Schedule 2 Assets to be taken into account only to a specified extent
In force	Schedule 2, Part I
In force	Schedule 2, Part II
In force	Schedule 2, Part III
In force	Schedule 2, Part IV
	Given under
	Explanatory Note

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