Insurance Fraud in UK Law
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Insurance Act 2015
... ... (2) Nothing in this Part affects the operation of any rule of law according to which knowledge of a fraud perpetrated by an individual (“F”) either on the insured or on the insurer is not to be attributed to the insured or to the insurer ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... for Her Majesty's Revenue and Customs;“contract of long-term insurance” means any contract falling within Part 2 of Schedule 1 to the Financial ... in the internal market ) ; and(b) that process is secure from fraud and misuse and capable of providing F402assurance that the person claiming ... ...
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Administration of Justice Act 1965
... ... The Insurance Companies Act 1958 (6 & 7 Eliz. 2. c. 72) .For section 19(1) there shall ... 72(7), Sch. 16 Pt. XI # F59 Entry relating to Prevention of Fraud ... ...
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Financial Services Act 1986
... ... an authorised person by virtue of section 22 or 23 below or an insurance company which is an authorised person by virtue of section 31 below ... cases where the spent conviction is for—(a) an offence involving fraud or other dishonesty; or(b) an offence under legislation (whether or not of ... ...
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Credit Unions Act 1979
... ... 2011/2687), arts. 1(1)(b), 21 (with arts. 25, 26) ... Insurance and other arrangements ... 15: Insurance against fraud or other ... ...
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Building Societies Act 1962
... ... arrangements with a person carrying on the business of insurance, ... for the purpose of making funds available to meet losses ... incurred ... eleven of the Prevention of Fraud (Investments) ... Act, 1958, or section eleven of the Prevention of Fraud ... ...
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Marine Insurance Act 1906
... ... value of the subject-matter insured ... (3) Subject to the provisions of this Act, and in the absence ... of fraud, the value fixed by the policy is, as between the insurer ... and assured, conclusive of the insurable value of the subject ... intended to be ... ...
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Finance Act 2012
... ... 11: Gains from contracts for life insurance etc ... (1) In Chapter 9 of Part 4 of ITTOIA 2005 (gains from contracts ... goods or services of a kind used in missing trader intra-community fraud) , in subsection (3) , for “Schedule 1” substitute “ Schedules 1 and ... ...
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Limitation Act 1939
... ... to provisions of Part II relating to disability, acknowledgment, fraud, &c. 1 Part I to be subject to provisions of Part II relating to ... property comprises any future interest or any life insurance ... policy which has not matured or been determined ... (4) Nothing in ... ...
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Companies Act 1967
... ... Part II: Amendments of Law with respect to Insurance Companies ... 58: ... ...
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