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The Risk Transformation Regulations 2017

Consolidated Text As Enacted Cited authorities 204 Cited in Amendments 1 Related
Vincent
JurisdictionUK Non-devolved
CitationSI 2017/1212
(1) These Regulations may be cited as the Risk Transformation Regulations 2017.(2) These Regulations come into force 3 days after the day on which they are made.(1) In these Regulations—
  • “alternative inspection location” means any place at which a protected cell company keeps the documents and records relating to the protected cell company, other than the protected cell company's registered office;
  • “appropriate registrar” means—
    • (a) the registrar of companies for England and Wales if a protected cell company's instrument of incorporation states that its registered office is situated in England and Wales (or Wales) ;
    • (b) the registrar of companies for Scotland if a protected cell company's instrument of incorporation states that its registered office is situated in Scotland;
    • (c) the registrar of companies for Northern Ireland if a protected cell company's instrument of incorporation states that its registered office is situated in Northern Ireland;
  • “asset” includes any interest in an asset, any right over an asset or any property;
  • “cell” has the meaning given in regulation 43;
  • “contractual arrangement” has the same meaning as in the Implementing Technical Standard;
  • “core” has the meaning given in regulation 42;
  • “counsel” means a person who is—
    • (a) a barrister within the meaning given in section 207 of the Legal Services Act 2007 ;
    • (b) a practising member of the faculty of advocates in Scotland; or
    • (c) a barrister who has been called to the bar in Northern Ireland and who holds a current practising certificate;
  • “creditor” incudes a contingent or prospective creditor;
  • “debenture” includes debenture stock, bonds and any other securities;
  • “FSMA” means the Financial Services and Markets Act 2000;
  • “general meeting” means a meeting of the persons holding voting shares...

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