Cirkularna ekonomija kao šansa za razvoj Srbije

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<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-transfer-of-rights-to-third-parties"><heading><i>Transfer of rights to third parties</i></heading><section eId="section-1"><num>1</num><heading>Rights against insurer of insolvent person <abbr title="Et cetera" xml:lang="la">etc</abbr></heading><subsection eId="section-1-1"><num>(1)</num><intro><p>This section applies if—</p></intro><level class="para1" eId="section-1-1-a"><num>(a)</num><content><p>a relevant person incurs a liability against which that person is insured under a contract of insurance, or</p></content></level><level class="para1" eId="section-1-1-b"><num>(b)</num><content><p>a person who is subject to such a liability becomes a relevant person.</p></content></level></subsection><subsection eId="section-1-2"><num>(2)</num><content><p>The rights of the relevant person under the contract against the insurer in respect of the liability are transferred to and vest in the person to whom the liability is or was incurred (the “third party”).</p></content></subsection><subsection eId="section-1-3"><num>(3)</num><content><p>The third party may bring proceedings to enforce the rights against the insurer without having established the relevant person's liability; but the third party may not enforce those rights without having established that liability.</p></content></subsection><subsection eId="section-1-4"><num>(4)</num><intro><p>For the purposes of this Act, a liability is established only if its existence and amount are established; and, for that purpose, “<term refersTo="#term-establish" eId="term-establish">establish</term>” means establish—</p></intro><level class="para1" eId="section-1-4-a"><num>(a)</num><content><p>by virtue of a declaration under section 2 or a declarator under section 3,</p></content></level><level class="para1" eId="section-1-4-b"><num>(b)</num><content><p>by a judgment or decree,</p></content></level><level class="para1" eId="section-1-4-c"><num>(c)</num><content><p>by an award in arbitral proceedings or by an arbitration, or</p></content></level><level class="para1" eId="section-1-4-d"><num>(d)</num><content><p>by an enforceable agreement.</p></content></level></subsection><subsection eId="section-1-5"><num>(5)</num><intro><p>In this Act—</p></intro><level class="para1" eId="section-1-5-a"><num>(a)</num><content><p>references to an “insured” are to a person who incurs or who is subject to a liability to a third party against which that person is insured under a contract of insurance;</p></content></level><level class="para1" eId="section-1-5-b"><num>(b)</num><content><p>references to a “relevant person” are to a person within sections 4 to 7 <ins class="first last" ukl:ChangeId="key-60047cf4a988a209902d91414242dad0-1477045474929" ukl:CommentaryRef="key-60047cf4a988a209902d91414242dad0"><noteRef uk:name="commentary" href="#key-60047cf4a988a209902d91414242dad0" class="commentary"/>(and see also paragraph 1A of Schedule 3) </ins>;</p></content></level><level class="para1" eId="section-1-5-c"><num>(c)</num><content><p>references to a “third party” are to be construed in accordance with subsection (2);</p></content></level><level class="para1" eId="section-1-5-d"><num>(d)</num><content><p>references to “transferred rights” are to rights under a contract of insurance which are transferred under this section.</p></content></level></subsection></section><section eId="section-2"><num>2</num><heading>Establishing liability in England and Wales and Northern Ireland</heading><subsection eId="section-2-1"><num>(1)</num><intro><p>This section applies where a person (P)—</p></intro><level class="para1" eId="section-2-1-a"><num>(a)</num><content><p>claims to have rights under a contract of insurance by virtue of a transfer under section 1, but</p></content></level><level class="para1" eId="section-2-1-b"><num>(b)</num><content><p>has not yet established the insured's liability which is insured under that contract.</p></content></level></subsection><subsection eId="section-2-2"><num>(2)</num><intro><p>P may bring proceedings against the insurer for either or both of the following—</p></intro><level class="para1" eId="section-2-2-a"><num>(a)</num><content><p>a declaration as to the insured's liability to P;</p></content></level><level class="para1" eId="section-2-2-b"><num>(b)</num><content><p>a declaration as to the insurer's potential liability to P.</p></content></level></subsection><subsection eId="section-2-3"><num>(3)</num><content><p>In such proceedings P is entitled, subject to any defence on which the insurer may rely, to a declaration under subsection (2)(a) or (b) on proof of the insured's liability to P or (as the case may be) the insurer's potential liability to P.</p></content></subsection><subsection eId="section-2-4"><num>(4)</num><content><p>Where proceedings are brought under subsection (2)(a) the insurer may rely on any defence on which the insured could rely if those proceedings were proceedings brought against the insured in respect of the insured's liability to P.</p></content></subsection><subsection eId="section-2-5"><num>(5)</num><content><p>Subsection (4) is subject to section 12(1).</p></content></subsection><subsection eId="section-2-6"><num>(6)</num><content><p>Where the court makes a declaration under this section, the effect of which is that the insurer is liable to P, the court may give the appropriate judgment against the insurer.</p></content></subsection><subsection eId="section-2-7"><num>(7)</num><content><p>Where a person applying for a declaration under subsection (2)(b) is entitled or required, by virtue of the contract of insurance, to do so in arbitral proceedings, that person may also apply in the same proceedings for a declaration under subsection (2)(a).</p></content></subsection><subsection eId="section-2-8"><num>(8)</num><content><p><mod>In the application of this section to arbitral proceedings, subsection (6) is to be read as if <quotedText>“ tribunal ”</quotedText> were substituted for “court” and <quotedText>“ make the appropriate award ”</quotedText> for “give the appropriate judgment”.</mod></p></content></subsection><subsection eId="section-2-9"><num>(9)</num><content><p>When bringing proceedings under subsection (2)(a), P may also make the insured a defendant to those proceedings.</p></content></subsection><subsection eId="section-2-10"><num>(10)</num><content><p>If (but only if) the insured is a defendant to proceedings under this section (whether by virtue of subsection (9) or otherwise), a declaration under subsection (2) binds the insured as well as the insurer.</p></content></subsection><subsection eId="section-2-11"><num>(11)</num><content><p>In this section, references to the insurer's potential liability to P are references to the insurer's liability in respect of the insured's liability to P, if established.</p></content></subsection></section><section eId="section-3"><num>3</num><heading>Establishing liability in Scotland</heading><subsection eId="section-3-1"><num>(1)</num><intro><p>This section applies where a person (P)—</p></intro><level class="para1" eId="section-3-1-a"><num>(a)</num><content><p>claims to have rights under a contract of insurance by virtue of a transfer under section 1, but</p></content></level><level class="para1" eId="section-3-1-b"><num>(b)</num><content><p>has not yet established the insured's liability which is insured under that contract.</p></content></level></subsection><subsection eId="section-3-2"><num>(2)</num><intro><p>P may bring proceedings against the insurer for either or both of the following—</p></intro><level class="para1" eId="section-3-2-a"><num>(a)</num><content><p>a declarator as to the insured's liability to P;</p></content></level><level class="para1" eId="section-3-2-b"><num>(b)</num><content><p>a declarator as to the insurer's potential liability to P.</p></content></level></subsection><subsection eId="section-3-3"><num>(3)</num><content><p>Where proceedings are brought under subsection (2)(a) the insurer may rely on any defence on which the insured could rely if those proceedings were proceedings brought against the insured in respect of the insured's liability to P.</p></content></subsection><subsection eId="section-3-4"><num>(4)</num><content><p>Subsection (3) is subject to section 12(1).</p></content></subsection><subsection eId="section-3-5"><num>(5)</num><content><p>Where the court grants a declarator under this section, the effect of which is that the insurer is liable to P, the court may grant the appropriate decree against the insurer.</p></content></subsection><subsection eId="section-3-6"><num>(6)</num><content><p>Where a person applying for a declarator under subsection (2)(b) is entitled or required, by virtue of the contract of insurance, to do so in an arbitration, that person may also apply in the same arbitration for a declarator under subsection (2)(a).</p></content></subsection><subsection eId="section-3-7"><num>(7)</num><content><p><mod>In the application of this section to an arbitration, subsection (5) is to be read as if <quotedText>“ tribunal ”</quotedText> were substituted for “court” and <quotedText>“ make the appropriate award ”</quotedText> for “grant the appropriate decree”.</mod></p></content></subsection><subsection eId="section-3-8"><num>(8)</num><content><p>When bringing proceedings under subsection (2)(a), P may also make the insured a defender to those proceedings.</p></content></subsection><subsection eId="section-3-9"><num>(9)</num><content><p>If (but only if) the insured is a defender to proceedings under this section (whether by virtue of subsection (8) or otherwise), a declarator under subsection (2) binds the insured as well as the insurer.</p></content></subsection><subsection eId="section-3-10"><num>(10)</num><content><p>In this section, the reference to the insurer's potential liability to P is a reference to the insurer's liability in respect of the insured's liability to P, if established.</p></content></subsection></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-relevant-persons"><heading><i>Relevant persons</i></heading><section eId="section-4"><num>4</num><heading>Individuals</heading><subsection eId="section-4-1"><num>(1)</num><intro><p>An individual is a relevant person if any of the following is in force in respect of that individual in England and Wales—</p></intro><level class="para1" eId="section-4-1-a"><num><noteRef href="#key-f3ca0553aefbea233e031aa1b02b590f" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(a)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-4-1-b"><num>(b)</num><content><p>an administration order made under Part 6 of the County Courts Act 1984,</p></content></level><level class="para1" eId="section-4-1-c"><num>(c)</num><content><p>an enforcement restriction order made under Part 6A of that Act,</p></content></level><level class="para1" eId="section-4-1-d"><num>(d)</num><content><p>subject to subsection (4), a debt relief order made under Part 7A of the Insolvency Act 1986,</p></content></level><level class="para1" eId="section-4-1-e"><num>(e)</num><content><p>a voluntary arrangement approved in accordance with Part 8 of that Act, or</p></content></level><level class="para1" eId="section-4-1-f"><num>(f)</num><content><p>a bankruptcy order made under Part 9 of that Act.</p></content></level></subsection><subsection eId="section-4-2"><num>(2)</num><intro><p>An individual is a relevant person if <ins class="substitution first last" ukl:ChangeId="key-4c654e953724d03ca48f1d2c4ec7c09e-1486413337056" ukl:CommentaryRef="key-4c654e953724d03ca48f1d2c4ec7c09e"><noteRef uk:name="commentary" href="#key-4c654e953724d03ca48f1d2c4ec7c09e" class="commentary"/>either</ins> of the following is in force in respect of <ins class="substitution first last" ukl:ChangeId="key-03cbe1a9264643707d38ea6f083d3e79-1486414773608" ukl:CommentaryRef="key-03cbe1a9264643707d38ea6f083d3e79"><noteRef uk:name="commentary" href="#key-03cbe1a9264643707d38ea6f083d3e79" class="commentary"/>the individual’s estate</ins> in Scotland—</p></intro><level class="para1" eId="section-4-2-a"><num>(a)</num><content><p>an award of sequestration made <ins class="substitution first last" ukl:ChangeId="key-e41bb27e37534c9e47596c50cc357c2a-1486414837726" ukl:CommentaryRef="key-e41bb27e37534c9e47596c50cc357c2a"><noteRef uk:name="commentary" href="#key-e41bb27e37534c9e47596c50cc357c2a" class="commentary"/>by virtue of section 2 or 5 of the Bankruptcy (Scotland) Act 2016</ins>, <ins class="first last" ukl:ChangeId="key-c8735a88fed9cf88c6ca0336d2478e91-1486414903903" ukl:CommentaryRef="key-c8735a88fed9cf88c6ca0336d2478e91"><noteRef uk:name="commentary" href="#key-c8735a88fed9cf88c6ca0336d2478e91" class="commentary"/>or</ins></p></content></level><level class="para1" eId="section-4-2-b"><num>(b)</num><content><p>a protected trust deed within the meaning of that Act, <noteRef href="#key-95d1cfab9db72e8c7b0955d11accb590" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></level><level class="para1" eId="section-4-2-c"><num><noteRef href="#key-95d1cfab9db72e8c7b0955d11accb590" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(c)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level></subsection><subsection eId="section-4-3"><num>(3)</num><intro><p>An individual is a relevant person if any of the following is in force in respect of that individual in Northern Ireland—</p></intro><level class="para1" eId="section-4-3-a"><num>(a)</num><content><p>an administration order made under Part 6 of the Judgments Enforcement (Northern Ireland) Order 1981 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1981/226 (N.I. 6)),</p></content></level><level class="para1" eId="section-4-3-b"><num>(b)</num><content><p>a deed of arrangement registered in accordance with Chapter 1 of Part 8 of the Insolvency (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 (N.I. 19)),</p></content></level><level class="para1" eId="section-4-3-ba"><num><ins class="first" ukl:ChangeId="key-0615f7e5d23e16459b15ce65f1cd52db-1477045843423" ukl:CommentaryRef="key-0615f7e5d23e16459b15ce65f1cd52db"><noteRef uk:name="commentary" href="#key-0615f7e5d23e16459b15ce65f1cd52db" class="commentary"/>(ba)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0615f7e5d23e16459b15ce65f1cd52db-1477045843423" ukl:CommentaryRef="key-0615f7e5d23e16459b15ce65f1cd52db">subject to subsection (4), a debt relief order made under Part 7A of that Order,</ins></p></content></level><level class="para1" eId="section-4-3-c"><num>(c)</num><content><p>a voluntary arrangement approved under Chapter 2 of Part 8 of that Order, or</p></content></level><level class="para1" eId="section-4-3-d"><num>(d)</num><content><p>a bankruptcy order made under Part 9 of that Order.</p></content></level></subsection><subsection eId="section-4-4"><num>(4)</num><content><p>If an individual is a relevant person by virtue of subsection (1)(d) <ins class="first last" ukl:ChangeId="key-6cdf8490680f5f4c40abc2038c824838-1477046072744" ukl:CommentaryRef="key-6cdf8490680f5f4c40abc2038c824838"><noteRef uk:name="commentary" href="#key-6cdf8490680f5f4c40abc2038c824838" class="commentary"/>or (3)(ba)</ins>, that person is a relevant person for the purposes of section 1(1)(b) only.</p></content></subsection><subsection eId="section-4-5"><num>(5)</num><content><p>Where an award of sequestration made <ins class="substitution first last" ukl:ChangeId="key-618bb2f1a97778da1a3750805ca61ea2-1486415143386" ukl:CommentaryRef="key-618bb2f1a97778da1a3750805ca61ea2"><noteRef uk:name="commentary" href="#key-618bb2f1a97778da1a3750805ca61ea2" class="commentary"/>by virtue of section 2 or 5 of the Bankruptcy (Scotland) Act 2016</ins> is recalled or reduced, any rights which were transferred under section 1 as a result of that award are re-transferred to and vest in the person who became a relevant person as a result of the award.</p></content></subsection><subsection eId="section-4-6"><num><noteRef href="#key-4048ec506fec06f9914d88799efac05f" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(6)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection></section><section eId="section-5"><num>5</num><heading>Individuals who die insolvent</heading><subsection eId="section-5-1"><num>(1)</num><content><p>An individual who dies insolvent is a relevant person for the purposes of section 1(1)(b) only.</p></content></subsection><subsection eId="section-5-2"><num>(2)</num><intro><p>For the purposes of this section an individual (D) is to be regarded as having died insolvent if, following D's death—</p></intro><level class="para1" eId="section-5-2-a"><num>(a)</num><content><p>D's estate falls to be administered in accordance with an order under section 421 of the Insolvency Act 1986 or Article 365 of the Insolvency (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 (N. I. 19)),</p></content></level><level class="para1" eId="section-5-2-b"><num>(b)</num><content><p>an award of sequestration is made <ins class="substitution first last" ukl:ChangeId="key-c26e0ad663b51941f2eb2046ab863699-1486419399076" ukl:CommentaryRef="key-c26e0ad663b51941f2eb2046ab863699"><noteRef uk:name="commentary" href="#key-c26e0ad663b51941f2eb2046ab863699" class="commentary"/>by virtue of section 2 or 5 of the Bankruptcy (Scotland) Act 2016</ins> in respect of D's estate and the award is not recalled or reduced, or</p></content></level><level class="para1" eId="section-5-2-c"><num>(c)</num><content><p>a judicial factor is appointed under section 11A of the Judicial Factors (Scotland) Act 1889 in respect of D's estate and the judicial factor certifies that the estate is absolutely insolvent within the meaning of the Bankruptcy (Scotland) Act <ins class="substitution first last" ukl:ChangeId="key-7b412e1857e3d07abc8298c08ae5f0b8-1486419474449" ukl:CommentaryRef="key-7b412e1857e3d07abc8298c08ae5f0b8"><noteRef uk:name="commentary" href="#key-7b412e1857e3d07abc8298c08ae5f0b8" class="commentary"/>2016</ins>.</p></content></level></subsection><subsection eId="section-5-3"><num>(3)</num><content><p>Where a transfer of rights under section 1 takes place as a result of an insured person being a relevant person by virtue of this section, references in this Act to an insured are, where the context so requires, to be read as references to the insured's estate.</p></content></subsection></section><section eId="section-6"><num>6</num><heading>Corporate bodies <abbr title="Et cetera" xml:lang="la">etc</abbr></heading><subsection eId="section-6-1"><num><ins class="substitution first" ukl:ChangeId="key-3681c2c2a26bfd7e221a35d251e65a4a-1477047917935" ukl:CommentaryRef="key-3681c2c2a26bfd7e221a35d251e65a4a"><noteRef uk:name="commentary" href="#key-3681c2c2a26bfd7e221a35d251e65a4a" class="commentary"/>(1)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-3681c2c2a26bfd7e221a35d251e65a4a-1477047917935" ukl:CommentaryRef="key-3681c2c2a26bfd7e221a35d251e65a4a">A body corporate or unincorporated body is a relevant person if a compromise or arrangement between the body and its creditors (or a class of them) is in force, having been sanctioned in accordance with section 899 </ins><ins class="substitution" ukl:ChangeId="key-3681c2c2a26bfd7e221a35d251e65a4a-1477047917935" ukl:CommentaryRef="key-3681c2c2a26bfd7e221a35d251e65a4a"><ins class="first last" ukl:ChangeId="key-68e93695d0ccc4aae33d2680a2c8ff2f-1596793843862" ukl:CommentaryRef="key-68e93695d0ccc4aae33d2680a2c8ff2f"><noteRef uk:name="commentary" href="#key-68e93695d0ccc4aae33d2680a2c8ff2f" class="commentary"/>or 901F</ins></ins><ins class="substitution last" ukl:ChangeId="key-3681c2c2a26bfd7e221a35d251e65a4a-1477047917935" ukl:CommentaryRef="key-3681c2c2a26bfd7e221a35d251e65a4a"> of the Companies Act 2006.</ins></p></content></subsection><subsection eId="section-6-2"><num>(2)</num><intro><p>A body corporate or an unincorporated body is a relevant person if, in England and Wales or Scotland—</p></intro><level class="para1" eId="section-6-2-a"><num>(a)</num><content><p>a voluntary arrangement approved in accordance with Part 1 of the Insolvency Act 1986 is in force in respect of it,</p></content></level><level class="para1" eId="section-6-2-b"><num><ins class="substitution first" ukl:ChangeId="key-e87bd3495c0c908354a57eefa2d1766f-1477046766100" ukl:CommentaryRef="key-e87bd3495c0c908354a57eefa2d1766f"><noteRef uk:name="commentary" href="#key-e87bd3495c0c908354a57eefa2d1766f" class="commentary"/>(b)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-e87bd3495c0c908354a57eefa2d1766f-1477046766100" ukl:CommentaryRef="key-e87bd3495c0c908354a57eefa2d1766f">the body is in administration under Schedule B1 to that Act,</ins></p></content></level><level class="para1" eId="section-6-2-c"><num>(c)</num><content><p>there is a person appointed in accordance with Part 3 of that Act who is acting as receiver or manager of the body's property (or there would be such a person so acting but for a temporary vacancy),</p></content></level><level class="para1" eId="section-6-2-d"><num>(d)</num><content><p>the body is, or is being, wound up voluntarily in accordance with Chapter 2 of Part 4 of that Act,</p></content></level><level class="para1" eId="section-6-2-e"><num>(e)</num><content><p>there is a person appointed under section 135 of that Act who is acting as provisional liquidator in respect of the body (or there would be such a person so acting but for a temporary vacancy), or</p></content></level><level class="para1" eId="section-6-2-f"><num>(f)</num><content><p>the body is, or is being, wound up by the court following the making of a winding-up order under Chapter 6 of Part 4 of that Act or Part 5 of that Act.</p></content></level></subsection><subsection eId="section-6-3"><num>(3)</num><intro><p>A body corporate or an unincorporated body is a relevant person if, in Scotland—</p></intro><level class="para1" eId="section-6-3-a"><num>(a)</num><content><p>an award of sequestration has been made <ins class="substitution first last" ukl:ChangeId="key-a7c6fa523daa4ac1ec77d81d7cf390f1-1486464162089" ukl:CommentaryRef="key-a7c6fa523daa4ac1ec77d81d7cf390f1"><noteRef uk:name="commentary" href="#key-a7c6fa523daa4ac1ec77d81d7cf390f1" class="commentary"/>by virtue of section 6 of the Bankruptcy (Scotland) Act 2016</ins> in respect of the body's estate, and the body has not been discharged under that Act,</p></content></level><level class="para1" eId="section-6-3-b"><num>(b)</num><content><p>the body has been dissolved and an award of sequestration has been made <ins class="substitution first last" ukl:ChangeId="key-a4905347893322a49a3433b17dbad10b-1486464680860" ukl:CommentaryRef="key-a4905347893322a49a3433b17dbad10b"><noteRef uk:name="commentary" href="#key-a4905347893322a49a3433b17dbad10b" class="commentary"/>by virtue of</ins> that section in respect of its estate, <ins class="first last" ukl:ChangeId="key-8fce0f1148a5113a23ff7ffdb5479860-1486464806593" ukl:CommentaryRef="key-8fce0f1148a5113a23ff7ffdb5479860"><noteRef uk:name="commentary" href="#key-8fce0f1148a5113a23ff7ffdb5479860" class="commentary"/>or</ins></p></content></level><level class="para1" eId="section-6-3-c"><num>(c)</num><content><p>a protected trust deed within the meaning of the Bankruptcy (Scotland) Act <ins class="substitution first last" ukl:ChangeId="key-b6bb8767b32460d54548018258aa1708-1486464912494" ukl:CommentaryRef="key-b6bb8767b32460d54548018258aa1708"><noteRef uk:name="commentary" href="#key-b6bb8767b32460d54548018258aa1708" class="commentary"/>2016</ins> is in force in respect of the body's estate, <noteRef href="#key-e2efd9d327e9c5fbf74934c1ef7e4815" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></level><level class="para1" eId="section-6-3-d"><num><noteRef href="#key-e2efd9d327e9c5fbf74934c1ef7e4815" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(d)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level></subsection><subsection eId="section-6-4"><num>(4)</num><intro><p>A body corporate or an unincorporated body is a relevant person if, in Northern Ireland—</p></intro><level class="para1" eId="section-6-4-a"><num>(a)</num><content><p>a voluntary arrangement approved in accordance with Part 2 of the Insolvency (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 (N. I. 19)) is in force in respect of the body,</p></content></level><level class="para1" eId="section-6-4-b"><num><ins class="substitution first" ukl:ChangeId="key-a916462cc92a7bc43be06bc1828abadf-1477046956919" ukl:CommentaryRef="key-a916462cc92a7bc43be06bc1828abadf"><noteRef uk:name="commentary" href="#key-a916462cc92a7bc43be06bc1828abadf" class="commentary"/>(b)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-a916462cc92a7bc43be06bc1828abadf-1477046956919" ukl:CommentaryRef="key-a916462cc92a7bc43be06bc1828abadf">the body is in administration under Schedule B1 to that Order,</ins></p></content></level><level class="para1" eId="section-6-4-c"><num>(c)</num><content><p>there is a person appointed in accordance with Part 4 of that Order who is acting as receiver or manager of the body's property (or there would be such a person so acting but for a temporary vacancy),</p></content></level><level class="para1" eId="section-6-4-d"><num>(d)</num><content><p>the body is, or is being, wound up voluntarily in accordance with Chapter 2 of Part 5 of that Order,</p></content></level><level class="para1" eId="section-6-4-e"><num>(e)</num><content><p>there is a person appointed under Article 115 of that Order who is acting as provisional liquidator in respect of the body (or there would be such a person so acting but for a temporary vacancy), or</p></content></level><level class="para1" eId="section-6-4-f"><num>(f)</num><content><p>the body is, or is being, wound up by the court following the making of a winding-up order under Chapter 6 of Part 5 of that Order or Part 6 of that Order.</p></content></level></subsection><subsection eId="section-6-4A"><num><ins class="first" ukl:ChangeId="key-b458ac8210a7bd9b7cf1f67c1695fefc-1477047292662" ukl:CommentaryRef="key-b458ac8210a7bd9b7cf1f67c1695fefc"><noteRef uk:name="commentary" href="#key-b458ac8210a7bd9b7cf1f67c1695fefc" class="commentary"/>(4A)</ins></num><content><p><ins ukl:ChangeId="key-b458ac8210a7bd9b7cf1f67c1695fefc-1477047292662" ukl:CommentaryRef="key-b458ac8210a7bd9b7cf1f67c1695fefc">A body corporate or unincorporated body is a relevant person if it is in insolvency under Part 2 of the Banking Act 2009.</ins></p></content></subsection><subsection eId="section-6-4B"><num><ins ukl:ChangeId="key-b458ac8210a7bd9b7cf1f67c1695fefc-1477047292662" ukl:CommentaryRef="key-b458ac8210a7bd9b7cf1f67c1695fefc">(4B)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b458ac8210a7bd9b7cf1f67c1695fefc-1477047292662" ukl:CommentaryRef="key-b458ac8210a7bd9b7cf1f67c1695fefc">A body corporate or unincorporated body is a relevant person if it is in administration under relevant sectoral legislation as defined in Schedule A1.</ins></p></content></subsection><subsection eId="section-6-5"><num>(5)</num><content><p>A body within <ins class="substitution first last" ukl:ChangeId="key-0f51546a80c1bbb037e0c3d32a26dc74-1477048260168" ukl:CommentaryRef="key-0f51546a80c1bbb037e0c3d32a26dc74"><noteRef uk:name="commentary" href="#key-0f51546a80c1bbb037e0c3d32a26dc74" class="commentary"/>subsection (1)</ins> is not a relevant person in relation to a liability that is transferred to another body by the order sanctioning the compromise or arrangement.</p></content></subsection><subsection eId="section-6-6"><num>(6)</num><content><p>Where a body is a relevant person by virtue of <ins class="substitution first last" ukl:ChangeId="key-5e718696e3d912a586b9ed16644157a1-1477048369197" ukl:CommentaryRef="key-5e718696e3d912a586b9ed16644157a1"><noteRef uk:name="commentary" href="#key-5e718696e3d912a586b9ed16644157a1" class="commentary"/>subsection (1)</ins>, section 1 has effect to transfer rights only to a person on whom the compromise or arrangement is binding.</p></content></subsection><subsection eId="section-6-7"><num>(7)</num><content><p>Where an award of sequestration made <ins class="substitution first last" ukl:ChangeId="key-bf3acdedb9058736396b82d8c5285c8c-1486465794502" ukl:CommentaryRef="key-bf3acdedb9058736396b82d8c5285c8c"><noteRef uk:name="commentary" href="#key-bf3acdedb9058736396b82d8c5285c8c" class="commentary"/>by virtue of section 6 of the Bankruptcy (Scotland) Act 2016</ins> is recalled or reduced, any rights which were transferred under section 1 as a result of that award are re-transferred to and vest in the person who became a relevant person as a result of the award.</p></content></subsection><subsection eId="section-6-8"><num><noteRef href="#key-40af2a33b11c480773e8b17e37748613" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(8)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-6-9"><num>(9)</num><intro><p>In this section—</p></intro><level class="para1" eId="section-6-9-a"><num>(a)</num><content><p>a reference to a person appointed in accordance with Part 3 of the Insolvency Act 1986 includes a reference to a person appointed under section 101 of the Law of Property Act 1925;</p></content></level><level class="para1" eId="section-6-9-b"><num>(b)</num><content><p>a reference to a receiver or manager of a body's property includes a reference to a receiver or manager of part only of the property and to a receiver only of the income arising from the property or from part of it;</p></content></level><level class="para1" eId="section-6-9-c"><num>(c)</num><content><p>for the purposes of subsection (3) “<term refersTo="#term-body-corporate-or-unincorporated-body" eId="term-body-corporate-or-unincorporated-body">body corporate or unincorporated body</term>” includes any entity, other than a trust, the estate of which may be sequestrated <ins class="substitution first last" ukl:ChangeId="key-9fbd86d86f605128fb83a8ace58dbcf7-1486465937329" ukl:CommentaryRef="key-9fbd86d86f605128fb83a8ace58dbcf7"><noteRef uk:name="commentary" href="#key-9fbd86d86f605128fb83a8ace58dbcf7" class="commentary"/>by virtue of section 6 of the Bankruptcy (Scotland) Act 2016</ins>;</p></content></level><level class="para1" eId="section-6-9-d"><num>(d)</num><content><p>a reference to a person appointed in accordance with Part 4 of the Insolvency (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 (N. I. 19)) includes a reference to a person appointed under section 19 of the Conveyancing Act 1881.</p></content></level></subsection></section><section eId="section-6A"><num><ins class="first" ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8"><noteRef uk:name="commentary" href="#key-7712d59579395860985a9041c41859c8" class="commentary"/>6A</ins></num><heading><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">Corporate bodies </ins><abbr title="Et cetera" xml:lang="la"><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">etc</ins></abbr><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8"> that are dissolved</ins></heading><subsection eId="section-6A-1"><num><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">(1)</ins></num><content><p><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">A body corporate or unincorporated body is a relevant person if the body has been dissolved, subject to the exceptions in subsections (2) and (3).</ins></p></content></subsection><subsection eId="section-6A-2"><num><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">(2)</ins></num><content><p><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">The body is not a relevant person by virtue of subsection (1) if, since it was dissolved (or, if it has been dissolved more than once, since it was last dissolved), something has happened which has the effect that the body is treated as not having been dissolved or as no longer being dissolved.</ins></p></content></subsection><subsection eId="section-6A-3"><num><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">(3)</ins></num><content><p><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">Subsection (1) applies to a partnership only if it is a body corporate.</ins></p></content></subsection><subsection eId="section-6A-4"><num><ins ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">(4)</ins></num><content><p><ins class="last" ukl:ChangeId="key-7712d59579395860985a9041c41859c8-1477043937172" ukl:CommentaryRef="key-7712d59579395860985a9041c41859c8">For the purposes of this section, “dissolved” means dissolved under the law of England and Wales, Scotland or Northern Ireland (whether or not by a process referred to as dissolution).</ins></p></content></subsection></section><section eId="section-7"><num>7</num><heading>Scottish trusts</heading><subsection eId="section-7-1"><num>(1)</num><intro><p>A trustee of a Scottish trust is, in respect of a liability of that trustee that falls to be met out of the trust estate, a relevant person if—</p></intro><level class="para1" eId="section-7-1-a"><num>(a)</num><content><p>an award of sequestration has been made <ins class="substitution first last" ukl:ChangeId="key-7f1a19b4c7221b09541347546a6ddef6-1486466470680" ukl:CommentaryRef="key-7f1a19b4c7221b09541347546a6ddef6"><noteRef uk:name="commentary" href="#key-7f1a19b4c7221b09541347546a6ddef6" class="commentary"/>by virtue of section 6 of the Bankruptcy (Scotland) Act 2016</ins> in respect of the trust estate, and the trust has not been discharged under that Act, <ins class="first last" ukl:ChangeId="key-54ef50c23dee0be53903dfa59f274a9d-1486466568832" ukl:CommentaryRef="key-54ef50c23dee0be53903dfa59f274a9d"><noteRef uk:name="commentary" href="#key-54ef50c23dee0be53903dfa59f274a9d" class="commentary"/>or</ins></p></content></level><level class="para1" eId="section-7-1-b"><num>(b)</num><content><p>a protected trust deed within the meaning of that Act is in force in respect of the trust estate, <noteRef href="#key-7a888d2299101015251a74fa39aae0b8" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></level><level class="para1" eId="section-7-1-c"><num><noteRef href="#key-7a888d2299101015251a74fa39aae0b8" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(c)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level></subsection><subsection eId="section-7-2"><num>(2)</num><content><p>Where an award of sequestration made <ins class="substitution first last" ukl:ChangeId="key-a514c1af7422f4dc3c4b9a770d1523c8-1486471357289" ukl:CommentaryRef="key-a514c1af7422f4dc3c4b9a770d1523c8"><noteRef uk:name="commentary" href="#key-a514c1af7422f4dc3c4b9a770d1523c8" class="commentary"/>by virtue of section 6 of the Bankruptcy (Scotland) Act 2016</ins> is recalled or reduced any rights which were transferred under section 1 as a result of that award are re-transferred to and vest in the person who became a relevant person as a result of the award.</p></content></subsection><subsection eId="section-7-3"><num><noteRef href="#key-fade8ff9856db31e29e902edc689086c" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(3)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-7-4"><num>(4)</num><content><p>In this section “<term refersTo="#term-scottish-trust" eId="term-scottish-trust">Scottish trust</term>” means a trust the estate of which may be sequestrated <ins class="substitution first last" ukl:ChangeId="key-2b4329563888ee49fd3b65dfd72ebd7a-1486471551823" ukl:CommentaryRef="key-2b4329563888ee49fd3b65dfd72ebd7a"><noteRef uk:name="commentary" href="#key-2b4329563888ee49fd3b65dfd72ebd7a" class="commentary"/>by virtue of section 6 of the Bankruptcy (Scotland) Act 2016</ins>.</p></content></subsection></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-transferred-rights-supplemental"><heading><i>Transferred rights: supplemental</i></heading><section eId="section-8"><num>8</num><heading>Limit on rights transferred</heading><content><p>Where the liability of an insured to a third party is less than the liability of the insurer to the insured (ignoring the effect of section 1), no rights are transferred under that section in respect of the difference.</p></content></section><section eId="section-9"><num>9</num><heading>Conditions affecting transferred rights</heading><subsection eId="section-9-1"><num>(1)</num><content><p>This section applies where transferred rights are subject to a condition (whether under the contract of insurance from which the transferred rights are derived or otherwise) that the insured has to fulfil.</p></content></subsection><subsection eId="section-9-2"><num>(2)</num><content><p>Anything done by the third party which, if done by the insured, would have amounted to or contributed to fulfilment of the condition is to be treated as if done by the insured.</p></content></subsection><subsection eId="section-9-3"><num>(3)</num><intro><p>The transferred rights are not subject to a condition requiring the insured to provide information or assistance to the insurer if that condition cannot be fulfilled because the insured is—</p></intro><level class="para1" eId="section-9-3-a"><num>(a)</num><content><p>an individual who has died, <noteRef href="#key-51d08bd43efad03954e33fcabb829a02" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></level><level class="para1" eId="section-9-3-b"><num>(b)</num><content><p>a body corporate that has been dissolved<ins class="first" ukl:ChangeId="key-c72c6ecc8e5e2c866844b80b155e9292-1477048940977" ukl:CommentaryRef="key-c72c6ecc8e5e2c866844b80b155e9292"><noteRef uk:name="commentary" href="#key-c72c6ecc8e5e2c866844b80b155e9292" class="commentary"/>, or</ins></p></content></level><level class="para1" eId="section-9-3-c"><num><ins ukl:ChangeId="key-c72c6ecc8e5e2c866844b80b155e9292-1477048940977" ukl:CommentaryRef="key-c72c6ecc8e5e2c866844b80b155e9292">(c)</ins></num><content><p><ins class="last" ukl:ChangeId="key-c72c6ecc8e5e2c866844b80b155e9292-1477048940977" ukl:CommentaryRef="key-c72c6ecc8e5e2c866844b80b155e9292">an unincorporated body, other than a partnership, that has been dissolved.</ins></p></content></level></subsection><subsection eId="section-9-4"><num>(4)</num><content><p>A condition requiring the insured to provide information or assistance to the insurer does not include a condition requiring the insured to notify the insurer of the existence of a claim under the contract of insurance.</p></content></subsection><subsection eId="section-9-5"><num>(5)</num><content><p>The transferred rights are not subject to a condition requiring the prior discharge by the insured of the insured's liability to the third party.</p></content></subsection><subsection eId="section-9-6"><num>(6)</num><content><p>In the case of a contract of marine insurance, subsection (5) applies only to the extent that the liability of the insured is a liability in respect of death or personal injury.</p></content></subsection><subsection eId="section-9-7"><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-contract-of-marine-insurance" eId="term-contract-of-marine-insurance">contract of marine insurance</term>” has the meaning given by section 1 of the Marine Insurance Act 1906;</p></content></hcontainer><hcontainer name="definition"><content><p><noteRef href="#key-c43ef203c003581e30b338182712399c" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...<term refersTo="#term-dissolved" eId="term-dissolved"/></p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-personal-injury" eId="term-personal-injury">personal injury</term>” includes any disease and any impairment of a person's physical or mental condition.</p></content></hcontainer></subsection><subsection eId="section-9-8"><num><ins class="first" ukl:ChangeId="key-304a35e64fd37acf5b78bde5353c5a9c-1477049645148" ukl:CommentaryRef="key-304a35e64fd37acf5b78bde5353c5a9c"><noteRef uk:name="commentary" href="#key-304a35e64fd37acf5b78bde5353c5a9c" class="commentary"/>(8)</ins></num><intro><p><ins ukl:ChangeId="key-304a35e64fd37acf5b78bde5353c5a9c-1477049645148" ukl:CommentaryRef="key-304a35e64fd37acf5b78bde5353c5a9c">For the purposes of this section—</ins></p></intro><level class="para1" eId="section-9-8-a"><num><ins ukl:ChangeId="key-304a35e64fd37acf5b78bde5353c5a9c-1477049645148" ukl:CommentaryRef="key-304a35e64fd37acf5b78bde5353c5a9c">(a)</ins></num><content><p><ins ukl:ChangeId="key-304a35e64fd37acf5b78bde5353c5a9c-1477049645148" ukl:CommentaryRef="key-304a35e64fd37acf5b78bde5353c5a9c">“dissolved” means dissolved under the law of England and Wales, Scotland or Northern Ireland (whether or not by a process referred to as dissolution), and</ins></p></content></level><level class="para1" eId="section-9-8-b"><num><ins ukl:ChangeId="key-304a35e64fd37acf5b78bde5353c5a9c-1477049645148" ukl:CommentaryRef="key-304a35e64fd37acf5b78bde5353c5a9c">(b)</ins></num><content><p><ins class="last" ukl:ChangeId="key-304a35e64fd37acf5b78bde5353c5a9c-1477049645148" ukl:CommentaryRef="key-304a35e64fd37acf5b78bde5353c5a9c">a body has been dissolved even if, since it was dissolved, something has happened which has the effect that (but for this paragraph) the body is treated as not having been dissolved or as no longer being dissolved.</ins></p></content></level></subsection></section><section eId="section-10"><num>10</num><heading>Insurer's right of set off</heading><subsection eId="section-10-1"><num>(1)</num><content><p>This section applies if—</p></content></subsection><level class="para1" eId="section-10-a"><num>(a)</num><content><p>rights of an insured under a contract of insurance have been transferred to a third party under section 1,</p></content></level><level class="para1" eId="section-10-b"><num>(b)</num><content><p>the insured is under a liability to the insurer under the contract (“the insured's liability”), and</p></content></level><level class="para1" eId="section-10-c"><num>(c)</num><content><p>if there had been no transfer, the insurer would have been entitled to set off the amount of the insured's liability against the amount of the insurer's own liability to the insured.</p></content></level><subsection eId="section-10-2"><num>(2)</num><content><p>The insurer is entitled to set off the amount of the insured's liability against the amount of the insurer's own liability to the third party in relation to the transferred rights.</p></content></subsection></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="crossheading-provision-of-information-etc"><heading><i>Provision of information <abbr title="Et cetera" xml:lang="la">etc</abbr></i></heading><section eId="section-11"><num>11</num><heading>Information and disclosure for third parties</heading><content><p>Schedule 1 (information and disclosure for third parties) has effect.</p></content></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-enforcement-of-transferred-rights"><heading><i>Enforcement of transferred rights</i></heading><section eId="section-12"><num>12</num><heading>Limitation and prescription</heading><subsection eId="section-12-1"><num>(1)</num><intro><p>Subsection (2) applies where a person brings proceedings for a declaration under section 2(2)(a), or for a declarator under section 3(2)(a), and the proceedings are started or, in Scotland, commenced—</p></intro><level class="para1" eId="section-12-1-a"><num>(a)</num><content><p>after the expiry of a period of limitation applicable to an action against the insured to enforce the insured's liability, or of a period of prescription applicable to that liability, but</p></content></level><level class="para1" eId="section-12-1-b"><num>(b)</num><content><p>while such an action is in progress.</p></content></level></subsection><subsection eId="section-12-2"><num>(2)</num><content><p>The insurer may not rely on the expiry of that period as a defence unless the insured is able to rely on it in the action against the insured.</p></content></subsection><subsection eId="section-12-3"><num>(3)</num><content><p>For the purposes of subsection (1), an action is to be treated as no longer in progress if it has been concluded by a judgment or decree, or by an award, even if there is an appeal or a right of appeal.</p></content></subsection><subsection eId="section-12-4"><num>(4)</num><intro><p>Where a person who has already established an insured's liability to that person brings proceedings under this Act against the insurer, nothing in this Act is to be read as meaning—</p></intro><level class="para1" eId="section-12-4-a"><num>(a)</num><content><p>that, for the purposes of the law of limitation in England and Wales, that person's cause of action against the insurer arose otherwise than at the time when that person established the liability of the insured,</p></content></level><level class="para1" eId="section-12-4-b"><num>(b)</num><content><p>that, for the purposes of the law of prescription in Scotland, the obligation in respect of which the proceedings are brought became enforceable against the insurer otherwise than at that time, or</p></content></level><level class="para1" eId="section-12-4-c"><num>(c)</num><content><p>that, for the purposes of the law of limitation in Northern Ireland, that person's cause of action against the insurer arose otherwise than at the time when that person established the liability of the insured.</p></content></level></subsection></section><section eId="section-13"><num>13</num><heading>Jurisdiction within the United Kingdom</heading><subsection eId="section-13-1"><num>(1)</num><content><p>Where a person (P) domiciled in a part of the United Kingdom is entitled to bring proceedings under this Act against an insurer domiciled in another part, P may do so in the part where P is domiciled or in the part where the insurer is domiciled (whatever the contract of insurance may stipulate as to where proceedings are to be brought).</p></content></subsection><subsection eId="section-13-2"><num>(2)</num><intro><p>The following provisions of the Civil Jurisdiction and Judgments Act 1982 (relating to determination of domicile) apply for the purposes of subsection (1)—</p></intro><level class="para1" eId="section-13-2-a"><num>(a)</num><content><p>section 41(2), (3), (5) and (6) (individuals);</p></content></level><level class="para1" eId="section-13-2-b"><num>(b)</num><content><p>section 42(1), (3), (4) and (8) (corporations and associations);</p></content></level><level class="para1" eId="section-13-2-c"><num>(c)</num><content><p>section 45(2) and (3) (trusts);</p></content></level><level class="para1" eId="section-13-2-d"><num>(d)</num><content><p>section 46(1), (3) and (7) (the Crown).</p></content></level></subsection><subsection eId="section-13-3"><num>(3)</num><content><p>In Schedule 5 to that Act (proceedings excluded from general provisions as to allocation of jurisdiction within the United Kingdom) at the end add—</p></content></subsection><wrapUp><p><mod><quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><section><num>11</num><heading><i>Proceedings by third parties against insurers</i></heading><content><p>Proceedings under the Third Parties (Rights against Insurers) Act 2010.</p></content></section></quotedStructure></mod></p></wrapUp></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-enforcement-of-insureds-liability"><heading><i>Enforcement of insured's liability</i></heading><section eId="section-14"><num>14</num><heading>Effect of transfer on insured's liability</heading><subsection eId="section-14-1"><num>(1)</num><content><p>Where rights in respect of an insured's liability to a third party are transferred under section 1, the third party may enforce that liability against the insured only to the extent (if any) that it exceeds the amount recoverable from the insurer by virtue of the transfer.</p></content></subsection><subsection eId="section-14-2"><num>(2)</num><intro><p>Subsection (3) applies if a transfer of rights under section 1 occurs because the insured person is a relevant person by virtue of—</p></intro><level class="para1" eId="section-14-2-a"><num>(a)</num><content><p>section 4(1)(a) or (e), (2)(b) or (3)(b) or (c),</p></content></level><level class="para1" eId="section-14-2-b"><num>(b)</num><content><p>section <ins class="substitution first last" ukl:ChangeId="key-f68a4fd321470c05dcd8dfc8427aa8d5-1477050518392" ukl:CommentaryRef="key-f68a4fd321470c05dcd8dfc8427aa8d5"><noteRef uk:name="commentary" href="#key-f68a4fd321470c05dcd8dfc8427aa8d5" class="commentary"/>6(1)</ins>, (2)(a), (3)(c) or (4)(a), or</p></content></level><level class="para1" eId="section-14-2-c"><num>(c)</num><content><p>section 7(1)(b).</p></content></level></subsection><subsection eId="section-14-3"><num>(3)</num><content><p>If the liability is subject to the arrangement, trust deed or compromise by virtue of which the insured is a relevant person, the liability is to be treated as subject to that arrangement, trust deed or compromise only to the extent that the liability exceeds the amount recoverable from the insurer by virtue of the transfer.</p></content></subsection><subsection eId="section-14-4"><num><noteRef href="#key-0eda8e310a3b14859096827ee1d0dfb4" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(4)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-14-5"><num><noteRef href="#key-0eda8e310a3b14859096827ee1d0dfb4" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(5)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-14-6"><num>(6)</num><intro><p>For the purposes of this section the amount recoverable from the insurer does not include any amount that the third party is unable to recover as a result of—</p></intro><level class="para1" eId="section-14-6-a"><num>(a)</num><content><p>a shortage of assets on the insurer's part, in a case where the insurer is a relevant person, or</p></content></level><level class="para1" eId="section-14-6-b"><num>(b)</num><content><p>a limit set by the contract of insurance on the fund available to meet claims in respect of a particular description of liability of the insured.</p></content></level></subsection><subsection eId="section-14-7"><num>(7)</num><intro><p>Where a third party is eligible to make a claim in respect of the insurer's liability under or by virtue of rules made under Part 15 of the Financial Services and Markets Act 2000 (the Financial Services Compensation Scheme)—</p></intro><level class="para1" eId="section-14-7-a"><num>(a)</num><content><p>subsection (6)(a) applies only if the third party has made such a claim, and</p></content></level><level class="para1" eId="section-14-7-b"><num>(b)</num><content><p>the third party is to be treated as being able to recover from the insurer any amount paid to, or due to, the third party as a result of the claim.</p></content></level></subsection></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="crossheading-application-of-act"><heading><i>Application of Act</i></heading><section eId="section-15"><num>15</num><heading>Reinsurance</heading><content><p>This Act does not apply to a case where the liability referred to in section 1(1) is itself a liability incurred by an insurer under a contract of insurance.</p></content></section><section eId="section-16"><num>16</num><heading>Voluntarily-incurred liabilities</heading><content><p>It is irrelevant for the purposes of section 1 whether or not the liability of the insured is or was incurred voluntarily.</p></content></section><section eId="section-17"><num>17</num><heading>Avoidance</heading><subsection eId="section-17-1"><num>(1)</num><intro><p>A contract of insurance to which this section applies is of no effect in so far as it purports, whether directly or indirectly, to avoid or terminate the contract or alter the rights of the parties under it in the event of the insured—</p></intro><level class="para1" eId="section-17-1-a"><num>(a)</num><content><p>becoming a relevant person, or</p></content></level><level class="para1" eId="section-17-1-b"><num>(b)</num><content><p>dying insolvent (within the meaning given by section 5(2)).</p></content></level></subsection><subsection eId="section-17-2"><num>(2)</num><content><p>A contract of insurance is one to which this section applies if the insured's rights under it are capable of being transferred under section 1.</p></content></subsection></section><section eId="section-18"><num>18</num><heading>Cases with a foreign element</heading><intro><p>Except as expressly provided, the application of this Act does not depend on whether there is a connection with a part of the United Kingdom; and in particular it does not depend on—</p></intro><level class="para1" eId="section-18-a"><num>(a)</num><content><p>whether or not the liability (or the alleged liability) of the insured to the third party was incurred in, or under the law of, England and Wales, Scotland or Northern Ireland;</p></content></level><level class="para1" eId="section-18-b"><num>(b)</num><content><p>the place of residence or domicile of any of the parties;</p></content></level><level class="para1" eId="section-18-c"><num>(c)</num><content><p>whether or not the contract of insurance (or a part of it) is governed by the law of England and Wales, Scotland or Northern Ireland;</p></content></level><level class="para1" eId="section-18-d"><num>(d)</num><content><p>the place where sums due under the contract of insurance are payable.</p></content></level></section></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-supplemental"><heading><i>Supplemental</i></heading><section eId="section-19"><num><ins class="substitution first" ukl:ChangeId="key-03dc8720257e470532f12231aaaddd75-1447328195131" ukl:CommentaryRef="key-03dc8720257e470532f12231aaaddd75"><noteRef uk:name="commentary" href="#key-03dc8720257e470532f12231aaaddd75" class="commentary"/>19</ins></num><heading><ins class="substitution" ukl:ChangeId="key-03dc8720257e470532f12231aaaddd75-1447328195131" ukl:CommentaryRef="key-03dc8720257e470532f12231aaaddd75">Power to change the meaning of “relevant person”</ins></heading><subsection eId="section-19-1"><num><ins class="substitution" ukl:ChangeId="key-03dc8720257e470532f12231aaaddd75-1447328195131" ukl:CommentaryRef="key-03dc8720257e470532f12231aaaddd75">(1)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-03dc8720257e470532f12231aaaddd75-1447328195131" ukl:CommentaryRef="key-03dc8720257e470532f12231aaaddd75">
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:default="http://www.w3.org/1999/xhtml" xmlns:fo="http://www.w3.org/1999/XSL/Format" name="schedules"><heading>SCHEDULES</heading><hcontainer name="schedule" eId="schedule-1"><num>SCHEDULE 1<authorialNote class="referenceNote"><p>Section 11</p></authorialNote></num><heading>Information and disclosure for third parties</heading><hcontainer name="crossheading" class="schGroup7" eId="p00350"><heading>Notices requesting information</heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><intro><p>If a person (A) reasonably believes that—</p></intro><level class="para1" eId="schedule-1-paragraph-1-1-a"><num>(a)</num><content><p>another person (B) has incurred a liability to A, and</p></content></level><level class="para1" eId="schedule-1-paragraph-1-1-b"><num>(b)</num><content><p>B is a relevant person,</p></content></level><wrapUp><p>A may, by notice in writing, request from B such information falling within sub-paragraph <ref href="#schedule-1-paragraph-1-3">(3)</ref> as the notice specifies.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><intro><p>If a person (A) reasonably believes that—</p></intro><level class="para1" eId="schedule-1-paragraph-1-2-a"><num>(a)</num><content><p>a liability has been incurred to A,</p></content></level><level class="para1" eId="schedule-1-paragraph-1-2-b"><num>(b)</num><content><p>the person who incurred the liability is insured against it under a contract of insurance,</p></content></level><level class="para1" eId="schedule-1-paragraph-1-2-c"><num>(c)</num><content><p>rights of that person under the contract have been transferred to A under section 1, and</p></content></level><level class="para1" eId="schedule-1-paragraph-1-2-d"><num>(d)</num><content><p>there is a person (C) who is able to provide information falling within sub-paragraph <ref href="#schedule-1-paragraph-1-3">(3)</ref>,</p></content></level><wrapUp><p>A may, by notice in writing, request from C such information falling within that sub-paragraph as the notice specifies.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><intro><p>The following is the information that falls within this sub-paragraph—</p></intro><level class="para1" eId="schedule-1-paragraph-1-3-a"><num>(a)</num><content><p>whether there is a contract of insurance that covers the supposed liability or might reasonably be regarded as covering it;</p></content></level><level class="para1" eId="schedule-1-paragraph-1-3-b"><num>(b)</num><intro><p>if there is such a contract—</p></intro><level class="para2" eId="schedule-1-paragraph-1-3-b-i"><num>(i)</num><content><p>who the insurer is;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-ii"><num>(ii)</num><content><p>what the terms of the contract are;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-iii"><num>(iii)</num><content><p>whether the insured has been informed that the insurer has claimed not to be liable under the contract in respect of the supposed liability;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-iv"><num>(iv)</num><content><p>whether there are or have been any proceedings between the insurer and the insured in respect of the supposed liability and, if so, relevant details of those proceedings;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-v"><num>(v)</num><content><p>in a case where the contract sets a limit on the fund available to meet claims in respect of the supposed liability and other liabilities, how much of it (if any) has been paid out in respect of other liabilities;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-vi"><num>(vi)</num><content><p>whether there is a fixed charge to which any sums paid out under the contract in respect of the supposed liability would be subject.</p></content></level></level></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><intro><p>For the purpose of sub-paragraph <ref href="#schedule-1-paragraph-1-3">(3)</ref><ref href="#schedule-1-paragraph-1-3-b">(b)</ref><ref href="#schedule-1-paragraph-1-3-b-iv">(iv)</ref>, relevant details of proceedings are—</p></intro><level class="para1" eId="schedule-1-paragraph-1-4-a"><num>(a)</num><intro><p>in the case of court proceedings—</p></intro><level class="para2" eId="schedule-1-paragraph-1-4-a-i"><num>(i)</num><content><p>the name of the court;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-4-a-ii"><num>(ii)</num><content><p>the case number;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-4-a-iii"><num>(iii)</num><content><p>the contents of all documents served in the proceedings in accordance with rules of court or orders made in the proceedings, and the contents of any such orders;</p></content></level></level><level class="para1" eId="schedule-1-paragraph-1-4-b"><num>(b)</num><intro><p>in the case of arbitral proceedings or, in Scotland, an arbitration—</p></intro><level class="para2" eId="schedule-1-paragraph-1-4-b-i"><num>(i)</num><content><p>the name of the arbitrator;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-4-b-ii"><num>(ii)</num><content><p>information corresponding with that mentioned in paragraph <ref href="#schedule-1-paragraph-1-4-a">(a)</ref><ref href="#schedule-1-paragraph-1-4-a-iii">(iii)</ref>.</p></content></level></level></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p>In sub-paragraph <ref href="#schedule-1-paragraph-1-3">(3)</ref><ref href="#schedule-1-paragraph-1-3-b">(b)</ref><ref href="#schedule-1-paragraph-1-3-b-vi">(vi)</ref>, in its application to Scotland, “fixed charge” means a fixed security within the meaning given by section 47(1) of the Bankruptcy and Diligence <abbr title="Et cetera" xml:lang="la">etc</abbr> (Scotland) Act <ref eId="c00007" href="http://www.legislation.gov.uk/id/asp/2007/3">2007 (asp 3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p>A notice given by a person under this paragraph must include particulars of the facts on which that person relies as entitlement to give the notice.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00379"><heading>Provision of information where notice given under paragraph <ref href="#schedule-1-paragraph-1">1</ref></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><intro><p>A person (R) who receives a notice under paragraph <ref href="#schedule-1-paragraph-1">1</ref> must, within the period of 28 days beginning with the day of receipt of the notice—</p></intro><level class="para1" eId="schedule-1-paragraph-2-1-a"><num>(a)</num><content><p>provide to the person who gave the notice any information specified in it that R is able to provide;</p></content></level><level class="para1" eId="schedule-1-paragraph-2-1-b"><num>(b)</num><content><p>in relation to any such information that R is not able to provide, notify that person why R is not able to provide it.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><intro><p>Where—</p></intro><level class="para1" eId="schedule-1-paragraph-2-2-a"><num>(a)</num><content><p>a person (R) receives a notice under paragraph <ref href="#schedule-1-paragraph-1">1</ref>,</p></content></level><level class="para1" eId="schedule-1-paragraph-2-2-b"><num>(b)</num><content><p>there is information specified in the notice that R is not able to provide because it is contained in a document that is not in R’s control,</p></content></level><level class="para1" eId="schedule-1-paragraph-2-2-c"><num>(c)</num><content><p>the document was at one time in R’s control, and</p></content></level><level class="para1" eId="schedule-1-paragraph-2-2-d"><num>(d)</num><content><p>R knows or believes that it is now in another person’s control,</p></content></level><wrapUp><p>R must, within the period of 28 days beginning with the day of receipt of the notice, provide the person who gave the notice with whatever particulars R can as to the nature of the information and the identity of that other person.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p>If R fails to comply with a duty imposed on R by this paragraph, the person who gave R the notice may apply to court for an order requiring R to comply with the duty.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p>No duty arises by virtue of this paragraph in respect of information as to which a claim to legal professional privilege or, in Scotland, to confidentiality as between client and professional legal adviser could be maintained in legal proceedings.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00391"><heading>Notices requiring disclosure: defunct bodies</heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><intro><p>If—</p></intro><level class="para1" eId="schedule-1-paragraph-3-1-a"><num>(a)</num><content><p>a person (P) has started proceedings under this Act against an insurer in respect of a liability that P claims has been incurred to P by a body corporate, and</p></content></level><level class="para1" eId="schedule-1-paragraph-3-1-b"><num>(b)</num><content><p>the body is defunct,</p></content></level><wrapUp><p>P may by notice in writing require a person to whom sub-paragraph <ref href="#schedule-1-paragraph-3-2">(2)</ref> applies to disclose to P any documents that are relevant to that liability.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>This sub-paragraph applies to a person if—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>immediately before the time of the alleged transfer under section 1, that person was an officer or employee of the body, or</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><intro><p>immediately before the body became defunct, that person was—</p></intro><level class="para2" eId="schedule-1-paragraph-3-2-b-i"><num>(i)</num><content><p>acting as an insolvency practitioner in relation to the body (within the meaning given by section 388(1) of the Insolvency Act 1986 or Article 3 of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00008" href="http://www.legislation.gov.uk/id/nisi/1989/2405"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 N.I. 19)</ref>), or</p></content></level><level class="para2" eId="schedule-1-paragraph-3-2-b-ii"><num>(ii)</num><content><p>acting as the official receiver in relation to the winding up of the body.</p></content></level></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><intro><p>A notice under this paragraph must be accompanied by—</p></intro><level class="para1" eId="schedule-1-paragraph-3-3-a"><num>(a)</num><content><p>a copy of the particulars of claim required to be served in connection with the proceedings mentioned in sub-paragraph <ref href="#schedule-1-paragraph-3-1">(1)</ref>, or</p></content></level><level class="para1" eId="schedule-1-paragraph-3-3-b"><num>(b)</num><content><p>where those proceedings are arbitral proceedings, the particulars of claim that would be required to be so served if they were court proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-4"><num>(4)</num><intro><p>For the purposes of this paragraph a body corporate is defunct if, subject to sub-paragraph <ref href="#schedule-1-paragraph-3-5">(5)</ref>, it has been dissolved under—</p></intro><level class="para1" eId="schedule-1-paragraph-3-4-a"><num>(a)</num><content><p>Chapter 9 of Part 4 of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-1-paragraph-3-4-b"><num>(b)</num><content><p>Chapter 9 of Part 5 of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00009" href="http://www.legislation.gov.uk/id/nisi/1989/2405"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-1-paragraph-3-4-c"><num>(c)</num><content><p>section 1000, 1001 or 1003 of the Companies Act 2006.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-5"><num>(5)</num><intro><p>But a body corporate is not defunct for the purposes of this paragraph if the body has been—</p></intro><level class="para1" eId="schedule-1-paragraph-3-5-a"><num>(a)</num><content><p>restored to the register by virtue of section 1025 of the Companies Act 2006, or</p></content></level><level class="para1" eId="schedule-1-paragraph-3-5-b"><num>(b)</num><content><p>ordered to be restored to the register by virtue of section 1031 of that Act.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00411"><heading>Disclosure and inspection where notice given under paragraph <ref href="#schedule-1-paragraph-3">3</ref></heading><paragraph eId="schedule-1-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-1-paragraph-4-1"><num>(1)</num><intro><p>Subject to the provisions of this paragraph and to any necessary modifications—</p></intro><level class="para1" eId="schedule-1-paragraph-4-1-a"><num>(a)</num><content><p>the duties of disclosure of a person who receives a notice under paragraph <ref href="#schedule-1-paragraph-3">3</ref>, and</p></content></level><level class="para1" eId="schedule-1-paragraph-4-1-b"><num>(b)</num><content><p>the rights of inspection of the person giving the notice,</p></content></level><wrapUp><p>are the same as the corresponding duties and rights under Civil Procedure Rules of parties to court proceedings in which an order for standard disclosure has been made.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-4-2"><num>(2)</num><intro><p>In sub-paragraph (1), in its application to Northern Ireland—</p></intro><level class="para1" eId="schedule-1-paragraph-4-2-a"><num>(a)</num><intro><p>the reference to Civil Procedure Rules is—</p></intro><level class="para2" eId="schedule-1-paragraph-4-2-a-i"><num>(i)</num><content><p>in the case of proceedings in the High Court, to be read as a reference to the Rules of the Court of Judicature (Northern Ireland) 1980 (<ref eId="c00010" href="http://www.legislation.gov.uk/id/nisr/1980/346">S.R. 1980 <abbr title="Number">No.</abbr> 346</ref>), and</p></content></level><level class="para2" eId="schedule-1-paragraph-4-2-a-ii"><num>(ii)</num><content><p>in the case of proceedings in the county court, to be read as a reference to the County Court Rules (Northern Ireland) 1981 (<ref eId="c00011" href="http://www.legislation.gov.uk/id/nisr/1981/225">S.R. 1981 <abbr title="Number">No.</abbr> 225</ref>), and</p></content></level></level><level class="para1" eId="schedule-1-paragraph-4-2-b"><num>(b)</num><content><p>the reference to an order for standard disclosure is to be read as a reference to an order for discovery.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-4-3"><num>(3)</num><content><p>A person who by virtue of sub-paragraph <ref href="#schedule-1-paragraph-4-1">(1)</ref> or <ref href="#schedule-1-paragraph-4-2">(2)</ref> has to serve a list of documents must do so within the period of 28 days beginning with the day of receipt of the notice.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-4-4"><num>(4)</num><content><p>A person who has received a notice under paragraph <ref href="#schedule-1-paragraph-3">3</ref> and has served a list of documents in response to it is not under a duty of disclosure by reason of that notice in relation to documents that the person did not have when the list was served.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00423"><heading>Avoidance</heading><paragraph eId="schedule-1-paragraph-5" class="schProv1"><num>5</num><intro><p>A contract of insurance is of no effect in so far as it purports, whether directly or indirectly—</p></intro><level class="para1" eId="schedule-1-paragraph-5-a"><num>(a)</num><content><p>to avoid or terminate the contract or alter the rights of the parties under it in the event of a person providing information, or giving disclosure, that the person is required to provide or give by virtue of a notice under paragraph <ref href="#schedule-1-paragraph-1">1</ref> or <ref href="#schedule-1-paragraph-3">3</ref>, or</p></content></level><level class="para1" eId="schedule-1-paragraph-5-b"><num>(b)</num><content><p>otherwise to prohibit, prevent or restrict a person from providing such information or giving such disclosure.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00427"><heading>Other rights to information <abbr title="Et cetera" xml:lang="la">etc</abbr></heading><paragraph eId="schedule-1-paragraph-6" class="schProv1"><num>6</num><content><p>Rights to information, or to inspection of documents, that a person has by virtue of paragraph <ref href="#schedule-1-paragraph-1">1</ref> or <ref href="#schedule-1-paragraph-3">3</ref> are in addition to any such rights as the person has apart from that paragraph.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00429"><heading>Interpretation</heading><paragraph eId="schedule-1-paragraph-7" class="schProv1"><num>7</num><intro><p>For the purposes of this Schedule—</p></intro><level class="para1" eId="schedule-1-paragraph-7-a"><num>(a)</num><intro><p>a person is able to provide information only if—</p></intro><level class="para2" eId="schedule-1-paragraph-7-a-i"><num>(i)</num><content><p>that person can obtain it without undue difficulty from a document that is in that person’s control, or</p></content></level><level class="para2" eId="schedule-1-paragraph-7-a-ii"><num>(ii)</num><content><p>where that person is an individual, the information is within that person’s knowledge;</p></content></level></level><level class="para1" eId="schedule-1-paragraph-7-b"><num>(b)</num><content><p>a document is in a person’s control if it is in that person’s possession or if that person has a right to possession of it or to inspect or take copies of it.</p></content></level></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-2"><num>SCHEDULE 2<authorialNote class="referenceNote"><p>Section 20</p></authorialNote></num><heading>Amendments</heading><hcontainer name="crossheading" class="schGroup7" eId="p00436"><heading>Road Traffic (Northern Ireland) Order 1981 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1981/154"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1981/154 (N.I. 1)</ref>)</heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><intro><p>In Article 100 of the Road Traffic (Northern Ireland) Order 1981 (bankruptcy <abbr title="Et cetera" xml:lang="la">etc</abbr> of insured persons not to affect certain claims by third-parties)—</p></intro><level class="para1" eId="schedule-2-paragraph-1-a"><num>(a)</num><content><p>for “such event as is mentioned in section 1(1) of the Third Parties (Rights against Insurers) Act (Northern Ireland) 1930” substitute “event which results in that person being a relevant person for the purposes of the Third Parties (Rights against Insurers) Act 2010”, and</p></content></level><level class="para1" eId="schedule-2-paragraph-1-b"><num>(b)</num><content><p>for “the said Act of 1930” substitute “that Act”.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00440"><heading><ref eId="c00013" href="http://www.legislation.gov.uk/id/ukpga/1988/52">Road Traffic Act 1988 (c. 52)</ref></heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><intro><p>In section 153 of the Road Traffic Act 1988 (bankruptcy <abbr title="Et cetera" xml:lang="la">etc</abbr> of insured or secured persons not to affect claims by third parties)—</p></intro><level class="para1" eId="schedule-2-paragraph-2-a"><num>(a)</num><content><p>in subsection (1), for “any of the events mentioned in subsection (2) below” substitute “an event which results in that person being a relevant person for the purposes of the Third Parties (Rights against Insurers) Act 2010”,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-b"><num>(b)</num><content><p>in that subsection, for “Third Parties (Rights against Insurers) Act 1930” substitute “that Act”,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-c"><num>(c)</num><content><p>omit subsection (2), and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-d"><num>(d)</num><content><p>in subsection (3), for “Third Parties (Rights against Insurers) Act 1930” substitute “Third Parties (Rights against Insurers) Act 2010”.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00446"><heading><ref eId="c00014" href="http://www.legislation.gov.uk/id/ukpga/1995/21">Merchant Shipping Act 1995 (c. 21)</ref></heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><content><p>In section 165 of the Merchant Shipping Act 1995 (rights of third parties against insurers), in subsection (5), for “Third Parties (Rights against Insurers) Act 1930 and the Third Parties (Rights against Insurers) Act (Northern Ireland) 1930” substitute “Third Parties (Rights against Insurers) Act 2010”.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00448"><heading>Cross-Border Insolvency Regulations 2006 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/uksi/2006/1030"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2006/1030</ref>)</heading><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><content><p>In paragraph 5 of Schedule 1 to the Cross-Border Insolvency Regulations 2006 (scope of Article 1), for “Third Parties (Rights against Insurers) Act 1930” substitute “Third Parties (Rights against Insurers) Act 2010”.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="p00450"><heading>Cross-Border Insolvency Regulations (Northern Ireland) 2007 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisr/2007/115">S.R. 2007/115</ref>)</heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>In paragraph 5 of Schedule 1 to the Cross-Border Insolvency Regulations (Northern Ireland) 2007 (scope of Article 1), for “Third Parties (Rights against Insurers) Act (Northern Ireland) 1930” substitute “Third Parties (Rights against Insurers) Act 2010”.</p></content></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-3"><num>SCHEDULE 3<authorialNote class="referenceNote"><p>Section 20</p></authorialNote></num><heading>Transitory, transitional and saving provisions</heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>Section 1<ref href="#section-1-1">(1)</ref><ref href="#section-1-1-a">(a)</ref> applies where the insured became a relevant person before, as well as when the insured becomes such a person on or after, commencement day.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>Section 1<ref href="#section-1-1">(1)</ref><ref href="#section-1-1-b">(b)</ref> applies where the liability was incurred before, as well as where it is incurred on or after, commencement day.</p></content></subparagraph></paragraph><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><content><p>Until the coming into force of section 47(1) of the Bankruptcy and Diligence <abbr title="Et cetera" xml:lang="la">etc</abbr> (Scotland) Act <ref eId="c00017" href="http://www.legislation.gov.uk/id/asp/2007/3">2007 (asp 3)</ref>, the reference to that provision in paragraph <ref href="#schedule-1-paragraph-1">1</ref><ref href="#schedule-1-paragraph-1-5">(5)</ref> of Schedule 1 is to be read as a reference to section 486(1) of the Companies Act 1985.</p></content></paragraph><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><intro><p>Despite its repeal by this Act, the Third Parties (Rights against Insurers) Act 1930 continues to apply in relation to—</p></intro><level class="para1" eId="schedule-3-paragraph-3-a"><num>(a)</num><content><p>cases where the event referred to in subsection (1) of section 1 of that Act and the incurring of the liability referred to in that subsection both happened before commencement day;</p></content></level><level class="para1" eId="schedule-3-paragraph-3-b"><num>(b)</num><content><p>cases where the death of the deceased person referred to in subsection (2) of that section happened before that day.</p></content></level></paragraph><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><intro><p>Despite its repeal by this Act, the Third Parties (Rights against Insurers) Act (Northern Ireland) 1930 continues to apply in relation to—</p></intro><level class="para1" eId="schedule-3-paragraph-4-a"><num>(a)</num><content><p>cases where the event referred to in subsection (1) of section 1 of that Act and the incurring of the liability referred to in that subsection both happened before commencement day;</p></content></level><level class="para1" eId="schedule-3-paragraph-4-b"><num>(b)</num><content><p>cases where the death of the deceased person referred to in subsection (2) of that section happened before that day.</p></content></level></paragraph><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><content><p>In this Schedule “commencement day” means the day on which this Act comes into force.</p></content></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-4"><num>SCHEDULE 4<authorialNote class="referenceNote"><p>Section 20</p></authorialNote></num><heading>Repeals and revocations</heading><content><tblock class="table" ukl:Orientation="portrait"><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:41%"/><default:col span="1" style="width:59%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Title</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Extent of repeal or revocation</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-top-style="solid" fo:border-top-width="0.5pt" fo:border-top-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Third Parties (Rights Against Insurers) Act (Northern Ireland) <ref eId="c00018" href="http://www.legislation.gov.uk/id/apni/1930/19">1930 (c. 19)</ref></p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black" fo:border-top-style="solid" fo:border-top-width="0.5pt" fo:border-top-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The whole Act.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><ref eId="c00019" href="http://www.legislation.gov.uk/id/ukpga/1930/25">Third Parties (Rights against Insurers) Act 1930 (c. 25)</ref></p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The whole Act.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><ref eId="c00020" href="http://www.legislation.gov.uk/id/ukpga/1985/65">Insolvency Act 1985 (c. 65)</ref></p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 8, paragraph 7 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><ref eId="c00021" href="http://www.legislation.gov.uk/id/ukpga/1985/66">Bankruptcy (Scotland) Act 1985 (c. 66)</ref></p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7, paragraph 6 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><ref eId="c00022" href="http://www.legislation.gov.uk/id/ukpga/1986/45">Insolvency Act 1986 (c. 45)</ref></p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 14, the entries relating to the Third Parties (Rights against Insurers) Act 1930.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><ref eId="c00023" href="http://www.legislation.gov.uk/id/ukpga/1988/52">Road Traffic Act 1988 (c. 52)</ref></p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 153(2).</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Insolvency (Northern Ireland) Order 1989 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1989/2405"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 (N.I. 19)</ref>)</p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 9, paragraphs 63 to 65 and the cross heading preceding paragraph 63.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Limited Liability Partnerships Regulations 2001 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/uksi/2001/1090"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2001/1090</ref>)</p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 5, paragraph 2 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Enterprise Act 2002 (Insolvency) Order 2003 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/uksi/2003/2096"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2003/2096</ref>)</p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In the Schedule, paragraphs 1 to 3 and the cross heading preceding paragraph 1.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Limited Liability Partnership Regulations (Northern Ireland) 2004 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisr/2004/307">S.R. 2004 <abbr title="Number">No.</abbr> 307</ref>)</p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 4, paragraph 2 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-bottom-style="solid" fo:border-bottom-width="0.5pt" fo:border-bottom-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Insolvency (Northern Ireland) Order 2005 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/2005/1455"><abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2005/1455 (N.I. 10)</ref>)</p></default:td><default:td xmlns:fo="http://www.w3.org/1999/XSL/Format" fo:border-left-style="solid" fo:border-left-width="0.5pt" fo:border-left-color="black" fo:border-bottom-style="solid" fo:border-bottom-width="0.5pt" fo:border-bottom-color="black"><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 2, paragraphs 2 to 4 and the cross heading preceding paragraph 2.</p></default:td></default:tr></default:tbody></default:table></foreign></tblock></content></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:default="http://www.w3.org/1999/xhtml" name="schedules" eId="schedules"><heading>SCHEDULES</heading><hcontainer name="schedule" eId="schedule-A1"><num><ins class="first" ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c"><noteRef uk:name="commentary" href="#key-8b003671849154188ad3359e0e5b418c" class="commentary"/>SCHEDULE A1</ins><authorialNote class="referenceNote"><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Section 6(4B)</ins></p></authorialNote></num><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Administration under relevant sectoral legislation</ins></heading><intro><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">For the purposes of section 6(4B)—</ins></p></intro><level class="para1" eId="schedule-A1-paragraph-a"><num><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">(a)</ins></num><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">a body is in administration under relevant sectoral legislation if the appointment of an administrator of the body under an enactment listed below has effect, and</ins></p></content></level><level class="para1" eId="schedule-A1-paragraph-b"><num><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">(b)</ins></num><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">the body does not cease to be in administration merely because an administrator vacates office (by reason of resignation, death or otherwise) or is removed from office.</ins></p></content></level><part eId="schedule-A1-part-1"><num><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">List of Enactments</ins></num><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-A1-part-1-crossheading-aviation"><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Aviation</ins></heading><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Chapter 1 of Part 1 of the Transport Act 2000</ins></p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-A1-part-1-crossheading-energy"><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Energy</ins></heading><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Chapter 3 of Part 3 of the Energy Act 2004</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Chapter 5 of Part 2 of the Energy Act 2011</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 2 of the Energy Act (Northern Ireland) 2011 (c.6 (N.I.))</ins></p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-A1-part-1-crossheading-financial-services"><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Financial Services</ins></heading><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 2 of the Insolvency Act 1986 (as it has effect by virtue of section 249 of the Enterprise Act 2002), as applied by Schedule 15A to the Building Societies Act 1986</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 3 of the Insolvency (Northern Ireland) Order 1989 (</ins><ref eId="c00001" href="http://www.legislation.gov.uk/id/nisi/1989/2405"><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">S.I. 1989/2405 (N.I.19)</ins></ref><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">) (as it has effect by virtue of article 4 of the Insolvency (Northern Ireland) Order 2005 (</ins><ref eId="c00002" href="http://www.legislation.gov.uk/id/nisi/2005/1455"><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">S.I. 2005/1455 (N.I.10)</ins></ref><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">)), as applied by Schedule 15A to the Building Societies Act 1986</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 3 of the Banking Act 2009</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Investment Bank Special Administration Regulations 2011 (</ins><ref eId="c00003" href="http://www.legislation.gov.uk/id/uksi/2011/245"><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">S.I. 2011/245</ins></ref><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">)</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 6 of the Financial Services (Banking Reform) Act 2013</ins></p></content></paragraph><paragraph><content><p> <ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c"><ins class="first" ukl:ChangeId="key-73374a4d47e97a234a5b9caf00d5b304-1632279257496" ukl:CommentaryRef="key-73374a4d47e97a234a5b9caf00d5b304"><noteRef uk:name="commentary" href="#key-73374a4d47e97a234a5b9caf00d5b304" class="commentary"/>Payment and Electronic Money Institution Insolvency Regulations 2021 (</ins></ins><ref eId="c00002" href="http://www.legislation.gov.uk/id/uksi/2021/716"><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c"><ins ukl:ChangeId="key-73374a4d47e97a234a5b9caf00d5b304-1632279257496" ukl:CommentaryRef="key-73374a4d47e97a234a5b9caf00d5b304">S.I. 2021/716</ins></ins></ref><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c"><ins class="last" ukl:ChangeId="key-73374a4d47e97a234a5b9caf00d5b304-1632279257496" ukl:CommentaryRef="key-73374a4d47e97a234a5b9caf00d5b304">)</ins></ins> </p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-A1-part-1-crossheading-postal-services"><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Postal Services</ins></heading><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 4 of the Postal Services Act 2011</ins></p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-A1-part-1-crossheading-railways"><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Railways</ins></heading><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Part 1 of the Railways Act 1993</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Chapter 7 of Part 4 of the Greater London Authority Act 1999</ins></p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-A1-part-1-crossheading-water-and-sewerage"><heading><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Water and sewerage</ins></heading><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Chapter 2 of Part 2 of the Water Industry Act 1991</ins></p></content></paragraph><paragraph><content><p><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">Chapter 2 of Part 3 of the Water and Sewerage Services (Northern Ireland) Order 2006 (</ins><ref eId="c00004" href="http://www.legislation.gov.uk/id/uksi/2006/3336"><ins ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">S.I. 2006/3336 (N.I. 21)</ins></ref><ins class="last" ukl:ChangeId="key-8b003671849154188ad3359e0e5b418c-1477065710067" ukl:CommentaryRef="key-8b003671849154188ad3359e0e5b418c">)</ins></p></content></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-1"><num>SCHEDULE 1<authorialNote class="referenceNote"><p>Section 11</p></authorialNote></num><heading>Information and disclosure for third parties</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-notices-requesting-information"><heading><i>Notices requesting information</i></heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><intro><p>If a person (A) reasonably believes that—</p></intro><level class="para1" eId="schedule-1-paragraph-1-1-a"><num>(a)</num><content><p>another person (B) has incurred a liability to A, and</p></content></level><level class="para1" eId="schedule-1-paragraph-1-1-b"><num>(b)</num><content><p>B is a relevant person,</p></content></level><wrapUp><p>A may, by notice in writing, request from B such information falling within sub-paragraph (3) as the notice specifies.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><intro><p>If a person (A) reasonably believes that—</p></intro><level class="para1" eId="schedule-1-paragraph-1-2-a"><num>(a)</num><content><p>a liability has been incurred to A,</p></content></level><level class="para1" eId="schedule-1-paragraph-1-2-b"><num>(b)</num><content><p>the person who incurred the liability is insured against it under a contract of insurance,</p></content></level><level class="para1" eId="schedule-1-paragraph-1-2-c"><num>(c)</num><content><p>rights of that person under the contract have been transferred to A under section 1, and</p></content></level><level class="para1" eId="schedule-1-paragraph-1-2-d"><num>(d)</num><content><p>there is a person (C) who is able to provide information falling within sub-paragraph (3),</p></content></level><wrapUp><p>A may, by notice in writing, request from C such information falling within that sub-paragraph as the notice specifies.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><intro><p>The following is the information that falls within this sub-paragraph—</p></intro><level class="para1" eId="schedule-1-paragraph-1-3-a"><num>(a)</num><content><p>whether there is a contract of insurance that covers the supposed liability or might reasonably be regarded as covering it;</p></content></level><level class="para1" eId="schedule-1-paragraph-1-3-b"><num>(b)</num><intro><p>if there is such a contract—</p></intro><level class="para2" eId="schedule-1-paragraph-1-3-b-i"><num>(i)</num><content><p>who the insurer is;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-ii"><num>(ii)</num><content><p>what the terms of the contract are;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-iii"><num>(iii)</num><content><p>whether the insured has been informed that the insurer has claimed not to be liable under the contract in respect of the supposed liability;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-iv"><num>(iv)</num><content><p>whether there are or have been any proceedings between the insurer and the insured in respect of the supposed liability and, if so, relevant details of those proceedings;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-v"><num>(v)</num><content><p>in a case where the contract sets a limit on the fund available to meet claims in respect of the supposed liability and other liabilities, how much of it (if any) has been paid out in respect of other liabilities;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-3-b-vi"><num>(vi)</num><content><p>whether there is a fixed charge to which any sums paid out under the contract in respect of the supposed liability would be subject.</p></content></level></level></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><intro><p>For the purpose of sub-paragraph (3)(b)(iv), relevant details of proceedings are—</p></intro><level class="para1" eId="schedule-1-paragraph-1-4-a"><num>(a)</num><intro><p>in the case of court proceedings—</p></intro><level class="para2" eId="schedule-1-paragraph-1-4-a-i"><num>(i)</num><content><p>the name of the court;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-4-a-ii"><num>(ii)</num><content><p>the case number;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-4-a-iii"><num>(iii)</num><content><p>the contents of all documents served in the proceedings in accordance with rules of court or orders made in the proceedings, and the contents of any such orders;</p></content></level></level><level class="para1" eId="schedule-1-paragraph-1-4-b"><num>(b)</num><intro><p>in the case of arbitral proceedings or, in Scotland, an arbitration—</p></intro><level class="para2" eId="schedule-1-paragraph-1-4-b-i"><num>(i)</num><content><p>the name of the arbitrator;</p></content></level><level class="para2" eId="schedule-1-paragraph-1-4-b-ii"><num>(ii)</num><content><p>information corresponding with that mentioned in paragraph (a)(iii).</p></content></level></level></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p>In sub-paragraph (3)(b)(vi), in its application to Scotland, “<term refersTo="#term-fixed-charge" eId="term-fixed-charge">fixed charge</term>” means a fixed security within the meaning given by section 47(1) of the Bankruptcy and Diligence <abbr title="Et cetera" xml:lang="la">etc</abbr> (Scotland) Act 2007 (asp 3).</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p>A notice given by a person under this paragraph must include particulars of the facts on which that person relies as entitlement to give the notice.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-provision-of-information-where-notice-given-under-paragraph-1"><heading><i>Provision of information where notice given under paragraph 1</i></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><intro><p>A person (R) who receives a notice under paragraph 1 must, within the period of 28 days beginning with the day of receipt of the notice—</p></intro><level class="para1" eId="schedule-1-paragraph-2-1-a"><num>(a)</num><content><p>provide to the person who gave the notice any information specified in it that R is able to provide;</p></content></level><level class="para1" eId="schedule-1-paragraph-2-1-b"><num>(b)</num><content><p>in relation to any such information that R is not able to provide, notify that person why R is not able to provide it.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><intro><p>Where—</p></intro><level class="para1" eId="schedule-1-paragraph-2-2-a"><num>(a)</num><content><p>a person (R) receives a notice under paragraph 1,</p></content></level><level class="para1" eId="schedule-1-paragraph-2-2-b"><num>(b)</num><content><p>there is information specified in the notice that R is not able to provide because it is contained in a document that is not in R's control,</p></content></level><level class="para1" eId="schedule-1-paragraph-2-2-c"><num>(c)</num><content><p>the document was at one time in R's control, and</p></content></level><level class="para1" eId="schedule-1-paragraph-2-2-d"><num>(d)</num><content><p>R knows or believes that it is now in another person's control,</p></content></level><wrapUp><p>R must, within the period of 28 days beginning with the day of receipt of the notice, provide the person who gave the notice with whatever particulars R can as to the nature of the information and the identity of that other person.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p>If R fails to comply with a duty imposed on R by this paragraph, the person who gave R the notice may apply to court for an order requiring R to comply with the duty.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p>No duty arises by virtue of this paragraph in respect of information as to which a claim to legal professional privilege or, in Scotland, to confidentiality as between client and professional legal adviser could be maintained in legal proceedings.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-notices-requiring-disclosure-defunct-bodies"><heading><i>Notices requiring disclosure: <ins class="substitution first last" ukl:ChangeId="key-c0aef1cbd23e989bb3e1388b0dc684fb-1477033466595" ukl:CommentaryRef="key-c0aef1cbd23e989bb3e1388b0dc684fb"><noteRef uk:name="commentary" href="#key-c0aef1cbd23e989bb3e1388b0dc684fb" class="commentary"/>bodies that have been dissolved</ins></i></heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><intro><p>If—</p></intro><level class="para1" eId="schedule-1-paragraph-3-1-a"><num>(a)</num><content><p>a person (P) has started proceedings under this Act against an insurer in respect of a liability <noteRef href="#key-6234c037d0a940e1d1e7b72a37b2331b" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></level><level class="para1" eId="schedule-1-paragraph-3-1-b"><num><ins class="substitution first" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc"><noteRef uk:name="commentary" href="#key-069f2fa5814ae8cf932efab422b7e1cc" class="commentary"/>(b)</ins></num><intro><p><ins class="substitution" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">P claims the liability has been incurred to P by—</ins></p></intro><level class="para2" eId="schedule-1-paragraph-3-1-b-i"><num><ins class="substitution" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">(i)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">a body corporate, or</ins></p></content></level><level class="para2" eId="schedule-1-paragraph-3-1-b-ii"><num><ins class="substitution" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">(ii)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">an unincorporated body other than a partnership, and</ins></p></content></level></level><level class="para1" eId="schedule-1-paragraph-3-1-c"><num><ins class="substitution" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">(c)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-069f2fa5814ae8cf932efab422b7e1cc-1477061933511" ukl:CommentaryRef="key-069f2fa5814ae8cf932efab422b7e1cc">the body has been dissolved,</ins></p></content></level><wrapUp><p>P may by notice in writing require a person to whom sub-paragraph (2) applies to disclose to P any documents that are relevant to that liability.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>This sub-paragraph applies to a person if—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>immediately before the time of the alleged transfer under section 1, that person was an officer or employee of the body, or</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><intro><p>immediately before the body <ins class="substitution first last" ukl:ChangeId="key-f17869874cb94cf8878e09d7c9833e53-1477062369461" ukl:CommentaryRef="key-f17869874cb94cf8878e09d7c9833e53"><noteRef uk:name="commentary" href="#key-f17869874cb94cf8878e09d7c9833e53" class="commentary"/>was dissolved (or, if it has been dissolved more than once, immediately before it was last dissolved)</ins>, that person was—</p></intro><level class="para2" eId="schedule-1-paragraph-3-2-b-i"><num>(i)</num><content><p>acting as an insolvency practitioner in relation to the body (within the meaning given by section 388(1) of the Insolvency Act 1986 or Article 3 of the Insolvency (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 N.I. 19)), or</p></content></level><level class="para2" eId="schedule-1-paragraph-3-2-b-ii"><num>(ii)</num><content><p>acting as the official receiver in relation to the winding up of the body.</p></content></level></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><intro><p>A notice under this paragraph must be accompanied by—</p></intro><level class="para1" eId="schedule-1-paragraph-3-3-a"><num>(a)</num><content><p>a copy of the particulars of claim required to be served in connection with the proceedings mentioned in sub-paragraph (1), or</p></content></level><level class="para1" eId="schedule-1-paragraph-3-3-b"><num>(b)</num><content><p>where those proceedings are arbitral proceedings, the particulars of claim that would be required to be so served if they were court proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-4"><num><noteRef href="#key-567f047fd0736c0caf7424b624d786be" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(4)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-5"><num><noteRef href="#key-567f047fd0736c0caf7424b624d786be" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(5)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-6"><num><ins class="first" ukl:ChangeId="key-77af79eb4d7822a6a2bfca937b45ef3b-1477062700151" ukl:CommentaryRef="key-77af79eb4d7822a6a2bfca937b45ef3b"><noteRef uk:name="commentary" href="#key-77af79eb4d7822a6a2bfca937b45ef3b" class="commentary"/>(6)</ins></num><intro><p><ins ukl:ChangeId="key-77af79eb4d7822a6a2bfca937b45ef3b-1477062700151" ukl:CommentaryRef="key-77af79eb4d7822a6a2bfca937b45ef3b">For the purposes of this paragraph—</ins></p></intro><level class="para1" eId="schedule-1-paragraph-3-6-a"><num><ins ukl:ChangeId="key-77af79eb4d7822a6a2bfca937b45ef3b-1477062700151" ukl:CommentaryRef="key-77af79eb4d7822a6a2bfca937b45ef3b">(a)</ins></num><content><p><ins ukl:ChangeId="key-77af79eb4d7822a6a2bfca937b45ef3b-1477062700151" ukl:CommentaryRef="key-77af79eb4d7822a6a2bfca937b45ef3b">“dissolved” means dissolved under the law of England and Wales, Scotland or Northern Ireland (whether or not by a process referred to as dissolution), and</ins></p></content></level><level class="para1" eId="schedule-1-paragraph-3-6-b"><num><ins ukl:ChangeId="key-77af79eb4d7822a6a2bfca937b45ef3b-1477062700151" ukl:CommentaryRef="key-77af79eb4d7822a6a2bfca937b45ef3b">(b)</ins></num><content><p><ins class="last" ukl:ChangeId="key-77af79eb4d7822a6a2bfca937b45ef3b-1477062700151" ukl:CommentaryRef="key-77af79eb4d7822a6a2bfca937b45ef3b">a body has been dissolved even if, since it was dissolved, something has happened which has the effect that (but for this paragraph) the body is treated as not having been dissolved or as no longer being dissolved.</ins></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-disclosure-and-inspection-where-notice-given-under-paragraph-3"><heading><i>Disclosure and inspection where notice given under paragraph 3</i></heading><paragraph eId="schedule-1-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-1-paragraph-4-1"><num>(1)</num><intro><p>Subject to the provisions of this paragraph and to any necessary modifications—</p></intro><level class="para1" eId="schedule-1-paragraph-4-1-a"><num>(a)</num><content><p>the duties of disclosure of a person who receives a notice under paragraph 3, and</p></content></level><level class="para1" eId="schedule-1-paragraph-4-1-b"><num>(b)</num><content><p>the rights of inspection of the person giving the notice,</p></content></level><wrapUp><p>are the same as the corresponding duties and rights under Civil Procedure Rules of parties to court proceedings in which an order for standard disclosure has been made.</p></wrapUp></subparagraph><subparagraph eId="schedule-1-paragraph-4-2"><num>(2)</num><intro><p>In sub-paragraph (1), in its application to Northern Ireland—</p></intro><level class="para1" eId="schedule-1-paragraph-4-2-a"><num>(a)</num><intro><p>the reference to Civil Procedure Rules is—</p></intro><level class="para2" eId="schedule-1-paragraph-4-2-a-i"><num>(i)</num><content><p>in the case of proceedings in the High Court, to be read as a reference to the Rules of the Court of Judicature (Northern Ireland) 1980 (S.R. 1980 <abbr title="Number">No.</abbr> 346), and</p></content></level><level class="para2" eId="schedule-1-paragraph-4-2-a-ii"><num>(ii)</num><content><p>in the case of proceedings in the county court, to be read as a reference to the County Court Rules (Northern Ireland) 1981 (S.R. 1981 <abbr title="Number">No.</abbr> 225), and</p></content></level></level><level class="para1" eId="schedule-1-paragraph-4-2-b"><num>(b)</num><content><p>the reference to an order for standard disclosure is to be read as a reference to an order for discovery.</p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-4-3"><num>(3)</num><content><p>A person who by virtue of sub-paragraph (1) or (2) has to serve a list of documents must do so within the period of 28 days beginning with the day of receipt of the notice.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-4-4"><num>(4)</num><content><p>A person who has received a notice under paragraph 3 and has served a list of documents in response to it is not under a duty of disclosure by reason of that notice in relation to documents that the person did not have when the list was served.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-avoidance"><heading><i>Avoidance</i></heading><paragraph eId="schedule-1-paragraph-5" class="schProv1"><num>5</num><intro><p>A contract of insurance is of no effect in so far as it purports, whether directly or indirectly—</p></intro><level class="para1" eId="schedule-1-paragraph-5-a"><num>(a)</num><content><p>to avoid or terminate the contract or alter the rights of the parties under it in the event of a person providing information, or giving disclosure, that the person is required to provide or give by virtue of a notice under paragraph 1 or 3, or</p></content></level><level class="para1" eId="schedule-1-paragraph-5-b"><num>(b)</num><content><p>otherwise to prohibit, prevent or restrict a person from providing such information or giving such disclosure.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-other-rights-to-information-etc"><heading><i>Other rights to information <abbr title="Et cetera" xml:lang="la">etc</abbr></i></heading><paragraph eId="schedule-1-paragraph-6" class="schProv1"><num>6</num><content><p>Rights to information, or to inspection of documents, that a person has by virtue of paragraph 1 or 3 are in addition to any such rights as the person has apart from that paragraph.</p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-crossheading-interpretation"><heading><i>Interpretation</i></heading><paragraph eId="schedule-1-paragraph-7" class="schProv1"><num>7</num><intro><p>For the purposes of this Schedule—</p></intro><level class="para1" eId="schedule-1-paragraph-7-a"><num>(a)</num><intro><p>a person is able to provide information only if—</p></intro><level class="para2" eId="schedule-1-paragraph-7-a-i"><num>(i)</num><content><p>that person can obtain it without undue difficulty from a document that is in that person's control, or</p></content></level><level class="para2" eId="schedule-1-paragraph-7-a-ii"><num>(ii)</num><content><p>where that person is an individual, the information is within that person's knowledge;</p></content></level></level><level class="para1" eId="schedule-1-paragraph-7-b"><num>(b)</num><content><p>a document is in a person's control if it is in that person's possession or if that person has a right to possession of it or to inspect or take copies of it.</p></content></level></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-2"><num>SCHEDULE 2<authorialNote class="referenceNote"><p>Section 20</p></authorialNote></num><heading>Amendments</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-2-crossheading-road-traffic-northern-ireland-order-1981-si-1981154-ni-1"><heading><i>Road Traffic (Northern Ireland) Order 1981 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1981/154 (N.I. 1))</i></heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><intro><p>In Article 100 of the Road Traffic (Northern Ireland) Order 1981 (bankruptcy <abbr title="Et cetera" xml:lang="la">etc</abbr> of insured persons not to affect certain claims by third-parties)—</p></intro><level class="para1" eId="schedule-2-paragraph-1-a"><num>(a)</num><content><p><mod>for “such event as is mentioned in section 1(1) of the Third Parties (Rights against Insurers) Act (Northern Ireland) 1930” substitute <quotedText>“ event which results in that person being a relevant person for the purposes of the Third Parties (Rights against Insurers) Act 2010 ”</quotedText>, and</mod></p></content></level><level class="para1" eId="schedule-2-paragraph-1-b"><num>(b)</num><content><p><mod>for “the said Act of 1930” substitute <quotedText>“ that Act ”</quotedText>.</mod></p></content></level></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-2-crossheading-road-traffic-act-1988-c-52"><heading><i>Road Traffic Act 1988 (c. 52)</i></heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><intro><p>In section 153 of the Road Traffic Act 1988 (bankruptcy <abbr title="Et cetera" xml:lang="la">etc</abbr> of insured or secured persons not to affect claims by third parties)—</p></intro><level class="para1" eId="schedule-2-paragraph-2-a"><num>(a)</num><content><p><mod>in subsection (1), for “any of the events mentioned in subsection (2) below” substitute <quotedText>“ an event which results in that person being a relevant person for the purposes of the Third Parties (Rights against Insurers) Act 2010 ”</quotedText>,</mod></p></content></level><level class="para1" eId="schedule-2-paragraph-2-b"><num>(b)</num><content><p><mod>in that subsection, for “Third Parties (Rights against Insurers) Act 1930” substitute <quotedText>“ that Act ”</quotedText>,</mod></p></content></level><level class="para1" eId="schedule-2-paragraph-2-c"><num>(c)</num><content><p>omit subsection (2), and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-d"><num>(d)</num><content><p><mod>in subsection (3), for “Third Parties (Rights against Insurers) Act 1930” substitute <quotedText>“ Third Parties (Rights against Insurers) Act 2010 ”</quotedText>.</mod></p></content></level></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-2-crossheading-merchant-shipping-act-1995-c-21"><heading><i>Merchant Shipping Act 1995 (c. 21)</i></heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><content><p><mod>In section 165 of the Merchant Shipping Act 1995 (rights of third parties against insurers), in subsection (5), for “Third Parties (Rights against Insurers) Act 1930 and the Third Parties (Rights against Insurers) Act (Northern Ireland) 1930” substitute <quotedText>“ Third Parties (Rights against Insurers) Act 2010 ”</quotedText>.</mod></p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-2-crossheading-crossborder-insolvency-regulations-2006-si-20061030"><heading><i>Cross-Border Insolvency Regulations 2006 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2006/1030)</i></heading><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><content><p><mod>In paragraph 5 of Schedule 1 to the Cross-Border Insolvency Regulations 2006 (scope of Article 1), for “Third Parties (Rights against Insurers) Act 1930” substitute <quotedText>“ Third Parties (Rights against Insurers) Act 2010 ”</quotedText>.</mod></p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-2-crossheading-crossborder-insolvency-regulations-northern-ireland-2007-sr-2007115"><heading><i>Cross-Border Insolvency Regulations (Northern Ireland) 2007 (S.R. 2007/115)</i></heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p><mod>In paragraph 5 of Schedule 1 to the Cross-Border Insolvency Regulations (Northern Ireland) 2007 (scope of Article 1), for “Third Parties (Rights against Insurers) Act (Northern Ireland) 1930” substitute <quotedText>“ Third Parties (Rights against Insurers) Act 2010 ”</quotedText>.</mod></p></content></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-3"><num>SCHEDULE 3<authorialNote class="referenceNote"><p>Section 20</p></authorialNote></num><heading>Transitory, transitional and saving provisions</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-crossheading-application-of-this-act"><heading><i><ins class="first last" ukl:ChangeId="key-a73af45d7b9ebfbf9c55bb856cd1be99-1477036479290" ukl:CommentaryRef="key-a73af45d7b9ebfbf9c55bb856cd1be99"><noteRef uk:name="commentary" href="#key-a73af45d7b9ebfbf9c55bb856cd1be99" class="commentary"/>Application of this Act</ins></i></heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>Section 1(1)(a) applies where the insured became a relevant person before, as well as when the insured becomes such a person on or after, commencement day.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>Section 1(1)(b) applies where the liability was incurred before, as well as where it is incurred on or after, commencement day.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-crossheading-relevant-persons"><heading><i><ins class="first" ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0"><noteRef uk:name="commentary" href="#key-16a2a54e3ecbbbb30fe50c2e4df57cd0" class="commentary"/>Relevant persons</ins></i></heading><paragraph eId="schedule-3-paragraph-1A" class="schProv1"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">1A</ins></num><subparagraph eId="schedule-3-paragraph-1A-1"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(1)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">An individual, company or limited liability partnership not within sections 4 to 7 is to be treated as a relevant person for the purposes of this Act in the following cases.</ins></p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1A-2"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(2)</ins></num><intro><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">The first case is where an individual—</ins></p></intro><level class="para1" eId="schedule-3-paragraph-1A-2-a"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(a)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">became bankrupt before commencement day, and</ins></p></content></level><level class="para1" eId="schedule-3-paragraph-1A-2-b"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(b)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">has not been discharged from that bankruptcy.</ins></p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1A-3"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(3)</ins></num><intro><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">The second case is where—</ins></p></intro><level class="para1" eId="schedule-3-paragraph-1A-3-a"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(a)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">an individual made a composition or arrangement with his or her creditors before commencement day, and</ins></p></content></level><level class="para1" eId="schedule-3-paragraph-1A-3-b"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(b)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">the composition or arrangement remains in force.</ins></p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1A-4"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(4)</ins></num><intro><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">The third case is where—</ins></p></intro><level class="para1" eId="schedule-3-paragraph-1A-4-a"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(a)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">a winding-up order was made, or a resolution for a voluntary winding-up was passed, with respect to a company or limited liability partnership before commencement day, and</ins></p></content></level><level class="para1" eId="schedule-3-paragraph-1A-4-b"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(b)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">the company or partnership is still wound up.</ins></p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1A-5"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(5)</ins></num><intro><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">The fourth case is where a company or limited liability partnership—</ins></p></intro><level class="para1" eId="schedule-3-paragraph-1A-5-a"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(a)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">entered administration before commencement day, and</ins></p></content></level><level class="para1" eId="schedule-3-paragraph-1A-5-b"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(b)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">is still in administration.</ins></p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1A-6"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(6)</ins></num><intro><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">The fifth case is where—</ins></p></intro><level class="para1" eId="schedule-3-paragraph-1A-6-a"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(a)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">a receiver or manager of the business or undertaking of a company or limited liability partnership was appointed before commencement day, and</ins></p></content></level><level class="para1" eId="schedule-3-paragraph-1A-6-b"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(b)</ins></num><content><p><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">the appointment remains in force.</ins></p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1A-7"><num><ins ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">(7)</ins></num><content><p><ins class="last" ukl:ChangeId="key-16a2a54e3ecbbbb30fe50c2e4df57cd0-1477037016619" ukl:CommentaryRef="key-16a2a54e3ecbbbb30fe50c2e4df57cd0">In those cases, the person is a relevant person only in relation to liabilities under a contract of insurance under which the person was insured at the time of the event mentioned in sub-paragraph (2)(a), (3)(a), (4)(a), (5)(a) or (6)(a) (as appropriate).</ins></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-crossheading-bankruptcy-and-diligence-etc-scotland-act-2007"><heading><i> <ins class="first" ukl:ChangeId="key-ee34ba24980b4d887e0895fc0ca98324-1477037877576" ukl:CommentaryRef="key-ee34ba24980b4d887e0895fc0ca98324"><noteRef uk:name="commentary" href="#key-ee34ba24980b4d887e0895fc0ca98324" class="commentary"/> Bankruptcy and Diligence </ins><abbr title="Et cetera" xml:lang="la"><ins ukl:ChangeId="key-ee34ba24980b4d887e0895fc0ca98324-1477037877576" ukl:CommentaryRef="key-ee34ba24980b4d887e0895fc0ca98324">etc</ins></abbr><ins class="last" ukl:ChangeId="key-ee34ba24980b4d887e0895fc0ca98324-1477037877576" ukl:CommentaryRef="key-ee34ba24980b4d887e0895fc0ca98324"> (Scotland) Act 2007 </ins> </i></heading><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><content><p>Until the coming into force of section 47(1) of the Bankruptcy and Diligence <abbr title="Et cetera" xml:lang="la">etc</abbr> (Scotland) Act 2007 (asp 3), the reference to that provision in paragraph 1(5) of Schedule 1 is to be read as a reference to section 486(1) of the Companies Act 1985.</p></content></paragraph></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-crossheading-application-of-1930-acts"><heading><i><ins class="first last" ukl:ChangeId="key-2b50cbf8117c1e36c232109b76a0655c-1477038207034" ukl:CommentaryRef="key-2b50cbf8117c1e36c232109b76a0655c"><noteRef uk:name="commentary" href="#key-2b50cbf8117c1e36c232109b76a0655c" class="commentary"/>Application of 1930 Acts</ins></i></heading><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><intro><p>Despite its repeal by this Act, the Third Parties (Rights against Insurers) Act 1930 continues to apply in relation to—</p></intro><level class="para1" eId="schedule-3-paragraph-3-a"><num>(a)</num><content><p>cases where the event referred to in subsection (1) of section 1 of that Act and the incurring of the liability referred to in that subsection both happened before commencement day;</p></content></level><level class="para1" eId="schedule-3-paragraph-3-b"><num>(b)</num><content><p>cases where the death of the deceased person referred to in subsection (2) of that section happened before that day.</p></content></level></paragraph></hcontainer><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><intro><p>Despite its repeal by this Act, the Third Parties (Rights against Insurers) Act (Northern Ireland) 1930 continues to apply in relation to—</p></intro><level class="para1" eId="schedule-3-paragraph-4-a"><num>(a)</num><content><p>cases where the event referred to in subsection (1) of section 1 of that Act and the incurring of the liability referred to in that subsection both happened before commencement day;</p></content></level><level class="para1" eId="schedule-3-paragraph-4-b"><num>(b)</num><content><p>cases where the death of the deceased person referred to in subsection (2) of that section happened before that day.</p></content></level></paragraph><hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-crossheading-interpretation"><heading><i><ins class="first last" ukl:ChangeId="key-ee22c6e39a24f17c8f561e19ffcbb3e1-1477038492265" ukl:CommentaryRef="key-ee22c6e39a24f17c8f561e19ffcbb3e1"><noteRef uk:name="commentary" href="#key-ee22c6e39a24f17c8f561e19ffcbb3e1" class="commentary"/>Interpretation</ins></i></heading><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><content><p>In this Schedule “<term refersTo="#term-commencement-day" eId="term-commencement-day">commencement day</term>” means the day on which this Act comes into force.</p></content></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-4"><num>SCHEDULE 4<authorialNote class="referenceNote"><p>Section 20</p></authorialNote></num><heading>Repeals and revocations</heading><content><tblock class="table" ukl:Orientation="portrait"><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:colgroup span="1"><default:col span="1" style="width:41%"/><default:col span="1" style="width:59%"/></default:colgroup><default:tbody><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><i>Title</i></p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0"><i>Extent of repeal or revocation</i></p></default:th></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Third Parties (Rights Against Insurers) Act (Northern Ireland) 1930 (c. 19)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The whole Act.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Third Parties (Rights against Insurers) Act 1930 (c. 25)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The whole Act.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Insolvency Act 1985 (c. 65)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 8, paragraph 7 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Bankruptcy (Scotland) Act 1985 (c. 66)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7, paragraph 6 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Insolvency Act 1986 (c. 45)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 14, the entries relating to the Third Parties (Rights against Insurers) Act 1930.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Road Traffic Act 1988 (c. 52)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 153(2).</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Insolvency (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/2405 (N.I. 19))</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 9, paragraphs 63 to 65 and the cross heading preceding paragraph 63.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Limited Liability Partnerships Regulations 2001 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2001/1090)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 5, paragraph 2 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Enterprise Act 2002 (Insolvency) Order 2003 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2003/2096)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In the Schedule, paragraphs 1 to 3 and the cross heading preceding paragraph 1.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Limited Liability Partnership Regulations (Northern Ireland) 2004 (S.R. 2004 <abbr title="Number">No.</abbr> 307)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 4, paragraph 2 and the cross heading preceding it.</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Insolvency (Northern Ireland) Order 2005 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2005/1455 (N.I. 10))</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 2, paragraphs 2 to 4 and the cross heading preceding paragraph 2.</p></default:td></default:tr></default:tbody></default:table></foreign></tblock></content></hcontainer></hcontainer>