Equitable Life: a decade of regulatory failure Part 2

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Contents

Introduction

Phase 1: 1967 – 1972

Phase 2: 1973 – 1980

Phase 3: 1981 – 1990

Phase 4: 1991 – 1993

Phase 5: 1994 – 1999

Phase 6: 2000 – 2001

Appendix A: Insurance Companies Act 1982 Parts I, II & V: main derivations

Appendix B: Table showing the frequency of exercise of powers of intervention under the Insurance Companies Act 1982 between 1985 and 1997

Appendix C: Matching Rectangle: Form 57 and instructions for completion (two versions: SI 1996 No. 943 and SI 1997 No. 2911)

Appendix D: Allocation of priority for detailed scrutiny of life insurers (Annex A to the 1998 Service Level Agreement between the Treasury and GAD)

Appendix E: The Government paper on ‘the regulatory regime pursuant to which Equitable Life was regulated during the period 1973 to 2001’.

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