The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013

Cited authorities 380

Cited in

Amendments 197

Jurisdiction	UK Non-devolved
Citation	SI 2013/1881

Contenidos

The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013
PART 1: Introduction

Citation, commencement and interpretation
1

PART 2: Amendments of the Regulated Activities Order

Amendments of the Regulated Activities Order
2
Definitions etc.
3

Credit broking etc.
4
Activities relating to debt
5
Entering into etc. a regulated credit agreement
6
The investments
7
Provision of credit information services
8

Other amendments
9

PART 3: Amendments of the Act etc.

Amendments of the Act
10

Transitional and savings provisions related to article 10
11

Obligations of certain persons who carry on credit broking
12

PART 4: Amendments of secondary legislation made under the Act

The Financial Services and Markets Act 2000 (Carrying on Regulated Activities By Way of Business) Order 2001
13
The Financial Services and Markets Act 2000 (Exemption) Order 2001
14

The Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001
15

The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001
16

The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
17

The Financial Services and Markets Act 2000 (Ombudsman Scheme) (Consumer Credit Jurisdiction) Order 2007
18
The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009
19

PART 5: Amendments of the Consumer Credit Act 1974 etc.

Amendments of the 1974 Act
20

PART 6: Amendments to secondary legislation made under the 1974 Act

Revocation of secondary legislation made under the 1974 Act
21

Saving provision related to article 21
22
The Consumer Credit (Agreements) Regulations 1983
23

The Consumer Credit (Early Settlement) Regulations 2004
24

The Consumer Credit (Information Requirements and Duration of Licences and Charges) Regulations 2007
25
The Consumer Credit (Disclosure of Information) Regulations 2010
26

The Consumer Credit (Agreements) Regulations 2010
27

PART 7: Consequential amendments and transitional provisions

Consequential amendments to other legislation etc.
28

PART 8: Transitional provisions

Interpretation of Part 8
29
Meaning of “relevant person” in Chapter 2
30

Applications for a standard licence where no determination made before 1st April 2014
31

Applications for a standard licence where determination has been made but appeal period has not ended
32

Variation of licence at request of licensee where no determination made before 1st April 2014
33

Variation of licence at request of licensee where determination has been made but appeal period has not ended
34

Compulsory variation of a licence where no determination to vary made before 1st April 2014
35

Compulsory variation of a licence where determination to vary made before 1st April 2014
36

Revocation etc. of licence where no determination made before 1st April 2014
37

Revocation etc. of licence where determination made before 1st April 2014
38

Suspension of licence where determination made before 1st April 2014 but not confirmed
39

Suspension of licence where determination made before 1st April 2014 and confirmed
40

Imposition of requirements etc. where no determination made before 1st April 2014
41

Imposition of requirements etc. where determination made but appeal period has not ended
42

Failure to comply with information requirement
43

Civil penalties – where no determination made before 1st April 2014
44

Civil penalties – where determination made but appeal period has not ended
45

Civil penalties – where determination made before 1st April 2014 and penalty due
46

Civil penalties – where no formal action taken before 1st April 2014
47

Enforcement of agreements made by unlicensed trader
48

Enforcement of agreements for ancillary credit services
48A

Enforcement of agreements made on introductions by unlicensed credit-broker
48B

Offences committed under the 1974 Act before 1st April 2014
49
Information and investigation powers
50

Applications made to the OFT which have not been determined by 1st April 2014
51

Decision notices
52

Waivers
53

Appeals – where steps taken before 1st April 2014
54

Appeals – where no steps taken before 1st April 2014
55

Interim permission
56

Procedure for notifying FCA
57

Duration of interim permission
58

Application of the Act to persons with an interim permission
59

Application of article 72B of the Regulated Activities Order to persons with an interim permission
59A

Grandfathered permission for certain debt-counsellors
60

Credit-related rules and guidance made by the FCA
61

Credit-related rules made by the PRA
62

Designation of provisions made under the 1974 Act
63

Designating instruments
64

Definition of “consumers”
65

Information sharing
66

SCHEDULE article 28

PART 1: Amendments of other Acts of Parliament
PART 2: Amendments of secondary legislation etc.
PART 3: Amendments of other legislation

The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013

2013 No. 1881

25th July 2013

The Treasury are a government department designated for the purpose of section 2(2) of the European Communities Act 1972 in relation to financial services .Annotations:

Amendments (Textual)

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The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013

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