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Status: In force
Version date: 31 March 2013 - onwards
    Version 1 of 1    

DISP 2.5.1

The Ombudsman can consider a complaint under the Voluntary Jurisdiction if:

(1) it is not covered by the Compulsory Jurisdiction or the Consumer Credit Jurisdiction; and

(2) it relates to an act or omission by a VJ participant in carrying on one or more of the following activities:

(a) an activity carried on after 28 April 1988 which:

(i) was not a regulated activity at the time of the act or omission, but

(ii) was a regulated activity when the VJ participant joined the Voluntary Jurisdiction (or became an authorised person, if later);

(b) a financial services activity carried on after commencement by a VJ participant which was covered in respect of that activity by a former scheme immediately before the commencement day;

(c) activities which (at 30 April 2011) were regulated activities or would be regulated activities if they were carried on from an establishment in the United Kingdom (these activities are listed in DISP 2 Annex 1 G);

(d) activities which would be consumer credit acti

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