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UK Financial Services Law
Legislation (UK)
Statutory Instruments
2013
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Table of Contents
Table of Contents
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Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013 [SI 2013 No. 1881]
Introductory Text
Part 1 Introduction (art. 1)
Article 1 Citation, commencement and interpretation
Part 2 Amendments of the Regulated Activities Order (arts. 2-9)
Article 2 Amendments of the Regulated Activities Order
Article 3 Definitions etc.
Article 4 Credit broking etc.
Article 5 Activities relating to debt
Article 6 Entering into etc. a regulated credit agreement
Article 7 The investments
Article 8 Provision of credit information services
Article 9 Other amendments
Part 3 Amendments of the Act etc. (arts. 10-12)
Article 10 Amendments of the Act
Article 11 Transitional and savings provisions related to article 10
Article 12 Obligations of certain persons who carry on credit broking
Part 4 Amendments of secondary legislation made under the Act (arts. 13-19)
Article 13 The Financial Services and Markets Act 2000 (Carrying on Regulated Activities By Way of Business) Order 2001
Article 14 The Financial Services and Markets Act 2000 (Exemption) Order 2001
Article 15 The Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001
Article 16 The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001
Article 17 The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
Article 18 The Financial Services and Markets Act 2000 (Ombudsman Scheme) (Consumer Credit Jurisdiction) Order 2007
Article 19 The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009
Part 5 Amendments of the Consumer Credit Act 1974 etc. (art. 20)
Article 20 Amendments of the 1974 Act
Part 6 Amendments to secondary legislation made under the 1974 Act (arts. 21-27)
Article 21 Revocation of secondary legislation made under the 1974 Act
Article 22 Saving provision related to article 21
Article 23 The Consumer Credit (Agreements) Regulations 1983
Article 24 The Consumer Credit (Early Settlement) Regulations 2004
Article 25 The Consumer Credit (Information Requirements and Duration of Licences and Charges) Regulations 2007
Article 26 The Consumer Credit (Disclosure of Information) Regulations 2010
Article 27 The Consumer Credit (Agreements) Regulations 2010
Part 7 Consequential amendments and transitional provisions (art. 28)
Article 28 Consequential amendments to other legislation etc.
Part 8 Transitional provisions (arts. 29-66)
Chapter 1 Interpretation (art. 29)
Article 29 Interpretation of Part 8
Chapter 2 Licensing etc. (arts. 30-53)
Article 30 Meaning of "relevant person" in Chapter 2
Article 31 Applications for a standard licence where no determination made before 1st April 2014
Article 32 Applications for a standard licence where determination has been made but appeal period has not ended
Article 33 Variation of licence at request of licensee where no determination made before 1st April 2014
Article 34 Variation of licence at request of licensee where determination has been made but appeal period has not ended
Article 35 Compulsory variation of a licence where no determination to vary made before 1st April 2014
Article 36 Compulsory variation of a licence where determination to vary made before 1st April 2014
Article 37 Revocation etc. of licence where no determination made before 1st April 2014
Article 38 Revocation etc. of licence where determination made before 1st April 2014
Article 39 Suspension of licence where determination made before 1st April 2014 but not confirmed
Article 40 Suspension of licence where determination made before 1st April 2014 and confirmed
Article 41 Imposition of requirements etc. where no determination made before 1st April 2014
Article 42 Imposition of requirements etc. where determination made but appeal period has not ended
Article 43 Failure to comply with information requirement
Article 44 Civil penalties - where no determination made before 1st April 2014
Article 45 Civil penalties - where determination made but appeal period has not ended
Article 46 Civil penalties - where determination made before 1st April 2014 and penalty due
Article 47 Civil penalties - where no formal action taken before 1st April 2014
Article 48 Enforcement of agreements made by unlicensed trader
Article 48A Enforcement of agreements for ancillary credit services
Article 48B Enforcement of agreements made on introductions by unlicensed credit-broker
Article 49 Offences committed under the 1974 Act before 1st April 2014
Article 50 Information and investigation powers
Article 51 Applications made to the OFT which have not been determined by 1st April 2014
Article 52 Decision notices
Article 53 Waivers
Chapter 3 Appeals (arts. 54-55)
Article 54 Appeals - where steps taken before 1st April 2014
Article 55 Appeals - where no steps taken before 1st April 2014
Chapter 4 Permission etc. (arts. 56-60)
Article 56 Interim permission
Article 57 Procedure for notifying FCA
Article 58 Duration of interim permission
Article 59 Application of the Act to persons with an interim permission
Article 59A Application of article 72B of the Regulated Activities Order to persons with an interim permission
Article 60 Grandfathered permission for certain debt-counsellors
Chapter 5 Rules and guidance (arts. 61-64)
Article 61 Credit-related rules and guidance made by the FCA
Article 62 Credit-related rules made by the PRA
Article 63 Designation of provisions made under the 1974 Act
Article 64 Designating instruments
Chapter 6 Miscellaneous (arts. 65-66)
Article 65 Definition of "consumers"
Article 66 Information sharing
Schedule
Schedule, Part 3 Amendments of other legislation (para. 46)
Schedule, Part 2 Amendments of secondary legislation etc. (paras. 18-45)
Schedule, Part 1 Amendments of other Acts of Parliament (paras. 1-17)
Signature
Explanatory Note
Explanatory Memorandum
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https://service.betterregulation.com/document/139360
Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013 [SI 2013 No. 1881]
Part 2 Amendments of the Regulated Activities Order (arts. 2-9)
Article 2 Amendments of the Regulated Activities Order
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Version status:
In force
| Document consolidation status:
Updated to reflect all known changes
Version date: 1 April 2014 - onwards
Version 3 of 3
Article 2 Amendments of the Regulated Activities Order
Articles 3 to 9
amend
the Regulated Activities Order
.
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