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Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013 [SI 2013 No. 1881]Introductory TextPart 1 Introduction (art. 1)Article 1 Citation, commencement and interpretationPart 2 Amendments of the Regulated Activities Order (arts. 2-9)Article 2 Amendments of the Regulated Activities OrderArticle 3 Definitions etc.Article 4 Credit broking etc.Article 5 Activities relating to debtArticle 6 Entering into etc. a regulated credit agreementArticle 7 The investmentsArticle 8 Provision of credit information servicesArticle 9 Other amendmentsPart 3 Amendments of the Act etc. (arts. 10-12)Article 10 Amendments of the ActArticle 11 Transitional and savings provisions related to article 10Article 12 Obligations of certain persons who carry on credit brokingPart 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 2001Article 14 The Financial Services and Markets Act 2000 (Exemption) Order 2001Article 15 The Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001Article 16 The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001Article 17 The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005Article 18 The Financial Services and Markets Act 2000 (Ombudsman Scheme) (Consumer Credit Jurisdiction) Order 2007Article 19 The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009Part 5 Amendments of the Consumer Credit Act 1974 etc. (art. 20)Article 20 Amendments of the 1974 ActPart 6 Amendments to secondary legislation made under the 1974 Act (arts. 21-27)Article 21 Revocation of secondary legislation made under the 1974 ActArticle 22 Saving provision related to article 21Article 23 The Consumer Credit (Agreements) Regulations 1983Article 24 The Consumer Credit (Early Settlement) Regulations 2004Article 25 The Consumer Credit (Information Requirements and Duration of Licences and Charges) Regulations 2007Article 26 The Consumer Credit (Disclosure of Information) Regulations 2010Article 27 The Consumer Credit (Agreements) Regulations 2010Part 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 8Chapter 2 Licensing etc. (arts. 30-53)Article 30 Meaning of "relevant person" in Chapter 2Article 31 Applications for a standard licence where no determination made before 1st April 2014Article 32 Applications for a standard licence where determination has been made but appeal period has not endedArticle 33 Variation of licence at request of licensee where no determination made before 1st April 2014Article 34 Variation of licence at request of licensee where determination has been made but appeal period has not endedArticle 35 Compulsory variation of a licence where no determination to vary made before 1st April 2014Article 36 Compulsory variation of a licence where determination to vary made before 1st April 2014Article 37 Revocation etc. of licence where no determination made before 1st April 2014Article 38 Revocation etc. of licence where determination made before 1st April 2014Article 39 Suspension of licence where determination made before 1st April 2014 but not confirmedArticle 40 Suspension of licence where determination made before 1st April 2014 and confirmedArticle 41 Imposition of requirements etc. where no determination made before 1st April 2014Article 42 Imposition of requirements etc. where determination made but appeal period has not endedArticle 43 Failure to comply with information requirementArticle 44 Civil penalties - where no determination made before 1st April 2014Article 45 Civil penalties - where determination made but appeal period has not endedArticle 46 Civil penalties - where determination made before 1st April 2014 and penalty dueArticle 47 Civil penalties - where no formal action taken before 1st April 2014Article 48 Enforcement of agreements made by unlicensed traderArticle 48A Enforcement of agreements for ancillary credit servicesArticle 48B Enforcement of agreements made on introductions by unlicensed credit-brokerArticle 49 Offences committed under the 1974 Act before 1st April 2014Article 50 Information and investigation powersArticle 51 Applications made to the OFT which have not been determined by 1st April 2014Article 52 Decision noticesArticle 53 WaiversChapter 3 Appeals (arts. 54-55)Article 54 Appeals - where steps taken before 1st April 2014Article 55 Appeals - where no steps taken before 1st April 2014Chapter 4 Permission etc. (arts. 56-60)Article 56 Interim permissionArticle 57 Procedure for notifying FCAArticle 58 Duration of interim permissionArticle 59 Application of the Act to persons with an interim permissionArticle 59A Application of article 72B of the Regulated Activities Order to persons with an interim permissionArticle 60 Grandfathered permission for certain debt-counsellorsChapter 5 Rules and guidance (arts. 61-64)Article 61 Credit-related rules and guidance made by the FCAArticle 62 Credit-related rules made by the PRAArticle 63 Designation of provisions made under the 1974 ActArticle 64 Designating instrumentsChapter 6 Miscellaneous (arts. 65-66)Article 65 Definition of "consumers"Article 66 Information sharingScheduleSchedule, 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)SignatureExplanatory NoteExplanatory MemorandumImpact Assessment
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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 30 Meaning of "relevant person" in Chapter 2

(1) In this Chapter, "relevant person" means a person who - (a) immediately before 1st April 2014 held a licence under the 1974 Act, and (b) on 1st April 2014 has a Part 4A permission to carry on a regulated activity by virtue of this Order (regardless of whether the person had permission via other means).

(2) Paragraph (3) applies where, before 1st April 2014, the OFT -

(a) had given a notice to a person ("A") under section 32A(2) [Sections 32A and 34ZA inserted by the Financial Services Act 2012 (c.21), section 108.] of the 1974 Act (suspension of a standard licence) that it is suspending A’s licence, but

(b) had not determined under section 34ZA of that Act (representations to OFT: suspension under section 32A) whether or not to confirm such a decision.

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