Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 July 2013 - onwards
  Version 2 of 2    

Schedule 2, Part IIA Regulated activities relating to information about persons' financial standing (paras. 24A-24D)

Section 22(2).

General

24A The matters with respect to which provision may be made under section 22(1A)(a) include, in particular, those described in general terms in this Part of this Schedule.

Providing credit reference services

24B Furnishing persons with information that  -

(a) is relevant to the financial standing of persons other than bodies corporate, and

(b) is collected for that purpose by the person furnishing it.

Providing credit information services

24C

(1) Taking steps on behalf of a person other than a body corporate in connection with information relevant to that person's financial standing that is or may be held by a person who is carrying on a regulated activity.

(2) [deleted]

24D Giving advice to a person other than a body corporate in relation to the taking of any steps of the kind mentioned in paragraph 24C(1).

Comparing proposed amendment...