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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 5 of 5

Article 8 Register of consumer buy-to-let mortgage firms

(1) The FCA must keep a register of consumer buy-to-let mortgage firms and must enter a person on the register if the conditions in paragraph (2) or (3) are met.

(2) The conditions in this paragraph are that -

(a) the person carries on, or is seeking to carry on, consumer buy-to-let mortgage business;

(b) the person -

(i) has a Part 4A permission to carry on one or more regulated activities; or

(ii) is treated as having an interim permission to carry on one or more regulated activities under article 56 of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013 [S.I. 2013/1881. Article 56 was amended by S.I. 2014/366 and 376.];

(c) the person applies to the FCA in a manner that complies with the requirements of, and any requirements imposed under, article 9 for entry on the register; and

(d) the FCA has not previously revoked the registration of the person under article 13.

(3) The conditions in this paragraph are that -