Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013 [SI 2013 No. 1881]

To be revoked by s. 1 and Sch. 1 Pt 2 to the Financial Services and Markets Act 2023 (c. 29) (FSMA 2023), Sch. 1 Pt 2 not yet fully commenced.

Comparing proposed amendment...


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

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