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Financial Services (Distance Marketing) Regulations 2004 [SI 2004 No. 2095]Introductory TextRegulation 1 Citation, commencement and extentRegulation 2 InterpretationScope of these Regulations (regs. 3-5)Regulation 3Regulation 4Regulation 5Regulation 6 Financial services marketed by an intermediaryDraft Regulation 6A Intermediaries in relation to certain agreementsRegulation 7 Information required prior to the conclusion of the contractRegulation 8 Written and additional informationRegulation 9 Right to cancelRegulation 10 Cancellation periodRegulation 11 Exceptions to the right to cancelRegulation 12 Automatic cancellation of an attached distance contractRegulation 13 Payment for services provided before cancellationRegulation 14 Payment by cardRegulation 15 Unsolicited servicesRegulation 16 Prevention of contracting-outRegulation 17 Enforcement authoritiesRegulation 18 Consideration of complaintsRegulation 19 Injunctions to secure compliance with these RegulationsRegulation 20 Notification of undertakings and orders to the relevant regulatorRegulation 21 Publication, information and adviceRegulation 22 OffencesRegulation 23 Functions of the AuthorityRegulation 24 Amendment of the Unfair Terms in Consumer Contracts Regulations 1999Regulation 25 Amendment of the Consumer Protection (Distance Selling) Regulations 2000Regulation 26 Amendment of the Enterprise Act 2002Regulation 27 Amendment of the Enterprise Act 2002 (Part 8 Community Infringements Specified UK Laws) Order 2003Regulation 28 Amendment of the Enterprise Act 2002 (Part 8 Notice to OFT of Intended Prosecution Specified Enactments, Revocation and Transitional Provision) Order 2003Regulation 29 Transitional provisionsSchedule 1 Information required prior to the conclusion of the contractSchedule 2 Information required in the case of voice telephone communicationsSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 3 of 3

Regulation 4

(1) Regulations 7 to 11 do not apply in relation to any contract made between an EEA supplier contracting from an establishment in an EEA State and a consumer in the United Kingdom unless the EEA supplier is -

(a) a payments supplier,

(b) a relevant EEA AIFM, or

(c) the operator, trustee or depositary of a relevant recognised scheme.

(1A) Regulations 12 and 13 do not apply in relation to any contract made between an EEA supplier contracting from an establishment in an EEA State and a consumer in the United Kingdom unless the EEA supplier is -

(a) an authorised person, or

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