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  1. Financial Guidance and Claims Act 2018 (c. 10)
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 10 May 2018

Financial Guidance and Claims Act 2018 (c. 10)

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 Financial Guidance etc (ss. 1-26)
Establishment of the single financial guidance body (s. 1)
In force
 1. The single financial guidance body
Objectives and functions of the single financial guidance body (ss. 2-8)
In force
 2. Objectives
In force
 3. Functions
In force
 4. Specific requirements as to the pensions guidance function
In force
 5. Delegation of functions to delivery partner organisations
In force
 6. Debt respite scheme: advice to the Secretary of State
In force
 7. Debt respite scheme: regulations
In force
 8. Guidance and directions from the Secretary of State
Standards set by the single financial guidance body (ss. 9-10)
In force
 9. Setting standards
In force
 10. Monitoring and enforcement of standards
Funding of the single financial guidance body (ss. 11-13)
In force
 11. Financial assistance from the Secretary of State
In force
 12. Levies under Pension Schemes Act 1993 and Pension Schemes (NI) Act 1993
In force
 13. Levy under FSMA 2000 for expenses of single financial guidance body
Funding of debt advice in Scotland, Wales and Northern Ireland (s. 14)
In force
 14. Levy under FSMA 2000 for debt advice expenses of devolved authorities
Offence of impersonating the single financial guidance body (ss. 15-16)
In force
 15. False claims about provision of information etc
In force
 16. Offences under section 15 committed by bodies corporate etc
Information exchange (s. 17)
In force
 17. Disclosure of information
Rules etc about financial guidance 9 (ss. 18-20)
In force
 18. Personal pension schemes: requirements to refer members to guidance etc
In force
 19. Occupational pension schemes: requirements to refer members to guidance etc
In force
 20. FCA general rules: information about the availability of guidance
Unsolicited direct marketing approaches (ss. 21-22)
In force
 21. Unsolicited direct marketing: pensions
In force
 22. Unsolicited direct marketing: other consumer financial products etc
Miscellaneous (ss. 23-26)
In force
 23. Power to dissolve the single financial guidance body
In force
 24. Regulations dissolving the new single financial guidance body: procedure
In force
 25. Minor and consequential amendments
In force
 26. Interpretation of Part 1
Part 2 Claims Management Services (ss. 27-35)
Transfer of regulation of claims management services to FCA (s. 27)
In force
 27. Transfer to FCA of regulation of claims management services
Charges for claims management services (ss. 28-34)
In force
 28. Power of FCA to make rules restricting charges for claims management services
In force
 29. PPI claims and charges for claims management services: general
In force
 30. PPI claims: interim restriction on charges before transfer of regulation to FCA
In force
 31. PPI claims: interim restriction on charges imposed by authorised persons after transfer of regulation to FCA
In force
 32. PPI claims: interim restriction on charges imposed by legal practitioners after transfer of regulation to FCA
In force
 33. Legal services regulators' rules: charges for claims management services
In force
 34. Extension of power of the Law Society of Scotland to make rules
Cold calling about claims management services (s. 35)
In force
 35. Cold calling about claims management services
Part 3 General (ss. 36-38)
In force
 36. Extent
In force
 37. Commencement
In force
 38. Short title
In force
 Schedule 1 The Single Financial Guidance Body
In force
 Schedule 2 Transfer Schemes under Section 1
In force
 Schedule 3 Minor and Consequential Amendments Relating to Part 1
Schedule 4 Regulation of Claims Management Services: Transfer Schemes
In force
 Schedule 4, Part 1 Application and Interpretation (paras. 1-2)
In force
 Schedule 4, Part 2 Transfer of Property and Staff from the Regulator to the FCA (paras. 3-12)
In force
 Schedule 4, Part 3 Transfer of Property and Staff from the OLC to the FOS (paras. 13-29)
In force
 Schedule 5 Regulation of Claims Management Services: Transitional Provision
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