Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 29 November 2018 - onwards
    Version 1 of 1    

Article 89V Certain providers of referrals

(1) There is excluded from article 89G the activity of referring details of a potential claim or potential claimant to another person if -

(a) the person who refers those details ("the introducer") carries on no other regulated claims management activity;

(b) the activity is incidental to the introducer’s main business;

(c) the details are only referred to authorised persons, legal practitioners, or a firm, organisation or body corporate that provides the service through legal practitioners;

(d) of the claims that the introducer refers to such persons, that introducer is paid, in money or money’s worth, for no more than 25 claims per calendar quarter; and

(e) the introducer, in obtaining and referring those details, has complied with the provisions of the Data Protection Act 2018 [2018 c. 12.], the Privacy and Electronic Communications (EC Directive) Regulations 2003 [S.I. 2003/2426.], the General Data Protection Regulation (EU) of the European Parliament and of the Council 2016/67

Comparing proposed amendment...