Source: http://www.legislation.gov.uk/uksi/2013/1881/contents/made
Timestamp: 2019-07-18 22:34:06
Document Index: 19469510

Matched Legal Cases: ['ART 2', 'ART 3', 'ART 4', 'ART 5', 'ART 6', 'ART 7', 'ART 1', 'ART 2', 'ART 3']

PART 2 Amendments of the Regulated Activities Order
2.Amendments of the Regulated Activities Order
3.Definitions etc.
4.Credit broking etc.
5.Activities relating to debt
6.Entering into etc. a regulated credit agreement
7.The investments
8.Provision of credit information services
9.Other amendments
PART 3 Amendments of the Act etc.
10.Amendments of the Act
11.Transitional and savings provisions related to article 10
12.Obligations of certain credit brokers who are not authorised persons
PART 4 Amendments of secondary legislation made under the Act
13.The Financial Services and Markets Act 2000 (Carrying on Regulated Activities By Way of Business) Order 2001
14.The Financial Services and Markets Act 2000 (Exemption) Order 2001
15.The Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001
16.The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001
17.The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
18.The Financial Services and Markets Act 2000 (Ombudsman Scheme) (Consumer Credit Jurisdiction) Order 2007
19.The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009
PART 5 Amendments of the Consumer Credit Act 1974 etc.
20.Amendments of the 1974 Act
PART 6 Amendments to secondary legislation made under the 1974 Act
21.Revocation of secondary legislation made under the 1974 Act
22.Saving provision related to article 21
23.The Consumer Credit (Agreements) Regulations 1983
24.The Consumer Credit (Early Settlement) Regulations 2004
25.The Consumer Credit (Information Requirements and Duration of Licences and Charges) Regulations 2007
26.The Consumer Credit (Disclosure of Information) Regulations 2010
27.The Consumer Credit (Agreements) Regulations 2010
PART 7 Consequential amendments and transitional provisions
28.Consequential amendments to other legislation etc.
CHAPTER 2 Licensing etc.
30.Meaning of “relevant person” in Chapter 2
31.Applications for a standard licence where no determination made before 1st April 2014
32.Applications for a standard licence where determination has been made but appeal period has not ended
33.Variation of licence at request of licensee where no determination made before 1st April 2014
34.Variation of licence at request of licensee where determination has been made but appeal period has not ended
35.Compulsory variation of a licence where no determination to vary made before 1st April 2014
36.Compulsory variation of a licence where determination to vary made before 1st April 2014
37.Revocation etc. of licence where no determination made before 1st April 2014
38.Revocation etc. of licence where determination made before 1st April 2014
39.Suspension of licence where determination made before 1st April 2014 but not confirmed
40.Suspension of licence where determination made before 1st April 2014 and confirmed
41.Imposition of requirements etc. where no determination made before 1st April 2014
42.Imposition of requirements etc. where determination made but appeal period has not ended
43.Failure to comply with information requirement
44.Civil penalties – where no determination made before 1st April 2014
45.Civil penalties – where determination made but appeal period has not ended
46.Civil penalties – where determination made before 1st April 2014 and penalty due
47.Civil penalties – where no formal action taken before 1st April 2014
48.Enforcement of agreements made by unlicensed trader
49.Offences committed under the 1974 Act before 1st April 2014
50.Information and investigation powers
51.Applications made to the OFT which have not been determined by 1st April 2014
52.Decision notices
53.Waivers
54.Appeals – where steps taken before 1st April 2014
55.Appeals – where no steps taken before 1st April 2014
CHAPTER 4 Permission etc.
56.Interim permission
57.Procedure for notifying FCA
58.Duration of interim permission
59.Application of the Act to persons with an interim permission
60.Grandfathered permission for certain debt-counsellors
CHAPTER 5 Rules and guidance
61.Credit-related rules and guidance made by the FCA
62.Credit-related rules made by the PRA
63.Designation of provisions made under the 1974 Act
64.Designating instruments
65.Definition of “consumers”
66.Information sharing
PART 1 Amendments of other Acts of Parliament
2.Courts and Legal Services Act 1990
3.Agriculture and Forestry (Financial Provisions) Act 1991
4.Tribunals and Inquiries Act 1992
5.Railways Act 1993
6.Teaching and Higher Education Act 1998
7.Criminal Justice and Police Act 2001
8.Proceeds of Crime Act 2002
9.Income Tax (Earnings and Pensions) Act 2003
10.Consumer Credit Act 2006
11.Companies Act 2006
12.Income Tax Act 2007
13.Legal Services Act 2007
14.Sale of Student Loans Act 2008
15.Counter-Terrorism Act 2008
17.Energy Act 2011
PART 2 Amendments of secondary legislation etc.
18.The Estate Agents (Specified Offences) (No. 2) Order 1991
19.The Education (Student Loans) Regulations (Northern Ireland) 1998
20.The Education (Student Loans) Regulations 1998
21.The Education (Student Support) (Northern Ireland) Order 1998
22.The Representation of the People (England and Wales) Regulations 2001
23.The Representation of the People (Scotland) Regulations 2001
24.The Education (Student Support) Regulations (Northern Ireland) 2002
25.The High Court Enforcement Officers Regulations 2004
26.The Financial Services (Distance Marketing) Regulations 2004
27.The Gender Recognition (Disclosure of Information) (England, Wales and Northern Ireland) (No 2) Order 2005
28.The Gender Recognition (Disclosure of Information) (Scotland) Order 2005
29.The Education (Student Loans for Tuition Fees) (Scotland) Regulations 2006
30.The Education (Student Loans) (Scotland) Regulations 2007
31.The Money Laundering Regulations 2007
32.Transitional provision in relation to the Money Laundering Regulations 2007
33.The Administrative Justice and Tribunals Council (Listed Tribunals) Order 2007
34.The Graduate Endowment (Scotland) Regulations 2008
35.The Supply of Information (Register of Deaths) (England and Wales) Order 2008
36.The Supply of Information (Register of Deaths) (Northern Ireland) Order 2008
37.The Representation of the People (Northern Ireland) Regulations 2008
38.The Cancellation of Contracts made in a Consumer’s Home or Place of Work etc. Regulations 2008
39.The Education (Student Loans) (Repayment) Regulations (Northern Ireland) 2009
40.The Payment Services Regulations 2009
41.The Education (Student Loans) (Repayment) Regulations 2009
42.The Electronic Money Regulations 2011
43.The Debt Arrangement Scheme (Scotland) Regulations 2011
44.The Green Deal Framework (Disclosure, Acknowledgement, Redress etc.) Regulations 2012
45.The Universal Credit, Personal Independence Payment, Jobseeker’s Allowance and Employment and Support Allowance (Claims and Payments) Regulations 2013
PART 3 Amendments of other legislation
46.The Housing (Scotland) Act 2006