The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013

[^f00119]: Inserted by S.I. 2010/1010.

[^f00120]: Amended by the Enterprise Act 20 by Schedule 25, paragraph 6(1) and (32), and S.I. 2001/3649. There are other amending instruments but none is relevant to this Order.

[^f00121]: Subsection (5) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (33). Subsection (8) was inserted by the Consumer Credit Act 2006, section 51. There are other amending instruments but none is relevant to this Order.

[^f00122]: Subsection (1A) was inserted by the Consumer Credit Act 2006, section 51. There are other amending instruments but none is relevant to this Order.

[^f00123]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (36).

[^f00124]: Inserted by the Consumer Credit Act 2006, section 51.

[^f00125]: Amended by the Consumer Credit Act 2006, sections 5 and 53. There are other amending instruments but none is relevant to this Order.

[^f00126]: There are amending instruments but none is relevant to this Order.

[^f00127]: Substituted by the Consumer Credit Act 2006, section 64.

[^f00128]: Amended by S.I. 2010/1010. There are other amending instruments but none is relevant to this Order.

[^f00129]: Amended by S.I. 2009/1835.

[^f00130]: Amended by the Consumer Credit Act 2006, section 5, and S.I. 2007/3300.

[^f00131]: Amended by the Consumer Credit Act 2006, Schedule 4.

[^f00132]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (38).

[^f00133]: Inserted by the Consumer Credit Act 2006, section 25.

[^f00134]: The definition of “deposit” was amended by S.I. 2001/3649.

[^f00135]: Subsection (1A) was inserted by the Consumer Credit Act 2006, section 27(3), and amended by S.I. 2009/1835.

[^f00136]: Subsection (2A) was inserted by S.I. 2010/1010.

[^f00137]: Subsection (5) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(38)(b).

[^f00138]: Section 189A was inserted by S.I. 2001/3649.

[^f00139]: Section 190(2) was amended by the Enterprise Act 2002, section 2, and the Consumer Credit Act 2006, section 65.

[^f00140]: Section 191(1) and (2) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(39), and the Consumer Credit Act 2006, section 27(4).

[^f00141]: The entry for section 7 was amended by the Magistrates’ Courts Act 1980 (c.43), section 32(2), and by the Enterprise Act 2002, Schedule 25, paragraph 6(40), the entries for sections 39(1), 39(2), 39(3), 45, 47(1), 51(1), 167(2) and 174(5) were amended by section 32(2) of that Act, the entry for section 51A(1) was inserted by the Financial Services Act 2010, section 15(3), the entry for section 115 was amended by the Criminal Justice Act 1982 (c.48), section 46(1), and the entry for section 160A was inserted by S.I. 2010/1010.

[^f00142]: Amended by S.I. 1977/325, 1977/2163, 1983/1551 and 1989/1128. There are other amending instruments but none is relevant to this Order.

[^f00143]: Paragraph 5 was substituted by S.I. 1989/1128, paragraph 6 was amended by S.I. 1975/2123 and paragraph 7 was substituted by S.I. 1977/325.

[^f00144]: Paragraph 11 was amended by S.I. 1977/802.

[^f00145]: Paragraphs 44 to 46 were amended by S.I. 1977/2163.

[^f00146]: S.I. 1976/191.

[^f00147]: S.I. 1976/1002.

[^f00148]: S.I. 1977/330.

[^f00149]: S.I. 1980/51.

[^f00150]: S.I. 1981/614.

[^f00151]: S.I. 1983/1565.

[^f00152]: S.I. 1985/621.

[^f00153]: S.I. 1989/596.

[^f00154]: S.I. 1989/869.

[^f00155]: S.I. 1989/1841.

[^f00156]: S.I. 1989/2337.

[^f00157]: S.I. 1991/1393.

[^f00158]: S.I. 1991/1949.

[^f00159]: S.I. 1991/2844.

[^f00160]: S.I. 1993/346.

[^f00161]: S.I. 1993/2922.

[^f00162]: S.I. 1994/2420.

[^f00163]: S.I. 1995/2914.

[^f00164]: S.I. 1996/1445.

[^f00165]: S.I. 1996/3081.

[^f00166]: S.I. 1997/211.

[^f00167]: S.I. 1998/1944.

[^f00168]: S.I. 1999/1956.

[^f00169]: S.I. 1999/2725.

[^f00170]: S.I. 1999/3177.

[^f00171]: S.I. 2000/291.

[^f00172]: S.I. 2000/1797.

[^f00173]: S.I. 2004/1484.

[^f00174]: S.I. 2006/1273.

[^f00175]: S.I. 2007/827.

[^f00176]: S.I. 2007/1168.

[^f00177]: S.I. 2008/645.

[^f00178]: S.I. 2010/1011.

[^f00179]: S.I. 2010/1970.

[^f00180]: S.I. 2012/1745.

[^f00181]: S.I. 1976/191, amended by S.I. 2013/472.

[^f00182]: Section 34ZA was inserted by the Financial Services Act 2012, section 108(6).

[^f00183]: S.I. 1983/1553; relevant amending instruments are S.I. 1999/3177, 2004/1482 and 2010/1010.

[^f00184]: 1970 c.35.

[^f00185]: S.I. 1980/51; relevant amending instruments are S.I. 1989/596, 1993/3177, 2010/2010.

[^f00186]: S.I. 2004/1483, amended by S.I. 2010/1010. There are other amending instruments but none is relevant.

[^f00187]: S.I. 2007/1167.

[^f00188]: S.I. 2010/1013, amended by S.I. 2010/1969. There are other amending instruments but none are relevant.

[^f00189]: S.I. 2010/1014, to which there are amendments not relevant to this Order.

[^f00190]: Section 24A was inserted by the Consumer Credit Act 2006, section 28.

[^f00191]: Section 27 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(9).

[^f00192]: Section 55I was inserted by the Financial Services Act 2012, section 11.

[^f00193]: Section 55A was inserted by the Financial Services Act 2012, section 11.

[^f00194]: Section 55H was inserted by the Financial Services Act 2012, section 11.

[^f00195]: Section 55U was inserted by the Financial Services Act 2012, section 11.

[^f00196]: Section 55V was inserted by the Financial Services Act 2012, section 11.

[^f00197]: Section 55X was inserted by the Financial Services Act 2012, section 11.

[^f00198]: Section 41 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(21), the Consumer Credit Act 2006, sections 33, 43, 53 and 56 and Schedule 34, paragraph 27(1)(b), and S.I. 2001/3649 and 2009/1835.

[^f00199]: Section 55Z3 was inserted by the Financial Services Act 2012, section 11.

[^f00200]: Section 55V was inserted by the Financial Services Act 2012, section 11.

[^f00201]: Section 30(1) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(12), and the Consumer Credit Act 2006, section 31(1).

[^f00202]: Section 55I was inserted by the Financial Services Act 2012, section 11.

[^f00203]: Section 55H was inserted by the Financial Services Act 2012, section 11.

[^f00204]: Section 31(2) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(13).

[^f00205]: Section 31 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(13), and the Consumer Credit Act 2006, sections 31(2) to (4), 32(4) and 34(4) and (5).

[^f00206]: Section 27 is applied for the purposes of applications to renew a licence by the 1974 Act, section 29.

[^f00207]: Section 32 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(14), the Consumer Credit Act 2006, section 32(5) and (6), and the Financial Services Act 2012, section 108(2).

[^f00208]: Section 55Z was inserted by the Financial Services Act 2012, section 11.

[^f00209]: Section 387 was amended by the Financial Services Act 2012, Schedule 9, paragraph 26.

[^f00210]: Sections 32A and 34Z were inserted by the Financial Services Act 2012, section 108.

[^f00211]: Inserted by the Consumer Credit Act 2006, section 41.

[^f00212]: Sections 33A to 33E inserted by the Consumer Credit Act 2006, sections 38 to 41, and amended by the Financial Services Act 2012, section 107.

[^f00213]: Section 36B was inserted by the Consumer Credit Act 2006, section 46. Section 36C was inserted by section 47 of that Act.

[^f00214]: Inserted by the Consumer Credit Act 2006, section 53.

[^f00215]: Inserted by the Consumer Credit Act 2006, section 52.

[^f00216]: Amended by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 18, and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 14.

[^f00217]: Inserted by the Consumer Credit Act 2006, section 54.

[^f00218]: Amended by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 19, and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 15.

[^f00219]: Inserted by the Consumer Credit Act 2006, section 52.

[^f00220]: Substituted by the Financial Services Act 2012, Schedule 3.

[^f00221]: Section 36A inserted by the Consumer Credit Act 2006, section 45.

[^f00222]: Amended by the Financial Services Act 2010, section 10, and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 12.

[^f00223]: Sections 28A and 28B were inserted by the Financial Services Act 2012, Schedule 9, paragraphs 1 and 8.

[^f00224]: Amended by the Counter-Terrorism Act 2008 (c.28), Schedule 7, paragraph 33(4), and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 39.

[^f00225]: Amended by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 15, and the Financial Services Act 2012, Schedule 12, paragraph 1.

[^f00226]: Amended by the Counter-Terrorism Act 2008, Schedule 7, paragraph 33(3), the Financial Services Act 2010, Schedule 2, paragraphs 1 and 16, the Financial Services Act 2012, Schedule 12, paragraph 8, and S.I. 2007/126 and 2012/2554.

[^f00227]: Part 27 was amended by the Enterprise Act 2002, Schedule 25, paragraph 40(16) and (17), the Counter Terrorism Act 2008, Schedule 7, paragraph 33(4), the Financial Services Act 2012, section 95 and Schedule 9, paragraphs 1, 36 and 40, and S.I. 2012/2554.

[^f00228]: Amended by the Financial Services Act 2012, Schedule 9, paragraphs 1 and 27.

[^f00229]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (23).

[^f00230]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (24).

[^f00231]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (26), and by the Consumer Credit Act 2006, section 63.

[^f00232]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (31).

[^f00233]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (21), the Consumer Credit Act 2006, sections 33, 43, 53 and 56 and Schedule 4, and S.I. 2001/3649 and 2009/1835.

[^f00234]: Sections 41ZA and 41ZB were inserted by S.I. 2009/1835.

[^f00235]: Substituted by S.I. 2010/22 and amended by the Financial Services Act 2012, section 23, the Crime and Courts Act 2013 (c.22), Schedule 9, paragraph 83, and S.I. 2013/1388.

[^f00236]: “Standard licence” is defined in section 189 of the 1974 Act. By virtue of section 32A(5) of that Act, a licensee under a suspended licence is to be treated, in respect of the period of suspension, as if the licence had not been issued.

[^f00237]: Inserted by S.I. 2010/1010.

[^f00238]: Inserted by S.I. 2010/1010.

[^f00239]: Inserted by the Consumer Credit Act 2006, section 38.

[^f00240]: Amended by the Financial Services Act 2012, Schedule 18.

[^f00241]: Sections 55A to 55Z4 were inserted by the Financial Services Act 2012, section 9.

[^f00242]: Amended by the Financial Services Act 2012, section 10 and Schedule 18, and S.I. 2007/126.

[^f00243]: Amended by the Banking Act 2009 (c.1), section 170, the Financial Services Act 2012, Schedule 10, paragraphs 1 and 3, and S.I. 2011/1613

[^f00244]: Inserted by the Consumer Credit Act 2006, section 8.

[^f00245]: Inserted by the Consumer Credit Act 2006, section 8.

[^f00246]: Section 138H was inserted by the Financial Services Act 2012, section 24.

[^f00247]: Schedule 1ZA was inserted by the Financial Services Act 2012, Schedule 3.

[^f00248]: Section 1G was inserted by the Financial Services Act 2012, section 6.

[^f00249]: Section 391(6) was substituted by the Financial Services Act 2012, Schedule 9, paragraph 30(6).

[^f00250]: 1985 c.6. Schedule 15D was inserted by the Companies (Audit, Investigations and Community Enterprise) Act 2004 (c.27), Schedule 2, paragraphs 16 and 25, and amended by the Financial Services Act 2012, Schedule 18, paragraph 47. There are other amending instruments but none is relevant to this Order

[^f00251]: 1990 c.41.

[^f00252]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 23(1) and (7).

[^f00253]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 23(1) and (8). There are other amending instruments but none is relevant to this Order.

[^f00254]: There are amending instruments but none is relevant to this Order.

[^f00255]: 1991 c.33.

[^f00256]: 1992 c.53. Paragraph 17 substituted by the Enterprise Act 2002, Schedule 25, paragraph 27(1), (4)(b).

[^f00257]: 1993 c.43. Amended by S.I. 2001/3649 and the Financial Services Act 2012, Schedule 18, paragraph 77(2). There are other amending instruments but none is relevant to this Order.

[^f00258]: 1998 c.30. Subsection (9) was repealed for certain purposes by the Education Act 2011 (c.21), section 76.

[^f00259]: 2001 c.16.

[^f00260]: Inserted by the Consumer Credit Act 2006, section 51.

[^f00261]: 2002 c.29.

[^f00262]: Inserted by S.I. 2011/231.

[^f00263]: 2003 c.1. Section 554O was inserted by the Finance Act 2011 (c.11), Schedule 2.

[^f00264]: 2006 c.46.

[^f00265]: Substituted by S.I. 2009/1208. Amended by the Financial Services Act 2012, Schedule 18, paragraph 123(3). There are other amending instruments but none is relevant to this Order.

[^f00266]: Inserted by S.I. 2007/3494. Amended by the Financial Services Act 2012, Schedule 18, paragraph 124(3). There are other amending instruments but none is relevant to this Order.

[^f00267]: 2007 c.3. Section 564B inserted by the Taxation (International and Other Provisions) Act 2010 (c.8), Schedule 2, paragraphs 1 and 3, and amended by the Finance Act 2012 (c.14), Schedule 16, paragraphs 132 and 133.

[^f00268]: 2007 c.29. There are amending instruments but none is relevant to this Order.

[^f00269]: 2008 c.10.

[^f00270]: 2008 c.28. Amended by the Financial Services Act 2012, Schedule 18, paragraph 127. There are other amending instruments but none is relevant to this Order.

[^f00271]: 2009 c.4. There are amending instruments but none is relevant to this Order.

[^f00272]: 2011 c.16.

[^f00273]: S.I.1991/1091. Amended by the Enterprise Act 2002, section 2. There are other amending instruments but none is relevant to this Order.

[^f00274]: S.R. 1998/58.

[^f00275]: S.I. 1998/211. Amended by S.I. 2010/1010. There are other amending instruments but none is relevant to this Order.

[^f00276]: S.R. 1998/1760.

[^f00277]: S.I. 2001/341. Amended by S.I. 2002/1871. There are other amending instruments but none is relevant to this Order.

[^f00278]: S.I. 2001/497. Amended by S.I. 2002/1872. There are other amending instruments but none is relevant to this Order.

[^f00279]: S.I. 2002/224.

[^f00280]: S.I. 2004/400.

[^f00281]: S.I. 2004/2095. Amended by S.I. 2010/1010. There are other amending instruments but none is relevant to this Order.

[^f00282]: S.I. 2005/916.

[^f00283]: S.S.I. 2005/125.

[^f00284]: S.S.I. 2006/333. Amended by S.S.I. 2009/189 and S.I. 2010/1010.

[^f00285]: S.S.I. 2007/154. Amended by S.S.I. 2009/189 and S.I. 2010/1010.

[^f00286]: S.I. 2007/2157. Amended by S.I. 2012/2298. There are other amending instruments but none is relevant to this Order.

[^f00287]: Amended by S.I. 2012/2298.

[^f00288]: S.I. 2007/2951.

[^f00289]: S.S.I. 2008/235. Amended by S.I. 2010/1010.

[^f00290]: S.I. 2008/570.

[^f00291]: Paragraph 23 was substituted and paragraph 23B was inserted by the Financial Services Act 2012, section 7.

[^f00292]: Paragraphs 24B and 24C were inserted by the Financial Services Act 2012, section 7.

[^f00293]: S.I. 2008/700.

[^f00294]: S.I. 2008/1741.

[^f00295]: S.I. 2008/1816. Amended by S.I. 2010/1010.

[^f00296]: S.R. 2009/128.

[^f00297]: S.I. 2009/209.

[^f00298]: S.I. 2009/470.

[^f00299]: Amended by S.I. 2010/1010 and S.I. 2012/1309.

[^f00300]: Inserted by S.I. 2012/1309. Amended by S.I. 2013/607.

[^f00301]: S.I. 2011/99.

[^f00303]: S.I. 2012/2079.

[^f00304]: S.I. 2013/380.

[^f00305]: 2006 asp 1. Amended by the Financial Services Act 2012, Schedule 18, paragraph 140.

Editorial notes

[^c23372151]: S.I. 2012/1759.

[^c23372161]: 2000 c.8. Paragraph 26 of Schedule 2 was substituted by the Financial Services Act 2012 (c.21), section 8.

[^c23372171]: Section 22 was amended by the Financial Services Act 2012, section 7.

[^c23372181]: 1972 c. 68. Amended by the Legislative and Regulatory Reform Act 2006 (c.51), section 27, and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1.

[^c23372191]: 1974 c.39.

[^c23372201]: S.I. 2001/544.

[^c23372211]: There are amending instruments but none is relevant to this Order.

[^c23372221]: Amended by S.I. 2003/1476, S.I. 2006/3384 and S.I. 2009/1389.

[^c23372231]: Inserted by the Financial Services Act 2012, section 7.

[^c23372241]: 1974 c.47.

[^c23372251]: Amended by the Administration of Justice Act 1985 (c.61), Schedule 1, paragraph 12, and the Arbitration Act 1996 (c.23), Schedule 4.

[^c23372261]: 1980 c.46.

[^c23372271]: S.I. 1976/582 (N.I. 12).

[^c23372281]: 1981 c.54.

[^c23372291]: Inserted by S.I. 2002/1776 and amended by S.I. 2004/3379.

[^c23372301]: Section 1G was inserted by the Financial Services Act 2012, section 6. Section 404E was inserted by the Financial Services Act 2010, section 14, and amended by S.I. 2011/99. Section 425A was inserted by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 32, and amended by S.I. 2013/655.

[^c23372311]: Inserted by S.I. 2003/1476.

[^c23372321]: 2011 c.16.

[^c23372331]: 1981 c.54.

[^c23372341]: Inserted by S.I. 2002/1776.

[^c23372351]: 1899 c.46. Section 7 has been repealed in relation to Scotland by the Abolition of Feudal Tenure etc. (Scotland) Act 2000 (asp 5), Schedule 13, Part 1.

[^c23372361]: 1986 c.53.

[^c23372371]: 2008 c.17.

[^c23372381]: 2010 asp 17.

[^c23372391]: Section 156(4) amended by the Government of Wales Act 1998 (c.38), Schedule 16, paragraph 5, the Housing and Regeneration Act 2008 (c.17), section 307, and S.I. 2001/369 and 2010/866.

[^c23372401]: 1996 c.52. Amended by the Housing and Regeneration Act 2008, sections 62 and 63.

[^c23372411]: S.R. 1981/156 (N.I. 3).

[^c23372421]: 1979 c.34.

[^c23372431]: S.I. 1985/1205 (N.I. 12).

[^c23372441]: Inserted by S.I. 2009/1342.

[^c23372451]: Amended by S.I. 2002/682, 2006/3384 and 2009/1389.

[^c23372461]: 1981 c.54.

[^c23372471]: Inserted by S.I. 2003/1476 and amended by S.I. 2007/3510 and S.I. 2011/1265.

[^c23372481]: Inserted by the Financial Services Act 2012, section 6.

[^c23372491]: Section 203 was amended by the Enterprise Act 2002 (c.40), Schedule 25, paragraph 40(1) and (7), the Consumer Credit Act 2006 (c.14), section 33, and S.I. 2000/2952. Section 204 was amended by the Enterprise Act 2002, Schedule 25, paragraph 40(1) and (8).

[^c23372501]: Inserted by the Consumer Credit Act 2006, section 59.

[^c23372511]: Amended by the Consumer Credit Act 2006, section 61.

[^c23372521]: Amended by the Consumer Credit Act 2006, section 61.

[^c23372531]: Amended by the Consumer Credit Act 2006, section 61.

[^c23372541]: Inserted by the Consumer Credit Act 2006, Schedule 2.

[^c23372551]: Amended by the Consumer Credit Act 2006, section 61.

[^c23372561]: Inserted by the Consumer Credit Act 2006, section 60.

[^c23372571]: Inserted by the Financial Services Act 2012, section 43.

[^c23372581]: Amended by S.I. 2003/1473.

[^c23372591]: OJ L 133/66 22.5.2008 p.1.

[^c23372601]: Amended by the Consumer Credit Act 2006, section 61.

[^c23372611]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 40(1) and (17).

[^c23372621]: Inserted by of the Financial Services Act 2010, section 14.

[^c23372631]: Inserted by the Financial Services Act 2010, Schedule 1.

[^c23372641]: Inserted by the Financial Services Act 2012, section 7.

[^c23372651]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 40(1) and (19)(a), and the Consumer Credit Act 2006, section 33.

[^c23372661]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 40(1) and (19)(b), the Consumer Credit Act 2006, section 33, and the Financial Services Act 2012, Schedule 4, paragraphs 1 and 15.

[^c23372671]: Amended by S.I 2013/555.

[^c23372681]: 2011 c.16.

[^c23372691]: Amended by the Enterprise Act 2002, Schedule 25, paragraphs 40(1) and (21).

[^c23372701]: Amended by section 59 of the Consumer Credit Act 2006.

[^c23372711]: Inserted by the Financial Services Act 2012, section 24.

[^c23372721]: Amended by the Financial Services Act 2010, Schedule 2, paragraph 15, and the Financial Services Act 2012 Schedule 12, paragraphs 1 to 9. Modified by S.I. 2001/3083.

[^c23372731]: Amended by the Financial Services Act 2012, Schedule 12, paragraph 7(1) to (3), and S.I. 2007/126.

[^c23372741]: S.I. 2001/1177. Article 3D was inserted by S.I. 2009/1342. There are amending instruments but none is relevant to this Order.

[^c23372751]: S.I. 2001/1201.

[^c23372761]: Amended by S.I. 2007/125 and S.I. 2007/1821.

[^c23372771]: Substituted by S.I. 2003/1675 and amended by S.I. 2006/2383 and 2009/1342.

[^c23372781]: Inserted by S.I. 2007/1821.

[^c23372791]: 1988 c.45. Amended by the Enterprise Act 2002, Schedule 23, paragraphs 1 and 14, and the Tribunals, Courts and Enforcement Act 2007 (c.15), Schedule 20, paragraphs 1 and 7.

[^c23372801]: S.I. 1989/2405 (N.I.19). Amended by S.R. 1995/225, S.R. 2002/334, S.I. 2002/3152 (N.I.6), S.R. 2003/660, S.R. 2004/307.

[^c23372811]: Amended by the Bankruptcy (Scotland) Act 1993 (c.6), section 11, the Insolvency Act 2000 (c.39), section 4, and S.I./1994/2421, 2002/1240, 2002/2708 and. 2009/1941.

[^c23372821]: 1988 c.52. There are amending instruments but none is relevant to this Order.

[^c23372831]: 2003 c1. Amended by the Finance Act 2005 (c.7), section 16.

[^c23372841]: S.I. 2001/1217.

[^c23372851]: Amended by S.I. 2001/2508, 2003/1475, 2003/1476, 2004/453, 2004/2737, 2006/2383 and 2006/3414.

[^c23372861]: Amended by S.I. 2001/2508, 2003/1475, 2003/1476, 2004/453, 2004/2737, 2006/2383 and 2006/3414.

[^c23372871]: S.I. 2001/2256. Amended by S.I. 2002/1775.

[^c23372881]: S.I. 2005/1529.

[^c23372891]: Amended by S.I. 2006/2383 and 2009/1342.

[^c23372901]: Inserted by S.I. 2006/3384.

[^c23372911]: Inserted by S.I. 2006/2383.

[^c23372921]: Inserted by S.I. 2009/1342.

[^c23372931]: There are amending instruments but none is relevant to this Order.

[^c23372941]: S.I. 2007/383.

[^c23372951]: S.I. 2009/774.

[^c23372961]: Sections 178 to 191G were substituted by S.I. 2009/534 and amended by the Financial Services Act 2012, section 26.

[^c23372971]: 2011 c.16.

[^c23372981]: Part 1 was amended by the Enterprise Act 2002 (c.40), Schedule 25, paragraph 6(1) to (5) and Schedule 26, the Tribunals and Inquiries Act 1992, Schedule 4, and sections 27, 44, 51, 58, 61, 62 and 70 of, and Schedule 4 to, the Consumer Credit Act 2006 (c.14) and S.I. 2009/1835.

[^c23372991]: Amended by sections 2 and 5 of, and Schedule 4 to, the Consumer Credit Act 2006 and S.I. 2008/2826.

[^c23373001]: Repealed in part by Schedule 4 to the Consumer Credit Act 2006.

[^c23373011]: Amended by the Telecommunications Act 1984 (c.12), Schedule 4, paragraph 60, the Building Societies Act 1986 (c.53), Schedule 18, Part 1, paragraph 10(2) and Schedule 19, Part 1, the Housing and Planning Act 1986 (c.63), section 22, the Banking Act 1987 (c.22), section 88, the Housing Act 1996 (c.52), Schedule 19, Part 14, the Communications Act 2003 (c.21), Schedule 17, paragraph 47, the Charities Act 2006 (c.50), Schedule 8, paragraph 56, the Consumer Credit Act 2006 (c,14), section 22 and Schedule 4, the Financial Services Act 2012, Schedule 18, Part 2, paragraph 37(1) and (2), and S.I. 1997/627, 2001/544, 2001/3649, 2006/2383, 2009/1941 and 2010/866.

[^c23373021]: Inserted by of the Consumer Credit Act 2006, section 3.

[^c23373031]: Inserted by of the Consumer Credit Act 2006, section 4 and amended by the Energy Act 2011 (c.16), section 25.

[^c23373041]: Inserted by S.I. 2008/2826.

[^c23373051]: Part 3 is amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (7) to (21), the Consumer Credit Act 2006, , sections 28 to 55, the Energy Act 2006, section 26, the Financial Services Act 2010, section 24 and Schedule 2, Part 2, paragraph 36, the Financial Services Act 2012, section 108 and Schedule 18, Part 2, paragraph 37(1) and (3) and (4), and S.I. 2001/3649, 2007/126, 2009/1835 and 2011/99.

[^c23373061]: One consequence of this repeal is that any licences issued by the OFT under the 1974 Act will cease to have effect on 1st April 2014. Article 56 of this Order makes transitional provision in connection with licences which have effect immediately before that date.

[^c23373071]: Amended by the Contracts (Applicable Law) Act 1990 (c.36), section 5 and Schedule 4, paragraph 2, the Consumer Credit Act 2006, Schedule 4, and S.I. 2001/544.

[^c23373081]: Amended by S.I.2008/1277.

[^c23373091]: Sections 51A and 51B were inserted by the Financial Services Act 2010, section 15.

[^c23373101]: Amended by S.I. 2001/544.

[^c23373111]: Amended by S.I. 2001/544 and S.I. 2006/2383.

[^c23373121]: Amended by S.I. 2001/3649.

[^c23373131]: Sections 55A to 55C were inserted by S.I. 2010/1010.

[^c23373141]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (23), and S.I. 2010/1010.

[^c23373151]: Inserted by S.I. 2010/1010.

[^c23373161]: Subsections (1A) to (1F) were substituted by S.I. 2010/1010.

[^c23373171]: Inserted by S.I. 2010/1010.

[^c23373181]: Inserted by S.I. 2010/1010.

[^c23373191]: Inserted by S.I. 2010/1010.

[^c23373201]: Amended by S.I. 2005/2967, 2008/733, 2008/2826 and 2010/1010.

[^c23373211]: Inserted by S.I. 2010/1010.

[^c23373221]: Amended by the Minors' Contracts Act 1987 (c.13), section 4, and the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (27).

[^c23373231]: Inserted by the Financial Services Act 2012, Schedule 9, Part 2 paragraph 8.

[^c23373241]: Amended by the Banking Act 1979 (c.37), section 38.

[^c23373251]: Inserted by section 19 of the Consumer Credit Act 2006.

[^c23373261]: Inserted by the Consumer Credit Act 2006, section 22.

[^c23373271]: Amended by the Contracts (Applicable Law) Act 1990, Schedule 4, paragraph 2, the Consumer Credit Act 2006, sections 5, 24 and 25, and S.I. 2003/1475.

[^c23373281]: Section 146 was amended by the Arbitration Act 1996 (c.23), Schedule 3, paragraph 26, the Consumer Credit Act 2006, section 24, the Legal Services Act 2007 (c.29), Schedule 21, paragraph 31,S.I. 2003/1475 and S.I. 2006/2383. Section 147 was repealed in part by the Consumer Credit Act 2006, section 70 and Schedule 4. Section 148 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (28), and S.I. 2001/3649. Section 149 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (29), and S.I. 2001/3649. Section 150 was repealed by the Consumer Credit Act 2006, Schedule 4. Section 151 was amended by the Consumer Credit Act 2006, section 25, S.I. 2001/544 and S.I. 2008/1277. Section 152 was amended by the Consumer Credit Act 2006, section 25.

[^c23373291]: Amended by S.I. 1998/997 and S.I. 2003/1475.

[^c23373301]: Amended by the Consumer Credit Act 2006, section 25.

[^c23373311]: Amended by the Data Protection Act 1998 (c.29), section 62.

[^c23373321]: Amended by the Data Protection Act 1998, section 62, and the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (31).

[^c23373331]: Inserted by S.I. 2010/1010.

[^c23373341]: Amended by the Enterprise Act 20 by Schedule 25, paragraph 6(1) and (32), and S.I. 2001/3649. There are other amending instruments but none is relevant to this Order.

[^c23373351]: Subsection (5) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (33). Subsection (8) was inserted by the Consumer Credit Act 2006, section 51. There are other amending instruments but none is relevant to this Order.

[^c23373361]: Subsection (1A) was inserted by the Consumer Credit Act 2006, section 51. There are other amending instruments but none is relevant to this Order.

[^c23373371]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (36).

[^c23373381]: Inserted by the Consumer Credit Act 2006, section 51.

[^c23373391]: Amended by the Consumer Credit Act 2006, sections 5 and 53. There are other amending instruments but none is relevant to this Order.

[^c23373401]: There are amending instruments but none is relevant to this Order.

[^c23373411]: Substituted by the Consumer Credit Act 2006, section 64.

[^c23373421]: Amended by S.I. 2010/1010. There are other amending instruments but none is relevant to this Order.

[^c23373431]: Amended by S.I. 2009/1835.

[^c23373441]: Amended by the Consumer Credit Act 2006, section 5, and S.I. 2007/3300.

[^c23373451]: Amended by the Consumer Credit Act 2006, Schedule 4.

[^c23373461]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (38).

[^c23373471]: Inserted by the Consumer Credit Act 2006, section 25.

[^c23373481]: The definition of “deposit” was amended by S.I. 2001/3649.

[^c23373491]: Subsection (1A) was inserted by the Consumer Credit Act 2006, section 27(3), and amended by S.I. 2009/1835.

[^c23373501]: Subsection (2A) was inserted by S.I. 2010/1010.

[^c23373511]: Subsection (5) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(38)(b).

[^c23373521]: Section 189A was inserted by S.I. 2001/3649.

[^c23373531]: Section 190(2) was amended by the Enterprise Act 2002, section 2, and the Consumer Credit Act 2006, section 65.

[^c23373541]: Section 191(1) and (2) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(39), and the Consumer Credit Act 2006, section 27(4).

[^c23373551]: The entry for section 7 was amended by the Magistrates' Courts Act 1980 (c.43), section 32(2), and by the Enterprise Act 2002, Schedule 25, paragraph 6(40), the entries for sections 39(1), 39(2), 39(3), 45, 47(1), 51(1), 167(2) and 174(5) were amended by section 32(2) of that Act, the entry for section 51A(1) was inserted by the Financial Services Act 2010, section 15(3), the entry for section 115 was amended by the Criminal Justice Act 1982 (c.48), section 46(1), and the entry for section 160A was inserted by S.I. 2010/1010.

[^c23373561]: Amended by S.I. 1977/325, 1977/2163, 1983/1551 and 1989/1128. There are other amending instruments but none is relevant to this Order.

[^c23373571]: Paragraph 5 was substituted by S.I. 1989/1128, paragraph 6 was amended by S.I. 1975/2123 and paragraph 7 was substituted by S.I. 1977/325.

[^c23373581]: Paragraph 11 was amended by S.I. 1977/802.

[^c23373591]: Paragraphs 44 to 46 were amended by S.I. 1977/2163.

[^c23373601]: S.I. 1976/191.

[^c23373611]: S.I. 1976/1002.

[^c23373621]: S.I. 1977/330.

[^c23373631]: S.I. 1980/51.

[^c23373641]: S.I. 1981/614.

[^c23373651]: S.I. 1983/1565.

[^c23373661]: S.I. 1985/621.

[^c23373671]: S.I. 1989/596.

[^c23373681]: S.I. 1989/869.

[^c23373691]: S.I. 1989/1841.

[^c23373701]: S.I. 1989/2337.

[^c23373711]: S.I. 1991/1393.

[^c23373721]: S.I. 1991/1949.

[^c23373731]: S.I. 1991/2844.

[^c23373741]: S.I. 1993/346.

[^c23373751]: S.I. 1993/2922.

[^c23373761]: S.I. 1994/2420.

[^c23373771]: S.I. 1995/2914.

[^c23373781]: S.I. 1996/1445.

[^c23373791]: S.I. 1996/3081.

[^c23373801]: S.I. 1997/211.

[^c23373811]: S.I. 1998/1944.

[^c23373821]: S.I. 1999/1956.

[^c23373831]: S.I. 1999/2725.

[^c23373841]: S.I. 1999/3177.

[^c23373851]: S.I. 2000/291.

[^c23373861]: S.I. 2000/1797.

[^c23373871]: S.I. 2004/1484.

[^c23373881]: S.I. 2006/1273.

[^c23373891]: S.I. 2007/827.

[^c23373901]: S.I. 2007/1168.

[^c23373911]: S.I. 2008/645.

[^c23373921]: S.I. 2010/1011.

[^c23373931]: S.I. 2010/1970.

[^c23373941]: S.I. 2012/1745.

[^c23373951]: S.I. 1976/191, amended by S.I. 2013/472.

[^c23373961]: Section 34ZA was inserted by the Financial Services Act 2012, section 108(6).

[^c23373971]: S.I. 1983/1553; relevant amending instruments are S.I. 1999/3177, 2004/1482 and 2010/1010.

[^c23373981]: 1970 c.35.

[^c23373991]: S.I. 1980/51; relevant amending instruments are S.I. 1989/596, 1993/3177, 2010/2010.

[^c23374001]: S.I. 2004/1483, amended by S.I. 2010/1010. There are other amending instruments but none is relevant.

[^c23374011]: S.I. 2007/1167.

[^c23374021]: S.I. 2010/1013, amended by S.I. 2010/1969. There are other amending instruments but none are relevant.

[^c23374031]: S.I. 2010/1014, to which there are amendments not relevant to this Order.

[^c23374041]: Section 24A was inserted by the Consumer Credit Act 2006, section 28.

[^c23374051]: Section 27 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(9).

[^c23374061]: Section 55I was inserted by the Financial Services Act 2012, section 11.

[^c23374071]: Section 55A was inserted by the Financial Services Act 2012, section 11.

[^c23374081]: Section 55H was inserted by the Financial Services Act 2012, section 11.

[^c23374091]: Section 55U was inserted by the Financial Services Act 2012, section 11.

[^c23374101]: Section 55V was inserted by the Financial Services Act 2012, section 11.

[^c23374111]: Section 55X was inserted by the Financial Services Act 2012, section 11.

[^c23374121]: Section 41 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(21), the Consumer Credit Act 2006, sections 33, 43, 53 and 56 and Schedule 34, paragraph 27(1)(b), and S.I. 2001/3649 and 2009/1835.

[^c23374131]: Section 55Z3 was inserted by the Financial Services Act 2012, section 11.

[^c23374141]: Section 55V was inserted by the Financial Services Act 2012, section 11.

[^c23374151]: Section 30(1) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(12), and the Consumer Credit Act 2006, section 31(1).

[^c23374161]: Section 55I was inserted by the Financial Services Act 2012, section 11.

[^c23374171]: Section 55H was inserted by the Financial Services Act 2012, section 11.

[^c23374181]: Section 31(2) was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(13).

[^c23374191]: Section 31 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(13), and the Consumer Credit Act 2006, sections 31(2) to (4), 32(4) and 34(4) and (5).

[^c23374201]: Section 27 is applied for the purposes of applications to renew a licence by the 1974 Act, section 29.

[^c23374211]: Section 32 was amended by the Enterprise Act 2002, Schedule 25, paragraph 6(14), the Consumer Credit Act 2006, section 32(5) and (6), and the Financial Services Act 2012, section 108(2).

[^c23374221]: Section 55Z was inserted by the Financial Services Act 2012, section 11.

[^c23374241]: Sections 32A and 34Z were inserted by the Financial Services Act 2012, section 108.

[^c23374251]: Inserted by the Consumer Credit Act 2006, section 41.

[^c23374261]: Sections 33A to 33E inserted by the Consumer Credit Act 2006, sections 38 to 41, and amended by the Financial Services Act 2012, section 107.

[^c23374271]: Section 36B was inserted by the Consumer Credit Act 2006, section 46. Section 36C was inserted by section 47 of that Act.

[^c23374281]: Inserted by the Consumer Credit Act 2006, section 53.

[^c23374291]: Inserted by the Consumer Credit Act 2006, section 52.

[^c23374301]: Amended by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 18, and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 14.

[^c23374311]: Inserted by the Consumer Credit Act 2006, section 54.

[^c23374321]: Amended by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 19, and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 15.

[^c23374331]: Inserted by the Consumer Credit Act 2006, section 52.

[^c23374341]: Substituted by the Financial Services Act 2012, Schedule 3.

[^c23374351]: Section 36A inserted by the Consumer Credit Act 2006, section 45.

[^c23374361]: Amended by the Financial Services Act 2010, section 10, and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 12.

[^c23374371]: Sections 28A and 28B were inserted by the Financial Services Act 2012, Schedule 9, paragraphs 1 and 8.

[^c23374381]: Amended by the Counter-Terrorism Act 2008 (c.28), Schedule 7, paragraph 33(4), and the Financial Services Act 2012, Schedule 9, paragraphs 1 and 39.

[^c23374391]: Amended by the Financial Services Act 2010, Schedule 2, paragraphs 1 and 15, and the Financial Services Act 2012, Schedule 12, paragraph 1.

[^c23374401]: Amended by the Counter-Terrorism Act 2008, Schedule 7, paragraph 33(3), the Financial Services Act 2010, Schedule 2, paragraphs 1 and 16, the Financial Services Act 2012, Schedule 12, paragraph 8, and S.I. 2007/126 and 2012/2554.

[^c23374411]: Part 27 was amended by the Enterprise Act 2002, Schedule 25, paragraph 40(16) and (17), the Counter Terrorism Act 2008, Schedule 7, paragraph 33(4), the Financial Services Act 2012, section 95 and Schedule 9, paragraphs 1, 36 and 40, and S.I. 2012/2554.

[^c23374421]: Amended by the Financial Services Act 2012, Schedule 9, paragraphs 1 and 27.

[^c23374431]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (23).

[^c23374441]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (24).

[^c23374451]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (26), and by the Consumer Credit Act 2006, section 63.

[^c23374461]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (31).

[^c23374471]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 6(1) and (21), the Consumer Credit Act 2006, sections 33, 43, 53 and 56 and Schedule 4, and S.I. 2001/3649 and 2009/1835.

[^c23374481]: Sections 41ZA and 41ZB were inserted by S.I. 2009/1835.

[^c23374491]: Substituted by S.I. 2010/22 and amended by the Financial Services Act 2012, section 23, the Crime and Courts Act 2013 (c.22), Schedule 9, paragraph 83, and S.I. 2013/1388.

[^c23374501]: “Standard licence” is defined in section 189 of the 1974 Act. By virtue of section 32A(5) of that Act, a licensee under a suspended licence is to be treated, in respect of the period of suspension, as if the licence had not been issued.

[^c23374511]: Inserted by S.I. 2010/1010.

[^c23374521]: Inserted by S.I. 2010/1010.

[^c23374531]: Inserted by the Consumer Credit Act 2006, section 38.

[^c23374541]: Amended by the Financial Services Act 2012, Schedule 18.

[^c23374551]: Sections 55A to 55Z4 were inserted by the Financial Services Act 2012, section 9.

[^c23374561]: Amended by the Financial Services Act 2012, section 10 and Schedule 18, and S.I. 2007/126.

[^c23374571]: Amended by the Banking Act 2009 (c.1), section 170, the Financial Services Act 2012, Schedule 10, paragraphs 1 and 3, and S.I. 2011/1613

[^c23374581]: Inserted by the Consumer Credit Act 2006, section 8.

[^c23374591]: Inserted by the Consumer Credit Act 2006, section 8.

[^c23374601]: Section 138H was inserted by the Financial Services Act 2012, section 24.

[^c23374611]: Schedule 1ZA was inserted by the Financial Services Act 2012, Schedule 3.

[^c23374621]: Section 1G was inserted by the Financial Services Act 2012, section 6.

[^c23374631]: Section 391(6) was substituted by the Financial Services Act 2012, Schedule 9, paragraph 30(6).

[^c23374641]: 1985 c.6. Schedule 15D was inserted by the Companies (Audit, Investigations and Community Enterprise) Act 2004 (c.27), Schedule 2, paragraphs 16 and 25, and amended by the Financial Services Act 2012, Schedule 18, paragraph 47. There are other amending instruments but none is relevant to this Order

[^c23374651]: 1990 c.41.

[^c23374661]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 23(1) and (7).

[^c23374671]: Amended by the Enterprise Act 2002, Schedule 25, paragraph 23(1) and (8). There are other amending instruments but none is relevant to this Order.

[^c23374681]: There are amending instruments but none is relevant to this Order.

[^c23374691]: 1991 c.33.

[^c23374701]: 1992 c.53. Paragraph 17 substituted by the Enterprise Act 2002, Schedule 25, paragraph 27(1), (4)(b).

[^c23374711]: 1993 c.43. Amended by S.I. 2001/3649 and the Financial Services Act 2012, Schedule 18, paragraph 77(2). There are other amending instruments but none is relevant to this Order.

[^c23374721]: 1998 c.30. Subsection (9) was repealed for certain purposes by the Education Act 2011 (c.21), section 76.

[^c23374731]: 2001 c.16.

[^c23374741]: Inserted by the Consumer Credit Act 2006, section 51.

[^c23374751]: 2002 c.29.

[^c23374761]: Inserted by S.I. 2011/231.

[^c23374771]: 2003 c.1. Section 554O was inserted by the Finance Act 2011 (c.11), Schedule 2.

[^c23374781]: 2006 c.46.

[^c23374791]: Substituted by S.I. 2009/1208. Amended by the Financial Services Act 2012, Schedule 18, paragraph 123(3). There are other amending instruments but none is relevant to this Order.

[^c23374801]: Inserted by S.I. 2007/3494. Amended by the Financial Services Act 2012, Schedule 18, paragraph 124(3). There are other amending instruments but none is relevant to this Order.

[^c23374811]: 2007 c.3. Section 564B inserted by the Taxation (International and Other Provisions) Act 2010 (c.8), Schedule 2, paragraphs 1 and 3, and amended by the Finance Act 2012 (c.14), Schedule 16, paragraphs 132 and 133.

[^c23374821]: 2007 c.29. There are amending instruments but none is relevant to this Order.

[^c23374831]: 2008 c.10.

[^c23374841]: 2008 c.28. Amended by the Financial Services Act 2012, Schedule 18, paragraph 127. There are other amending instruments but none is relevant to this Order.

[^c23374851]: 2009 c.4. There are amending instruments but none is relevant to this Order.

[^c23374861]: 2011 c.16.

[^c23374871]: S.I.1991/1091. Amended by the Enterprise Act 2002, section 2. There are other amending instruments but none is relevant to this Order.

[^c23374881]: S.R. 1998/58.

[^c23374891]: S.I. 1998/211. Amended by S.I. 2010/1010. There are other amending instruments but none is relevant to this Order.

[^c23374901]: S.R. 1998/1760.

[^c23374911]: S.I. 2001/341. Amended by S.I. 2002/1871. There are other amending instruments but none is relevant to this Order.

[^c23374921]: S.I. 2001/497. Amended by S.I. 2002/1872. There are other amending instruments but none is relevant to this Order.

[^c23374931]: S.I. 2002/224.

[^c23374941]: S.I. 2004/400.

[^c23374951]: S.I. 2004/2095. Amended by S.I. 2010/1010. There are other amending instruments but none is relevant to this Order.

[^c23374961]: S.I. 2005/916.

[^c23374971]: S.S.I. 2005/125.

[^c23374981]: S.S.I. 2006/333. Amended by S.S.I. 2009/189 and S.I. 2010/1010.

[^c23374991]: S.S.I. 2007/154. Amended by S.S.I. 2009/189 and S.I. 2010/1010.

[^c23375001]: S.I. 2007/2157. Amended by S.I. 2012/2298. There are other amending instruments but none is relevant to this Order.

[^c23375011]: Amended by S.I. 2012/2298.

[^c23375021]: S.I. 2007/2951.

[^c23375031]: S.S.I. 2008/235. Amended by S.I. 2010/1010.

[^c23375041]: S.I. 2008/570.

[^c23375051]: Paragraph 23 was substituted and paragraph 23B was inserted by the Financial Services Act 2012, section 7.

[^c23375061]: Paragraphs 24B and 24C were inserted by the Financial Services Act 2012, section 7.

[^c23375071]: S.I. 2008/700.

[^c23375081]: S.I. 2008/1741.

[^c23375091]: S.I. 2008/1816. Amended by S.I. 2010/1010.

[^c23375101]: S.R. 2009/128.

[^c23375111]: S.I. 2009/209.

[^c23375121]: S.I. 2009/470.

[^c23375131]: Amended by S.I. 2010/1010 and S.I. 2012/1309.

[^c23375141]: Inserted by S.I. 2012/1309. Amended by S.I. 2013/607.

[^c23375151]: S.I. 2011/99.

[^c23375171]: S.I. 2012/2079.

[^c23375181]: S.I. 2013/380.

[^c23375191]: 2006 asp 1. Amended by the Financial Services Act 2012, Schedule 18, paragraph 140.

[^key-32c3ce82fe389872f7e8279227b18242]: Art. 58(6)(7): art. 58(5)(6) renumbered as art. 58(6)(7) by virtue of amendment to earlier affecting provision SI 2014/366 art. 19(3) (30.3.2014) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) (No. 2) Order 2014 (S.I. 2014/506), arts. 1(2), 6(4)(b)(c)

[^key-533e7db10ff05a50d063af3ccd176442]: Words in art. 12 heading substituted (30.3.2014) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) (No. 2) Order 2014 (S.I. 2014/506), arts. 1(2), 5(2)

[^key-9decb5eb39eec05ce2ddb3ca21f2eeaa]: Art. 12(1)-(1B) substituted for art. 12(1) (30.3.2014) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) (No. 2) Order 2014 (S.I. 2014/506), arts. 1(2), 5(3)

[^key-ece84c608f8866ba538e1cba3b66d68d]: Art. 20(38) substituted (30.3.2014) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) (No. 2) Order 2014 (S.I. 2014/506), arts. 1(2), 5(4)

[^key-e28350cfb68d2405754680cc0c52b73f]: Sch. para. 40(b) omitted (14.2.2014 for specified purposes, 31.3.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366), arts. 1(3A), 19(4)

[^key-7b0415944742f8279ae0eed0fad179fd]: Sch. para. 32 excluded (31.3.2014) by The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014 (S.I. 2014/631), art. 1(5), Sch. 3 paras. 3-7 (with Sch. 1 para. 28, Sch. 2 paras. 13-15)

[^key-de59fe8d95097ba78e399129f11cf383]: Arts. 48A, 48B inserted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(3)

[^key-4ac83d537bde0fa5a086462098a7cc10]: Art. 59A inserted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(6)

[^key-f7ef204cb8e2c1a65177b22171895def]: Word in art. 48(3) inserted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(2)(a)

[^key-f769c95b33879d6060ebb4d854205e64]: Words in art. 48(3)(c) substituted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(2)(b)(i)

[^key-e9d5f228b5bff8337dba50da996551cf]: Words in art. 48(3)(c) substituted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(2)(b)(ii)

[^key-0adc0eb34585e9ae4cc9e909bded190c]: Words in art. 58(4)(a) substituted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(4)(a)(i)

[^key-d5ae9c6b152b33da460722f8c013b2aa]: Art. 58(4)(ca) inserted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(4)(a)(ii)

[^key-744a0c7e6a6fefc6ffd9249cfa4dce78]: Words in art. 59(5)(a) inserted (26.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) Order 2014 (S.I. 2014/208), art. 1(3)(4), 7(5)(b)