The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018

Type Statutory-Instrument
Publication 2018-11-28
Last updated 2019-04-01
State In force
Department King's Printer of Acts of Parliament
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  • (c) section 8(5), (6) and (7) (power to issue a search warrant) continues to have effect for the purposes of article 60 (continuation of application made by the Regulator for a search warrant) in relation to any application for the issue of a warrant to which that article applies;
  • (d) sections 8(8), 9 and 15 and the Schedule to the Compensation Act 2006 (power to make regulations) continue to have effect for the purposes of article 111 (saving and supplemental provision for the Compensation (Claims Management Services) Regulations 2006);
  • (e) section 13(1), (1A), (3) and (3A) (appeals and references to Tribunal)—
  • (i) continues to have effect for the purposes of Part 3 of this Order in relation to any appeal to the First-tier Tribunal brought by a person under that section before 1st April 2019;
  • (ii) is to be read for those purposes as if, in subsection (3)(e), the reference to the Regulator, and in subsection (3A)(d), the first reference to the Regulator, were references to the FCA;
  • (f) section 13(2) and (3) continues to have effect for the purposes of article 67 (continuation of references made by the Regulator to the First-tier Tribunal) in relation to any reference to which that article applies; and
  • (g) Part 2 of the Compensation Act 2006 continues to have effect for the purposes of section 161 of the Legal Services Act 2007 (extension of Part 6 to claims management services) and article 111.
109
  • (1) In this article a reference to a numbered section is a reference to the section so numbered in the Legal Services Act 2007.
  • (2) Despite article 95(4) section 161 continues to have effect—
  • (a) for the purposes of an application to the court made under section 141(2) or (3) in relation to a direction under section 137(2) contained in the determination of any complaint to which article 69 applies (complaints made before 1st April 2019); and
  • (b) in relation to the application, for those purposes, of sections 141 and 142(1) and (2).
  • (3) For the purposes of paragraph (2) section 142(2) is to be read as if the reference to “each relevant authorising body” were a reference to the FCA and the scheme operator (as defined in article 68).
  • (4) Despite article 95(4) section 161 continues to have effect—
  • (a) for the purposes of article 79(2) (information and reports) in relation to any enquiry by the court of a kind referred to in article 79(2)(b); and
  • (b) in relation to the application, for those purposes, of section 149(3), (4) and (7).
  • (5) Despite article 95(4) section 161 continues to have effect—
  • (a) for the purposes of a decision by the ombudsman under article 74(2) (funding and charges); and
  • (b) in relation to the application, for those purposes, of rules made under section 136(1).
110
  • (1) This article applies for the purposes of article 55 (investigation and prosecution after 1st April 2019 in relation to conduct before that date) in relation to the continuation, taking or commencement by the FCA of any action for monitoring and enforcing the restrictions in section 56(1) and (2) of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (“the 2012 Act”).
  • (2) Section 57 of the 2012 Act (effect of rules against referral fees) is to be read as if subsection (4) were omitted.
  • (3) Section 59 of the 2012 Act (Regulators and regulated persons)—
  • (a) continues to have effect without the amendment made by article 96; and
  • (b) is to be read as if the reference to the Claims Management Regulator in the first column of each of the tables in subsections (1) and (2) were a reference to the FCA.

SECTION 3 — Secondary legislation

Compensation (Claims Management Services) Regulations 2006

111
  • (1) In this article a reference to a numbered regulation is a reference to the regulation so numbered in the Compensation (Claims Management Services) Regulations 2006.
  • (2) Despite article 105(c) regulation 48 continues to have effect for the purposes of consideration by the FCA of whether a person is liable for a relevant default (within the meaning given in article 51(1) (penalties for conduct for which the Regulator has not given notice of proposed penalty)).
  • (3) Despite article 105(c) regulation 35 continues to have effect for the purposes of the conduct by the FCA of—
  • (a) an investigation by the FCA of a kind referred to in article 55(1)(a)(ii) or (iii) (investigation and prosecution after 1st April 2019 in relation to conduct before that date);
  • (b) an investigation on the FCA’s behalf of a kind referred to in article 56(2) (unprofessional conduct: continuation of investigation commenced by the Regulator).
  • (4) Despite article 105(c) regulations 34 and 37 to 45 (search warrants) continue to have effect for the purposes of article 60 (continuation of application made by the Regulator for a search warrant), and for those purposes—
  • (a) regulations 40 to 44A are to be read as if regulation 38(2) (definitions) defined a reference to an officer of the Regulator by reference to an officer authorised by the FCA for the purposes of section 165(3) of the 2000 Act;
  • (b) regulations 34(2) and (5)(c), 37(1), (2) and (5), 39 and 40(1) and (4) are to be read as if a reference to the Regulator, apart from in a reference to an officer of the Regulator, were a reference to the FCA; and
  • (c) regulation 34(2) and (5)(c) is to be read as if a reference to regulation 33 were a reference to section 165 of the 2000 Act (Regulators’ power to require information: authorised persons etc).

Damages-Based Agreements Regulations 2013

112

The Damages-Based Agreements Regulations 2013 continue to have effect in relation to any damages-based agreement made before 1st April 2019 without the amendment made by article 102.

PART 7 — Review

Review

113
  • (1) The Treasury must from time to time—
  • (a) carry out a review of the regulatory provision contained in this Order; and
  • (b) publish a report setting out the conclusions of the review.
  • (2) The first report must be published before the end of the period of five years beginning with the date on which this Order comes into force for any purpose.
  • (3) Subsequent reports must be published at intervals not exceeding five years.
  • (4) Section 30(4) of the Small Business, Enterprise and Employment Act 2015157 (“the 2015 Act”) requires that a report setting out the conclusions of a review carried out under this Order must in particular—
  • (a) set out the objectives intended to be achieved by the regulatory provision in this Order;
  • (b) assess the extent to which those objectives are achieved;
  • (c) assess whether those objectives remain appropriate; and
  • (d) if those objectives remain appropriate, assess the extent to which they could be achieved in another way which involves less onerous regulatory provision.
  • (5) In this article, “regulatory provision” has the same meaning as in sections 28 to 32 of the 2015 Act (see section 32 of that Act).

Signed

Mike Freer — Paul Maynard — Two of the Lords Commissioners of Her Majesty’s Treasury — 28th November 2018

Explanatory note

(This note is not part of the Order)

EXPLANATORY NOTE

This Order implements the transfer of regulation of claims management activity in Great Britain from the Claims Management Regulation Unit (the “CMRU”), a part of the Ministry of Justice, to the Financial Conduct Authority (the “FCA”).

The Financial Guidance and Claims Act 2018 (c. 10) (“the 2018 Act”) amends the Financial Services and Markets Act 2000 (c. 8) (“the 2000 Act”) to make claims management activity a regulated activity under the 2000 Act. Claims management services include services in relation to claims for compensation, restitution, repayment or any other remedy or relief in respect of loss or damage, or in respect of an obligation.

Under powers inserted into the 2000 Act by section 27 of the 2018 Act, the Treasury may by order prescribe when a person is or is not to be treated as carrying on a claims management activity in Great Britain, and the types of claim in respect of which claims management activity is to be regulated.

This Order sets out those claims management activities which are subject to regulation and the classes of persons who are exempt from authorisation by the FCA. The amendments made by the 2018 Act to the 2000 Act make provision for regulation of claims management activity in Scotland for the first time.

Part 1 of the Order sets out preliminary matters. It makes provision for the Order to come into force ahead of the transfer date of 1st April 2019 to enable the FCA and Financial Ombudsman Service to make rules. Additionally, it sets out when a person is to be treated as carrying on a regulated claims management activity in Great Britain.

Part 2 of the Order carries out key elements of the transfer of the existing claims management regulatory regime from the CMRU to the FCA. It amends the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I 2001/544) (“the Regulated Activities Order”) to specify the claims management activities which are to be treated as “regulated activities” which require authorisation by the FCA.

Those activities include advertising for claimants or potential claimants, advice and representation in respect of claims, and the investigation of claims. The types of claim include: personal injury claims and criminal injury compensation claims, claims relating to financial services or financial products (which include claims made pursuant to section 75 of the Consumer Credit Act 1974 (c. 39)), claims for housing disrepair, employment-related claims and claims for industrial injury disability benefits.

Members of certain professions (notably solicitors, barristers, advocates and legal executives) and certain other classes of person are exempted from regulation under the Regulated Activities Order by the FCA when undertaking claims management activity in the ordinary course of legal practice pursuant to the professional rules to which they are subject as legal practitioners. Certain persons or bodies providing regulated claims management services on a not-for-profit basis will also be exempted.

Part 2 of the Order also amends the Financial Services and Markets Act 2000 (Financial Promotions) Order 2005 (S.I 2005/1529) by specifying claims management activities which are controlled activities for the purposes of section 21 of the 2000 Act. Section 21(1) of that Act prohibits a person from communicating an invitation or inducement to engage in claims management activity unless the content of the communication is approved by an authorised person or unless an exemption applies.

Part 3 of the Order contains transitional provisions.

Part 4 of the Order contains provisions relating to rules and guidance made by the FCA.

Part 5 of the Order contains miscellaneous provisions.

Part 6 of the Order makes consequential amendments to primary and secondary legislation. It provides for the repeal of Part 2 of the Compensation Act 2006 which contains provisions relating to the regulation of claims management services under that Act. It also revokes a number of statutory instruments in consequence of the repeal of that Act and contains a number of saving provisions which are necessary to give effect to certain transitional provisions contained in Part 3 of the Order.

Part 7 of the Order requires the Treasury to review the regulatory provision contained in the Order within 5 years of the Order coming into force.

A de minimis assessment of the effect that this Order will have on the costs of business and the voluntary sector is available from Her Majesty’s Treasury, 1 Horse Guards Road, London SW10 2HQ on www.hm-treasury.gov.uk and is published alongside the Order on www.legislation.gov.uk.

Footnotes

1

Subsections (10B) and (12A) of section 21 was inserted by section 27(3) of the Financial Guidance and Claims Act 2018 (c. 10) (“the 2018 Act”). See subsection (15) for the meaning of “specified”.

2

Subsection (1B) of section 22 was inserted by section 27(4) of the 2018 Act c. 10. See subsection (5) for the meaning of “specified”.

3

Sections 419A and 419B were inserted by section 27(11) of the 2018 Act.

5

In section 429, subsection (4)(e) was amended, and subsections (7A) and (7B) were inserted, by section 27(12) of the 2018 Act.

8

Article 4(2A) was inserted by S.I. 2013/1881.

9

Part 3A was inserted by S.I. 2013/1881.

12

1974 c. 39. Section 75 was amended by S.I. 1983/1878 and 2010/1010.

21

Section 21 was amended by the 2018 Act, section 27(4). There are other amendments, but none is relevant.

35

Regulation (EU) 2016/679.

38

Section 21(10B) was inserted by Financial Guidance and Claims Act 2018 (c. 10) section 27(3)(b).

52

Regulation (EU) 2016/679.

56

1974 c. 39. Section 75 was amended by S.I. 1983/1878 and 2010/1010.

69

For the purposes of Part 6 (legal complaints) of the 2007 Act (see section 161(1)(a) (extension of Part 6 to claims management services)), the Secretary of State (exercising the functions of the Regulator through the Claims Management Regulation Unit under section 5(9) of the 2006 Act), is to be treated as an approved regulator.

71

Section 55H was inserted by the Financial Services Act 2012 (c. 21), section 11(2).

72

Section 55A was inserted by the Financial Services Act 2012, section 11(2).

73

Section 55U was inserted by the Financial Services Act 2012, section 11(2).

74

Section 55V was inserted by the Financial Services Act 2012, section 11(2).

75

Section 55X was inserted (together with the rest of Part 4A of the 2000 Act) by the Financial Services Act 2012 (c. 21), section 11(2).

76

Section 55Z3 was inserted by the Financial Services Act 2012, section 11(2) and amended by SI 2018/135.

77

Section 55Y was inserted by the Financial Services Act 2012, section 11(2).

78

Section 55Z was inserted by the Financial Services Act 2012, section 11(2).

79

Paragraph (c) of section 207(1) was inserted by the Financial Services Act 2010 (c. 28), sections 24(1) and (2), paragraphs 1 and 18(1) and (3) of Schedule 2.

80

Subsection (4) of section 207 was inserted by the Financial Services Act 2010, sections 24(1) and (2), paragraphs 1 and 18(1) and (3) of Schedule 2.

81

Paragraph (c) of section 208(1) was inserted by the Financial Services Act 2010, sections 24(1) and (2), paragraphs 1 and 18((1) and (3) of Schedule 2.

82

Subsection (4) was amended by the Financial Services Act 2012 (c. 21), section 37(1), paragraphs 1 and 15 of Schedule 9; and the Financial Services Act 2010, section 24(1) and (2), paragraphs 1 and 19 of Schedule 2.

83

Regulation 29(4) was amended by S.I. 2015/42.

84

The Conduct of Authorised Persons Rules 2018 (https://www.gov.uk/government/publications/claims-management-regulation-conduct-of-authorised-person-rules-2018) are made by the Regulator under regulation 22 of the 2006 Regulations (Rules and Codes of Practice).

85

Section 165(1) was amended by the Financial Services Act 2012 (c. 21), Schedule 12, paragraph 1(2).

86

Regulation 12(5) was amended by S.I. 2015/42.

87

Regulation 40 was amended by S.I. 2008/1441.

88

Regulation 42 was amended by S.I. 2008/1441.

89

Regulation 51 was amended by S.I. 2008/1441.

90

Regulation 50 was amended by S.I. 2014/3239.

91

Regulation 52 was amended by S.I. 2014/3239.

92

Section 207(1) was amended by the Financial Services Act 2012 (c. 21), section 37(1), paragraphs 1 and 14 of Schedule 9.

93

Regulation 51 was amended by S.I. 2013/3239.

94

Section 208(4) was amended by the Financial Services Act 2012 (c. 21), section 37(1) and paragraphs 1 and 15 of Schedule 9 and the Financial Services Act 2010 (c. 28), section 24(1) and (2), and paragraphs 1 and 19(1) and (4).

95

Section 167 was amended by the Financial Services Act 2012 (c. 21), section 41.

96

Section 168 was amended by the Counter Terrorism Act 2008 (c. 28), section 100(2), the Financial Services Act 2010 (c. 28), section 26(1)(g)(i), the Financial Services Act 2012, section 41, the Financial Guidance and Claims Act 2018 (c. 10), section 25, S.I. 2007/126, 2012/2554 and 2013/1773. There are other amendments, but none are relevant.

97

Section 175 was amended by the Financial Services Act 2012 (c. 21), section 41.

98

Section 8(1) was amended by the Legal Services Act 2007 (c. 29) and the Crime and Courts Act 2013 (c. 22).

99

Section 176A was inserted by the Financial Services Act 2012 (c. 21), section 41 and paragraph 15 of Schedule 12.

100

Section 55L was inserted by the Financial Services Act 2012 (c. 21), section 11(2).

101

Section 133 was substituted by S.I. 2010/22 and amended by the Financial Services Act 2012 (c. 21), section 23, the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(2), the Crime and Courts Act 2013 (c. 22), section 17(5) and S.I. 2013/1388, 2014/3329, 2016/680 and 2017/1064.

102

For the meaning of “compulsory jurisdiction” see the 2000 Act, section 226(8).

103

Section 115 of the 2007 Act provides that the scheme is to be operated under a name (which must include the word “ombudsman”) chosen by the Office for Legal Complaints. The chosen name is “The Legal Ombudsman Scheme”. Section 161 of the 2007 Act extends Part 6 of the 2007 Act to claims management services, and is repealed by this Order subject to saving provisions.

104

For the meaning of “scheme operator” see the 2000 Act, section 225(2).

105

Paragraph 13 of Schedule 17 was amended by the Financial Services Act 2012 (c. 21), section 39 and by S.I. 2009/209, 2011/99, 2015/542, and 2017/752.

107

Section 228 was amended by the Financial Services Act 2012 (c. 21), section 39 and S.I. 2013/1881.

108

Section 230A was inserted by the Financial Services Act 2012, section 39.

109

Paragraph 16 of Schedule 17 was amended by the Crime and Courts Act 2013 (c. 22), section 17(5) and the Tribunals, Courts and Enforcement Act 2007 (c. 15), section 62(3).

110

The OLC is the Office for Legal Complaints established by section 114 of the Legal Services Act 2007 (c. 29).

111

Section 174A was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 140(4) and (5) and is repealed by this Order.

112

Paragraph 10(1) of Schedule 17 was amended by the Consumer Credit Act 2006 (c. 14), section 61(10)(d) and S.I. 2013/1881.

113

Paragraph 11 of Schedule 17 was amended by the Consumer Credit Act 2006, section 61(10)(d) and by S.I. 2013/1881.

114

Section 13 was amended by the Financial Services (Banking Reform) Act 2013 (c. 33) and by S.I. 2010/22.

116

Section 327(9) of the Financial Services and Markets Act 2000 (c. 8) is inserted by article 91(5) of this Order.

117

Section 55J was inserted by the Financial Services Act 2012 (c. 21), section 11(2) and amended by S.I. 2013/1773 and 3115, 2015/575, 1882 and 910, 2016/225 and 680, and 2018/135.

124

Section 1G was inserted by the Financial Services Act 2012, section 6.

125

Section 404E was substituted by the by the Financial Services Act 2010 (c. 28).

126

Section 425A was inserted by the Financial Services Act 2010, section 24(1).

127

1990 c. 41. Section 58AA was inserted by the Coroners and Justice Act 2009 (c. 25), section 154.

128

Section 419A was inserted by the Financial Guidance and Claims Act 2018 (c.10), section 27(11).

130

Those words were inserted in Schedule 14 and in Schedule 15 by S.I. 2007/2977.

133

Section 174A was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 140(4) and (5).

134

Paragraph (oa) of section 206(4) was inserted by the Financial Services (Banking Reform) Act 2013, section 140(4) and (6).

138

S.I. 2001/2188, as amended by S.I. 2009/2877 and 2012/916. There are other amendments, but they are not relevant.

139

S.I. 2003/2426. Regulation 21A was inserted by the Financial Guidance and Claims Act 2018, section 35.

140

Editorial notes

158

Art. 1 in force at 29.11.2018 for specified purposes, see art. 1(2)

159

Art. 2 in force at 29.11.2018 for specified purposes, see art. 1(2)

160

Art. 3 in force at 29.11.2018 for specified purposes, see art. 1(2)

161

Art. 4 in force at 29.11.2018 for specified purposes, see art. 1(2)

162

Art. 5 in force at 29.11.2018 for specified purposes, see art. 1(2)

163

Art. 6 in force at 29.11.2018 for specified purposes, see art. 1(2)

164

Art. 7 in force at 29.11.2018 for specified purposes, see art. 1(2)

165

Art. 8 in force at 29.11.2018 for specified purposes, see art. 1(2)

166

Art. 9 in force at 29.11.2018 for specified purposes, see art. 1(2)

167

Art. 10 in force at 29.11.2018 for specified purposes, see art. 1(2)

168

Art. 11 in force at 29.11.2018 for specified purposes, see art. 1(2)

169

Art. 12 in force at 29.11.2018 for specified purposes, see art. 1(2)

170

Art. 13 in force at 29.11.2018 for specified purposes, see art. 1(2)

171

Art. 14 in force at 29.11.2018 for specified purposes, see art. 1(2)

172

Art. 15 in force at 29.11.2018 for specified purposes, see art. 1(2)

173

Art. 16 in force at 29.11.2018 for specified purposes, see art. 1(2)

174

Art. 17 in force at 29.11.2018 for specified purposes, see art. 1(2)

175

Art. 18 in force at 29.11.2018 for specified purposes, see art. 1(2)

176

Art. 19 in force at 29.11.2018 for specified purposes, see art. 1(2)

177

Art. 20 in force at 29.11.2018 for specified purposes, see art. 1(2)

178

Art. 21 in force at 29.11.2018 for specified purposes, see art. 1(2)

179

Art. 22 in force at 29.11.2018 for specified purposes, see art. 1(2)

180

Art. 23 in force at 29.11.2018 for specified purposes, see art. 1(2)

181

Art. 24 in force at 29.11.2018 for specified purposes, see art. 1(2)

182

Art. 25 in force at 29.11.2018 for specified purposes, see art. 1(2)

183

Art. 26 in force at 29.11.2018 for specified purposes, see art. 1(2)

184

Art. 27 in force at 29.11.2018 for specified purposes, see art. 1(2)

185

Art. 28 in force at 29.11.2018 for specified purposes, see art. 1(2)

186

Art. 29 in force at 29.11.2018 for specified purposes, see art. 1(2)

187

Art. 30 in force at 29.11.2018 for specified purposes, see art. 1(2)

188

Art. 31 in force at 29.11.2018 for specified purposes, see art. 1(2)

189

Art. 32 in force at 29.11.2018 for specified purposes, see art. 1(2)

190

Art. 33 in force at 29.11.2018 for specified purposes, see art. 1(2)

191

Art. 34 in force at 29.11.2018 for specified purposes, see art. 1(2)

192

Art. 35 in force at 29.11.2018 for specified purposes, see art. 1(2)

193

Art. 36 in force at 29.11.2018 for specified purposes, see art. 1(2)

194

Art. 37 in force at 29.11.2018 for specified purposes, see art. 1(2)

195

Art. 38 in force at 29.11.2018 for specified purposes, see art. 1(2)

196

Art. 39 in force at 29.11.2018 for specified purposes, see art. 1(2)

197

Art. 40 in force at 29.11.2018 for specified purposes, see art. 1(2)

198

Art. 41 in force at 29.11.2018 for specified purposes, see art. 1(2)

199

Art. 42 in force at 29.11.2018 for specified purposes, see art. 1(2)

200

Art. 43 in force at 29.11.2018 for specified purposes, see art. 1(2)

201

Art. 44 in force at 29.11.2018 for specified purposes, see art. 1(2)

202

Art. 45 in force at 29.11.2018 for specified purposes, see art. 1(2)

203

Art. 46 in force at 29.11.2018 for specified purposes, see art. 1(2)

204

Art. 47 in force at 29.11.2018 for specified purposes, see art. 1(2)

205

Art. 48 in force at 29.11.2018 for specified purposes, see art. 1(2)

206

Art. 49 in force at 29.11.2018 for specified purposes, see art. 1(2)

207

Art. 50 in force at 29.11.2018 for specified purposes, see art. 1(2)

208

Art. 51 in force at 29.11.2018 for specified purposes, see art. 1(2)

209

Art. 52 in force at 29.11.2018 for specified purposes, see art. 1(2)

210

Art. 53 in force at 29.11.2018 for specified purposes, see art. 1(2)

211

Art. 54 in force at 29.11.2018 for specified purposes, see art. 1(2)

212

Art. 55 in force at 29.11.2018 for specified purposes, see art. 1(2)

213

Art. 56 in force at 29.11.2018 for specified purposes, see art. 1(2)

214

Art. 57 in force at 29.11.2018 for specified purposes, see art. 1(2)

215

Art. 58 in force at 29.11.2018 for specified purposes, see art. 1(2)

216

Art. 59 in force at 29.11.2018 for specified purposes, see art. 1(2)

217

Art. 60 in force at 29.11.2018 for specified purposes, see art. 1(2)

218

Art. 61 in force at 29.11.2018 for specified purposes, see art. 1(2)

219

Art. 62 in force at 29.11.2018 for specified purposes, see art. 1(2)

220

Art. 63 in force at 29.11.2018 for specified purposes, see art. 1(2)

221

Art. 64 in force at 29.11.2018 for specified purposes, see art. 1(2)

222

Art. 65 in force at 29.11.2018 for specified purposes, see art. 1(2)

223

Art. 66 in force at 29.11.2018 for specified purposes, see art. 1(2)

224

Art. 67 in force at 29.11.2018 for specified purposes, see art. 1(2)

225

Art. 68 in force at 29.11.2018 for specified purposes, see art. 1(2)

226

Art. 69 in force at 29.11.2018 for specified purposes, see art. 1(2)

227

Art. 70 in force at 29.11.2018 for specified purposes, see art. 1(2)

228

Art. 71 in force at 29.11.2018 for specified purposes, see art. 1(2)

229

Art. 72 in force at 29.11.2018 for specified purposes, see art. 1(2)

230

Art. 73 in force at 29.11.2018 for specified purposes, see art. 1(2)

231

Art. 74 in force at 29.11.2018 for specified purposes, see art. 1(2)

232

Art. 75 in force at 29.11.2018 for specified purposes, see art. 1(2)

233

Art. 76 in force at 29.11.2018 for specified purposes, see art. 1(2)

234

Art. 77 in force at 29.11.2018 for specified purposes, see art. 1(2)

235

Art. 78 in force at 29.11.2018 for specified purposes, see art. 1(2)

236

Art. 79 in force at 29.11.2018 for specified purposes, see art. 1(2)

237

Art. 80 in force at 29.11.2018 for specified purposes, see art. 1(2)

238

Art. 81 in force at 29.11.2018 for specified purposes, see art. 1(2)

239

Art. 82 in force at 29.11.2018 for specified purposes, see art. 1(2)

240

Art. 83 in force at 29.11.2018 for specified purposes, see art. 1(2)

241

Art. 84 in force at 29.11.2018 for specified purposes, see art. 1(2)

242

Art. 85 in force at 29.11.2018 for specified purposes, see art. 1(2)

243

Art. 86 in force at 29.11.2018 for specified purposes, see art. 1(2)

244

Art. 87 in force at 29.11.2018 for specified purposes, see art. 1(2)

245

Art. 88 in force at 29.11.2018 for specified purposes, see art. 1(2)

246

Art. 89 in force at 29.11.2018 for specified purposes, see art. 1(2)

247

Art. 90 in force at 29.11.2018 for specified purposes, see art. 1(2)

248

Art. 91 in force at 29.11.2018 for specified purposes, see art. 1(2)

249

Art. 92 in force at 29.11.2018 for specified purposes, see art. 1(2)

250

Art. 93 in force at 29.11.2018 for specified purposes, see art. 1(2)

251

Art. 94 in force at 29.11.2018 for specified purposes, see art. 1(2)

252

Art. 95 in force at 29.11.2018 for specified purposes, see art. 1(2)

253

Art. 96 in force at 29.11.2018 for specified purposes, see art. 1(2)

254

Art. 97 in force at 29.11.2018 for specified purposes, see art. 1(2)

255

Art. 98 in force at 29.11.2018 for specified purposes, see art. 1(2)

256

Art. 99 in force at 29.11.2018 for specified purposes, see art. 1(2)

257

Art. 100 in force at 29.11.2018 for specified purposes, see art. 1(2)

258

Art. 101 in force at 29.11.2018 for specified purposes, see art. 1(2)

259

Art. 102 in force at 29.11.2018 for specified purposes, see art. 1(2)

260

Art. 103 in force at 29.11.2018 for specified purposes, see art. 1(2)

261

Art. 104 in force at 29.11.2018 for specified purposes, see art. 1(2)

262

Art. 105 in force at 29.11.2018 for specified purposes, see art. 1(2)

263

Art. 106 in force at 29.11.2018 for specified purposes, see art. 1(2)

264

Art. 107 in force at 29.11.2018 for specified purposes, see art. 1(2)

265

Art. 108 in force at 29.11.2018 for specified purposes, see art. 1(2)

266

Art. 109 in force at 29.11.2018 for specified purposes, see art. 1(2)

267

Art. 110 in force at 29.11.2018 for specified purposes, see art. 1(2)

268

Art. 111 in force at 29.11.2018 for specified purposes, see art. 1(2)

269

Art. 112 in force at 29.11.2018 for specified purposes, see art. 1(2)

270

Art. 113 in force at 29.11.2018 for specified purposes, see art. 1(2)

271

Art. 4 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

272

Art. 1 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

273

Art. 5 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

274

Art. 6 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

275

Art. 7 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

276

Art. 9 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

277

Art. 10 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

278

Art. 11 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

279

Art. 12 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

280

Art. 13 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

281

Art. 14 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

282

Art. 15 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

283

Art. 16 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

284

Art. 17 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

285

Art. 18 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

286

Art. 19 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

287

Art. 20 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

288

Art. 21 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

289

Art. 22 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

290

Art. 23 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

291

Art. 24 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

292

Art. 25 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

293

Art. 26 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

294

Art. 27 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

295

Art. 28 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

296

Art. 29 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

297

Art. 30 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

298

Art. 31 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

299

Art. 32 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

300

Art. 33 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

301

Art. 34 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

302

Art. 35 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

303

Art. 36 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

304

Art. 37 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

305

Art. 38 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

306

Art. 41 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

307

Art. 42 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

308

Art. 44 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

309

Art. 46 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

310

Art. 48 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

311

Art. 50 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

312

Art. 51 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

313

Art. 52 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

314

Art. 53 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

315

Art. 54 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

316

Art. 55 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

317

Art. 57 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

318

Art. 61 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

319

Art. 62 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

320

Art. 66 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

321

Art. 72 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

322

Art. 73 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

323

Art. 76 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

324

Art. 77 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

325

Art. 79 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

326

Art. 82 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

327

Art. 83 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

328

Art. 84 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

329

Art. 85 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

330

Art. 89 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

331

Art. 91 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

332

Art. 93 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

333

Art. 39 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

334

Art. 106 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

335

Art. 108 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

336

Art. 90 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

337

Art. 107 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

338

Art. 92 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

339

Art. 94 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

340

Art. 95 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

341

Art. 109 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

342

Art. 96 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

343

Art. 97 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

344

Art. 98 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

345

Art. 99 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

346

Art. 100 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

347

Art. 101 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

348

Art. 102 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

349

Art. 112 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

350

Art. 103 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

351

Art. 104 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

352

Art. 105 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

353

Art. 111 in force at 1.4.2019 in so far as not already in force, see art. 1(3)

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