http://www.legislation.gov.uk/ukpga/1979/38/contentsEstate Agents Act 1979An Act to make provision with respect to the carrying on of and to persons who carry on, certain activities in connection with the disposal and acquisition of interests in land; and for purposes connected therewith.1980-07-01texttext/xmlenStatute Law Database2021-09-13Expert Participation2020-12-31 Estate Agents Act 1979s. 3(1)(c)Consumers, Estate Agents and Redress Act 2007s. 54(2)s. 48(3)s. 66(2)Estate Agents Act 1979s. 21AConsumers, Estate Agents and Redress Act 2007s. 54(1)s. 48(3)s. 66(2)Estate Agents Act 1979s. 30(2)Consumers, Estate Agents and Redress Act 2007Sch. 7 para. 3s. 66(2)Estate Agents Act 1979s. 10Railways and Transport Safety Act 2003Sch. 2 para. 19(e)art. 4(g)Estate Agents Act 1979s. 3(1)(ba)Digital Markets, Competition and Consumers Act 2024Sch. 18 para. 1(a)Sch. 19s. 339(1)Estate Agents Act 1979s. 3(1)(bb)Digital Markets, Competition and Consumers Act 2024Sch. 18 para. 1(b)Sch. 19s. 339(1)Estate Agents Act 1979s. 3(1)(bc)Digital Markets, Competition and Consumers Act 2024Sch. 18 para. 1(c)Sch. 19s. 339(1)Estate Agents Act 1979s. 7(6)Constitutional Reform Act 2005Sch. 9 para. 31s. 148(1)art. 2(d)Estate Agents Act 1979s. 1(2)(e)Historic Environment (Wales) Act 2023Deddf yr Amgylchedd Hanesyddol (Cymru) 2023Sch. 13 para. 18Sch. 14 para. 1-3s. 212(2)art. 3(d) Estate Agents Act 1979 Application of Act1 Estate agency work. 2 Interests in land. Orders by the lead enforcement authority 3 Orders prohibiting unfit persons from doing estate agency work.4 Warning orders.5 Supplementary provisions as to orders under sections 3 and 4.6 Revocation and variation of orders under sections 3 and 4.7 Appeals.8 Register of orders etc. Information, entry and inspection9 Information for the lead enforcement authority9ANotice of convictions and judgments10 Restriction on disclosure of information.11 Powers of entry and inspection.11AFailure to produce information Clients’ money and accounts12 Meaning of “clients’ money” etc.13 Clients’ money held on trust or as agent.14 Keeping of client accounts.15 Interest on clients’ money.16 Insurance cover for clients’ money.17 Exemptions from section 16. Regulation of other aspects of estate agency work18 Information to clients of prospective liabilities.19 Regulation of pre-contract deposits outside Scotland. Supervision, enforcement, publicity, etc.20 Prohibition of pre-contract deposits in Scotland.21 Transactions in which an estate agent has a personal interest.22 Standards of competence.23 Bankrupts not to engage in estate agency work.Redress schemes23ARedress schemes23BEnforcement23CMeaning of residential property Supervision, enforcement, publicity etc.24 Supervision by Council on Tribunals.24ALead enforcement authority25 General duties of the lead enforcement authority26 Enforcement authorities.27 Obstruction and personation of authorised officers. Supplementary28 General provisions as to offences.29 Service of notices etc.30 Orders and regulations.31 Meaning of “business associate” and “controller”.32 Meaning of “associate”.33 General interpretation provisions.34 Financial provisions.35 Scotland.36 Short title, commencement and extent. SCHEDULESSCHEDULE 1 Provisions Supplementary to Section 3(1) Spent convictions1A person is not to be treated for the purposes... Discrimination2A person shall be deemed to have committed discrimination for...3After the expiry of the period of five years beginning...4For the purposes of paragraphs 2 and 3 “discrimination” and...5In the application of paragraphs 2 to 4 above to...6In the application of paragraphs 2 to 4 above to...SCHEDULE 2 Procedure etc.Part I Orders and Decisions Under Sections 3, 4 and 6 Introductory1In this Schedule— (a) subject to sub-paragraph (2) below, references... Notice of proposal2(1) The lead enforcement authority shall give to the person... Hearing of representations3Where the lead enforcement authority receives notice under paragraph 2(3)(b)...4(1) In the course of the hearing of oral representations...5If the lead enforcement authority adjourns the hearing it shall... Decision6(1) The lead enforcement authority shall take into account in...7If the lead enforcement authority decides not to proceed with...8If the lead enforcement authority decides to proceed with its... Notification of decision9(1) Notice of the decision to make the order, and...10(1) Subject to sub-paragraph (2) below, the order to which...Part II Applications Under Sections 6(1) and 8(3)11Any reference in this Part of this Schedule to an...12An application shall be in writing and be in such...13The lead enforcement authority may by notice require the applicant...14If an application does not comply with paragraph 12 above...SCHEDULE 3Redress SchemesApproval of redress schemes1A redress scheme may be approved for the purposes of...2(1) A scheme may not be approved unless the lead...3(1) In determining whether a scheme, or any provisions mentioned...4The lead enforcement authority must not approve a scheme unless...5The lead enforcement authority must not approve a scheme if...Applications for approval to the lead enforcement authority 6An application for approval by the lead enforcement authority of...7Where the lead enforcement authority is proposing to refuse an...8If the lead enforcement authority decides to refuse an application...Notification of changes to an approved scheme9The scheme administrator of a redress scheme which is approved...Withdrawal of approval by the lead enforcement authority 10The lead enforcement authority may withdraw approval of a redress...11Before withdrawing approval of a scheme, the lead enforcement authority...12The lead enforcement authority must give the scheme administrator a...13If the lead enforcement authority decides to withdraw approval of...Revocation of designation by the Secretary of State14If the Secretary of State decides to revoke his designation...Defamation proceedings15For the purposes of the law relating to defamation, proceedings...Interpretation16In this Schedule— “ redress scheme ” has the meaning...SCHEDULE 4Penalty notices under section 23B(1)1A penalty charge notice given to a person under section...2The penalty charge specified in the notice shall be of...3(1) The period specified under paragraph 1(c) must not be...4The enforcement authority may, if they consider that the penalty...5(1) If, within the period specified under paragraph 1(c) (or...6(1) If after a review the penalty charge notice is...7If the penalty charge notice is withdrawn or quashed, the...8(1) The amount of the penalty charge is recoverable from...9In proceedings for the recovery of the penalty charge, a...10Section 29 (service of notices etc. ) applies in relation...11The Secretary of State may by regulations make provision supplementary...12Any power to make regulations under this Schedule shall be...Estate Agents Act 19791979 c.38An Act to make provision with respect to the carrying on of and to persons who carry on, certain activities in connection with the disposal and acquisition of interests in land; and for purposes connected therewith.[4th April 1979]Act excluded (prosp.) by Administration of Justice Act 1985 (c. 61, SIF 98:1), s. 34(3)Act not in force at Royal Assent see s. 36(2); Act partly in force at 3. 5. 1982 see S.I. 1981/1517.Act applied (1.8.2007 for specified purposes, 10.9.2007 for specified purposes, 14.12.2007 for specified purposes, 6.4.2008 in so far as not already in force) by Housing Act 2004 (c. 34), ss. 175(3), 270(6); S.I. 2007/1668, art. 2 (with arts. 3, 4); S.I. 2007/2471, art. 2 (with arts. 3, 4); S.I. 2007/3308, art. 2 (with arts. 3, 4); S.I. 2008/898, art. 2(1) (with art. 2(2))Act excluded (12.9.2011) by The Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 (S.I. 2011/2038), Sch. para. 4
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<Contents>
<ContentsTitle>Estate Agents Act 1979</ContentsTitle>
<ContentsPblock ContentRef="crossheading-application-of-act" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/application-of-act" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/application-of-act" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Application of Act</ContentsTitle>
<ContentsItem ContentRef="section-1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/1">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle> Estate agency work. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/2">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle> Interests in land.</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-orders-by-director-general-of-fair-trading" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/orders-by-director-general-of-fair-trading" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/orders-by-director-general-of-fair-trading">
<ContentsTitle> Orders by the lead enforcement authority </ContentsTitle>
<ContentsItem ContentRef="section-3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/3" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/3">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle> Orders prohibiting unfit persons from doing estate agency work.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/4" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/4">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle> Warning orders.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-5" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/5" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/5">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle> Supplementary provisions as to orders under sections 3 and 4.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-6" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/6" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/6">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle> Revocation and variation of orders under sections 3 and 4.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-7" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/7" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/7">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle> Appeals.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-8" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/8" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/8">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>
Register of orders
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-information-entry-and-inspection" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/information-entry-and-inspection" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/information-entry-and-inspection" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Information, entry and inspection</ContentsTitle>
<ContentsItem ContentRef="section-9" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/9" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/9">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle> Information for the lead enforcement authority</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-9A" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/9A" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/9A" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9A</ContentsNumber>
<ContentsTitle>Notice of convictions and judgments</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-10" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/10" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/10">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle> Restriction on disclosure of information.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-11" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/11" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/11">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle> Powers of entry and inspection.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-11A" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/11A" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/11A">
<ContentsNumber>11A</ContentsNumber>
<ContentsTitle>Failure to produce information</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-clients-money-and-accounts" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/clients-money-and-accounts" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/clients-money-and-accounts" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Clients’ money and accounts</ContentsTitle>
<ContentsItem ContentRef="section-12" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/12" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/12" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle> Meaning of “clients’ money” etc.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/13" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/13">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle> Clients’ money held on trust or as agent.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-14" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/14" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/14">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle> Keeping of client accounts.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-15" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/15" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/15">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle> Interest on clients’ money.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-16" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/16" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/16" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle> Insurance cover for clients’ money.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-17" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/17" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/17">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle> Exemptions from section 16.</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-regulation-of-other-aspects-of-estate-agency-work" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/regulation-of-other-aspects-of-estate-agency-work" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/regulation-of-other-aspects-of-estate-agency-work" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Regulation of other aspects of estate agency work</ContentsTitle>
<ContentsItem ContentRef="section-18" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/18" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/18">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle> Information to clients of prospective liabilities.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-19" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/19" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/19">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle> Regulation of pre-contract deposits outside Scotland.</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-supervision-enforcement-publicity-etcn1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/supervision-enforcement-publicity-etcn1" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/supervision-enforcement-publicity-etcn1" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Supervision, enforcement, publicity, etc.</ContentsTitle>
<ContentsItem ContentRef="section-20" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/20" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/20">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle> Prohibition of pre-contract deposits in Scotland.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-21" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/21" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/21">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle> Transactions in which an estate agent has a personal interest.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-22" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/22" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/22" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle> Standards of competence.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-23" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/23" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/23">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle> Bankrupts not to engage in estate agency work.</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-redress-schemes" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/redress-schemes" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/redress-schemes">
<ContentsTitle>
<Emphasis>Redress schemes</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-23A" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/23A" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/23A">
<ContentsNumber>23A</ContentsNumber>
<ContentsTitle>Redress schemes</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-23B" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/23B" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/23B">
<ContentsNumber>23B</ContentsNumber>
<ContentsTitle>Enforcement</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-23C" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/23C" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/23C" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23C</ContentsNumber>
<ContentsTitle>Meaning of residential property</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-supervision-enforcement-publicity-etcn2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/supervision-enforcement-publicity-etcn2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/supervision-enforcement-publicity-etcn2">
<ContentsTitle> Supervision, enforcement, publicity etc.</ContentsTitle>
<ContentsItem ContentRef="section-24" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/24" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/24">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle> Supervision by Council on Tribunals.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-24A" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/24A" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/24A" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24A</ContentsNumber>
<ContentsTitle>Lead enforcement authority</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-25" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/25" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/25">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle> General duties of the lead enforcement authority</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-26" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/26">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle> Enforcement authorities.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-27" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/27" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/27">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle> Obstruction and personation of authorised officers.</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="crossheading-supplementary" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/supplementary" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/supplementary" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Supplementary</ContentsTitle>
<ContentsItem ContentRef="section-28" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/28" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/28" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle> General provisions as to offences.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-29" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/29" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/29">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle> Service of notices etc.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-30" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/30" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/30">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle> Orders and regulations.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/31" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/31" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>31</ContentsNumber>
<ContentsTitle> Meaning of “business associate” and “controller”.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-32" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/32" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/32">
<ContentsNumber>32</ContentsNumber>
<ContentsTitle> Meaning of “associate”.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-33" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/33" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/33">
<ContentsNumber>33</ContentsNumber>
<ContentsTitle> General interpretation provisions.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-34" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/34" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/34">
<ContentsNumber>34</ContentsNumber>
<ContentsTitle> Financial provisions.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-35" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/35" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/35" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>35</ContentsNumber>
<ContentsTitle> Scotland.</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-36" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/36" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/36" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>36</ContentsNumber>
<ContentsTitle> Short title, commencement and extent.</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsSchedules RestrictExtent="E+W+S+N.I.">
<ContentsTitle> SCHEDULES</ContentsTitle>
<ContentsSchedule ContentRef="schedule-1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 1</ContentsNumber>
<ContentsTitle> Provisions Supplementary to Section 3(1)</ContentsTitle>
<ContentsPblock ContentRef="schedule-1-crossheading-spent-convictions" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/crossheading/spent-convictions" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/crossheading/spent-convictions" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Spent convictions</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/paragraph/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/paragraph/1">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">A person is not to be treated for the purposes...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-1-crossheading-discrimination" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/crossheading/discrimination" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/crossheading/discrimination">
<ContentsTitle> Discrimination</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/paragraph/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/paragraph/2">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">A person shall be deemed to have committed discrimination for...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/paragraph/3" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/paragraph/3">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">After the expiry of the period of five years beginning...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/paragraph/4" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/paragraph/4">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">For the purposes of paragraphs 2 and 3 “discrimination” and...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/paragraph/5" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/paragraph/5">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">In the application of paragraphs 2 to 4 above to...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/1/paragraph/6" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/1/paragraph/6" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">In the application of paragraphs 2 to 4 above to...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2">
<ContentsNumber>SCHEDULE 2</ContentsNumber>
<ContentsTitle> Procedure etc.</ContentsTitle>
<ContentsPart ContentRef="schedule-2-part-I" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/I" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/I" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part I</ContentsNumber>
<ContentsTitle> Orders and Decisions Under Sections 3, 4 and 6</ContentsTitle>
<ContentsPblock ContentRef="schedule-2-part-I-crossheading-introductory" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/I/crossheading/introductory" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/I/crossheading/introductory" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Introductory</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/1">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">In this Schedule— (a) subject to sub-paragraph (2) below, references...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-part-I-crossheading-notice-of-proposal" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/I/crossheading/notice-of-proposal" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/I/crossheading/notice-of-proposal" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Notice of proposal</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/2">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) The lead enforcement authority shall give to the person...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-part-I-crossheading-hearing-of-representations" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/I/crossheading/hearing-of-representations" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/I/crossheading/hearing-of-representations" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Hearing of representations</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/3" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/3">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">Where the lead enforcement authority receives notice under paragraph 2(3)(b)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/4" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/4">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(1) In the course of the hearing of oral representations...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/5" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/5">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">If the lead enforcement authority adjourns the hearing it shall...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-part-I-crossheading-decision" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/I/crossheading/decision" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/I/crossheading/decision" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Decision</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/6" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/6">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) The lead enforcement authority shall take into account in...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/7" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/7">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">If the lead enforcement authority decides not to proceed with...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/8" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/8">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">If the lead enforcement authority decides to proceed with its...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-part-I-crossheading-notification-of-decision" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/I/crossheading/notification-of-decision" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/I/crossheading/notification-of-decision" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Notification of decision</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-9" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/9" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/9">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">(1) Notice of the decision to make the order, and...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-10" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/10" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/10">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">(1) Subject to sub-paragraph (2) below, the order to which...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-2-part-II" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/part/II" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/part/II" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part II</ContentsNumber>
<ContentsTitle> Applications Under Sections 6(1) and 8(3)</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-11" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/11" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/11">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">Any reference in this Part of this Schedule to an...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-12" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/12" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/12">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">An application shall be in writing and be in such...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/13" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/13">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">The lead enforcement authority may by notice require the applicant...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-14" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/2/paragraph/14" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/2/paragraph/14">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">If an application does not comply with paragraph 12 above...</ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3">
<ContentsNumber>SCHEDULE 3</ContentsNumber>
<ContentsTitle>Redress Schemes</ContentsTitle>
<ContentsPblock ContentRef="schedule-3-crossheading-approval-of-redress-schemes" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/approval-of-redress-schemes" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/approval-of-redress-schemes" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Approval of redress schemes</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/1">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">A redress scheme may be approved for the purposes of...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/2">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) A scheme may not be approved unless the lead...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/3" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/3">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) In determining whether a scheme, or any provisions mentioned...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/4" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/4">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">The lead enforcement authority must not approve a scheme unless...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/5" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/5">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">The lead enforcement authority must not approve a scheme if...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-applications-for-approval-to-the-oft" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/applications-for-approval-to-the-oft" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/applications-for-approval-to-the-oft" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Applications for approval to the lead enforcement authority </Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/6" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/6">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">An application for approval by the lead enforcement authority of...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/7" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/7">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">Where the lead enforcement authority is proposing to refuse an...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/8" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/8">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">If the lead enforcement authority decides to refuse an application...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-notification-of-changes-to-an-approved-scheme" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/notification-of-changes-to-an-approved-scheme" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/notification-of-changes-to-an-approved-scheme" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Notification of changes to an approved scheme</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-9" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/9" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/9">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">The scheme administrator of a redress scheme which is approved...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-withdrawal-of-approval-by-the-oft" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/withdrawal-of-approval-by-the-oft" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/withdrawal-of-approval-by-the-oft" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Withdrawal of approval by the lead enforcement authority </Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-10" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/10" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/10">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">The lead enforcement authority may withdraw approval of a redress...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-11" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/11" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/11">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">Before withdrawing approval of a scheme, the lead enforcement authority...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-12" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/12" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/12">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">The lead enforcement authority must give the scheme administrator a...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/13" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/13">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">If the lead enforcement authority decides to withdraw approval of...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-revocation-of-designation-by-the-secretary-of-state" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/revocation-of-designation-by-the-secretary-of-state" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/revocation-of-designation-by-the-secretary-of-state" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Revocation of designation by the Secretary of State</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-14" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/14" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/14" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">If the Secretary of State decides to revoke his designation...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-defamation-proceedings" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/defamation-proceedings" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/defamation-proceedings" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Defamation proceedings</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-15" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/15" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/15" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">For the purposes of the law relating to defamation, proceedings...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-interpretation" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/crossheading/interpretation" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/crossheading/interpretation" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Interpretation</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-16" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/3/paragraph/16" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/3/paragraph/16" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">In this Schedule— “ redress scheme ” has the meaning...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4">
<ContentsNumber>SCHEDULE 4</ContentsNumber>
<ContentsTitle>Penalty notices under section 23B(1)</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/1">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">A penalty charge notice given to a person under section...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/2" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">The penalty charge specified in the notice shall be of...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/3" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) The period specified under paragraph 1(c) must not be...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/4" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">The enforcement authority may, if they consider that the penalty...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/5" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/5" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) If, within the period specified under paragraph 1(c) (or...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/6" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/6">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) If after a review the penalty charge notice is...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/7" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/7" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">If the penalty charge notice is withdrawn or quashed, the...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/8" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/8" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) The amount of the penalty charge is recoverable from...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-9" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/9" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/9" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">In proceedings for the recovery of the penalty charge, a...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-10" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/10" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/10">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">Section 29 (service of notices etc. ) applies in relation...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-11" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/11" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/11" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">The Secretary of State may by regulations make provision supplementary...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-12" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/schedule/4/paragraph/12" DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/schedule/4/paragraph/12" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">Any power to make regulations under this Schedule shall be...</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Primary>
<PrimaryPrelims DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/introduction" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/introduction" RestrictExtent="E+W+S+N.I." RestrictStartDate="2011-09-12">
<Title>Estate Agents Act 1979</Title>
<Number>1979 c.38</Number>
<LongTitle>An Act to make provision with respect to the carrying on of and to persons who carry on, certain activities in connection with the disposal and acquisition of interests in land; and for purposes connected therewith.</LongTitle>
<DateOfEnactment>
<DateText>
[4th April 1979]
<CommentaryRef Ref="c9118221"/>
<CommentaryRef Ref="c9118231"/>
<CommentaryRef Ref="key-e9f33f6f790acc5be6498a17295e8326"/>
<CommentaryRef Ref="key-f6c427f3d91b01c2d2733cedc729cfa5"/>
</DateText>
</DateOfEnactment>
</PrimaryPrelims>
</Primary>
<Commentaries>
<Commentary id="c9118221" Type="C">
<Para>
<Text>
Act excluded (
<Emphasis>prosp.</Emphasis>
) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/61" id="c00001" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="61" Title="Administration of Justice Act 1985">Administration of Justice Act 1985 (c. 61, SIF 98:1)</Citation>
,
<CitationSubRef id="c00002" CitationRef="c00001" URI="http://www.legislation.gov.uk/id/ukpga/1985/61/section/34/3" Operative="true" SectionRef="section-34-3">s. 34(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c9118231" Type="I">
<Para>
<Text>Act not in force at Royal Assent see s. 36(2); Act partly in force at 3. 5. 1982 see S.I. 1981/1517.</Text>
</Para>
</Commentary>
<Commentary id="key-e9f33f6f790acc5be6498a17295e8326" Type="C">
<Para>
<Text>
Act applied (1.8.2007 for specified purposes, 10.9.2007 for specified purposes, 14.12.2007 for specified purposes, 6.4.2008 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/34" id="cs03e31k2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2004" Number="34" Title="Housing Act 2004">Housing Act 2004 (c. 34)</Citation>
,
<CitationSubRef id="cs03e31k2-00008" CitationRef="cs03e31k2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2004/34/section/175/3" SectionRef="section-175-3" Operative="true">ss. 175(3)</CitationSubRef>
,
<CitationSubRef id="cs03e31k2-00009" CitationRef="cs03e31k2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2004/34/section/270/6" SectionRef="section-270-6">270(6)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1668" id="cs03e31k2-00010" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="1668" Title="The Housing Act 2004 (Commencement No. 8) (England and Wales) Order 2007">S.I. 2007/1668</Citation>
,
<CitationSubRef id="cs03e31k2-00011" CitationRef="cs03e31k2-00010" URI="http://www.legislation.gov.uk/id/uksi/2007/1668/article/2" SectionRef="article-2">art. 2</CitationSubRef>
(with
<CitationSubRef id="cs03e31k2-00012" CitationRef="cs03e31k2-00010" URI="http://www.legislation.gov.uk/id/uksi/2007/1668/article/3" SectionRef="article-3">arts. 3,</CitationSubRef>
<CitationSubRef id="cs03e31k2-00013" CitationRef="cs03e31k2-00010" URI="http://www.legislation.gov.uk/id/uksi/2007/1668/article/4" SectionRef="article-4">4</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/2471" id="cs03e31k2-00014" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="2471" Title="The Housing Act 2004 (Commencement No. 9) (England and Wales) Order 2007">S.I. 2007/2471</Citation>
,
<CitationSubRef id="cs03e31k2-00015" CitationRef="cs03e31k2-00014" URI="http://www.legislation.gov.uk/id/uksi/2007/2471/article/2" SectionRef="article-2">art. 2</CitationSubRef>
(with
<CitationSubRef id="cs03e31k2-00016" CitationRef="cs03e31k2-00014" URI="http://www.legislation.gov.uk/id/uksi/2007/2471/article/3" SectionRef="article-3">arts. 3,</CitationSubRef>
<CitationSubRef id="cs03e31k2-00017" CitationRef="cs03e31k2-00014" URI="http://www.legislation.gov.uk/id/uksi/2007/2471/article/4" SectionRef="article-4">4</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/3308" id="cs03e31k2-00018" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="3308" Title="The Housing Act 2004 (Commencement No. 10) (England and Wales) Order 2007">S.I. 2007/3308</Citation>
,
<CitationSubRef id="cs03e31k2-00019" CitationRef="cs03e31k2-00018" URI="http://www.legislation.gov.uk/id/uksi/2007/3308/article/2" SectionRef="article-2">art. 2</CitationSubRef>
(with
<CitationSubRef id="cs03e31k2-00020" CitationRef="cs03e31k2-00018" URI="http://www.legislation.gov.uk/id/uksi/2007/3308/article/3" SectionRef="article-3">arts. 3,</CitationSubRef>
<CitationSubRef id="cs03e31k2-00021" CitationRef="cs03e31k2-00018" URI="http://www.legislation.gov.uk/id/uksi/2007/3308/article/4" SectionRef="article-4">4</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/898" id="cs03e31k2-00022" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="898" Title="The Housing Act 2004 (Commencement No. 11) (England and Wales) Order 2008">S.I. 2008/898</Citation>
,
<CitationSubRef id="cs03e31k2-00023" CitationRef="cs03e31k2-00022" URI="http://www.legislation.gov.uk/id/uksi/2008/898/article/2/1" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
(with
<CitationSubRef id="cs03e31k2-00024" CitationRef="cs03e31k2-00022" URI="http://www.legislation.gov.uk/id/uksi/2008/898/article/2/2" SectionRef="article-2-2">art. 2(2)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-f6c427f3d91b01c2d2733cedc729cfa5" Type="C">
<Para>
<Text>
Act excluded (12.9.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2038" id="cs0c6uz52-00007" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2038" Title="The Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011">The Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 (S.I. 2011/2038)</Citation>
,
<CitationSubRef id="cs0c6uz52-00008" CitationRef="cs0c6uz52-00007" URI="http://www.legislation.gov.uk/id/uksi/2011/2038/schedule/paragraph/4" SectionRef="schedule-paragraph-4" Operative="true">Sch. para. 4</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>