http://www.legislation.gov.uk/uksi/2018/1253/contents/madeThe Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018enKing's Printer of Acts of Parliament2019-06-14FINANCIAL SERVICES AND MARKETS 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 Services and Markets Act 2000 (Claims Management Activity) Order 2018 The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 PART 1Introductory provisions1Citation, commencement, interpretation and extent2Carrying on a regulated claims management activity in Great Britain PART 2Amendments to secondary legislation made under the 2000 Act3The Financial Services and Markets Act 2000 (Regulated Activities) Order 20014In article 4 (specified activities: general), after paragraph (2A) insert—...5In article 64 (agreeing to carry on specified kinds of...6In article 72A (information society services), after paragraph (1) insert—...7After Part 3A insert— PART 3B CLAIMS MANAGEMENT ACTIVITIES IN...8The Financial Services and Markets Act 2000 (Financial Promotion) Order 20059In article 2 (interpretation: general), in the appropriate place, insert—...10In article 4— (a) in the heading of the article,...11In article 8 (interpretation: solicited and unsolicited real time communications)—...12In paragraph (1) of article 11 (combination of different exemptions)...13In article 12 (communications to overseas recipients)— 14In paragraph (1) of article 13 (communications from customers and...15In paragraph (2) of article 14 (follow up non-real time...16In paragraph (1A) of article 15 (introductions) after sub-paragraph (c)...17In article 16 (exempt persons) in paragraph (1) sub-paragraph (c)...18In article 17 (generic promotions)— (a) at the end of...19In article 19 (investment professionals) after paragraph (6) insert —...20In article 20 (communications by journalists) in paragraph (3)— 21In article 27 (application of exemptions in Part 6) after...22In article 28 (one off non-real time communications and solicited...23In article 28A (one off unsolicited real time communications) after...24In article 30 (overseas communicators: solicited real time communications) after...25In article 31 (overseas communicators: non-real time communications to previously...26In article 32 (overseas communicators: unsolicited real time communications to...27In article 33 (overseas communicators: unsolicited real time communications to...28Article 36 (nationals of EEA States other than United Kingdom)...29In article 39 (joint enterprises) in paragraph (2) after “controlled...30In article 47 (persons in the business of disseminating information)...31In article 49 (high net worth companies, unincorporated associations etc)...32In article 55A (non-real time communication by members of professions)—...33In article 59 (annual accounts and directors’ report) in paragraph...34In article 61 (sale of goods and supply of services)...35In article 73 (advice centres) in paragraph (2)— 36After article 73 (advice centres) insert— PART 6A EXEMPT COMMUNICATIONS:...37After article 73J (inserted by article 36) insert— PART 7...38After paragraph 11 of Schedule 1 (controlled activities) insert— PART... PART 3Transitional provisionsCHAPTER 1Interpretation39InterpretationCHAPTER 2Authorisation and regulation of 2006 Act authorised persons40Meaning of “relevant person”41Applications for authorisation made to the Regulator: authorisation by the FCA42Applications for authorisation made to the Regulator: appeal of decision43Proposal by the Regulator to vary authorisation: determination by the FCA44Variation of authorisation by the Regulator: appeal of decision45Proposal by the Regulator to cancel authorisation: determination by the FCA46Cancellation of authorisation by the Regulator: appeal of decision47Proposal by the Regulator to suspend authorisation: determination by the FCA48Suspension of authorisation by the Regulator: appeal of decision49Notice by the Regulator of proposed direction50Compliance with information requirement imposed by the Regulator51Penalties for conduct for which the Regulator has not given notice of proposed penalty52Penalties for conduct for which the Regulator has given notice of proposed penalty53Penalties for conduct for which the Regulator has given penalty decision: appeal of decision54Penalties for conduct for which the Regulator has given penalty decision: penalty due55Investigation and prosecution after 1st April 2019 in relation to conduct before that date56Unprofessional conduct: continuation of investigation commenced by the Regulator57Offences under the 2006 Act: continuation of investigation commenced by the Regulator and institution of criminal proceedings58Continuation of criminal proceedings instituted by the Regulator59Continuation of injunction applications made by the Regulator60Continuation of application made by the Regulator for a search warrant61Retention of records seized by an officer of the Regulator62Decision notices63Conditions and directions64Fees and invoicesCHAPTER 3Appeals and references65Continuation of appeals commenced before 1st April 201966Right to appeal after 1st April 2019 against a decision of the Regulator67Continuation of references made by the Regulator to the First-tier TribunalCHAPTER 4Complaints: the Legal Ombudsman and the Financial Ombudsman Service68Interpretation69Complaints made before 1st April 2019 not concluded by that date70Complaints made on or after 1st April 2019 about acts or omissions before that date71Procedure for dealing with relevant complaints72Determination of relevant existing complaints73Determination of relevant new complaints74Funding and charges75Surplus fees76Exemption from liability in damages77Privilege78Record-keeping and reporting requirements relating to relevant complaints79Information and reportsCHAPTER 5Temporary Permission80Temporary permission81Procedure for notifying the FCA of a desire to be registered for temporary permission82Duration of temporary permission83Application of the 2000 Act to persons with a temporary permission PART 4Rules and guidance84Claims management related rules and guidance made by the FCA85Designation by the FCA of the Regulator’s Rules PART 5Miscellaneous86Interpretation87Legal professional privilege88Complaints against the Regulator where no determination made before 1st April 201989Definition of “consumer” PART 6Consequential amendments, revocations and saving and supplemental provisionsCHAPTER 1Amendment of primary legislation90Courts and Legal Services Act 199091Financial Services and Markets Act 200092Enterprise Act 200293Compensation Act 200694Tribunals, Courts and Enforcement Act 200795Legal Services Act 200796Legal Aid, Sentencing and Punishment of Offenders Act 201297Crime and Courts Act 201398Financial Services (Banking Reform) Act 2013CHAPTER 2Amendment of secondary legislation99Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001100Legislative and Regulatory Reform (Regulatory Functions) Order 2007101Legal Services Act 2007 (Disclosure of Restricted Information) Order 2011102Damages-Based Agreements Regulations 2013103Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013104Economic Growth (Regulatory Functions) Order 2017CHAPTER 3Revocations105RevocationsCHAPTER 4Saving and supplemental provisionsSECTION 1General provision106General scope of saving provisionsSECTION 2Primary legislation107Courts and Legal Services Act 1990108Compensation Act 2006109Legal Services Act 2007110Legal Aid, Sentencing and Punishment of Offenders Act 2012SECTION 3Secondary legislation111Compensation (Claims Management Services) Regulations 2006112Damages-Based Agreements Regulations 2013 PART 7Review113Review 2018 No. 1253 Financial Services And Markets The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 Made 28th November 2018 Coming into force in accordance with article 1(2) and (3)

The Treasury make the following Order in exercise of the powers conferred by sections 21(5), (6), (10B) and (12A), 22(1B), 419A(4), 419B and 428(3) of, and paragraph 25 of Schedule 2 to, the Financial Services and Markets Act 2000 (“the 2000 Act”).

In the opinion of the Treasury, one of the effects of the following Order is that an activity which is not a regulated activity (within the meaning of the 2000 Act) will become a regulated activity.

In accordance with section 429(1), (3), (4) (d) and (e), (7A) and (7B) of, and paragraph 26(2) of Schedule 2 to, the 2000 Act, a draft of this Order has been laid before and approved by a resolution of each House of Parliament.
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”. 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”. Sections 419A and 419B were inserted by section 27(11) of the 2018 Act. 2000 c. 8. In section 429, subsection (4)(e) was amended, and subsections (7A) and (7B) were inserted, by section 27(12) of the 2018 Act.
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/made" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253" NumberOfProvisions="142" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2018/1253/contents/made</dc:identifier>
<dc:title>The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018</dc:title>
<dc:language>en</dc:language>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2019-06-14</dc:modified>
<dc:subject scheme="SIheading">FINANCIAL SERVICES AND MARKETS</dc:subject>
<dc:description>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”).</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2018/1253/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2018/1253/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2018/1253/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2018/1253/made" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2018/1253/introduction/made" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2018/1253/signature/made" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2018/1253/note/made" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2018/1253/body/made" title="body"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2018/1253/contents/made" title="Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/supersedes" href="http://www.legislation.gov.uk/id/ukdsi/2018/9780111172964" title="The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="final"/>
<ukm:DocumentMinorType Value="order"/>
</ukm:DocumentClassification>
<ukm:Year Value="2018"/>
<ukm:Number Value="1253"/>
<ukm:Made Date="2018-11-28"/>
<ukm:ISBN Value="9780111175521"/>
</ukm:SecondaryMetadata>
<ukm:Supersedes URI="http://www.legislation.gov.uk/id/ukdsi/2018/9780111172964">
<dc:title>The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018</dc:title>
<ukm:DocumentMainType Value="UnitedKingdomDraftStatutoryInstrument"/>
<ukm:Year Value="2018"/>
<ukm:ISBN Value="9780111172964"/>
</ukm:Supersedes>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2018/1253/pdfs/uksiem_20181253_en.pdf" Date="2018-11-28" Title="UK Explanatory Memorandum" Size="67442"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2018/1253/pdfs/uksi_20181253_en.pdf" Date="2018-11-28" Size="339632"/>
</ukm:Alternatives>
<ukm:OtherDocuments>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2018/1253/pdfs/uksiod_20181253_en.pdf" Date="2018-11-28" Title="De minimis assessment " Size="60031"/>
</ukm:OtherDocuments>
<ukm:Statistics>
<ukm:TotalParagraphs Value="142"/>
<ukm:BodyParagraphs Value="142"/>
<ukm:ScheduleParagraphs Value="0"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Contents>
<ContentsTitle>The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018</ContentsTitle>
<ContentsPart ContentRef="part-1" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/1" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 1</ContentsNumber>
<ContentsTitle>Introductory provisions</ContentsTitle>
<ContentsItem ContentRef="article-1" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/1" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>Citation, commencement, interpretation and extent</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-2" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/2" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Carrying on a regulated claims management activity in Great Britain</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-2" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/2" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 2</ContentsNumber>
<ContentsTitle>Amendments to secondary legislation made under the 2000 Act</ContentsTitle>
<ContentsItem ContentRef="article-3" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/3" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-4" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/4" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">In article 4 (specified activities: general), after paragraph (2A) insert—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-5" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/5" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">In article 64 (agreeing to carry on specified kinds of...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-6" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/6" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">In article 72A (information society services), after paragraph (1) insert—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-7" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/7" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">After Part 3A insert— PART 3B CLAIMS MANAGEMENT ACTIVITIES IN...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-8" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/8" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-9" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/9" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">In article 2 (interpretation: general), in the appropriate place, insert—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-10" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/10" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">In article 4— (a) in the heading of the article,...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-11" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/11" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">In article 8 (interpretation: solicited and unsolicited real time communications)—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-12" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/12" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">In paragraph (1) of article 11 (combination of different exemptions)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-13" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/13" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">In article 12 (communications to overseas recipients)— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-14" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/14" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">In paragraph (1) of article 13 (communications from customers and...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-15" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/15" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/15/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">In paragraph (2) of article 14 (follow up non-real time...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-16" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/16" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/16/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">In paragraph (1A) of article 15 (introductions) after sub-paragraph (c)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-17" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/17" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/17/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">In article 16 (exempt persons) in paragraph (1) sub-paragraph (c)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-18" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/18" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/18/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">In article 17 (generic promotions)— (a) at the end of...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-19" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/19" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/19/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">In article 19 (investment professionals) after paragraph (6) insert —...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-20" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/20" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/20/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">In article 20 (communications by journalists) in paragraph (3)— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-21" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/21" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/21/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">In article 27 (application of exemptions in Part 6) after...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-22" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/22" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/22/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle Generated="true">In article 28 (one off non-real time communications and solicited...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-23" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/23" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/23/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle Generated="true">In article 28A (one off unsolicited real time communications) after...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-24" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/24" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/24/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle Generated="true">In article 30 (overseas communicators: solicited real time communications) after...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-25" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/25" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/25/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle Generated="true">In article 31 (overseas communicators: non-real time communications to previously...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-26" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/26" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/26/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle Generated="true">In article 32 (overseas communicators: unsolicited real time communications to...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-27" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/27" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/27/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle Generated="true">In article 33 (overseas communicators: unsolicited real time communications to...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-28" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/28" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/28/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle Generated="true">Article 36 (nationals of EEA States other than United Kingdom)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-29" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/29" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/29/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle Generated="true">In article 39 (joint enterprises) in paragraph (2) after “controlled...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-30" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/30" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/30/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle Generated="true">In article 47 (persons in the business of disseminating information)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-31" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/31" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/31/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>31</ContentsNumber>
<ContentsTitle Generated="true">In article 49 (high net worth companies, unincorporated associations etc)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-32" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/32" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/32/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>32</ContentsNumber>
<ContentsTitle Generated="true">In article 55A (non-real time communication by members of professions)—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-33" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/33" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/33/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>33</ContentsNumber>
<ContentsTitle Generated="true">In article 59 (annual accounts and directors’ report) in paragraph...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-34" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/34" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/34/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34</ContentsNumber>
<ContentsTitle Generated="true">In article 61 (sale of goods and supply of services)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-35" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/35" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/35/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>35</ContentsNumber>
<ContentsTitle Generated="true">In article 73 (advice centres) in paragraph (2)— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-36" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/36" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/36/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>36</ContentsNumber>
<ContentsTitle Generated="true">After article 73 (advice centres) insert— PART 6A EXEMPT COMMUNICATIONS:...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-37" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/37" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/37/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>37</ContentsNumber>
<ContentsTitle Generated="true">After article 73J (inserted by article 36) insert— PART 7...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-38" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/38" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/38/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>38</ContentsNumber>
<ContentsTitle Generated="true">After paragraph 11 of Schedule 1 (controlled activities) insert— PART...</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-3" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/3" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 3</ContentsNumber>
<ContentsTitle>Transitional provisions</ContentsTitle>
<ContentsChapter ContentRef="part-3-chapter-1" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/3/chapter/1" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/3/chapter/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 1</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
<ContentsItem ContentRef="article-39" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/39" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/39/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>39</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-3-chapter-2" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/3/chapter/2" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/3/chapter/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 2</ContentsNumber>
<ContentsTitle>Authorisation and regulation of 2006 Act authorised persons</ContentsTitle>
<ContentsItem ContentRef="article-40" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/40" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/40/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>40</ContentsNumber>
<ContentsTitle>Meaning of “relevant person”</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-41" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/41" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/41/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>41</ContentsNumber>
<ContentsTitle>Applications for authorisation made to the Regulator: authorisation by the FCA</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-42" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/42" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/42/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>42</ContentsNumber>
<ContentsTitle>Applications for authorisation made to the Regulator: appeal of decision</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-43" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/43" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/43/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>43</ContentsNumber>
<ContentsTitle>Proposal by the Regulator to vary authorisation: determination by the FCA</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-44" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/44" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/44/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>44</ContentsNumber>
<ContentsTitle>Variation of authorisation by the Regulator: appeal of decision</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-45" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/45" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/45/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>45</ContentsNumber>
<ContentsTitle>Proposal by the Regulator to cancel authorisation: determination by the FCA</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-46" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/46" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/46/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>46</ContentsNumber>
<ContentsTitle>Cancellation of authorisation by the Regulator: appeal of decision</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-47" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/47" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/47/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>47</ContentsNumber>
<ContentsTitle>Proposal by the Regulator to suspend authorisation: determination by the FCA</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-48" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/48" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/48/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>48</ContentsNumber>
<ContentsTitle>Suspension of authorisation by the Regulator: appeal of decision</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-49" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/49" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/49/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>49</ContentsNumber>
<ContentsTitle>Notice by the Regulator of proposed direction</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-50" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/50" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/50/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>50</ContentsNumber>
<ContentsTitle>Compliance with information requirement imposed by the Regulator</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-51" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/51" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/51/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>51</ContentsNumber>
<ContentsTitle>Penalties for conduct for which the Regulator has not given notice of proposed penalty</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-52" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/52" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/52/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>52</ContentsNumber>
<ContentsTitle>Penalties for conduct for which the Regulator has given notice of proposed penalty</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-53" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/53" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/53/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>53</ContentsNumber>
<ContentsTitle>Penalties for conduct for which the Regulator has given penalty decision: appeal of decision</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-54" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/54" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/54/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>54</ContentsNumber>
<ContentsTitle>Penalties for conduct for which the Regulator has given penalty decision: penalty due</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-55" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/55" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/55/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>55</ContentsNumber>
<ContentsTitle>Investigation and prosecution after 1st April 2019 in relation to conduct before that date</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-56" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/56" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/56/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>56</ContentsNumber>
<ContentsTitle>Unprofessional conduct: continuation of investigation commenced by the Regulator</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-57" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/57" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/57/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>57</ContentsNumber>
<ContentsTitle>Offences under the 2006 Act: continuation of investigation commenced by the Regulator and institution of criminal proceedings</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-58" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/58" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/58/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>58</ContentsNumber>
<ContentsTitle>Continuation of criminal proceedings instituted by the Regulator</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-59" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/59" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/59/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>59</ContentsNumber>
<ContentsTitle>Continuation of injunction applications made by the Regulator</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-60" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/60" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/60/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>60</ContentsNumber>
<ContentsTitle>Continuation of application made by the Regulator for a search warrant</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-61" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/61" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/61/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>61</ContentsNumber>
<ContentsTitle>Retention of records seized by an officer of the Regulator</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-62" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/62" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/62/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>62</ContentsNumber>
<ContentsTitle>Decision notices</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-63" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/63" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/63/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>63</ContentsNumber>
<ContentsTitle>Conditions and directions</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-64" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/64" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/64/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>64</ContentsNumber>
<ContentsTitle>Fees and invoices</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-3-chapter-3" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/3/chapter/3" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/3/chapter/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 3</ContentsNumber>
<ContentsTitle>Appeals and references</ContentsTitle>
<ContentsItem ContentRef="article-65" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/65" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/65/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>65</ContentsNumber>
<ContentsTitle>Continuation of appeals commenced before 1st April 2019</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-66" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/66" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/66/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>66</ContentsNumber>
<ContentsTitle>Right to appeal after 1st April 2019 against a decision of the Regulator</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-67" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/67" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/67/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>67</ContentsNumber>
<ContentsTitle>Continuation of references made by the Regulator to the First-tier Tribunal</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-3-chapter-4" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/3/chapter/4" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/3/chapter/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 4</ContentsNumber>
<ContentsTitle>Complaints: the Legal Ombudsman and the Financial Ombudsman Service</ContentsTitle>
<ContentsItem ContentRef="article-68" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/68" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/68/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>68</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-69" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/69" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/69/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>69</ContentsNumber>
<ContentsTitle>Complaints made before 1st April 2019 not concluded by that date</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-70" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/70" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/70/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>70</ContentsNumber>
<ContentsTitle>Complaints made on or after 1st April 2019 about acts or omissions before that date</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-71" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/71" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/71/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>71</ContentsNumber>
<ContentsTitle>Procedure for dealing with relevant complaints</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-72" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/72" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/72/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>72</ContentsNumber>
<ContentsTitle>Determination of relevant existing complaints</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-73" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/73" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/73/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>73</ContentsNumber>
<ContentsTitle>Determination of relevant new complaints</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-74" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/74" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/74/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>74</ContentsNumber>
<ContentsTitle>Funding and charges</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-75" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/75" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/75/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>75</ContentsNumber>
<ContentsTitle>Surplus fees</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-76" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/76" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/76/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>76</ContentsNumber>
<ContentsTitle>Exemption from liability in damages</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-77" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/77" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/77/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>77</ContentsNumber>
<ContentsTitle>Privilege</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-78" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/78" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/78/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>78</ContentsNumber>
<ContentsTitle>Record-keeping and reporting requirements relating to relevant complaints</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-79" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/79" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/79/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>79</ContentsNumber>
<ContentsTitle>Information and reports</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-3-chapter-5" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/3/chapter/5" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/3/chapter/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 5</ContentsNumber>
<ContentsTitle>Temporary Permission</ContentsTitle>
<ContentsItem ContentRef="article-80" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/80" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/80/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>80</ContentsNumber>
<ContentsTitle>Temporary permission</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-81" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/81" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/81/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>81</ContentsNumber>
<ContentsTitle>Procedure for notifying the FCA of a desire to be registered for temporary permission</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-82" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/82" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/82/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>82</ContentsNumber>
<ContentsTitle>Duration of temporary permission</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-83" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/83" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/83/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>83</ContentsNumber>
<ContentsTitle>Application of the 2000 Act to persons with a temporary permission</ContentsTitle>
</ContentsItem>
</ContentsChapter>
</ContentsPart>
<ContentsPart ContentRef="part-4" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/4" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 4</ContentsNumber>
<ContentsTitle>Rules and guidance</ContentsTitle>
<ContentsItem ContentRef="article-84" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/84" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/84/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>84</ContentsNumber>
<ContentsTitle>Claims management related rules and guidance made by the FCA</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-85" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/85" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/85/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>85</ContentsNumber>
<ContentsTitle>Designation by the FCA of the Regulator’s Rules</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-5" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/5" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 5</ContentsNumber>
<ContentsTitle>Miscellaneous</ContentsTitle>
<ContentsItem ContentRef="article-86" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/86" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/86/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>86</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-87" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/87" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/87/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>87</ContentsNumber>
<ContentsTitle>Legal professional privilege</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-88" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/88" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/88/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>88</ContentsNumber>
<ContentsTitle>Complaints against the Regulator where no determination made before 1st April 2019</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-89" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/89" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/89/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>89</ContentsNumber>
<ContentsTitle>Definition of “consumer”</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-6" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 6</ContentsNumber>
<ContentsTitle>Consequential amendments, revocations and saving and supplemental provisions</ContentsTitle>
<ContentsChapter ContentRef="part-6-chapter-1" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/1" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 1</ContentsNumber>
<ContentsTitle>Amendment of primary legislation</ContentsTitle>
<ContentsItem ContentRef="article-90" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/90" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/90/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>90</ContentsNumber>
<ContentsTitle>Courts and Legal Services Act 1990</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-91" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/91" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/91/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>91</ContentsNumber>
<ContentsTitle>Financial Services and Markets Act 2000</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-92" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/92" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/92/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>92</ContentsNumber>
<ContentsTitle>Enterprise Act 2002</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-93" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/93" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/93/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>93</ContentsNumber>
<ContentsTitle>Compensation Act 2006</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-94" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/94" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/94/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>94</ContentsNumber>
<ContentsTitle>Tribunals, Courts and Enforcement Act 2007</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-95" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/95" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/95/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>95</ContentsNumber>
<ContentsTitle>Legal Services Act 2007</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-96" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/96" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/96/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>96</ContentsNumber>
<ContentsTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-97" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/97" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/97/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>97</ContentsNumber>
<ContentsTitle>Crime and Courts Act 2013</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-98" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/98" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/98/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>98</ContentsNumber>
<ContentsTitle>Financial Services (Banking Reform) Act 2013</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-6-chapter-2" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/2" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 2</ContentsNumber>
<ContentsTitle>Amendment of secondary legislation</ContentsTitle>
<ContentsItem ContentRef="article-99" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/99" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/99/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>99</ContentsNumber>
<ContentsTitle>Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-100" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/100" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/100/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>100</ContentsNumber>
<ContentsTitle>Legislative and Regulatory Reform (Regulatory Functions) Order 2007</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-101" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/101" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/101/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>101</ContentsNumber>
<ContentsTitle>Legal Services Act 2007 (Disclosure of Restricted Information) Order 2011</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-102" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/102" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/102/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>102</ContentsNumber>
<ContentsTitle>Damages-Based Agreements Regulations 2013</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-103" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/103" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/103/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>103</ContentsNumber>
<ContentsTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-104" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/104" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/104/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>104</ContentsNumber>
<ContentsTitle>Economic Growth (Regulatory Functions) Order 2017</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-6-chapter-3" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/3" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 3</ContentsNumber>
<ContentsTitle>Revocations</ContentsTitle>
<ContentsItem ContentRef="article-105" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/105" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/105/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>105</ContentsNumber>
<ContentsTitle>Revocations</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-6-chapter-4" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/4" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>CHAPTER 4</ContentsNumber>
<ContentsTitle>Saving and supplemental provisions</ContentsTitle>
<ContentsPblock ContentRef="part-6-chapter-4-crossheading-general-provision" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/4/crossheading/general-provision" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/4/crossheading/general-provision/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SECTION 1</ContentsNumber>
<ContentsTitle>General provision</ContentsTitle>
<ContentsItem ContentRef="article-106" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/106" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/106/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>106</ContentsNumber>
<ContentsTitle>General scope of saving provisions</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-6-chapter-4-crossheading-primary-legislation" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/4/crossheading/primary-legislation" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/4/crossheading/primary-legislation/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SECTION 2</ContentsNumber>
<ContentsTitle>Primary legislation</ContentsTitle>
<ContentsItem ContentRef="article-107" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/107" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/107/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>107</ContentsNumber>
<ContentsTitle>Courts and Legal Services Act 1990</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-108" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/108" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/108/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>108</ContentsNumber>
<ContentsTitle>Compensation Act 2006</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-109" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/109" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/109/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>109</ContentsNumber>
<ContentsTitle>Legal Services Act 2007</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-110" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/110" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/110/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>110</ContentsNumber>
<ContentsTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-6-chapter-4-crossheading-secondary-legislation" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/6/chapter/4/crossheading/secondary-legislation" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/6/chapter/4/crossheading/secondary-legislation/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SECTION 3</ContentsNumber>
<ContentsTitle>Secondary legislation</ContentsTitle>
<ContentsItem ContentRef="article-111" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/111" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/111/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>111</ContentsNumber>
<ContentsTitle>Compensation (Claims Management Services) Regulations 2006</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-112" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/112" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/112/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>112</ContentsNumber>
<ContentsTitle>Damages-Based Agreements Regulations 2013</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsChapter>
</ContentsPart>
<ContentsPart ContentRef="part-7" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/part/7" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/part/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 7</ContentsNumber>
<ContentsTitle>Review</ContentsTitle>
<ContentsItem ContentRef="article-113" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/article/113" DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/article/113/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>113</ContentsNumber>
<ContentsTitle>Review</ContentsTitle>
</ContentsItem>
</ContentsPart>
</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2018/1253/introduction/made" IdURI="http://www.legislation.gov.uk/id/uksi/2018/1253/introduction">
<Number>2018 No. 1253</Number>
<SubjectInformation>
<Subject>
<Title>Financial Services And Markets</Title>
</Subject>
</SubjectInformation>
<Title>The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018</Title>
<MadeDate>
<Text>Made</Text>
<DateText>28th November 2018</DateText>
</MadeDate>
<ComingIntoForce>
<Text>Coming into force in accordance with article 1(2) and (3)</Text>
</ComingIntoForce>
<SecondaryPreamble>
<IntroductoryText>
<P>
<Text>
The Treasury make the following Order in exercise of the powers conferred by sections 21(5), (6), (10B) and (12A)
<FootnoteRef Ref="f00001"/>
, 22(1B)
<FootnoteRef Ref="f00002"/>
, 419A(4), 419B
<FootnoteRef Ref="f00003"/>
and 428(3) of, and paragraph 25 of Schedule 2 to, the Financial Services and Markets Act 2000
<FootnoteRef Ref="f00004"/>
(“the 2000 Act”).
</Text>
</P>
<P>
<Text>In the opinion of the Treasury, one of the effects of the following Order is that an activity which is not a regulated activity (within the meaning of the 2000 Act) will become a regulated activity.</Text>
</P>
</IntroductoryText>
<EnactingText>
<Para>
<Text>
In accordance with section 429(1), (3), (4) (d) and (e), (7A) and (7B)
<FootnoteRef Ref="f00005"/>
of, and paragraph 26(2) of Schedule 2 to, the 2000 Act, a draft of this Order has been laid before and approved by a resolution of each House of Parliament.
</Text>
</Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims>
</Secondary>
<Footnotes>
<Footnote id="f00001">
<FootnoteText>
<Para>
<Text>
Subsections (10B) and (12A) of section 21 was inserted by section 27(3) of the Financial Guidance and Claims Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2018/10" id="c00012" Class="UnitedKingdomPublicGeneralAct" Year="2018" Number="0010">2018 (c. 10)</Citation>
(“the 2018 Act”). See subsection (15) for the meaning of “specified”.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00002">
<FootnoteText>
<Para>
<Text>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”.</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00003">
<FootnoteText>
<Para>
<Text>Sections 419A and 419B were inserted by section 27(11) of the 2018 Act.</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00004">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/8" id="c00013" Class="UnitedKingdomPublicGeneralAct" Year="2000" Number="0008">2000 c. 8</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00005">
<FootnoteText>
<Para>
<Text>In section 429, subsection (4)(e) was amended, and subsections (7A) and (7B) were inserted, by section 27(12) of the 2018 Act.</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
</Legislation>