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Financial Services and Markets Act 2000
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Changes over time for: Paragraph 23
Version Superseded: 06/04/2008
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Financial Services and Markets Act 2000, Paragraph 23 is up to date with all changes known to be in force on or before 22 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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23(1)Sub-paragraph (2) applies if a UK firm—
(a)has a Part IV permission; and
(b)is exercising an EEA right to carry on any Consumer Credit Act business in an EEA State other than the United Kingdom.
(2)The Authority may exercise its power under section 45 in respect of the firm if [F1the Office of Fair Trading] has informed the Authority that—
(a)the firm,
(b)any of the firm’s employees, agents or associates (whether past or present), or
(c)if the firm is a body corporate, a controller of the firm or an associate of such a controller,
has done any of the things specified in paragraphs (a) to (d) of section 25(2) of the M1Consumer Credit Act 1974.
(3)“Associate”, “Consumer Credit Act business” and “controller” have the same meaning as in section 203.
Textual Amendments
F1Words in Sch. 3 para. 23(2) substituted (1.4.2003) by Enterprise Act 2002 (c. 40), ss. 278(1), 279, Sch. 25 para. 40(19)(b); S.I. 2003/766, art. 2, Sch. (with art. 3)
Commencement Information
I1Sch. 3 Pt. III para. 23 wholly in force at 1.12.2001; Sch. 3 Pt. III para. 23 not in force at Royal Assent see s. 431(2); Sch. 3 Pt. III para. 23 in force for certain purposes at 25.2.2001 by S.I. 2001/516, art. 2(b)(c) Sch. Pts. 2, 3; Sch. 3 Pt. III para. 23 in force for specified purposes at 18.6.2001 by S.I. 2001/1820, art. 2, Sch.; Sch. 3 Pt. III para. 23 in force in so far as not already in force at 1.12.2001 by S.I. 2001/3538, art. 2(1)
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