http://www.legislation.gov.uk/uksi/2001/1201/contents/2018-01-03The Financial Services and Markets Act 2000 (Exemption) Order 2001texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES AND MARKETS2024-05-16Expert Participation2018-01-03 This Order provides for certain persons to be exempt from the general prohibition which is imposed by section 19 of the Financial Services and Markets Act 2000 (c. 8) (“the Act"). Exempt persons are not required to be authorised to carry on regulated activities. Regulated activities are activities of a kind specified by the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) which relate to an investment of a kind specified by that Order and which are carried on by way of business. The Financial Services and Markets Act 2000 (Exemption) Order 20011 Citation and commencement2Interpretation3 Persons exempt in respect of any regulated activity other than insurance business4 Persons exempt in respect of accepting deposits5Persons exempt in respect of particular regulated activities6Transitional exemption for credit unionsSCHEDULEPART IPERSONS EXEMPT IN RESPECT OF ANY REGULATED ACTIVITY OTHER THAN INSURANCE BUSINESS1The Bank of England. 2The central bank of an EEA State other than the...3The European Central Bank. 4The European Community. 5The European Atomic Energy Community. 6The European Coal and Steel Community. 7The European Investment Bank. 8The International Bank for Reconstruction and Development. 9The International Finance Corporation. 10The International Monetary Fund. 11The African Development Bank. 12The Asian Development Bank. 13The Caribbean Development Bank. 14The Inter-American Development Bank. 15The European Bank for Reconstruction and Development. 15ABank for International Settlements. 15BBank of England Asset Purchase Facility Fund Limited PART IIPERSONS EXEMPT IN RESPECT OF ACCEPTING DEPOSITS16A municipal bank, that is to say a company which...17  (1) Keesler Federal Credit Union, in so far as...18A body of persons certified as a school bank by...19. . . . . . . . . ....20  (1) Any body which by virtue of any enactment...21The Council of Europe Development Bank. 22A charity, in so far as it accepts deposits— 23The National Children’s Charities Fund in so far as— 24An industrial and provident society, in so far as it...24A. . . . . . . . . ....25. . . . . . . . . ....PART IIIPERSONS EXEMPT IN RESPECT OF ANY REGULATED ACTIVITY MENTIONED IN ARTICLE 5(1)26The National Debt Commissioners. 27Partnerships UK. 28The International Development Association. 29The English Tourist Board. 30.... 31VisitScotland. 32The Northern Ireland Tourist Board. 33Scottish Enterprise. 33AInvest Northern Ireland. 34The Multilateral Investment Guarantee Agency. 34AThe Board of the Pension Protection Fund. 34BCapital for Enterprise Limited, in so far as in carrying...34CBIS (Postal Services Act 2011) Company Limited. 35A person acting as an official receiver within the meaning...36. . . . . . . . . ....37  (1) An Operator, in so far he carries on—...38A person acting as a judicial factor. 39. . . . . . . . . ....PART IVPERSONS EXEMPT IN RESPECT OF PARTICULAR REGULATED ACTIVITIESEnterprise schemes40  (1) Any body corporate which has as its principal...Employee share schemes in electricity industry shares41  (1) Each of the persons to whom this paragraph...Gas industry42  (1) Transco plc is exempt from the general prohibition...Trade unions and employers’ associations43  (1) A trade union or employers’ association is exempt...Charities44  (A1) A charity is exempt from the general prohibition...Schemes established under the Trustee Investments Act 196145A person acting in his capacity as manager or operator...Former members of Lloyd’s46Any person who ceased to be an underwriting member (within...Local authorities47. . . . . . . . . ....Social housing48(1) A relevant housing body is exempt from the general...Electricity industry49(1) NGC is exempt from the general prohibition in respect...Freight forwarders and storage firms50(1) A freight forwarder or storage firm is exempt from...Policyholder Advocates51(1) A person acting as a policyholder advocate is exempt...Official receivers etc.52(1) A person acting as— (a) . . . ....Cycle to work53(1) An employer who provides or makes available to their...Tracing agents54(1) A person who takes steps to ascertain the identity...Persons who carry on activities for the service of certain documents54A(1) A person who serves, or takes steps to serve,...Persons exercising, or having the right to exercise, the rights of the person who provided credit under a regulated credit agreement55(1) A person within the description in sub-paragraph (3) (“P”)...Persons exercising, or having the right to exercise, the rights of the person who provided credit under a regulated consumer hire agreement56(1) A person within the description in sub-paragraph (3) (“P”)...Student Loans Company57(1) The Student Loans Company Limited is exempt from the...2001 No. 1201FINANCIAL SERVICES AND MARKETSThe Financial Services and Markets Act 2000 (Exemption) Order 2001 Made26th March 2001 Coming into forceIn accordance with article 1 Whereas this Order is the first Order to be made, or to contain provisions made, under section 38 of the Financial Services and Markets Act 2000; And whereas a draft of this Order has been approved by a resolution of each House of Parliament pursuant to section 429(3) and (5) of that Act; Now, therefore, the Treasury, in exercise of the powers conferred on them by sections 38 and 428(3) of that Act, hereby make the following Order:2000 c. 8.
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<dc:description>This Order provides for certain persons to be exempt from the general prohibition which is imposed by section 19 of the Financial Services and Markets Act 2000 (c. 8) (“the Act"). Exempt persons are not required to be authorised to carry on regulated activities. Regulated activities are activities of a kind specified by the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) which relate to an investment of a kind specified by that Order and which are carried on by way of business.</dc:description>
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<ContentsTitle>The Financial Services and Markets Act 2000 (Exemption) Order 2001</ContentsTitle>
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<ContentsTitle> Citation and commencement</ContentsTitle>
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<ContentsNumber>3</ContentsNumber>
<ContentsTitle> Persons exempt in respect of any regulated activity other than insurance business</ContentsTitle>
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<ContentsTitle> Persons exempt in respect of accepting deposits</ContentsTitle>
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<ContentsTitle>Persons exempt in respect of particular regulated activities</ContentsTitle>
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<ContentsNumber>PART I</ContentsNumber>
<ContentsTitle>PERSONS EXEMPT IN RESPECT OF ANY REGULATED ACTIVITY OTHER THAN INSURANCE BUSINESS</ContentsTitle>
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<ContentsTitle Generated="true">The Bank of England. </ContentsTitle>
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<ContentsTitle Generated="true">The European Atomic Energy Community. </ContentsTitle>
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<ContentsItem ContentRef="schedule-paragraph-6" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/6" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/6/2018-01-03">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">The European Coal and Steel Community. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-7" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/7" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/7/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">The European Investment Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-8" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/8" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/8/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">The International Bank for Reconstruction and Development. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-9" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/9" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/9/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">The International Finance Corporation. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-10" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/10" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/10/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">The International Monetary Fund. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-11" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/11" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/11/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">The African Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-12" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/12" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/12/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">The Asian Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-13" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/13" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/13/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">The Caribbean Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-14" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/14" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/14/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">The Inter-American Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-15" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/15" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/15/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">The European Bank for Reconstruction and Development. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-15A" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/15A" RestrictStartDate="2003-03-01" RestrictEndDate="2003-03-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/15A/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15A</ContentsNumber>
<ContentsTitle Generated="true">Bank for International Settlements. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-15B" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/15B" RestrictStartDate="2009-02-02" RestrictEndDate="2009-02-02" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/15B/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15B</ContentsNumber>
<ContentsTitle Generated="true">Bank of England Asset Purchase Facility Fund Limited </ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-part-II" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/II" RestrictStartDate="2015-03-30" RestrictEndDate="2015-03-30" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/II/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART II</ContentsNumber>
<ContentsTitle>PERSONS EXEMPT IN RESPECT OF ACCEPTING DEPOSITS</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-16" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/16" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/16/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">A municipal bank, that is to say a company which...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-17" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/17" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/17/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">  (1) Keesler Federal Credit Union, in so far as...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-18" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/18" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/18/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">A body of persons certified as a school bank by...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-19" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/19" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/19/2018-01-03">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">. . . . . . . . . ....</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-20" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/20" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/20/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">  (1) Any body which by virtue of any enactment...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-21" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/21" RestrictStartDate="2002-06-05" RestrictEndDate="2002-06-05" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/21/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">The Council of Europe Development Bank. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-22" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/22" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/22/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle Generated="true">A charity, in so far as it accepts deposits— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-23" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/23" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/23/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle Generated="true">The National Children’s Charities Fund in so far as— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-24" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/24" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/24/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle Generated="true">An industrial and provident society, in so far as it...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-24A" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/24A" RestrictStartDate="2012-03-31" RestrictEndDate="2012-03-31" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/24A/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24A</ContentsNumber>
<ContentsTitle Generated="true">. . . . . . . . . ....</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-25" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/25" RestrictStartDate="2015-03-30" RestrictEndDate="2015-03-30" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/25/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle Generated="true">. . . . . . . . . ....</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-part-III" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/III" RestrictStartDate="2014-02-14" RestrictEndDate="2014-02-14" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/III/2018-01-03">
<ContentsNumber>PART III</ContentsNumber>
<ContentsTitle>PERSONS EXEMPT IN RESPECT OF ANY REGULATED ACTIVITY MENTIONED IN ARTICLE 5(1)</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-26" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/26" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/26/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle Generated="true">The National Debt Commissioners. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-27" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/27" RestrictStartDate="2003-07-13" RestrictEndDate="2003-07-13" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/27/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle Generated="true">Partnerships UK. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-28" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/28" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/28/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle Generated="true">The International Development Association. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-29" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/29" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/29/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle Generated="true">The English Tourist Board. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-30" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/30" RestrictStartDate="2005-11-23" RestrictEndDate="2005-11-23" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/30/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle Generated="true">.... </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-31" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/31" RestrictStartDate="2007-04-01" RestrictEndDate="2007-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/31/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>31</ContentsNumber>
<ContentsTitle Generated="true">VisitScotland. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-32" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/32" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/32/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>32</ContentsNumber>
<ContentsTitle Generated="true">The Northern Ireland Tourist Board. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-33" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/33" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/33/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>33</ContentsNumber>
<ContentsTitle Generated="true">Scottish Enterprise. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-33A" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/33A" RestrictStartDate="2007-07-20" RestrictEndDate="2007-07-20" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/33A/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>33A</ContentsNumber>
<ContentsTitle Generated="true">Invest Northern Ireland. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-34" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/34" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/34/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34</ContentsNumber>
<ContentsTitle Generated="true">The Multilateral Investment Guarantee Agency. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-34A" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/34A" RestrictStartDate="2005-04-06" RestrictEndDate="2005-04-06" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/34A/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34A</ContentsNumber>
<ContentsTitle Generated="true">The Board of the Pension Protection Fund. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-34B" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/34B" RestrictStartDate="2008-04-01" RestrictEndDate="2008-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/34B/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34B</ContentsNumber>
<ContentsTitle Generated="true">Capital for Enterprise Limited, in so far as in carrying...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-34C" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/34C" RestrictStartDate="2012-04-01" RestrictEndDate="2012-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/34C/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34C</ContentsNumber>
<ContentsTitle Generated="true">BIS (Postal Services Act 2011) Company Limited. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-35" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/35" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/35/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>35</ContentsNumber>
<ContentsTitle Generated="true">A person acting as an official receiver within the meaning...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-36" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/36" RestrictStartDate="2007-11-01" RestrictEndDate="2007-11-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/36/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>36</ContentsNumber>
<ContentsTitle Generated="true">. . . . . . . . . ....</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-37" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/37" RestrictStartDate="2013-04-01" RestrictEndDate="2013-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/37/2018-01-03">
<ContentsNumber>37</ContentsNumber>
<ContentsTitle Generated="true">  (1) An Operator, in so far he carries on—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-38" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/38" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/38/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>38</ContentsNumber>
<ContentsTitle Generated="true">A person acting as a judicial factor. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-paragraph-39" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/39" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/39/2018-01-03">
<ContentsNumber>39</ContentsNumber>
<ContentsTitle Generated="true">. . . . . . . . . ....</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-part-IV" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV" RestrictStartDate="2018-01-03" RestrictEndDate="2018-01-03" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/2018-01-03">
<ContentsNumber>PART IV</ContentsNumber>
<ContentsTitle>PERSONS EXEMPT IN RESPECT OF PARTICULAR REGULATED ACTIVITIES</ContentsTitle>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-enterprise-schemes" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/enterprise-schemes" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/enterprise-schemes/2018-01-03">
<ContentsTitle>Enterprise schemes</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-40" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/40" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/40/2018-01-03">
<ContentsNumber>40</ContentsNumber>
<ContentsTitle Generated="true">  (1) Any body corporate which has as its principal...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-employee-share-schemes-in-electricity-industry-shares" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/employee-share-schemes-in-electricity-industry-shares" RestrictStartDate="2010-02-24" RestrictEndDate="2010-02-24" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/employee-share-schemes-in-electricity-industry-shares/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Employee share schemes in electricity industry shares</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-41" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/41" RestrictStartDate="2010-02-24" RestrictEndDate="2010-02-24" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/41/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>41</ContentsNumber>
<ContentsTitle Generated="true">  (1) Each of the persons to whom this paragraph...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-gas-industry" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/gas-industry" RestrictStartDate="2018-01-03" RestrictEndDate="2018-01-03" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/gas-industry/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Gas industry</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-42" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/42" RestrictStartDate="2018-01-03" RestrictEndDate="2018-01-03" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/42/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>42</ContentsNumber>
<ContentsTitle Generated="true">  (1) Transco plc is exempt from the general prohibition...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-trade-unions-and-employers-associations" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/trade-unions-and-employers-associations" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/trade-unions-and-employers-associations/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trade unions and employers’ associations</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-43" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/43" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/43/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>43</ContentsNumber>
<ContentsTitle Generated="true">  (1) A trade union or employers’ association is exempt...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-charities" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/charities" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/charities/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Charities</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-44" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/44" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/44/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>44</ContentsNumber>
<ContentsTitle Generated="true">  (A1) A charity is exempt from the general prohibition...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-schemes-established-under-the-trustee-investments-act-1961" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/schemes-established-under-the-trustee-investments-act-1961" RestrictStartDate="2013-07-22" RestrictEndDate="2013-07-22" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/schemes-established-under-the-trustee-investments-act-1961/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Schemes established under the Trustee Investments Act 1961</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-45" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/45" RestrictStartDate="2013-07-22" RestrictEndDate="2013-07-22" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/45/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>45</ContentsNumber>
<ContentsTitle Generated="true">A person acting in his capacity as manager or operator...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-former-members-of-lloyds" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/former-members-of-lloyds" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/former-members-of-lloyds/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Former members of Lloyd’s</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-46" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/46" RestrictStartDate="2001-12-01" RestrictEndDate="2001-12-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/46/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>46</ContentsNumber>
<ContentsTitle Generated="true">Any person who ceased to be an underwriting member (within...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-local-authorities" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/local-authorities" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/local-authorities/2018-01-03">
<ContentsTitle>Local authorities</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-47" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/47" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/47/2018-01-03">
<ContentsNumber>47</ContentsNumber>
<ContentsTitle Generated="true">. . . . . . . . . ....</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-social-housing" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/social-housing" RestrictStartDate="2016-03-21" RestrictEndDate="2016-03-21" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/social-housing/2018-01-03">
<ContentsTitle>Social housing</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-48" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/48" RestrictStartDate="2016-03-21" RestrictEndDate="2016-03-21" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/48/2018-01-03">
<ContentsNumber>48</ContentsNumber>
<ContentsTitle Generated="true">(1) A relevant housing body is exempt from the general...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-electricity-industry" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/electricity-industry" RestrictStartDate="2018-01-03" RestrictEndDate="2018-01-03" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/electricity-industry/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Electricity industry</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-49" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/49" RestrictStartDate="2018-01-03" RestrictEndDate="2018-01-03" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/49/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>49</ContentsNumber>
<ContentsTitle Generated="true">(1) NGC is exempt from the general prohibition in respect...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-freight-forwarders-and-storage-firms" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/freight-forwarders-and-storage-firms" RestrictStartDate="2009-04-06" RestrictEndDate="2009-04-06" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/freight-forwarders-and-storage-firms/2018-01-03">
<ContentsTitle>Freight forwarders and storage firms</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-50" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50" RestrictStartDate="2009-04-06" RestrictEndDate="2009-04-06" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2018-01-03">
<ContentsNumber>50</ContentsNumber>
<ContentsTitle Generated="true">(1) A freight forwarder or storage firm is exempt from...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-policyholder-advocates" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/policyholder-advocates" RestrictStartDate="2013-04-01" RestrictEndDate="2013-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/policyholder-advocates/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Policyholder Advocates</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-51" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/51" RestrictStartDate="2013-04-01" RestrictEndDate="2013-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/51/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>51</ContentsNumber>
<ContentsTitle Generated="true">(1) A person acting as a policyholder advocate is exempt...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-insolvency-practitioners-etc" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/insolvency-practitioners-etc" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/insolvency-practitioners-etc/2018-01-03">
<ContentsTitle>Official receivers etc.</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-52" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/52/2018-01-03">
<ContentsNumber>52</ContentsNumber>
<ContentsTitle Generated="true">(1) A person acting as— (a) . . . ....</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-cycle-to-work" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/cycle-to-work" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/cycle-to-work/2018-01-03">
<ContentsTitle>Cycle to work</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-53" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/53" RestrictStartDate="2013-07-26" RestrictEndDate="2013-07-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/53/2018-01-03">
<ContentsNumber>53</ContentsNumber>
<ContentsTitle Generated="true">(1) An employer who provides or makes available to their...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-tracing-agents" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/tracing-agents" RestrictStartDate="2015-03-18" RestrictEndDate="2015-03-18" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/tracing-agents/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Tracing agents</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-54" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/54" RestrictStartDate="2015-03-18" RestrictEndDate="2015-03-18" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/54/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>54</ContentsNumber>
<ContentsTitle Generated="true">(1) A person who takes steps to ascertain the identity...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-persons-who-carry-on-activities-for-the-service-of-certain-documents" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/persons-who-carry-on-activities-for-the-service-of-certain-documents" RestrictStartDate="2015-03-18" RestrictEndDate="2015-03-18" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/persons-who-carry-on-activities-for-the-service-of-certain-documents/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Persons who carry on activities for the service of certain documents</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-54A" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/54A" RestrictStartDate="2015-03-18" RestrictEndDate="2015-03-18" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/54A/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>54A</ContentsNumber>
<ContentsTitle Generated="true">(1) A person who serves, or takes steps to serve,...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-persons-exercising-or-having-the-right-to-exercise-the-rights-of-the-person-who-provided-credit-under-a-regulated-credit-agreement" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/persons-exercising-or-having-the-right-to-exercise-the-rights-of-the-person-who-provided-credit-under-a-regulated-credit-agreement" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/persons-exercising-or-having-the-right-to-exercise-the-rights-of-the-person-who-provided-credit-under-a-regulated-credit-agreement/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Persons exercising, or having the right to exercise, the rights of the person who provided credit under a regulated credit agreement</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-55" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/55" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/55/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>55</ContentsNumber>
<ContentsTitle Generated="true">(1) A person within the description in sub-paragraph (3) (“P”)...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-persons-exercising-or-having-the-right-to-exercise-the-rights-of-the-person-who-provided-credit-under-a-regulated-consumer-hire-agreement" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/persons-exercising-or-having-the-right-to-exercise-the-rights-of-the-person-who-provided-credit-under-a-regulated-consumer-hire-agreement" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/persons-exercising-or-having-the-right-to-exercise-the-rights-of-the-person-who-provided-credit-under-a-regulated-consumer-hire-agreement/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Persons exercising, or having the right to exercise, the rights of the person who provided credit under a regulated consumer hire agreement</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-56" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/56" RestrictStartDate="2014-04-01" RestrictEndDate="2014-04-01" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/56/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>56</ContentsNumber>
<ContentsTitle Generated="true">(1) A person within the description in sub-paragraph (3) (“P”)...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-part-IV-crossheading-student-loans-company" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/student-loans-company" RestrictStartDate="2015-03-30" RestrictEndDate="2015-03-30" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/part/IV/crossheading/student-loans-company/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Student Loans Company</ContentsTitle>
<ContentsItem ContentRef="schedule-paragraph-57" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/57" RestrictStartDate="2015-03-30" RestrictEndDate="2015-03-30" DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/57/2018-01-03" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>57</ContentsNumber>
<ContentsTitle Generated="true">(1) The Student Loans Company Limited is exempt from the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/introduction/2018-01-03" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/introduction" RestrictStartDate="2001-12-01">
<Number>2001 No. 1201</Number>
<SubjectInformation>
<Subject>
<Title>FINANCIAL SERVICES AND MARKETS</Title>
</Subject>
</SubjectInformation>
<Title>The Financial Services and Markets Act 2000 (Exemption) Order 2001</Title>
<MadeDate>
<Text> Made</Text>
<DateText>26th March 2001</DateText>
</MadeDate>
<ComingIntoForce>
<Text> Coming into force</Text>
<DateText>In accordance with article 1</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<EnactingText>
<Para>
<Text>
Whereas this Order is the first Order to be made, or to contain provisions made, under section 38 of the Financial Services and Markets Act 2000
<CommentaryRef Ref="c15546021"/>
;
</Text>
</Para>
<Para>
<Text> And whereas a draft of this Order has been approved by a resolution of each House of Parliament pursuant to section 429(3) and (5) of that Act;</Text>
</Para>
<Para>
<Text> Now, therefore, the Treasury, in exercise of the powers conferred on them by sections 38 and 428(3) of that Act, hereby make the following Order:</Text>
</Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims>
</Secondary>
<Commentaries>
<Commentary id="c15546021" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/8" id="c00001" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="8">2000 c. 8</Citation>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>