http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2014-02-14The Financial Services and Markets Act 2000 (Exemption) Order 2001texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES AND MARKETS2024-05-16Expert Participation2014-02-14 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. SCHEDULEPART IV PERSONS EXEMPT IN RESPECT OF PARTICULAR REGULATED ACTIVITIES<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">Freight forwarders and storage firms</Addition>501A freight forwarder or storage firm is exempt from the general prohibition in respect of any regulated activity of the kind specified by article 21, 25, 39A or 53 of the Regulated Activities Order (dealing in investments as agent, arranging deals in investments, assisting in the administration and performance of a contract of insurance or advising on investments) in the circumstances referred to in paragraph 2.2The circumstances are—awhere a freight forwarder (“F”)—iholds a policy of insurance which insures F in respect of loss of or damage to goods which F transports or of which F arranges the transportation, andiimakes available to a customer rights under that policy to enable the customer to claim directly against the insurer in respect of loss or damage to those goods; orbwhere a storage firm (“S”)—iholds a policy of insurance which insures S in respect of loss of or damage to goods which S stores or for which S arranges storage, andiimakes available to a customer rights under that policy to enable the customer to claim directly against the insurer in respect of loss or damage to those goods.3In this paragraph—a“freight forwarder” means a person whose principal business is arranging or carrying out the transportation of goods;b“storage firm” means a person whose principal business is storing goods or arranging storage for goods;c“customer” means a person ... who uses the service of a freight forwarder or storage firm.Sch. paras. 50, 51 and cross-headings inserted (20.7.2007) by The Financial Services and Markets Act 2000 (Exemption) (Amendment No. 2) Order 2007 (S.I. 2007/1821), arts. 1(2), 2(4)Words in Sch. para. 50(3) omitted (6.4.2009) by virtue of The Financial Services and Markets Act 2000 (Exemption) (Amendment) (No. 2) Order 2009 (S.I. 2009/264), arts. 1, 2(2)
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<dc:identifier>http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2014-02-14</dc:identifier>
<dc:title>The Financial Services and Markets Act 2000 (Exemption) Order 2001</dc:title>
<dc:type>text</dc:type>
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<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:subject scheme="SIheading">FINANCIAL SERVICES AND MARKETS</dc:subject>
<dc:modified>2024-05-16</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2014-02-14</dct:valid>
<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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<Number>PART IV</Number>
<Title> PERSONS EXEMPT IN RESPECT OF PARTICULAR REGULATED ACTIVITIES</Title>
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<Title>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">Freight forwarders and storage firms</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">50</Addition>
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<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">1</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">A freight forwarder or storage firm is exempt from the general prohibition in respect of any regulated activity of the kind specified by article 21, 25, 39A or 53 of the Regulated Activities Order (dealing in investments as agent, arranging deals in investments, assisting in the administration and performance of a contract of insurance or advising on investments) in the circumstances referred to in paragraph 2.</Addition>
</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2/2014-02-14" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50/2" id="schedule-paragraph-50-2">
<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">2</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">The circumstances are—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2/a/2014-02-14" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50/2/a" id="schedule-paragraph-50-2-a">
<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">a</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">where a freight forwarder (“F”)—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2/a/i/2014-02-14" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50/2/a/i" id="schedule-paragraph-50-2-a-i">
<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">i</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">holds a policy of insurance which insures F in respect of loss of or damage to goods which F transports or of which F arranges the transportation, and</Addition>
</Text>
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<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">ii</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">makes available to a customer rights under that policy to enable the customer to claim directly against the insurer in respect of loss or damage to those goods; or</Addition>
</Text>
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</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2/b/2014-02-14" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50/2/b" id="schedule-paragraph-50-2-b">
<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">b</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">where a storage firm (“S”)—</Addition>
</Text>
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<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">i</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">holds a policy of insurance which insures S in respect of loss of or damage to goods which S stores or for which S arranges storage, and</Addition>
</Text>
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<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/50/2/b/ii/2014-02-14" IdURI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50/2/b/ii" id="schedule-paragraph-50-2-b-ii">
<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">ii</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">makes available to a customer rights under that policy to enable the customer to claim directly against the insurer in respect of loss or damage to those goods.</Addition>
</Text>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">3</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">In this paragraph—</Addition>
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<Pnumber>
<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">a</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">“freight forwarder” means a person whose principal business is arranging or carrying out the transportation of goods;</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">“storage firm” means a person whose principal business is storing goods or arranging storage for goods;</Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">“customer” means a person </Addition>
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<Addition ChangeId="key-4de8908a6adad2b1161c9e574cf6623c-1676786940265" CommentaryRef="key-4de8908a6adad2b1161c9e574cf6623c">... who uses the service of a freight forwarder or storage firm.</Addition>
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<CitationSubRef id="cvx8oieq4-00015" SectionRef="schedule-paragraph-50" URI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50">Sch. paras. 50</CitationSubRef>
,
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and cross-headings inserted (20.7.2007) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1821" id="cvx8oieq4-00017" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="1821" Title="The Financial Services and Markets Act 2000 (Exemption) (Amendment No. 2) Order 2007">The Financial Services and Markets Act 2000 (Exemption) (Amendment No. 2) Order 2007 (S.I. 2007/1821)</Citation>
,
<CitationSubRef CitationRef="cvx8oieq4-00017" id="cvx8oieq4-00018" SectionRef="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2007/1821/article/1/2">arts. 1(2)</CitationSubRef>
,
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</Text>
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<Para>
<Text>
Words in
<CitationSubRef id="cvx9x3rr4-00006" SectionRef="schedule-paragraph-50-3" URI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/50/3">Sch. para. 50(3)</CitationSubRef>
omitted (6.4.2009) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/264" id="cvx9x3rr4-00007" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="264" Title="The Financial Services and Markets Act 2000 (Exemption) (Amendment) (No. 2) Order 2009">The Financial Services and Markets Act 2000 (Exemption) (Amendment) (No. 2) Order 2009 (S.I. 2009/264)</Citation>
,
<CitationSubRef CitationRef="cvx9x3rr4-00007" id="cvx9x3rr4-00008" SectionRef="article-1" URI="http://www.legislation.gov.uk/id/uksi/2009/264/article/1">arts. 1</CitationSubRef>
,
<CitationSubRef CitationRef="cvx9x3rr4-00007" id="cvx9x3rr4-00009" SectionRef="article-2-2" URI="http://www.legislation.gov.uk/id/uksi/2009/264/article/2/2" Operative="true">2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>