http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/52/2014-02-14The 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-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28"><Repeal ChangeId="key-452b4d1a5af848531489ef851534f4f7-1676821949589" CommentaryRef="key-452b4d1a5af848531489ef851534f4f7" RetainText="true" SubstitutionRef="key-452b4d1a5af848531489ef851534f4f7-1676821949590">Insolvency practitioners</Repeal></Addition> <Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28"><Addition ChangeId="key-452b4d1a5af848531489ef851534f4f7-1676821949590" CommentaryRef="key-452b4d1a5af848531489ef851534f4f7">Official receivers</Addition></Addition><Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28"> etc.</Addition>521A person acting as—aan insolvency practitioner,ban official receiver within the meaning of section 399 of the Insolvency Act 1986 or article 2 of the Insolvency (Northern Ireland) Order 1989, orca judicial factor,is exempt from the general prohibition in respect of any regulated activity of the kind specified by any of articles 39D to 39G (activities in relation to debt) or 89A (providing credit information services) of the Regulated Activities Order.2A person acting in reasonable contemplation of appointment as an insolvency practitioner is exempt from the general prohibition in respect of any regulated activity of the kind specified by article 39D (debt adjusting), 39E (debt-counselling) or 89A (providing credit information services) of that Order.3In this paragraph, “acting as an insolvency practitioner” is to be read with section 388 of the Insolvency Act 1986 or article 3 of the Insolvency (Northern Ireland) Order 1989.Sch. paras. 52-54 and cross-headings inserted (26.7.2013 for specified purposes) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 14(4)Sch. para. 52(1)(a) omitted (14.2.2014 for specified purposes) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366), arts. 1(3)(4), 8(4)(c)Sch. para. 52(2) omitted (14.2.2014 for specified purposes) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366), arts. 1(3)(4), 8(4)(c)Sch. para. 52(3) omitted (14.2.2014 for specified purposes) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366), arts. 1(3)(4), 8(4)(c)Words in Sch. para. 52 cross-heading substituted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366), arts. 1(3)(4), 8(4)(b)
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<dc:identifier>http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/52/2014-02-14</dc:identifier>
<dc:title>The Financial Services and Markets Act 2000 (Exemption) Order 2001</dc:title>
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<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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<Addition ChangeId="key-452b4d1a5af848531489ef851534f4f7-1676821949590" CommentaryRef="key-452b4d1a5af848531489ef851534f4f7">Official receivers</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28"> etc.</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">A person acting as—</Addition>
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<Pnumber>
<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">a</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">
<Repeal ChangeId="key-84cf8997061ef85d4c19dd10e4e32cc9-1676821813394" CommentaryRef="key-84cf8997061ef85d4c19dd10e4e32cc9" RetainText="true">an insolvency practitioner,</Repeal>
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<Pnumber>
<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">b</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">an official receiver within the meaning of section 399 of the Insolvency Act 1986 or article 2 of the Insolvency (Northern Ireland) Order 1989, or</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">a judicial factor,</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">is exempt from the general prohibition in respect of any regulated activity of the kind specified by any of articles 39D to 39G (activities in relation to debt) or 89A (providing credit information services) of the Regulated Activities Order.</Addition>
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<Repeal ChangeId="key-c984ee7e898eeade06f3b146df74adba-1676821825868" CommentaryRef="key-c984ee7e898eeade06f3b146df74adba" RetainText="true">A person acting in reasonable contemplation of appointment as an insolvency practitioner is exempt from the general prohibition in respect of any regulated activity of the kind specified by article 39D (debt adjusting), 39E (debt-counselling) or 89A (providing credit information services) of that Order.</Repeal>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">3</Addition>
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<Addition ChangeId="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860" CommentaryRef="key-d9cfbaf90db72bea4448555ffbfb4e28">
<Repeal ChangeId="key-2196b5d89681b80cc4ad1ad4b7fe3179-1676821839818" CommentaryRef="key-2196b5d89681b80cc4ad1ad4b7fe3179" RetainText="true">In this paragraph, “acting as an insolvency practitioner” is to be read with section 388 of the Insolvency Act 1986 or article 3 of the Insolvency (Northern Ireland) Order 1989.</Repeal>
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and cross-headings inserted (26.7.2013 for specified purposes) by
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,
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,
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omitted (14.2.2014 for specified purposes) by virtue of
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,
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,
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<Text>
<CitationSubRef id="cvxtfyuf4-00022" SectionRef="schedule-paragraph-52-2" URI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52/2">Sch. para. 52(2)</CitationSubRef>
omitted (14.2.2014 for specified purposes) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/366" id="cvxtfyuf4-00023" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="366" Title="The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</Citation>
,
<CitationSubRef CitationRef="cvxtfyuf4-00023" id="cvxtfyuf4-00024" SectionRef="article-1-3" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3">arts. 1(3)</CitationSubRef>
<CitationSubRef CitationRef="cvxtfyuf4-00023" id="cvxtfyuf4-00025" SectionRef="article-1-4" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/4">(4)</CitationSubRef>
,
<CitationSubRef CitationRef="cvxtfyuf4-00023" id="cvxtfyuf4-00026" SectionRef="article-8-4-c" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/c" Operative="true">8(4)(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-2196b5d89681b80cc4ad1ad4b7fe3179" Type="F">
<Para>
<Text>
<CitationSubRef id="cvxtfyuf4-00030" SectionRef="schedule-paragraph-52-3" URI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52/3">Sch. para. 52(3)</CitationSubRef>
omitted (14.2.2014 for specified purposes) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/366" id="cvxtfyuf4-00031" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="366" Title="The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</Citation>
,
<CitationSubRef CitationRef="cvxtfyuf4-00031" id="cvxtfyuf4-00032" SectionRef="article-1-3" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3">arts. 1(3)</CitationSubRef>
<CitationSubRef CitationRef="cvxtfyuf4-00031" id="cvxtfyuf4-00033" SectionRef="article-1-4" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/4">(4)</CitationSubRef>
,
<CitationSubRef CitationRef="cvxtfyuf4-00031" id="cvxtfyuf4-00034" SectionRef="article-8-4-c" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/c" Operative="true">8(4)(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-452b4d1a5af848531489ef851534f4f7" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="ccd8e220240404124813770100" URI="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52" SectionRef="schedule-paragraph-52">Sch. para. 52</CitationSubRef>
cross-heading substituted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/366" id="d10e5" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="366" Title="The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</Citation>
,
<CitationSubRef CitationRef="d10e5" id="ccd8e820240404124813770100" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3/4" SectionRef="article-1-3-4">arts. 1(3)(4)</CitationSubRef>
,
<CitationSubRef CitationRef="d10e5" id="ccd8e1120240404124813770100" URI="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/b" Operative="true" SectionRef="article-8-4-b">8(4)(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>