Sch. para. 52(3) omitted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) 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)

Sch. para. 52(1)(a) omitted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) 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(4) inserted (16.5.2022 for specified purposes) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2022 (S.I. 2022/466), arts. 1(3), 4

Sch. para. 52(2) omitted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) 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. paras. 52-54 and cross-headings inserted (26.7.2013 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) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 14(4)

http://www.legislation.gov.uk/uksi/2001/1201/schedule/paragraph/52/2022-05-16The Financial Services and Markets Act 2000 (Exemption) Order 2001texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES AND MARKETS2024-05-16Expert Participation2022-05-16This 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 ACTIVITIESOfficial receivers etc.521

A person acting as—

a

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

b

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

c

a 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.

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4

A person who—

a

acts as an official receiver within the meaning of section 399 of the Insolvency Act 1986 or article 2 of the Insolvency (Northern Ireland) Order 1989, and

b

by virtue of that office, becomes the liquidator of a company in accordance with section 136 of the Insolvency Act 1986 or article 116 of the Insolvency (Northern Ireland) Order 1989,

is exempt from the general prohibition in respect of any regulated activity of the kind specified by article 59(1A) of the Regulated Activities Order (carrying out a funeral plan contract as provider).

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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52/3">Sch. para. 52(3)</ref>
omitted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3">arts. 1(3)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/4">(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/c">8(4)(c)</ref>
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<p>
Words in
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52">Sch. para. 52</ref>
cross-heading substituted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3/4">arts. 1(3)(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/b">8(4)(b)</ref>
</p>
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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52/1/a">Sch. para. 52(1)(a)</ref>
omitted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3">arts. 1(3)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/4">(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/c">8(4)(c)</ref>
</p>
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<note class="commentary F" eId="key-91ae3cb5b003b5db70364195a135097a">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52/4">Sch. para. 52(4)</ref>
inserted (16.5.2022 for specified purposes) by
<ref href="http://www.legislation.gov.uk/id/uksi/2022/466">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2022 (S.I. 2022/466)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/466/article/1/3">arts. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/466/article/4">4</ref>
</p>
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<note class="commentary F" eId="key-c984ee7e898eeade06f3b146df74adba">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/paragraph/52/2">Sch. para. 52(2)</ref>
omitted (14.2.2014 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 (S.I. 2014/366)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/3">arts. 1(3)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/1/4">(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/366/article/8/4/c">8(4)(c)</ref>
</p>
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<note class="commentary F" eId="key-d9cfbaf90db72bea4448555ffbfb4e28">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1201/schedule/part/IV/crossheading/tracing-agents">Sch. paras. 52-54 and cross-headings</ref>
inserted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">arts. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/14/4">14(4)</ref>
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<num>PART IV</num>
<heading> PERSONS EXEMPT IN RESPECT OF PARTICULAR REGULATED ACTIVITIES</heading>
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Official receivers
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<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">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</ins>
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<paragraph eId="schedule-paragraph-52-1-c">
<num>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">c</ins>
</num>
<content>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">a judicial factor,</ins>
</p>
</content>
</paragraph>
<wrapUp>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">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.</ins>
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-paragraph-52-2" period="#period2">
<num>
<noteRef href="#key-c984ee7e898eeade06f3b146df74adba" marker="F5" class="commentary F"/>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">2</ins>
</num>
<content>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-paragraph-52-3" period="#period2">
<num>
<noteRef href="#key-2196b5d89681b80cc4ad1ad4b7fe3179" marker="F1" class="commentary F"/>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">3</ins>
</num>
<content>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-paragraph-52-4" period="#period1">
<num>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000 first">
<noteRef href="#key-91ae3cb5b003b5db70364195a135097a" marker="F4" class="commentary attribute F"/>
4
</ins>
</ins>
</num>
<intro>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000">A person who—</ins>
</ins>
</p>
</intro>
<paragraph eId="schedule-paragraph-52-4-a">
<num>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000">a</ins>
</ins>
</num>
<content>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000">acts as an official receiver within the meaning of section 399 of the Insolvency Act 1986 or article 2 of the Insolvency (Northern Ireland) Order 1989, and</ins>
</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-paragraph-52-4-b">
<num>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000">b</ins>
</ins>
</num>
<content>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000">by virtue of that office, becomes the liquidator of a company in accordance with section 136 of the Insolvency Act 1986 or article 116 of the Insolvency (Northern Ireland) Order 1989,</ins>
</ins>
</p>
</content>
</paragraph>
<wrapUp>
<p>
<ins class="key-d9cfbaf90db72bea4448555ffbfb4e28-1676820954860 last">
<ins class="key-91ae3cb5b003b5db70364195a135097a-1711634426000 last">is exempt from the general prohibition in respect of any regulated activity of the kind specified by article 59(1A) of the Regulated Activities Order (carrying out a funeral plan contract as provider).</ins>
</ins>
</p>
</wrapUp>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>