F1PART 3ASPECIFIED ACTIVITIES IN RELATION TO INFORMATION
Annotations:
Amendments (Textual)
The activities
Providing credit references89B
1
Furnishing of persons with information relevant to the financial standing of individuals or relevant recipients of credit is a specified kind of activity if the person has collected the information for that purpose.
2
There are excluded from paragraph (1) activities carried on in the course of a business which does not primarily consist of activities of the kind specified by paragraph (1).
3
Paragraph (1) does not apply to an activity of the kind specified by article 36H (operating an electronic system in relation to lending).
Pt. 3A 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), art. 1(2)(6), 8(2)