http://www.legislation.gov.uk/uksi/2006/3322/contents/made

The Compensation (Claims Management Services) Regulations 2006

Consumer Protection, England and Wales

King's Printer of Acts of Parliament

2016-03-10

CONSUMER PROTECTION, ENGLAND AND WALES

The Regulations are made under the Compensation Act 2006 (the Act). Under the Act, “regulated claims management service” means a claims management service of a kind prescribed by order by the Secretary of State, and “claims management services” include services in relation to claims for compensation, restitution, repayment or any other remedy or relief in respect of loss or damage, or in respect of an obligation.

The Compensation (Claims Management Services) Regulations 2006

reg. 3

The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(2)(a)

reg. 1(1)

The Compensation (Claims Management Services) Regulations 2006

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(2)(b)

reg. 1(1)

The Compensation (Claims Management Services) Regulations 2006

reg. 12(5)(h)

The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(3)(a)

reg. 1(1)

The Compensation (Claims Management Services) Regulations 2006

reg. 12(5)(i)

The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(3)(b)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(4)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(5)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(6)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(7)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(8)(a)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(8)(b)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(8)(c)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(8)(d)

reg. 1(1)

The Compensation (Claims Management Services) Regulations 2006

reg. 29(4)

The Compensation (Claims Management Services) (Amendment) Regulations 2015

reg. 2(8)(e)

reg. 1(1)

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The Compensation (Claims Management Services) (Amendment) Regulations 2008

regs 2

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21B

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The Compensation (Claims Management Services) (Amendment) Regulations 2008

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The Compensation (Claims Management Services) Regulations 2006

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The Compensation (Claims Management Services) (Amendment) Regulations 2014

reg. 2(2)

reg. 1(2)

The Compensation (Claims Management Services) Regulations 2006

reg. 5(3)

The Compensation (Claims Management Services) (Amendment) Regulations 2014

reg. 2(3)

reg. 1(2)

The Compensation (Claims Management Services) Regulations 2006

reg. 14(1)

The Compensation (Claims Management Services) (Amendment) Regulations 2014

reg. 2(4)(a)

reg. 3(1)-(3)

reg. 1(2)

The Compensation (Claims Management Services) Regulations 2006

reg. 14(3)-(5)

The Compensation (Claims Management Services) (Amendment) Regulations 2014

reg. 2(4)(b)

reg. 3(1)-(3)

reg. 1(2)

The Compensation (Claims Management Services) Regulations 2006

reg. 14A

The Compensation (Claims Management Services) (Amendment) Regulations 2014

reg. 2(5)

reg. 3(1)-(3)

reg. 1(2)

The Compensation (Claims Management Services) Regulations 2006

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The Compensation (Claims Management Services) (Amendment) Regulations 2014

reg. 2(6)

reg. 3(4)

(5)

reg. 1(3)

The Compensation (Claims Management Services) Regulations 2006

reg. 31

The Transfer of Tribunal Functions Order 2010

Sch. 3

para. 139

art. 1(1)

The Compensation (Claims Management Services) Regulations 2006

Regulations

The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018

art. 105(c)

art. 39-83

106

111

art. 1(2)

(3)

The Compensation (Claims Management Services) Regulations 2006

4Documents in electronic form

5Use of electronic communication

PART 2Waiver of requirement for authorisation

6Circumstances in which Regulator may waive requirement for authorisation

7Conditions on waiver

PART 3Grant of authorisations

8Application for authorisations

9Payment of application fee

10Decisions about authorisations

11Time for deciding applications

12Conditions of authorisation

13Grant and refusal of authorisations

14Surrender of authorisations

PART 4Fees

15Determination of fees

16Amendment etc of fees determination

17Invoicing for fees

18Payment of fees by cheque

19Refund etc of fees

20Cancellation for non-payment of fee

PART 5Indemnity insurance

21Directions about indemnity insurance

PART 6Rules and codes of practice

22Rules

23Matters that the rules may cover

24Codes of practice

25Amendment etc of rules or code of practice

26Charge for supply of copies

27Redress

PART 7Complaints

28Review by the Regulator of complaint handling

29Directions of the Regulator about complaints handling and related matters

PART 8Routine audit

30Routine inspection of records

PART 9Investigation

CHAPTER 1Preliminary

31Definitions for this Part

CHAPTER 2Investigation—offences by unauthorised persons

32Investigation of offences against section 4(1) of Act: requirement to provide information

33Requirements for information under section 8(4) of Act

34Search warrants under section 8 of the Act

CHAPTER 3Investigation—failures by authorised persons to comply with conditions of authorisation

35Regulator to investigate complaints or suspicions of unprofessional conduct

36Breaches by authorised persons of condition: requirement to provide information etc

37Search warrants for purposes of investigation of professional conduct

CHAPTER 4Search warrants generally

38Definitions

39Application generally

40Issue of warrants generally

41Search warrants—form

42Execution of warrants

43Copying of documents

44Record to be given of records copied

45Retention of copies

PART 10Cancellation, suspension and variation of authorisations

46Cancellation etc of authorisations

47Procedure for cancellation etc

2006 No. 3322

Consumer Protection, England and Wales

The Compensation (Claims Management Services) Regulations 2006

Made12th December 2006

Coming into force in accordance with regulation 2

These Regulations are made in exercise of the powers conferred by sections 8(8), 9 and 15 of the Compensation Act 20061 and the Schedule to that Act.

A draft of this instrument has been laid before Parliament in accordance with section 15(10) of that Act and approved by a resolution of each House of Parliament.

Accordingly, the Secretary of State makes the following Regulations: