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The Consumer Credit (Disclosure of Information) Regulations 2010

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Changes and effects yet to be applied to Schedule 3 Paragraph Wrapper17n2:

If applicable

5. Additional information to be given in the case of distance marketing of financial services

(a) concerning the creditor

If applicable

The creditor's representative in [F1the UK]

Address.

Telephone number.*

E-mail address.*

Fax number.*

Web address.*

[i.e. where different from section 1.]

[Identity.]

[Geographical address to be used by the debtor.]

If applicable

Registration number.

[The Firm Reference Number (FRN) (if any) or Interim Permission Number (if any), and any other relevant registration number of the creditor. [F2(For 90 days, starting on the day that a creditor is given an FRN, either the FRN or any Interim Permission Number valid immediately before the start of this 90 day period may be provided.)]]

If applicable

The supervisory authority.

[The [F3Financial Conduct Authority] or any other relevant supervisory authority or both.]
(b) concerning the credit agreement

If applicable

The law taken by the creditor as a basis for the establishment of relations with you before the conclusion of the credit contract.

[English/other law.]

If applicable

The law applicable to the credit agreement and/or the competent court.

[A statement concerning the law which governs the contract and the courts to which disputes may be referred.]

If applicable

Language to be used in connection your agreement.

[Details of the language that the information and contractual terms will be supplied in and used, with the debtor's consent, for communication during the duration of the credit agreement.]
(c) concerning redress
Access to out- of-court complaint and redress mechanism.[Whether or not there is an out-of-court complaint and redress mechanism for the debtor who is party to the distance contract and, if so, the methods of access to it.]

Textual Amendments

F1Words in Sch. 3 substituted (31.12.2020) by The Consumer Credit (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1038), regs. 1(2), 3(4)(b) (with transitional provisions in reg. 6 as inserted by S.I. 2019/710, regs. 1(3), 40 (as amended by S.I. 2019/1390, regs. 1(4), 14)); 2020 c. 1, Sch. 5 para. 1(1)

F3Words in Sch. 3 substituted (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), 26(10)

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