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ARTICLE · 17 JANUARY 2014

Financial Regulatory Developments (FReD) - 17 January 2014

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the Financial Services and Markets Act 2000 (FSMA) (Consumer Credit) (Designated Activities) Order 2014, which will specify debt collecting and entering into a consumer credit agreement as lender as activities which are a criminal offence if carried on without authorisation or exemption.

United KingdomFinance and Banking
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UK Government and Parliament

Legislation

Treasury publishes draft consumer credit SIs: Treasury has published in draft:

  • the Financial Services and Markets Act 2000 (FSMA) (Consumer Credit) (Designated Activities) Order 2014, which will specify debt collecting and entering into a consumer credit agreement as lender as activities which are a criminal offence if carried on without authorisation or exemption; and
  • the FSMA (Regulated Activities) (Amendment) Order 2014, which makes further changes to the Regulated Activities Order in respect of the new consumer credit regulated activities, and a number of consequential changes to other legislation.

(Source: Draft FSMA (Consumer Credit) (Designated Activities) Order and Draft FSMA (Regulated Activities) (Amendment) Order 2014)

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