BrowseStatutory InstrumentsSI 2014/1740
SIin_forceSI 2014/1740 · order

The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 3) Order 2014

This Order amends the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) (“the RAO”). The effect of the amendment is that a credit agreement secured on land which is used, or intended to be used, as or in connection with a dwelling is an exempt agreement for the purposes of the Financial Services and Markets Act 2000 (c. 8) where the lender is a wholly-owned subsidiary of the Welsh Ministers; accordingly, the lender does not carry on a regulated activity for the purposes of that Act, and does not require authorisation under it. By extension, broking such a credit agreement is not itself a regulated activity specified by article 36A of the RAO for the purposes of that Act.

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Lifecycle
Department
Made
03 Jul 2014
In force
28 Jul 2014