Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

You are viewing the version of the document as on 2023-10-01.

Timeline guidance

Alternative versions

  2. Point in time
    2023-10-01

credit information agency

151

a person who carries on by way of business one or more of the following activities specified in the Regulated Activities Order:

  1. (a) credit broking (article 36A);
  2. (b) debt adjusting (article 39D);
  3. (c) debt counselling (article 39E);
  4. (d) debt collecting (article 39F);
  5. (e) debt administration (article 39G);
  6. (f) entering into a regulated credit agreement as lender (article 60B(1) (disregarding the effect of article 60F));
  7. (g) exercising, or having the right to exercise, the lender's rights and duties under a regulated credit agreement (article 60B(2) (disregarding the effect of article 60F));
  8. (h) entering into a regulated consumer hire agreement as owner (article 60N(1) (disregarding the effect of article 60P));
  9. (i) exercising, or having the right to exercise, the owner's rights and duties under a regulated consumer hire agreement (article 60N(2) (disregarding the effect of article 60P);
  10. (j) providing credit references (article 89B);174
  11. (k) advising on regulated credit agreements for the acquisition of land (article 53DA).174