Consumer Credit Act 1974

F2 41 Appeals to [F1 First-tier Tribunal] under Part III. U.K.

(1) If, in the case of a determination by the [F3 OFT] such as is mentioned in column 1 of the table set out at the end of this section, a person mentioned in relation to that determination in column 2 of the table is aggrieved by the determination he may, within the [F4 specified period, appeal to the [F5 First-tier Tribunal]].

[F6 (1ZA) References in the table to a determination as to the suspension of a standard licence or group licence are to be read as references to a determination under section 34ZA to confirm a determination to suspend a standard licence or group licence.]

(1A) F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(1B) F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(1C) F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(1D) F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2) F8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) F9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(4) F10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(5) F11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

TABLE

Determination	Appellant
Refusal to issue, renew or vary licence in accordance with terms of application.	The applicant.
Exclusion of person from group licence.	The person excluded.
F12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Compulsory variation, or suspension or revocation, of standard licence.	The licensee.
Compulsory variation, or suspension or revocation, of group licence.	The original applicant or any licensee.
Refusal to end suspension of licence in accordance with terms of application.	The applicant.
[F13 Determination— (a) to impose a requirement under section 33A or 33B; (b) to refuse an application under section 33C(5) in relation to a requirement imposed under either of those sections; or (c) to vary or revoke a requirement so imposed.	A person who falls within section 33C(6) or (7) in relation to the requirement unless the OFT was not required to give a notice to him in relation to the determination by virtue of section 33D(4). ]
[F14 Imposition of penalty under section 39A.	The person on whom the penalty is imposed.]
Refusal to make order under section 40(2) [F15 , 148(2) or 149(2)] in accordance with terms of application.	The applicant.
[F16 Imposition of, or refusal to withdraw, consumer credit prohibition under section 203 of the Financial Services and Markets Act 2000.	The consumer credit EEA firm concerned.
Imposition of, or refusal to withdraw, a restriction under section 204 of the Financial Services and Markets Act 2000.	The consumer credit EEA firm concerned. ]

Textual Amendments

F1 Words in s. 41 heading substituted (1.9.2009) by The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009 (S.I. 2009/1835), arts. 1, 4(1), Sch. 1 para. 4(a) (with Sch. 4)

F2 By S.I. 1992/3218, reg. 18(6), Sch. 5 para. 5 it is provided that section 41 shall have effect (1.1.1993) as if -(a) the following determinations were mentioned in column 1 of the table set out at the end of that section, namely -(i) imposition of a prohibition or restriction or the variation of a restriction; and(ii) refusal of an application for the revocation of a prohibition or restriction; and (b) the European institution concerned were mentioned in column 2 of that table in relation to those determinations

F3 Words in s. 41(1) substituted (1.4.2003) by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 6(21); S.I. 2003/766, art. 2, Sch. (with art. 3)

F4 Words in s. 41(1) substituted (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. {56(1)}, 71(2) (with Sch. 3 para. 27(1)); S.I. 2007/3300, art. 3(2), Sch. 2

F5 Words in s. 41(1) substituted (1.9.2009) by The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009 (S.I. 2009/1835), arts. 1, 4(1), Sch. 1 para. 4(b) (with Sch. 4)

F6 S. 41(1ZA) inserted (19.2.2013) by Financial Services Act 2012 (c. 21), ss. 108(8), 122(2) (with s. 108(9), Sch. 20)

F7 S. 41(1A)-(1D) omitted (1.9.2009) by virtue of The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009 (S.I. 2009/1835), arts. 1, 4(1), Sch. 1 para. 4(c) (with Sch. 4)

F8 S. 41(2)-(5) repealed (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 56(3), 70, 71(2), Sch. 4 (with Sch. 3 para. 27(1)); S.I. 2007/3300, art. 3(2), Sch. 2

F9 S. 41(2)-(5) repealed (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 56(3), 70, 71(2), Sch. 4 (with Sch. 3 para. 27(1)); S.I. 2007/3300, art. 3(2), Sch. 2

F10 S. 41(2)-(5) repealed (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 56(3), 70, 71(2), Sch. 4 (with Sch. 3 para. 27(1)); S.I. 2007/3300, art. 3(2), Sch. 2

F11 S. 41(2)-(5) repealed (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 56(3), 70, 71(2), Sch. 4 (with Sch. 3 para. 27(1)); S.I. 2007/3300, art. 3(2), Sch. 2

F12 S. 41: entry in table repealed (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 70, 71, Sch. 4; S.I. 2007/3300, art. 3(2), Sch. 2

F13 S. 41: entry in table inserted (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 43(2), 71; S.I. 2007/3300, art. 3(2), Sch. 2

F14 S. 41: entry in table inserted (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 53(2), 71; S.I. 2007/3300, art. 3(2), Sch. 2

F15 S. 41: words in table inserted (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 33(6), 71; S.I. 2007/3300, art. 3(2), Sch. 2

F16 Entries in s. 41 Table inserted (1.12.2001) by S.I. 2001/3649, art. 171

Modifications etc. (not altering text)

C1 S. 41 extended (1.1.1996) by S.I. 1996/3275, reg. 15(6), sch. 5 para. 5

S. 41 applied (with modifications) (1.12.2001) by 2000 c. 8, s. 203(8), Sch. 16 para. 5; S.I. 2001/3538, art. 2(1)

C2 S. 41: power to transfer functions conferred (19.9.2007) by Tribunals, Courts and Enforcement Act 2007 (c. 15), ss. 30, 35, 148; S.I. 2007/2709, art. 2(a)

C3 S. 41 applied (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 44(5)