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The Consumer Credit Act 2006 (Commencement No. 3) Order 2007

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Article 3(2)

SCHEDULE 2PROVISIONS COMING INTO FORCE ON 6TH APRIL 2008

ProvisionsSubject Matter of Provisions
Section 3 for remaining purposesExemption relating to high net worth debtors and hirers
Section 4 for remaining purposesExemption relating to businesses
Section 5(1) to (4), (7) and (10)Consequential amendments relating to ss. 1 to 4
Section 23Definitions of consumer credit business and consumer hire business
Section 26Enforcement of agreements by unlicensed trader etc.

Section 27(1) for remaining purposes

Section 27(2) to (4)

Charge on applicants for licences etc.
Section 28 for remaining purposesApplications for standard licences
Section 29Issue of standard licences
Section 31Variation of standard licences etc.
Section 32Winding-up of standard licensee’s business
Section 33(1) to (3) and (5) to (12)Consequential amendments relating to ss. 27 to 32

Section 34(1)

Section 34(2) for remaining purposes

Section 34(3) to (7)

Section 34(8) for remaining purposes

Section 34(9)

Definite and indefinite licences
Section 35 for remaining purposesCharges for indefinite licences
Section 36 for remaining purposesExtension of period to pay charge for indefinite licence
Section 37Failure to pay charge for indefinite licence
Section 38

Power of OFT to impose requirements on

licensees

Section 39Power of OFT to impose requirements on supervisory bodies
Section 40Supplementary provision relating to requirements
Section 41Procedure in relation to requirements
Section 43Consequential amendments relating to requirements
Section 44(2)Provision of information etc. by applicants
Section 44(3) for remaining purposes
Section 45 for remaining purposesDuties to notify changes in information etc.
Section 46Power of OFT to require information generally
Section 47Power of OFT to require access to premises
Section 48Entry to premises under warrant
Section 49Failure to comply with information requirement
Section 50Officers of enforcement authorities other than OFT
Section 51Consequential amendments relating to information
Section 52Power of OFT to impose civil penalties
Section 53Further provision relating to civil penalties
Section 55(1) insofar as it inserts section 40A(1) and (2) into the 1974 ActThe Consumer Credit Appeals Tribunal
Section 55(1) insofar as it inserts section 40A(4) into the 1974 Act insofar as it relates to paragraphs 1 to 9(1) and 12 to 16 of Schedule A1The Consumer Credit Appeals Tribunal
Section 55(2) insofar as it inserts paragraphs 1 to 9(1) and 12 to 16 of Schedule A1 into the 1974 ActThe Consumer Credit Appeals Tribunal
Section 56(1)Appeals to the Consumer Credit Appeals Tribunal
Section 56(2) for remaining purposesAppeals to the Consumer Credit Appeals Tribunal
Section 56(3)Appeals to the Consumer Credit Appeals Tribunal
Section 57 for remaining purposesAppeals from the Consumer Credit Appeals Tribunal
Section 58(1) and (4)Consequential amendments relating to appeals
Section 62Monitoring of businesses by OFT
Section 64Determinations etc. by OFT
Section 69(1) insofar as it relates to paragraphs 18, 20, 21 and 26 to 28 of Schedule 3Transitional provision and savings
Section 70 insofar as it relates to provisions in Schedule 4 brought into force on 6th April 2008 by this OrderRepeals
Schedule 1 insofar as it inserts paragraphs 1 to 9(1) and 12 to 16 of Schedule A1 into the 1974 ActSchedule A1 to the 1974 Act
Schedule 3, paragraphs 18, 20, 21 and 26 to 28Transitional provision and savings
Schedule 4 for the purposes of the entries relating to sections 2(7), 6(2), 15, 22(9) and (10), 23(2), 25(1A), 29(5), 32(5), 36(6), 40(6), 41, 43, 147, 150 and 162 of the 1974 Act, section 181(1) and (2) of the 1974 Act in respect of the word “43(3)(a),” and section 189(1) of the 1974 Act in respect of the definition of “costs” and the words from “(including” onwards in the definition of “licence”, the Tribunals and Inquiries Act 1992 (c.53) and the Enterprise Act 2002 (c.40)Repeals

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