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					<dc:identifier>http://www.legislation.gov.uk/uksi/2001/544/article/39F</dc:identifier><dc:title>The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001</dc:title><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:subject scheme="SIheading">FINANCIAL SERVICES AND MARKETS</dc:subject><dc:modified>2026-02-25</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2026-02-25</dct:valid>
					<dc:description>This Order specifies kinds of activities and investments for the purposes of the Financial Services and Markets Act 2000 (“the Act"). When an activity of a specified kind is carried on by way of business in relation to an investment of a specified kind, it is a “regulated activity" for the purposes of the Act. The Financial Services and Markets Act 2000 (Carrying on Regulated Activities by Way of Business) Order 2001 (S.I. 2001/1177) makes provision as to the circumstances in which a person is, or is not, to be regarded as carrying on a regulated activity by way of business. Section 19 of the Act prohibits person who are not authorised or exempt from carrying on any regulated activity in the United Kingdom. Contravention of that prohibition is a criminal offence.</dc:description>
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				</ukm:Metadata><Secondary><Body DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/body" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/body" NumberOfProvisions="319" RestrictExtent="E+W+S+N.I." RestrictStartDate="2026-02-25"><Part DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/part/II" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/part/II" NumberOfProvisions="253" id="part-II" RestrictExtent="E+W+S+N.I." RestrictStartDate="2026-02-25"><Number>PART II</Number><Title> SPECIFIED ACTIVITIES</Title><Chapter DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/part/II/chapter/7B" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/part/II/chapter/7B" NumberOfProvisions="11" id="part-II-chapter-7B" RestrictExtent="E+W+S+N.I." RestrictStartDate="2022-07-21"><Number><SmallCaps><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">Chapter 7B</Addition></SmallCaps></Number><Title><SmallCaps><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">Activities in Relation to Debt</Addition></SmallCaps></Title><Pblock DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/part/II/chapter/7B/crossheading/the-activities" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/part/II/chapter/7B/crossheading/the-activities" NumberOfProvisions="4" id="part-II-chapter-7B-crossheading-the-activities" RestrictStartDate="2013-07-26"><Title><Emphasis><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">The activities</Addition></Emphasis></Title><P1group RestrictStartDate="2013-07-26"><Title><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">Debt-collecting</Addition></Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/article/39F" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/article/39F" id="article-39F"><Pnumber PuncAfter="."><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">39F</Addition></Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/article/39F/1" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/article/39F/1" id="article-39F-1"><Pnumber><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">1</Addition></Pnumber><P2para><Text><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">Taking steps to procure the payment of a debt due under a credit agreement or a relevant article 36H agreement is a specified kind of activity.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/article/39F/2" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/article/39F/2" id="article-39F-2"><Pnumber><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">2</Addition></Pnumber><P2para><Text><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">Taking steps to procure the payment of a debt due under a consumer hire agreement is a specified kind of activity.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/article/39F/3" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/article/39F/3" id="article-39F-3"><Pnumber><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">3</Addition></Pnumber><P2para><Text><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">Paragraph (1) does not apply in so far as the activity is an activity of the kind specified by article 36H (operating an electronic system in relation to lending).</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/544/article/39F/4" IdURI="http://www.legislation.gov.uk/id/uksi/2001/544/article/39F/4" id="article-39F-4"><Pnumber><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">4</Addition></Pnumber><P2para><Text><Addition ChangeId="key-17d5017841c99d8e2e20b44565cb7975-1602459493809" CommentaryRef="key-17d5017841c99d8e2e20b44565cb7975">In this article, “relevant article 36H agreement” means an article 36H agreement (within the meaning of article 36H) which has been entered into with the facilitation of an authorised person with permission to carry on a regulated activity of the kind specified by that article.</Addition></Text></P2para></P2></P1para></P1></P1group></Pblock></Chapter></Part></Body></Secondary><Commentaries><Commentary id="key-17d5017841c99d8e2e20b44565cb7975" Type="F"><Para><Text>Pt. II Ch. 7B inserted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1881" id="cyzfv7r03-00786" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1881" Title="The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</Citation>, <CitationSubRef CitationRef="cyzfv7r03-00786" id="cyzfv7r03-00787" URI="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef><CitationSubRef CitationRef="cyzfv7r03-00786" id="cyzfv7r03-00788" URI="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6" SectionRef="article-1-6">(6)</CitationSubRef>, <CitationSubRef CitationRef="cyzfv7r03-00786" id="cyzfv7r03-00789" URI="http://www.legislation.gov.uk/id/uksi/2013/1881/article/5" SectionRef="article-5" Operative="true">5</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>