Regulated activities: providing credit information services and credit references | Practical Law

Regulated activities: providing credit information services and credit references | Practical Law

Providing credit information services or credit references are regulated activities under articles 89A and 89B of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544) (RAO). This note provides an overview of these activities and considers whether there are any applicable exclusions or exemptions.

Regulated activities: providing credit information services and credit references

Practical Law UK Practice Note 7-543-5065 (Approx. 11 pages)

Regulated activities: providing credit information services and credit references

by Practical Law Financial Services
Maintained • United Kingdom
Providing credit information services or credit references are regulated activities under articles 89A and 89B of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544) (RAO). This note provides an overview of these activities and considers whether there are any applicable exclusions or exemptions.