Table of Statutory Provisions
Alphabetical Order
Acts of Parliament
Act to Prevent the Infamous Practice of StockJobbing 1734â 408
Advertisements (Hire Purchase) Act
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1967â |
523 |
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Anti-terrorism, Crime and Security Act |
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2001â |
490, 492 |
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Pt 2â |
490 |
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ss. 4–16â 490 |
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Sch. 1 |
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Pt 1â |
490 |
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Pt 2â |
490 |
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Sch. 2 |
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Pt 3â |
491, 492 |
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Assize of Cake and Ale 1266â 336 |
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Bank of England Act 1696â |
415 |
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Bank of England Act 1946â |
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s. 4(1)â |
415 |
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Bank of England Act 1998â |
415, 416 |
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Pt IIIâ |
416 |
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s. 11â |
415 |
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s. 13â |
415 |
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s. 21â |
416, 475 |
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Bankers’ Books Evidence Act 1879â |
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s. 7â |
456 |
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Banking Act 1979â |
415, 417, 419 |
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s. 3(5)â |
419 |
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Banking Act 1987â 410, 415, 416, 419, 421, 467 |
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s. 9(3)â |
419 |
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s. 41â |
419 |
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Banking Act 2009â |
424, 437, 475, 476 |
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Pt 1â |
476 |
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Pt 2â |
476 |
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Pt 3â |
476 |
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s. 1(1)â |
476 |
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s. 1(2)(a)â |
476 |
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s. 1(2)(b)â |
476 |
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s. 1(2)(c)â |
476 |
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s. 1(3)(a)â |
476 |
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s. 1(3)(b)â |
476 |
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s. 1(3)(c)â |
476 |
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s. 1(5)(a)â |
477 |
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s. 1(5)(b)â |
477 |
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s. 1(5)(c)â |
477 |
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s. 2â |
441 |
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s. 4(4)â |
476 |
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s. 4(5)â |
476 |
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s. 4(6)â |
476 |
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s. 4(7)â |
476 |
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s. 4(8)â |
476 |
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s. 181â |
475 |
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s. 238â |
475 |
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Banking (Special Provisions) Act 2008â 434 |
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Bill of Sales Acts 1878 and 1882â 523 |
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Bills of Exchange Act 1882â 51, 442, 450, 451 |
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s. 2â |
441 |
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s.3(1)â 216, 449 s. 8(1)â 450
ss. 22–26â |
7 |
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s. 23â 51 |
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s. 26(1)â |
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51 |
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s. 73(1)â |
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449 |
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s. 81Aâ |
450 |
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Bills of Lading Act 1855â 266 |
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Bribery Act 2010â |
40 |
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s. 1(2)â |
41 |
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Bubble Act 1720â |
408 |
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Building Societies Act 1986â 467, 468, 499 |
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s. 101(4)â |
416 |
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s. 119â |
441 |
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Carriage of Goods by Sea Act 1924â |
234 |
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Carriage of Goods by Sea Act 1971â |
181, 234, |
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265 |
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s. 1(2)â |
235 |
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s. 1(3)â |
236 |
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xviii |
Table of statutory provisions |
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s. 1(4)â |
235 |
s. 16B 528 |
s. 1(6)â |
235 |
s. 18(1) 529 |
s. 1(6)(b)â 236 |
s. 19 530 |
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s. 3â 239 |
s. 19(1) 530 |
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Sch. 1â |
235 |
s. 19(3) 530 |
Carriage of Goods by Sea Act 1992â 234, 265, |
s. 20 530 |
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266 |
ss 21–42 525 |
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s. 1(5)â |
268 |
s. 21(1) 539 |
s. 2(1)â |
267 |
s. 22(1) 540 |
s. 2(4)â |
267 |
s. 22(1)(a) 539 |
s. 2(5)â |
267 |
s. 22(1)(b) 539 |
s. 5(2)â |
267 |
s. 22(5) 539 |
Cheques Act 1957â |
442, 450, 451 |
s. 24A 540 |
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s. 4â 442 |
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s. 24A(1)(a) & (b) 540 |
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Cheques Act 1992â |
450 |
s. 25 541 |
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Companies Act 1948â |
518 |
s. 25(2A)(a) 540 |
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Companies Act 1980â |
480 |
s. 25(2A)(b) 540 |
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Companies Act 1985â |
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s. 25(2A)(d) 540 |
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s. 36Câ |
24 |
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s. 25(2A)(e) 540 |
Companies Act 1989â |
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s. 25A 541 |
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s. 130(4)â |
24 |
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s. 29(2A) 541 |
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Companies Act 2006â |
148, 485 |
s. 30 539 |
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s. 51(1)â |
24 |
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s. 30(1) 539, 540 |
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Company Securities (Insider Dealing) Act |
s. 30(2) 539 |
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1985â |
480 |
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s. 30(3) 539 |
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Competition Act 1998â |
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s. 32(1) 539 |
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s. 2(1)â |
30 |
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s. 33A 543 |
Consumer Credit Act 1974 353, 357, 371, 451, |
s. 33A(1)(a) 543 |
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452, 497, 510, 511, 519, 522, 523, 524, |
s. 33A(1)(b) 543 |
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525, 526, 527, 529, 530, 531, 532, 534, |
s. 33A(1)(c) 543 |
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544, 551, 552, 554 |
s. 33A(2)(a) & (b) 543 |
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ss 1–7 525 |
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s. 33B 543 |
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s. 6(2) 539 |
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s. 34A 540 |
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ss 8–20 525 |
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s. 36A 543, 544 |
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s. 8 526 |
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s. 39(1) 539 |
s. 8(2) 526, 528 |
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s. 39A 543 |
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s. 8(3) 527 |
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s. 39A(1) 543 |
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s. 9(1) 526 |
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s. 39A(2)(a) 543 |
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s. 11(1) 527 |
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s. 39A(2)(b) 543 |
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s. 12(1) 527 |
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s. 39A(2)(c) 543 |
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s. 13 528 |
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s. 39A(2)(d) 543 |
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s. 15 526 |
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s. 39C(6) 544 |
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s. 15(1) 527 |
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s. 41A 542 |
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s. 16 528 |
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ss 43–54 525 |
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s. 16(1) 528 |
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s. 43(1)(a) 536 |
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s. 16(2) 528 |
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s. 43(1)(b) 536 |
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s. 16(5)(a) 528 |
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s. 43(2)(a) 537 |
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s. 16(5)(b) 528 |
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s. 43(2)(b) 537 |
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s. 16(5)(c) 528 |
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s. 43(2)(c) 537 |
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s. 16(6A) 528, 529 |
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s. 44(1) 537 |
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s. 16(6C) 529 |
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s. 46(1) 537 |
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s. 16A 528 |
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s. 50(1)(a) 537 |
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xix |
Table of statutory provisions |
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s. 50(1)(b) 537 |
s. 140A(1)(b) 546 |
s. 50(1)(c) 537 |
s. 140A(1)(c) 546 |
s. 50(1)(d) 537 |
s. 140B(1)(a) 546 |
s. 51A 537 |
s. 140B(1)(b) 546 |
ss 55–74 525 |
s. 140B(1)(c) 546 |
s. 55 533 |
s. 140B(1)(d) 546 |
s. 61(1)(a) 531 |
s. 140B(1)(e) 546 |
s. 61(1)(b) 531 |
s. 140B(1)(f) 547 |
s. 61(1)(c) 531 |
s. 140B(1)(g) 547 |
s. 61A 532 |
s. 140B(9) 546 |
s. 61B 532 |
s. 140D 547 |
s. 62 531 |
ss 145–60 525 |
s. 63 531 |
s. 145(1)(a) 529 |
s. 64 531 |
s. 145(1)(b) 529 |
s. 65 531 |
s. 145(1)(c) 529 |
s. 67(1)(a) 532 |
s. 145(1)(d) 529 |
s. 67(1)(b) 532 |
s. 145(1)(da) 530 |
s. 68(1)(a) 532 |
s. 145(1)(db) 530 |
s. 68(1)(b) 532 |
s. 145(1)(e) 529, 530 |
s. 74(2) 531 |
s. 146 530 |
ss 75–86 525 |
ss 161–73 525 |
s. 75 535 |
s. 167 538 |
s. 75(3) 535 |
ss 174–93 525 |
s. 75(3)(b) 535 |
s. 179 535 |
s. 75A(6)(a) 535 |
s. 189(1) 525, 526, 528, 530, 536 |
s. 75A(6)(b) 535 |
Consumer Credit Act 2006 508, 510, 512, 522, |
s. 77 536 |
524, 525, 528, 529, 534, 539, 542, 544, |
s. 77(1) 536 |
545, 550, 551, 552, 557 |
s. 77A 534, 536 |
s. 1 526 |
s. 78 536 |
s. 2 526 |
s. 78(4A) 534 |
s. 3 529 |
s. 79 536 |
s. 6 534 |
s. 86B 534 |
s. 7 534 |
s. 86E 534 |
s. 9 534 |
ss 87–104 525 |
s. 12 534 |
s. 99 74, 131 |
s. 17 534 |
s. 100 131 |
s. 19 546 |
ss 105–126 525 |
s. 20 546 |
ss 127–144 525 |
s. 22 547 |
s. 129 550 |
s. 28 540 |
s. 130A 534 |
s. 29 540, 541 |
s. 137(1) 545 |
s. 31 540 |
s. 137(2)(i) 545 |
s. 32 540 |
s. 137(2)(ii) 545 |
s. 34 540 |
s. 138(1)(a) 545 |
s. 38 543 |
s. 138(1)(b) 545 |
s. 45 544 |
s. 138(2)(a) 545 |
s. 47 544 |
s. 138(2)(b) 545 |
s. 52 543 |
s. 138(4) 545 |
s. 59 426, 551 |
s. 138(5) 545 |
s. 61 426 |
s. 140A 546, 548 |
Consumer Protection Acts 1961–71â 336 |
s. 140A(1)(a) 546 |
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xx |
Table of statutory provisions |
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Consumer Protection Act 1987â 302, 316, 319,
323, 325, 332, 367, 369
Pt Iâ 274, 280, 298, 330
Pt IIâ 308, 337
Pt IIIâ 337, 352, 362, 369
s.1(1)â 290, 298, 305, 324, 327 s. 1(2)â 299, 301, 306, 307
s. 1(2)(a)â 299
s. 1(2)(b)â 300 s. 1(2)(c)â 300 s. 1(3)â 305
s.2â 300, 301 s. 2(1)â 301
s.2(2)â 301, 321, 322 s. 2(3)â 303, 322
s. 2(3)(a)â 304
s. 2(3)(b)â 304 s. 2(3)(c)â 304 s. 2(5)â 304
s. 2(6)â 305
s.3â 299, 308, 314, 317, 326 s. 3(1)â 307, 310
s. 3(2)â 311, 312
s. 3(2)(a)â 312, 314, 315 s. 3(2)(b)â 315
s.3(2)(c)â 315, 316
s. 4â 104, 280, 299, 319 s. 4(1)(a)â 314, 319
s. 4(1)(b)â 321
s. 4(1)(c)â 321
s. 4(1)(c)(i)â 301, 302
s.4(1)(d)â 322, 326
s. 4(1)(e)â 290, 298, 301, 312, 323, 324
s. 4(1)(f)â 299, 307, 326, 327 s. 4(1)(f)(i)â 327
s. 4(1)(f)(ii)â 327 s. 4(2)â 322
s.5â 308, 328 s. 5(1)â 328
s.5(2)â 275, 328, 329 s. 5(3)â 329
s. 5(3)(b)â 329 s. 5(4)â 329
s. 5(5)â 330 s. 5(6)â 330
s.6(4)â 301, 327 s. 7â 332
s.20â 303, 363
s. 20(1)â 303, 351 s. 45(1)â 321, 328
Consumer Safety Act 1978â 308
Consumers, Estate Agents and Redress Act
|
2007â |
552 |
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Contracts (Rights of Third Parties) Act |
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1999â |
146 |
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Counter-Terrorism Act 2008â 328–490 |
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Sch. 7â |
490 |
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para. 3â |
490 |
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Credit Unions Act 1979â 467, 516, 517 |
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s. 31â |
441 |
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Criminal Justice Act 1987â |
485 |
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s. 1â |
485 |
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s. 2â |
485 |
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Criminal Justice Act 1993â |
477, 482 |
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Pt Vâ |
480 |
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s. 52â |
480 |
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s. 52(1)â |
480 |
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s. 52(2)(a)â |
480 |
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s. 52(2)(b)â |
480 |
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s. 52(3)â |
480 |
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s. 53(1)(a)â |
481 |
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s. 53(1)(b)â |
481 |
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s. 53(1)(c)â |
482 |
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s. 56(1)(a)â |
480 |
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s. 56(1)(b)â |
480 |
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s. 56(1)(c)â |
480 |
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s. 56(1)(d)â |
481 |
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s. 57(1)(a)â |
481 |
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s. 57(1)(b)â |
481 |
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s. 57(2)(a)(i)â |
481 |
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s. 57(2)(a)(ii)â |
481 |
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s. 57(2)(b)â |
481 |
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s. 59â |
481 |
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s. 60(1)â |
480 |
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s. 61â |
481 |
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Sch. 1â |
482 |
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Drug Trafficking Offences Act 1986â 477 |
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Electronic Communications Act 2000â 167, |
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173 |
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s. 8â |
173 |
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Emergency Laws (Re-enactments and Repeals) |
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Act 1964â |
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s. 2â |
490 |
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Enterprise Act 2002â 371, 379, 552 |
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Pt 8â |
154, 345, 359, 362, 375, 383, 390, 533, |
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547, 548 |
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s.211(1)(a)â 547 s. 211(1)(b)â 547 s. 211(1)(c)â 547 s. 211(2)(a)â 547 s. 211(2)(b)â 547 s. 211(2)(c)â 547 s. 211(2)(d)â 547
xxi |
Table of statutory provisions |
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s. 211(2)(e)â |
547 |
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s. 3(2)â |
423 |
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s. 211(2)(f)â |
548 |
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s. 4â |
423, 424, 509 |
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s. 211(2)(g)â |
548 |
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s. 4(2)(a)â |
424, 509 |
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s. 212â |
345 |
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s. 4(2)(b)â |
424, 509 |
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s. 212(1)(a) & (b)â 548 |
s. 5â |
423 |
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s. 213â |
345 |
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s. 5(1)â |
425, 509 |
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s. 214(4)â |
345, 346 |
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s. 5(2)(a)â |
425, 510 |
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s. 215(1)â |
346 |
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s. 5(2)(b)â |
425, 510 |
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s. 216(2)â |
346 |
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s. 5(2)(c)â |
425, 510 |
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s. 217â |
345, 346 |
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s. 5(2)(d)â |
425, 510 |
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s. 218â |
345, 346 |
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s. 6â |
423, 427 |
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s. 219â |
345, 346 |
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s. 8â |
433 |
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s. 219(2)â |
346 |
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s. 9â |
423, 433 |
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Estate Agents Act 1979â |
552 |
s. 10â |
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423, 433 |
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s. 1(1)â |
11 |
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s. 11â |
|
433 |
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Factors Act 1889â |
9 |
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s. 12â |
|
432 |
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s. 2â |
129 |
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ss. 14–18â |
432 |
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s. 2(1)â |
9 |
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s. 19â |
|
467 |
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Fair Trading Act 1973â |
345 |
s. 22â |
|
467 |
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Fatal Accidents Act 1976â 327 |
s. 33â |
|
423 |
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Finance Act 1985â |
418 |
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s. 42â |
|
423 |
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Financial Services Act 1986â 408, 410, 411, |
s. 48â |
|
371 |
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|
413, 414, 427, 467, 484 |
s. 51(3)â |
469 |
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s. 6â |
414 |
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s. 54â |
|
423 |
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s. 8(1)â |
410 |
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s. 56â |
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430, 486 |
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s. 43â |
|
416 |
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s. 59(11)â |
443 |
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s. 47â |
|
414 |
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s. 64â |
|
469 |
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s. 59â |
|
414 |
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s. 73Aâ |
469 |
||
s. 61â |
|
414 |
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s. 118â |
482 |
||
s. 71â |
|
414 |
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s. 118(2)â |
483 |
||
s. 72â |
|
414 |
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s. 118(3)â |
483 |
||
s. 106â |
418 |
s. 118(4)(a) & (b)â |
483 |
|||||
s. 114(1)â |
409 |
s. 118(5)(a) & (b)â |
483 |
|||||
Financial Services Act 2010â 424, 435, 467 |
s. 118(6)â |
484 |
|
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s. 1â |
435 |
|
s. 118(7)â |
484 |
|
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ss. 3–6â |
436 |
s. 118(8)â |
484 |
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s. 7â |
436 |
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s. 119â |
469, 483 |
|
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s. 8â |
436 |
|
s. 123(1)(a)â |
484 |
|
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ss. 9–13â |
436 |
s. 123(1)(b)â |
484 |
|
||||
ss. 14–17â |
436 |
s. 138â |
423, 469 |
|
||||
ss. 18–19â |
436 |
ss. 140–147â |
469 |
|
||||
Financial Services and Markets Act 2000â 410, |
s. 146â |
478 |
|
|
||||
|
422, 427, 433, 437, 462, 466, 468, 472, |
s. 149â |
469 |
|
|
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|
473, 482, 510, 518, 528 |
s. 153â |
467 |
|
|
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Pt VIIIâ |
483, 484 |
s. 157â |
469 |
|
|
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Pt XIâ |
484 |
ss. 165–166â |
478 |
|
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Pt XVIâ |
550 |
s. 165â |
427, 472 |
|
||||
s. 2(1)â |
423 |
s. 166â |
427, 472 |
|
||||
s. 2(3)â |
431 |
s. 166(2)â |
473 |
|
||||
s. 2(4)â |
431 |
ss. 167–168â |
478 |
|
||||
s. 3â |
423 |
|
s. 167â |
484 |
|
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||
s. 3(1)â |
423 |
s. 168â |
484 |
|
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xxii |
Table of statutory provisions |
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s. 168(2)(a)â |
484 |
|
s. 168(2)(d)â |
484 |
|
s. 169â |
478 |
|
s. 172â |
478 |
|
s. 175(5)(a)â |
456 |
|
s. 175(5)(b)â |
456 |
|
s. 175(5)(c)â |
456 |
|
s. 175(5)(d)â |
456 |
|
s. 205â |
428 |
|
s.206(1)â 428, 478, 486 ss. 212–224â 518
s.213â 425, 473 s. 226â 426, 473 s. 226Aâ 551
s. 226A(2)(a)â 551 s. 226A(2)(b)â 551 s. 226A(2)(c)â 551 s. 226A(2)(d)â 551 s. 226A(2)(e)â 551 s. 226A(2)(f)â 551 s. 229â 426, 473
s. 230â 426, 473 s. 397â 482
s. 402(1)(a)â |
|
428, |
|
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|
478, 484 |
|
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s. 404â |
432 |
|
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s. 426â |
472 |
|
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s. 427â |
472 |
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s. 429(1)â 432 |
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Sch. 1 |
|
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para. 2(3)â |
432 |
|
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para. 10â |
432 |
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para. 10(1)(b)â |
431 |
|
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para. 11â |
432 |
|
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para. 12â |
432 |
|
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Sch. 4â |
489 |
|
|
|
|
|
Food Safety Act 1990â 336 |
||||||
Fraud Act 2006â |
485 |
|
||||
s. 2â |
485 |
|
|
|
|
|
s. 3â |
485 |
|
|
|
|
|
s. 4â |
485 |
|
|
|
|
|
Friendly Societies Act 1992â 467 |
||||||
Hire-Purchase Act 1964â |
523 |
|||||
s. 27â |
|
131, 132 |
|
|
||
Hire-Purchase Act 1965â |
499, 524 |
|||||
Housing Act 1980â |
499 |
|
||||
Human Rights Act 1998â |
457 |
|||||
Industrial and Provident Societies Act |
||||||
|
1965â |
518 |
|
|
||
Insolvency Act 1986â |
|
|||||
s. 388â |
47 |
|
|
|
|
|
Joint Stock Companies Act 1844â 408
Law Reform (Contributory Negligence) Act
|
1945â |
327 |
|
|
|
|
Law Reform (Enforcement of Contracts) Act |
||||||
|
1954â |
|
|
|
|
|
s. 2â |
63, 76 |
|
|
|
||
Legislative and Regulatory Reform Act |
||||||
|
2006â |
553 |
|
|
|
|
Limitation Act 1939â |
|
|
|
|||
s. 24â |
|
7 |
|
|
|
|
Limitation Act 1980â 274, 295, 331 |
|
|||||
s. 2â |
146 |
|
|
|
|
|
s. 11â |
|
146 |
|
|
|
|
s. 11Aâ |
315 |
|
|
|
||
s. 11A(3)â |
330 |
|
|
|
||
s. 11A(4)â |
330 |
|
|
|
||
Limited Liability Act 1855â |
408 |
|
||||
Merchant Shipping Act 1894â |
|
|
||||
s. 446â |
260 |
|
|
|
||
Merchant Shipping (Registration) Act |
||||||
|
1993â |
260 |
|
|
|
|
Moneylenders Acts 1900–1927â |
499, 523, |
|||||
|
524, 544 |
|
|
|
||
Pawnbrokers Acts 1872–1960â |
499 |
|
||||
Pawnbrokers Act 1872â 523 |
|
|
|
|||
Power of Attorney Act 1971â |
56–144 |
|
||||
s. 5â |
56 |
|
|
|
|
|
s. 5(1)â |
56 |
|
|
|
|
|
s. 5(2)â |
56 |
|
|
|
|
|
s. 7â |
51 |
|
|
|
|
|
Prevention of Corruption Act 1906â |
40 |
|||||
s. 1â |
40 |
|
|
|
|
|
Prevention of Corruption Act 1916â |
40 |
|||||
Prevention of Fraud (Investments) Act |
||||||
|
1939â |
408, 409 |
|
|
|
|
Prevention of Fraud (Investments) Act |
||||||
|
1958â 408, 409, 418, 484 |
|
||||
s. 1â |
418 |
|
|
|
|
|
Prevention of Terrorism (Temporary |
|
|||||
|
Provisions) Act 1989â |
|
|
|||
s. 13â |
|
488 |
|
|
|
|
Proceeds of Crime Act 2002â |
457, 477, 485, |
|||||
|
487 |
|
|
|
|
|
s. 327â |
477 |
|
|
|
||
s. 328â |
428 |
|
|
|
||
s. 328(1)â |
479 |
|
|
|
||
s. 329â |
478 |
|
|
|
||
s.330â 478, 487 s. 330(2)(a)â 479 s. 330(2)(b)â 479 s. 331â 478
s. 331(2)(a)â 479 s. 331(2)(b)â 479
xxiii |
Table of statutory provisions |
|
|
s. 332â |
478 |
|
|
s. 333Aâ |
478 |
|
|
s. 342â |
478 |
|
|
Public Bodies Corrupt Practices Act 1889â 40 |
|||
s. 1(1)â |
40 |
|
|
Regulation of Investigatory Powers Act |
|||
2000â |
485 |
|
|
Regulatory Enforcement and Sanctions Act |
|||
2008â |
553 |
|
|
Sale of Goods Act 1893â |
62, 63, 79 |
||
s. 4(1)â |
63 |
|
|
s. 14(1)â |
103 |
|
|
Sale of Goods Act 1979â |
62, 64, 66, 69, 70, 116, |
||
127, 169, 291, 301, 328, 371, 548
s.2(1)â 71, 72 s. 2(2)â 72
s. 2(3)â 72
s.2(5)â 72, 118 s. 7â 125
s. 11â 107
s. 11(4)â 136
ss. 12–15â 67, 69, 72, 78, 79, 106, 110, 118, 155, 156, 383
s.12â 67, 78, 79, 80, 91, 106, 110, 131, 382 s. 12(1)â 78, 79, 81, 82, 83, 84
s. 12(2)â 78, 83 s. 12(2)(a)â 83
s. 12(2)(b)â 84–472 s. 12(3)â 85
s. 12(4)â 85 s. 12(5)â 85
s.12(5A)â 79, 81
ss. 13–15â 67, 79, 80, 106, 107, 108, 110
s.13â 78, 80, 85, 87, 88, 89, 90, 91, 111, 193 s. 13(1)â 85, 87
s. 13(1A)â 79, 85
s.13(2)â 87, 106 s. 13(3)â 86
s. 14â 64, 76, 78, 80, 86, 89, 90, 91, 92, 94, 111, 157, 169, 303, 308, 373, 387
s. 14(1)â 94
s.14(2)â 79, 91, 94, 95, 97, 100, 169 s. 14(2A)â 95, 96
s. 14(2B)â 91, 95, 99, 102, 155, 308 s. 14(2B)(a)â 93
s. 14(2B)(b)â 100 s. 14(2B)(d)â 308
s.14(2C)â 95, 105 s. 14(2C)(a)â 95 s. 14(2C)(b)â 96
s. 14(2C)(c)â 96, 105 s. 14(2D)â 98
s. 14(2E)â 98
s.14(3)â 79, 91, 100, 102, 104, 169, 398 s. 14(5)â 92
s. 14(6)â 79, 93, 97
s.15â 79, 80, 91, 94, 111 s. 15(1)â 105
s. 15(2)â 105
s. 15(2)(a)â |
105 |
s. 15(2)(b)â |
105 |
s. 15(2)(c)â |
105 |
s. 15(3)â 79 |
|
s.15Aâ 61, 69, 80, 85, 89, 110, 111, 121, 135 s. 15A(1)(b)â 69
s. 15A(2)â |
69 |
ss. 16–19â |
115 |
s.16â 120, 188
s. 17â 116, 122, 187 s. 18â 117, 120, 122
s. 18 rr. 1–4â 117
s.18 r. 1â 117, 118, 119, 125, 132 s. 18 r. 2â 117, 118, 119
s. 18 r. 3â 117, 119
s. 18 r. 4â 119, 126, 131
s. 18 r. 5â |
117, 120 |
|
s. 18 r. 5(1)â |
120 |
|
s. 18 r. 5(2)â |
121 |
|
s. 18 r. 5(3)â |
121 |
|
s. 18 r. 5(4)â |
121 |
|
s. 18(5)â |
188 |
|
s.19â 116, 118, 120, 122, 188, 194 s. 19(1)â 122
s. 19(2)â 122 s. 19(3)â 122
s.20â 64, 115, 189 s. 20(1)â 125, 126 s. 20(2)â 126
s. 20(3)â 126
s.20(4)â 69, 115, 121, 126
s. 20Aâ 117, 120, 124, 126, 189 s. 20A(1)â 124
s. 20A(2)â 124 s. 20Bâ 124, 189 s. 20B(1)â 124
s. 20B(1)(a)â 124
s. 20B(1)(b)â 124 s. 20B(3)â 124
s.21â 127, 128 s. 21(2)â 129 s. 23â 132
s. 24â 130
s. 25â 119, 130, 131 s. 25(2)â 130
xxiv |
Table of statutory provisions |
|
|
ss. 27–33â |
|
134 |
s. 48â |
108, 139, 371 |
||
s. 27(2)â |
131 |
s. 48(3)â |
139 |
|||
s. 27(3)â |
131 |
s. 48(4)â |
140 |
|||
s. 28â |
64, 133, 141, 175, 194 |
ss. 48A–48Fâ 71, 111 |
||||
s. 29(4)â |
134 |
s. 48A(3)â |
102, 111 |
|||
s. 30(1)â |
135 |
s. 48B(1)â |
111 |
|||
s. 30(2)â |
110 |
s. 48C(1)â |
111 |
|||
s. 30(2A)â |
|
135 |
s. 49â |
140, 190 |
||
s. 30(2D)â |
|
135 |
s. 49(1)â |
140 |
||
s. 30(4)â |
110 |
s. 49(2)â |
140 |
|||
s. 31â |
64 |
|
|
s. 50â |
190 |
|
s. 31(1)â |
136 |
s. 50(1)â |
140 |
|||
s. 32(1)â |
134 |
ss. 51–53â |
141 |
|||
s. 32(3)â |
135 |
s. 51â |
191 |
|||
s. 32(4)â |
127, 135 |
s. 51(1)â |
141 |
|||
s. 33â |
134 |
|
s. 51(2)â |
141 |
||
s. 34â |
107, 108 |
s. 51(3)â |
142, 191 |
|||
s. 35â |
107, 108 |
s. 52(1)â |
142 |
|||
s. 35(2)â |
107 |
s. 53â |
191 |
|||
s. 35(2)(b)â |
105 |
s. 53(1)â |
142 |
|||
s. 35(3)â |
107 |
s. 53(2)â |
142 |
|||
s. 35(4)â |
108 |
s. 53(3)â |
142, 191 |
|||
s. 35(5)â |
108 |
s. 53(4)â |
142 |
|||
s. 35(6)â |
108 |
s. 61â |
86–97, 116 |
|||
s. 35(6)(b)â |
108 |
s. 61(1)â |
133–4 |
|||
s. 35(7)â |
110 |
s. 62(2)â |
64 |
|||
s. 35Aâ |
107, 110 |
s. 65(5)â |
117 |
|||
s. 35A(1)â |
110 |
Sale of Goods (Amendment) Act 1994â |
|
||||
s. 35A(2)â |
136–98 |
s. 1â |
63, 133 |
|
|
||
s. 36â |
64 |
|
Sale of Goods (Amendment) Act 1995â |
189 |
|||
s. 37â |
141 |
s. 1(3)â |
64, 124 |
|
|
||
s. 38(1)â |
136 |
s. 3â |
120 |
|
|
||
s. 38(2)â |
137 |
Sale and Supply of Goods Act 1994â |
63 |
|
|||
s. 39(1)â |
137 |
s. 1â |
91, 94 |
|
|
||
s. 39(2)â |
137 |
Savings Gateway Accounts Act 2009â |
516 |
||||
ss. 41–43â |
137 |
Serious Crime Act 2007â 485 |
|
|
|||
s. 41â |
190 |
Serious Organised Crime and Police Act |
|
||||
s. 41(2)â |
137 |
|
2005â 485 |
|
|
||
s. 43(1)â |
138 |
Supply of Goods (Implied Terms) Act |
|
||||
s. 43(2)â |
138 |
|
1973â 63, 72, 79, 371 |
|
|
||
ss. 44–46â |
137 |
s. 3â |
91, 93 |
|
|
||
s. 44â |
138, 190 |
ss. 7–10â |
156 |
|
|
||
s. 45(1)â |
138 |
ss. 8–11â |
155 |
|
|
||
s. 45(2)â |
138 |
s. 8â |
67 |
|
|
|
|
s. 45(2)–(7)â 138 |
ss. 9–11â |
67 |
|
|
|||
s. 45(3)â |
138 |
s. 10â |
99 |
|
|
||
s. 45(4)â |
139 |
s. 11â |
105 |
|
|
||
s. 45(5)â |
139 |
s. 55â |
63 |
|
|
||
s. 45(6)â |
139 |
s. 55(1)â |
63 |
|
|
||
s. 45(7)â |
139 |
Supply of Goods and Services Act 1982â |
31, |
||||
s. 46â |
139 |
|
60, 76, 144, 145, 154, 371 |
|
|
||
ss. 47–48â |
137 |
Pt 1â |
72, 79, 155, 156, 162, 382 |
|
|
||
xxv |
Table of statutory provisions |
|
|
ss. 1–6â |
155 |
Theft Act 1968â |
484, 485 |
|
||||||
s. 2â |
106 |
|
|
s. 17â |
|
485 |
|
|
||
s. 4â |
99 |
|
|
|
s. 18â |
|
485 |
|
|
|
s. 5â |
105 |
|
|
s. 19â |
|
485 |
|
|
||
ss. 6–10â |
|
155 |
s. 20(1)â |
485 |
|
|
||||
ss. 7–10â |
|
74 |
Theft Act 1978â |
484 |
|
|||||
s. 7â |
74 |
|
|
|
Timeshare Act 1992â 174 |
|
||||
s. 9â |
75, 99 |
|
Trade Descriptions Act 1968â |
337, 340, 341, |
||||||
s. 10â |
105 |
|
|
351, 352, 362, 363, 364, 365, 370, 394, |
||||||
s. 12(2)â |
|
159 |
|
396, 398 |
|
|
||||
ss. 13–15â |
157, 162 |
s. 1â |
91, 92, 303, 322, 337, 366, 372 |
|||||||
s. 13â |
76, 157, 159, 162, 387 |
s. 1(1)(a)â |
362 |
|
||||||
ss. 14–15â |
116 |
s. 1(1)(b)â |
343, 351, 362, 395 |
|||||||
s. 14â |
160, 387 |
s. 2â |
397 |
|
|
|
||||
s. 15â |
161 |
|
s. 2(1)(c)â |
365 |
|
|||||
s. 16(3)â |
|
159 |
s. 2(1)(d)â |
366 |
|
|||||
s. 16(3)(a)â |
157 |
s. 2(1)(j)â |
366 |
|
||||||
s. 16(3)(b)â |
157 |
s. 3(2)â |
363, 396 |
|
||||||
Terrorism Act 2000â 489 |
s. 11â |
|
337 |
|
|
|||||
s. 4(1)(a) & (b)â 491 |
s. 14â |
|
303, 322, 337, 353, 359, 366, |
|||||||
s. 5â |
491 |
|
|
|
368, 380 |
|
|
|||
ss. 7 & 9â |
491 |
s. 23â |
|
344 |
|
|
||||
ss. 15–19â |
489 |
s. 24(1)â |
341 |
|
|
|||||
s. 15(1)â |
|
489 |
Trade Marks Act 1994â 321 |
|
||||||
s. 15(2)â |
|
489 |
Trustee Act 2000â |
|
||||||
s. 15(3)â |
|
489 |
ss. 11–23â |
7 |
|
|
||||
s. 16(1)â |
|
489 |
Trustee Delegation Act 1999â |
7 |
||||||
s. 17(1)â |
|
489 |
Unfair Contract Terms Act 1977â 61, 63, 66, |
|||||||
s. 17(2)â |
|
489 |
|
106, 162, 548 |
|
|||||
s. 18(1)(a)â |
489 |
s. 2â |
162 |
|
|
|
||||
s. 18(1)(b)â |
489 |
s. 3â |
66, 67 |
|
|
|||||
s. 18(1)(c)â |
489 |
s. 3(2)(a)â |
67 |
|
|
|||||
s. 18(1)(d)â |
489 |
s. 3(2)(b)â |
67 |
|
|
|||||
s. 18(2)â |
|
489 |
s. 6â |
67, 89 |
|
|
||||
s. 21Aâ |
491, 492 |
s. 6(1)â |
80 |
|
|
|||||
s. 21A(2)â |
491 |
s. 6(1)(a)â |
67, 106 |
|
||||||
s. 21A(3)â |
491 |
s. 6(1)(b)â |
67, 106 |
|
||||||
s. 21A(4)â |
492 |
s. 6(2)â |
67, 80, 89, 91, 371 |
|
||||||
s. 21Bâ |
492 |
|
s. 6(3)â |
67, 81, 89, 91, |
|
|||||
s. 21B(2)â |
492 |
|
107, 371 |
|
|
|||||
s. 21B(3)â |
492 |
s. 7â |
67, 68, 155, 162 |
|
||||||
s. 21B(4)â |
492 |
s. 7(3)â |
107 |
|
|
|||||
s. 21ZAâ |
|
492 |
s. 7(3A)â |
106 |
|
|
||||
s. 21ZCâ |
|
492 |
s. 11â |
|
107 |
|
|
|||
s. 23â |
489 |
|
s. 11(1)â |
67 |
|
|
||||
s. 28â |
489 |
|
s. 12â |
|
106 |
|
|
|||
s. 38Aâ |
490 |
|
s. 12(1)â |
68 |
|
|
||||
Sch. 4â |
489 |
|
s. 12(2)â |
68 |
|
|
||||
Sch. 6â |
489 |
|
s. 16(1)â |
162 |
|
|
||||
para. 2(a)â |
489 |
s. 16(2)â |
162 |
|
|
|||||
para. 2(b)â 489 |
Unsolicited Goods and Services Act |
|||||||||
para. 3â |
489 |
|
1971â 337, 390 |
|
||||||
xxvi |
Table of statutory provisions |
|
|
|
|
|
|
|||||
|
|
|
|
|||||||||
|
Statutory Instruments |
Regulations 2008, SI 2008/1816â |
371, |
|||||||||
|
Al-Qaeda and Taliban (United Nations |
376 |
|
|
|
|
||||||
|
Child Trust Funds (Amendment No. 2) |
|
||||||||||
|
Measures) Order 2006, SI |
Regulations 2005, SI 2005/909â |
517 |
|||||||||
|
2006/2952â |
491 |
reg. 3â |
517 |
|
|
|
|||||
|
Banking Coordination (Second Council |
Civil Partnership Act (Overseas Relationships |
||||||||||
|
Directive) Regulations 1992, SI |
and Consequential etc Amendments) |
||||||||||
|
1992/3218â |
416 |
Order 2005, SI 2005/3129â 517 |
|
||||||||
|
Business Advertisements (Disclosure) Order |
Civil Procedure Rules 1998, SI 1998/3132â 331 |
||||||||||
|
1977, SI 1977/1918â 337, 373, 388 |
Commercial Agents (Council Directive) |
|
|||||||||
|
Business Protection from Misleading |
Regulations 1993, SI 1993/3053â |
12, |
|||||||||
|
Marketing Regulations 2008, SI |
16, 17, 47, 57 |
|
|||||||||
|
2008/1276â 333, 334, 335, 337, 339, |
reg. 2(1)â |
12 |
|
|
|||||||
|
394, 552 |
|
|
reg. 3â |
48 |
|
|
|
|
|||
|
reg. 2â |
399, 403 |
|
regs. 3–5â |
17 |
|
|
|||||
|
reg. 2(1)â |
|
394, 395 |
reg. 4â |
47 |
|
|
|
|
|||
|
reg. 3â |
347, 394, 400 |
reg. 5â |
48 |
|
|
|
|
||||
|
reg. 3(1)â |
|
394, 395 |
regs. 13–20â |
17 |
|
|
|||||
|
reg. 3(2)â |
|
395 |
|
reg. 13â |
48 |
|
|
|
|||
|
reg. 3(3)–(5)â |
397 |
reg. 15â |
48, 57 |
|
|
||||||
|
reg. 3(3)â |
|
397, 398 |
reg. 17â |
17, 48, 57, 58–155 |
|
||||||
|
reg. 3(3)(a)â |
397 |
|
reg. 17(3)â |
|
58 |
|
|
||||
|
reg. 3(4)â |
|
397 |
|
reg. 17(5)â |
|
49 |
|
|
|||
|
reg. 3(4)(b)–(d)â |
397 |
reg. 17(7)â |
|
49 |
|
|
|||||
|
reg. 4â |
347, 394, 399, 400 |
reg. 18â |
49–134 |
|
|
||||||
|
reg. 4(a)â |
|
399 |
|
regs. 21–23â |
17 |
|
|
||||
|
reg. 4(b)â |
|
399 |
|
Consumer Credit Act 1974 (Electronic |
|
||||||
|
reg. 4(c)â |
|
400 |
|
Communications) Order 2004, SI |
|||||||
|
reg. 4(d)â |
|
400 |
|
2004/3236â |
173 |
|
|||||
|
reg. 4(e)â |
|
400, 401 |
Consumer Credit (Advertisements) |
|
|||||||
|
reg. 4(f)â |
|
401 |
|
(Amendment) Regulations 2007, SI |
|||||||
|
reg. 4(g)â |
|
401 |
|
2007/827â |
538 |
|
|||||
|
reg. 4(h)â |
|
401 |
|
Consumer Credit (Advertisements) |
|
||||||
|
reg. 4(i)â |
|
402 |
|
Regulations 1980, SI 1980/54â 537 |
|||||||
|
reg. 5â |
334, 347, 402 |
Consumer Credit (Advertisements) |
|
||||||||
|
reg. 6â |
339, 340, 341, 347 |
Regulations 1989, SI 1989/1125â |
537 |
||||||||
|
reg. 8â |
339 |
|
|
reg. 2(2)(a)â |
537 |
|
|||||
|
reg. 9â |
339, 344 |
|
reg. 2(2)(b)â |
537 |
|
||||||
|
reg. 9(2)â |
|
344 |
|
reg. 2(2)(c)â |
537 |
|
|||||
|
reg. 9(3)â |
|
344 |
|
Consumer Credit (Advertisements) |
|
||||||
|
reg. 11â |
|
341 |
|
|
Regulations 2004, SI 2004/1484â |
537–8 |
|||||
|
reg. 11(1)â |
341 |
|
reg. 8â |
538 |
|
|
|
||||
|
reg. 11(1)(a)â |
342 |
reg. 10â |
538 |
|
|
||||||
|
reg. 11(1)(a)(i)â |
342 |
Sch. 2â |
538 |
|
|
|
|||||
|
reg. 11(1)(b)â |
342 |
Sch. 3â |
538 |
|
|
|
|||||
|
reg. 11(2)â |
342 |
|
Consumer Credit (Advertisements) |
|
|||||||
|
reg. 13(4)â |
338 |
|
Regulations 2010, SI 2010/1012â |
538 |
|||||||
|
reg. 15â |
|
347, 399, 403 |
Consumer Credit (Advertisements) |
|
|||||||
|
reg. 16â |
|
348, 399, 403 |
Regulations 2010, SI 2010/1970â |
538, |
|||||||
|
reg. 18â |
|
348 |
|
|
557 |
|
|
|
|
||
|
Cancellation of Contracts made in a |
Consumer Credit (Agreements) Regulations |
||||||||||
|
Consumer’s Home or Place of Work |
1983, SI 1983/1553â 532, 535 |
|
|||||||||
xxvii |
Table of statutory provisions |
|
|
|
|
|
|||
|
|
|
|
||||||
|
Consumer Credit (Agreements) (Amendment) |
reg. 7(3)â |
176 |
||||||
|
Regulations 2004, SI 2004/1482â |
531– |
reg. 7(4)â |
176 |
|||||
|
2, 535 |
|
|
|
reg. 8â |
175, 178 |
|||
|
Consumer Credit (Agreements) Regulations |
reg. 8(1)â |
176 |
||||||
|
2010, SI 2010/1014â |
557 |
|
reg. 8(2)â |
178 |
||||
|
Consumer Credit (Disclosure of |
|
reg. 8(2)(b)â |
177 |
|||||
|
Information) Regulations 2004, SI |
reg. 8(2)(c)â |
177 |
||||||
|
2004/1481â |
532–3 |
|
|
reg. 8(2)(d)â |
177 |
|||
|
Consumer Credit (Disclosure of Information) |
reg. 8(2)(e)â |
177 |
||||||
|
Regulations 2010, SI 2010/1013â |
533, |
reg. 9(1)â |
176 |
|||||
|
557 |
|
|
|
|
reg. 10â |
177, 178 |
||
|
reg. 10â |
533 |
|
|
|
reg. 11â |
177 |
|
|
|
Consumer Credit (EU Directive) Regulations |
reg. 11(1)â |
178 |
||||||
|
2010, SI 2010/1010â |
508, 534, 557 |
reg. 11(2)â |
178 |
|||||
|
regs. 8 and 9â 532 |
|
|
reg. 11(3)â |
178 |
||||
|
Consumer Credit (Exempt Agreements) Order |
reg. 11(4)â |
179 |
||||||
|
1989, SI 1989/869â |
528 |
|
reg. 12â |
177 |
|
|||
|
Consumer Credit (Exempt Agreements) Order |
reg. 12(1)â |
178 |
||||||
|
2007, SI 2007/1168â |
528 |
|
reg. 12(2)â |
179 |
||||
|
arts. 2–5â |
529 |
|
|
|
reg. 12(3)â |
179 |
||
|
Consumer Credit (Information Requirements |
reg. 12(3A)â |
179 |
||||||
|
and Duration of Licences and Charges) |
reg. 12(4)â |
179 |
||||||
|
(Amendment) Regulations 2008, SI |
reg. 13â |
175 |
|
|||||
|
2008/1751â |
534 |
|
|
reg. 13(1)(a)â |
178 |
|||
|
Consumer Credit (Information Requirements |
reg. 13(1)(b)–(f)â 178 |
|||||||
|
and Duration of Licences and Charges) |
reg. 14â |
179 |
|
|||||
|
Regulations 2007, SI 2007/1167â |
534 |
reg. 15â |
179 |
|
||||
|
Consumer Credit (Total Charge for Credit) |
reg. 17â |
179 |
|
|||||
Regulations 1980, SI 1980/51â 530 |
reg. 18(1)â |
179 |
||||
reg. 3â |
531 |
|
reg. 19(7)â |
390 |
||
reg. 4â |
531 |
|
Consumer Protection from Unfair Trading |
|||
Consumer Credit (Total Charge for Credit) |
Regulations 2008, SI 2008/1277â 148, |
|||||
Regulations 2010, SI 2010/1011â |
531, |
280, 303, 322, 333, 335, 336, 337, 338, |
||||
557 |
|
339, 340, 344, 350, 380, 394, 395, 400, |
||||
Consumer Protection (Cancellation of |
|
548, 552 |
|
|||
Contracts Concluded away from |
|
reg. 2â |
177, 356, 357, 358, 360, 361, 403 |
|||
Business Premises) Regulations 1987, SI |
reg. 2(1)â |
303, 351, 353, 355, 374 |
||||
1987/2117â 376 |
|
reg. 2(2)–(6)â |
353 |
|||
Consumer Protection (Distance Selling) |
|
reg. 2(2)â |
353 |
|||
Regulations 2000, SI 2000/2334â |
60, |
reg. 2(5)â |
354 |
|||
148, 165, 171, 174, 371, 549, 552 |
|
reg. 2(5)(b)â |
355 |
|||
reg. 5â |
174 |
|
reg. 2(6)â |
355 |
||
reg. 6â |
174 |
|
reg. 3â |
352, 357, 358, 359, 379 |
||
reg. 7â |
175 |
|
reg. 3(1)â |
357 |
||
reg. 7(1)â 175, 176 |
reg. 3(3)â 357, 396 |
|
reg. 7(1)(a)(i)â 175 |
reg. 4â |
361 |
reg. 7(1)(a)(i–vi)â 176 |
reg. 5â |
162, 352, 357, 362, 363, 364, 365, 371, |
reg. 7(1)(a)(ii)–(vi)â |
175 |
379, 381, 386, 396, 400 |
|||
reg. 7(1)(a)(vii–ix)â |
176 |
reg. 5(2)â |
362, 365, 385 |
||
reg. 7(1)(b)â |
176 |
|
reg. 5(2)(a)â |
362, 363, 371 |
|
reg. 7(1)(c)â |
176 |
|
reg. 5(2)(b)â |
356, 362–417 |
|
reg. 7(2)â 177 |
|
reg. 5(3)â |
362 |
||
xxviii |
Table of statutory provisions |
|
|
reg. 5(3)(a)â |
321 |
|||
reg. 5(3)(b)(2)â |
356 |
|||
reg. 5(4)â |
363, 364, 366, 367, 371, 397 |
|||
reg. 5(4)(a)â |
363 |
|||
reg. 5(4)(b)â |
363 |
|||
reg. 5(4)(c)â |
367 |
|||
reg. 5(4)(d)â |
368, 385 |
|||
reg. 5(4)(e)â |
368 |
|||
reg. 5(4)(f)â |
368 |
|||
reg. 5(4)(g)â |
369 |
|||
reg. 5(4)(h)â |
369 |
|||
reg. 5(4)(j)â |
370 |
|||
reg. 5(5)â |
175, 363, 364, 365, 366 |
|||
reg. 5(5)(g)–(h)â |
365 |
|||
reg. 5(6)â |
370 |
|
||
reg. 6â |
352, 357, 362, 372, 375, 379, 396, 400 |
|||
reg. 6(1)â |
356, 372, 373 |
|||
reg. 6(1)(a)â |
372 |
|||
reg. 6(1)(b)â |
372, 373 |
|||
reg. 6(1)(c)â |
372 |
|||
reg. 6(1)(d)â |
372, 373 |
|||
reg. 6(2)â |
372 |
|
||
reg. 6(3)â |
374 |
|
||
reg. 6(3)(a)â |
373 |
|||
reg. 6(3)(b)â |
374 |
|||
reg. 6(4)(b)â |
374 |
|||
reg. 6(4)(c)â |
374 |
|||
reg. 6(4)(d)â |
375 |
|||
reg. 6(4)(e)â |
375 |
|||
reg. 7â |
333, 357, 362, 376, 377, 379, 388, 389 |
|||
reg. 7(1)â |
376, 377 |
|||
reg. 7(1)(b)â |
356, 379 |
|||
reg. 7(2)â |
377, 378 |
|||
reg. 7(2)(a)â |
377 |
|||
reg. 7(2)(b)â |
377 |
|||
reg. 7(2)(c)â |
377 |
|||
reg. 7(2)(d)â |
378 |
|||
reg. 7(3)(b)â |
376 |
|||
regs. 8–12â |
339, 391 |
|||
reg. 8â |
339, 341, 359, 360, 391 |
|||
reg. 8(1)â |
339, 359 |
|||
reg. 8(2)â |
340, 359 |
|||
regs. 9–12â |
341, 391 |
|||
reg. 9â |
321, 340, 359, 362, 364, 371 |
|||
reg. 10â |
|
340, 359, 375 |
||
reg. 11â |
|
340, 359, 379 |
||
reg. 12â |
|
340, 359 |
||
reg. 13â |
|
371 |
|
|
reg. 15â |
|
339 |
|
|
reg. 16â |
|
339, 344 |
||
reg. 16(2)â |
344 |
|
||
reg. 16(3)â |
344 |
|
||
reg. 17â |
341 |
|
|
|
reg. 17(1)â |
341 |
|
||
reg. 17(1)(a)â |
342 |
|||
reg. 17(1)(a)(i)â |
342 |
|||
reg. 17(1)(b)â |
342 |
|||
reg. 17(2)â |
342 |
|
||
reg. 18â |
343 |
|
|
|
reg. 19(4)â |
338 |
|
||
Sch. 1â |
364, 379, 380, 391 |
|||
para. 1â |
163 |
|
||
para. 2â |
368 |
|
||
para. 4â |
380 |
|
||
para. 5â |
380 |
|
||
para. 6â |
381 |
|
||
para. 7â |
381 |
|
||
para. 8â |
382 |
|
||
para. 9â |
382 |
|
||
para. 10â |
371, 382 |
|||
para. 11â |
379, 383, 391 |
|||
para. 12â |
383 |
|
||
para. 13â |
384 |
|
||
para. 14â |
384 |
|
||
paras. 15–17â |
384 |
|||
para. 15â |
368, 385 |
|||
para. 16â |
385 |
|
||
para. 17â |
354, 364, 385 |
|||
para. 18â |
386 |
|
||
para. 19â |
386 |
|
||
para. 20â |
386, 387 |
|||
para. 21â |
387 |
|
||
para. 22â |
388 |
|
||
para. 23â |
388 |
|
||
paras. 24–26â |
388 |
|||
para. 24â |
388 |
|
||
para. 25â |
389 |
|
||
para. 26â |
389 |
|
||
para. 27â |
389 |
|
||
para. 28â |
354, 379, 390, 391 |
|||
para. 29â |
390 |
|
||
para. 30â |
390 |
|
||
Sch. 4 |
|
|
|
|
para. 1â |
537 |
|
||
Consumer Transactions (Restrictions |
||||
on Statements) Order 1976, SI |
||||
1976/1813â |
337, 371 |
|||
Control of Misleading Advertisements Regulations 1988, SI 1988/915â 334, 337, 394, 399, 548
Credit Unions (Increase in Limits on Deposits by Persons too Young to be Members and of Periods for the Repayment of Loans) Order 2001, SI 2001/811â 517
xxix |
Table of statutory provisions |
|
|
Electronic Commerce (EC Directive) |
|
||||
Regulations 2002, SI 2002/2013â |
60, |
||||
70, 148, 165, 167, 168, 174, 175 |
|
||||
reg. 2â |
167 |
|
|
|
|
reg. 6â |
173 |
|
|
|
|
reg. 6(1)â |
168 |
|
|
||
reg. 6(2)â |
168 |
|
|
||
reg. 7â |
169, 173 |
|
|||
reg. 7(a)â |
169 |
|
|
||
reg. 7(b)â |
169 |
|
|
||
reg. 7(c)â |
169 |
|
|
||
reg. 7(d)â |
169 |
|
|
||
reg. 8â |
169, 173 |
|
|||
reg. 9â |
167 |
|
|
|
|
reg. 9(1)â |
170, 171, |
|
|||
173, 174 |
|
|
|||
reg. 9(1)(c)â |
170 |
|
|||
reg. 9(2)â |
171, 174 |
|
|||
reg. 9(3)â |
171, 173 |
|
|||
reg. 9(4)â |
172 |
|
|
||
reg. 10â |
|
171 |
|
|
|
reg. 11â |
|
167, 172 |
|
||
reg. 11(1)â |
172, 174 |
|
|||
reg. 11(1)(a)â |
172, 173 |
|
|||
reg. 11(1)(b)â |
170, 172 |
|
|||
reg. 11(2)(b)â |
172 |
|
|||
reg. 12â |
|
170 |
|
|
|
reg. 13â |
|
173 |
|
|
|
reg. 14â |
|
173 |
|
|
|
reg. 15â |
|
173 |
|
|
|
Electronic Signatures Regulations 2002, SI |
|||||
2002/318â |
167, 173 |
|
|||
Financial Services (Distance Marketing) |
|
||||
Regulations 2004, SI 2004/2095â |
533, |
||||
549 |
|
|
|
|
|
Financial Services and Markets Act 2000 |
|
||||
(Market Abuse) Regulations 2005, SI |
|||||
2005/381â |
482 |
|
|||
Financial Services and Markets Act 2000 |
|
||||
(Regulated Activities) Order 2001, SI |
|||||
2001/544â |
467 |
|
|||
Financial Services and Markets Tribunal Rules |
|||||
2001, SI 2001/2476â 474 |
|
||||
Fraud Act 2006 (Commencement) Order 2006, |
|||||
SI 2006/3500â 485 |
|
||||
Financial Services and Markets Act 2000 |
|
||||
(Permissions and Applications) |
|
||||
(Credit Unions etc) Order 2002, SI |
|||||
2002/274â |
517 |
|
|||
Financial Services and Markets Act
(Consequential Amendments
and Transitional Provisions)
|
(Credit Unions) Order 2002, SI |
|||
|
2002/1501â |
517 |
||
General Product Safety Regulations 2005, SI |
||||
|
2005/1803â 275, 278, 292, 308, 337 |
|||
reg. 2â |
278, 311 |
|
||
reg. 5â |
102 |
|
||
reg. 6â |
314 |
|
||
reg. 7(3)â |
284 |
|
||
reg. 8(1)(a)â 278 |
||||
reg. 9â |
102 |
|
||
reg. 9(1)â |
320 |
|
||
reg. 13â |
284 |
|
||
reg. 15â |
320 |
|
||
reg. 20â |
319 |
|
||
reg. 20(2)â |
284, 320 |
|||
reg. 29â |
319, 341 |
|||
Individual Savings Account (Amendment |
||||
|
No. 3) Regulations 2005, SI |
|||
|
2005/3350â |
517 |
||
reg. 3â |
517 |
|
||
Investment Services Regulations 1995, SI |
||||
|
1995/3275â |
416 |
||
Legislative Reform (Consumer Credit) Order |
||||
|
2008, SI 2008/2826â 528, 529 |
|||
Merchant Shipping (Dangerous Goods and |
||||
|
Marine Pollutants) Regulations 1997, SI |
|||
|
1997/2367 |
|
||
reg. 2(1)â |
260 |
|
||
Money Laundering Regulations 2007, SI |
||||
|
2007/2157â 445, 457, 460, 477, 479, |
|||
|
552 |
|
|
|
Package Travel, Package Holidays and |
||||
|
Package Tours Regulations 1992, SI |
|||
|
1992/3288â |
160, 174 |
||
reg. 4â |
160 |
|
||
reg. 5â |
160 |
|
||
reg. 14â |
160 |
|
||
reg. 15â |
160 |
|
||
Payment Services Regulations 2009, SI |
||||
|
2009/209â 445, 452, 458, 459 |
|||
reg. 72(a)â |
446 |
|
||
Pencil and Graphic Instruments (Safety) |
||||
|
Regulations 1974, SI 1974/2406â 343 |
|||
Provision of Services Regulations 2009, SI |
||||
|
2009/2999â 60, 145, 147, 148, 446 |
|||
Pt 2â |
149, 150 |
|
||
Pts 3–9â |
149 |
|
||
Pt 3â |
147, 151 |
|
||
reg. 2(1)â |
148 |
|
||
reg. 2(2)â |
149 |
|
||
reg. 2(2)(a–k)â |
149 |
|||
reg. 4â |
149 |
|
||
xxx Table of statutory provisions
reg. 5(3)â |
149 |
European Legislation |
|
||
reg. 5(4)â |
149 |
Convention on the Law Applicable to |
|
||
reg. 7â |
150 |
|
|
||
reg. 7(3)â |
150 |
Contractual Obligations 1980â 219 |
|||
reg. 8â |
150, 152 |
Convention on Products Liability in regard to |
|||
reg. 8(1)â |
151 |
Personal Injury and Death 1977â |
288, |
||
reg. 8(1)(h)â |
151 |
289 |
|
||
reg. 8(1)(i)â |
151 |
Directive 85/374/EEC Product Liabilityâ |
280, |
||
reg. 8(1)(j)â |
151 |
283, 288, 289, 290, 298, 299, 300, 301, |
|||
reg. 8(2)â |
150 |
302, 304, 305, 306, 307, 314, 323, 325 |
|||
reg. 9â |
150, 152 |
|
|
Art. 2â |
296, 306, 307 |
|
|
|
||||||
reg. 9(1)(b)â |
152 |
|
|
Art. 3(1)â |
|
300 |
|
|
|
|
||||
reg. 10â |
153 |
|
|
|
Art. 3(3)â |
|
295 |
|
|
|
|
|||
reg. 11â |
150 |
|
|
|
Art. 4â |
316, 318 |
|
|
|
|
||||
reg. 12(1)â |
153 |
|
|
Art. 6â |
312 |
|
|
|
|
|
||||
reg. 12(2)â |
153 |
|
|
Art. 7(e)â |
|
290, 299, 323 |
|
|
|
|||||
reg. 14(2)â |
147 |
|
|
Art. 7(f)â |
|
327 |
|
|
|
|
||||
reg. 15â |
147 |
|
|
|
Art. 9(b)â |
|
329 |
|
|
|
|
|||
reg. 30(2)â |
154 |
|
|
Art. 10(1)â |
295 |
|
|
|
|
|||||
reg. 38â |
151 |
|
|
|
Art. 11â |
|
294 |
|
|
|
|
|
||
Regulatory Reform (Credit Unions) Order |
Art. 13â |
|
291 |
|
|
|
|
|
||||||
2003, SI 2003/256â |
517 |
|
Art. 16(1)â |
294, 331, 332 |
|
|
|
|||||||
Sale and Supply of Goods to Consumers |
|
Art. 21â |
|
291 |
|
|
|
|
|
|||||
Regulations 2002, SI 2002/3045â |
63, |
Directive 85/611/EEC Collective |
|
|
|
|||||||||
70, 97, 111, 126 |
|
|
Investmentâ |
463 |
|
|
|
|||||||
reg. 15â |
111 |
|
|
|
Directive 86/653 Self-employed Commercial |
|||||||||
Stop Now Orders (EC Directive) Regulations |
Agentsâ |
12, 17 |
|
|
|
|||||||||
2001, SI 2001/1422â |
345 |
|
Art. 1(2)â |
|
12 |
|
|
|
|
|
||||
Supply of Services (Exclusion of Implied |
|
Directive 1987/102/EC Consumer |
|
|
|
|||||||||
Terms) Order 1982, SI 1982/1771 |
|
Creditâ |
554 |
|
|
|
||||||||
reg. 2â |
159 |
|
|
|
Directive 89/592/EEC Insider Dealingâ |
480 |
||||||||
Supply of Services (Exclusion of Implied |
|
Directive 89/646/EEC Second Banking |
|
|
||||||||||
Terms) Order 1983, SI 1983/902 |
|
Coordinationâ 472 |
|
|
|
|||||||||
reg. 2â |
159 |
|
|
|
Directive 90/314/EEC Package Travel, Package |
|||||||||
Supply of Services (Exclusion of Implied |
|
Holidays and Package Toursâ |
160 |
|
||||||||||
Terms) Order 1985, SI 1985/1 |
|
Directive 92/49/EEC Third Non-life |
|
|
|
|||||||||
reg. 2â |
159 |
|
|
|
Insuranceâ |
472 |
|
|
|
|||||
Terrorism Act 2000 and Proceeds of Crime Act |
Directive 93/22/EEC Investment Servicesâ |
472 |
||||||||||||
2002 (Amendment) Regulations 2007, |
Directive 94/19/EC Deposit Guarantee |
|
|
|||||||||||
SI 2007/3398â 537 |
|
|
Schemesâ 463 |
|
|
|
||||||||
Terrorism (United Nations Measures) Order |
Directive 97/7/EC Distance Contractsâ |
171, |
||||||||||||
2006, SI 2006/2657â |
491 |
|
174, 179 |
|
|
|
|
|
||||||
Unfair Terms in Consumer Contracts |
|
Directive 97/9/EC Investor Compensation |
|
|||||||||||
Regulations 1999, SI 1999/2083â |
61, |
Schemeâ |
463 |
|
|
|
||||||||
63, 66, 68, 106, 448, 469, 549, 552 |
|
Directive 99/34/EC Non-processed |
|
|
|
|||||||||
reg. 5(1)â |
68 |
|
|
|
Agricultural Productsâ 289, 306 |
|
|
|||||||
reg. 5(2)â |
68 |
|
|
|
Directive 99/44/EC Sale of Consumer Goods |
|||||||||
reg. 5(3)â |
68 |
|
|
|
and Associated Guaranteesâ |
70, 97, |
|
|||||||
reg. 6â |
68 |
|
|
|
|
111, 112 |
|
|
|
|
|
|||
reg. 6(2)(b)â |
448 |
|
|
Art. 2(2)(d)â |
98 |
|
|
|
|
|||||
reg. 8(1)â |
68 |
|
|
|
Art. 8â |
111 |
|
|
|
|
|
|||
reg. 8(2)â |
68 |
|
|
|
Art. 8(2)â |
|
71 |
|
|
|
|
|
||
Sch 2â |
68 |
|
|
|
|
Directive 99/93/EC Electronic Signaturesâ |
166 |
|||||||
xxxi |
Table of statutory provisions |
|
|
Directive 2000/31/EC Electronic |
|
Art. 4(2)(f)â |
555 |
|||
Commerceâ 70, 167, 458 |
|
Art. 5â |
555 |
|
||
Art. 7(2)â 169 |
|
|
Art. 5(1)(a)â |
555 |
||
Directive 2001/95/EC General Product |
Art. 5(1)(b)â |
555 |
||||
Safetyâ 292, 337 |
|
Art. 5(1)(c)â |
555 |
|||
Directive 2001/107/EC Collective |
|
Art. 5(1)(f)â |
555 |
|||
Investmentâ |
463 |
|
Art. 5(1)(g)â |
555 |
||
Directive 2001/108/EC Collective |
|
Art. 5(1)(h)â |
555 |
|||
Investmentâ |
463 |
|
Art. 5(1)(l)â |
555 |
||
Directive 2002/65/EC Distance |
|
Art. 5(1)(m)â 555 |
||||
Marketingâ |
458 |
|
Art. 5(1)(r)â |
555 |
||
Directive 2002/87/EC Financial |
|
Art. 8â |
508, 555 |
|||
Conglomeratesâ 463 |
|
Art. 8(1)â |
555 |
|||
Directive 2003/6/EC Market Abuseâ |
463, 482 |
Art. 8(2)â |
555 |
|||
Directive 2003/71/EC Prospectusâ |
463 |
Art. 9(1)â |
556 |
|||
Directive 2004/39/EC Markets in Financial |
Art. 9(2)â |
556 |
||||
Instrumentsâ |
463 |
|
Art. 10â |
|
556 |
|
Directive 2004/109/EC Transparencyâ 463 |
Art. 14â |
|
556 |
|||
Directive 2005/29/EC Unfair Commercial |
Art. 14(1)â |
556 |
||||
Practicesâ 162, 177, 333, 337, 351, |
Art. 14(2)â |
556 |
||||
394, 548 |
|
|
Art. 16(1)â |
556 |
||
Art. 2â 351 |
|
|
Art. 16(2)â |
556 |
||
Art. 2(i)â |
355 |
|
Directive 2009/65/EC UCITSâ 463 |
|||||
Art. 6â |
362 |
|
|
Directive 2011/83/EU Consumer Rights â 69, |
||||
Art. 6(1)â |
366 |
|
71, 112, 115, 127, 166, 171, 179 |
|||||
Art. 13â |
|
338 |
|
|
Art. 18(1)â |
118, 134 |
||
Annex 1â |
379 |
|
Art. 18(2)â |
134 |
|
|||
Directive 2006/48/EC recast Banking |
|
Art. 20â |
121, 127 |
|||||
Consolidationâ 463 |
|
Art. 32â |
69 |
|
||||
Art. 4â |
441 |
|
|
EC Regulation 2580/2001 Combating |
||||
Directive 2006/49/EC recast Capital |
|
Terrorismâ |
491 |
|||||
Adequacyâ 463 |
|
European Convention on Human Rights |
||||||
Directive 2006/114/EC Misleading and |
|
Art. 8â |
457 |
|
||||
Comparative Advertisingâ 334, 337, |
|
|
|
|
||||
394, 399, 403 |
|
|
|
|
|
|||
Directive 2006/123/EC Services in the Internal |
International Legislation |
|||||||
Marketâ 145, 146, 147 |
|
Bribery Convention 1998â 40 |
||||||
Directive 2007/64/EC Payment Servicesâ |
445, |
|||||||
457, 459 |
|
|
Convention on Contracts for the International |
|||||
Directive 2008/48/EC Consumer Creditâ |
508, |
Carriage of Goods Wholly or Partly by |
||||||
525, 528, 531, 532, 534, 554, 557 |
|
Sea 2009â 246 |
||||||
Art. 2â |
554 |
|
|
Convention on International Bills of Exchange |
||||
Art. 2(a)â |
554 |
|
and International Promissory Notes |
|||||
Art. 2(c)â |
554 |
|
1988â |
217 |
|
|||
Art. 2(f)â |
554 |
|
Art. 1(1)â |
217 |
|
|||
Art. 2(g)â |
554 |
|
Hague Rulesâ |
234, 261 |
||||
Art. 3â |
555 |
|
|
Hague-Visby Rulesâ |
181, 234, 237, 240, 245, |
|||
Art. 4â |
555 |
|
|
265, 268 |
|
|||
Art. 4(2)(a)â |
555 |
|
Art. I(b)â |
235 |
|
|||
Art. 4(2)(b)â |
555 |
|
Art. I(c)â |
236 |
|
|||
Art. 4(2)(c)â |
555 |
|
Art. I(e)â |
237 |
|
|||
Art. 4(2)(d)â |
555 |
|
Art. III(1)â |
239, 240 |
||||
Art. 4(2)(e)â |
555 |
|
Art. III(2)â |
240 |
|
|||
xxxii |
Table of statutory provisions |
|
|
Art. III(3)â |
238, 265 |
Art. 2â |
198 |
|
||||
Art. III(4)â |
238, 265 |
Art. 4â |
198 |
|
||||
Art. III(5)â |
238, 242, 243 |
Art. 5â |
198 |
|
||||
Art. III(6)â |
245 |
Art. 6â |
198, 203 |
|||||
Art. III(6 bis)â |
245 |
Art. 7â |
200 |
|
||||
Art. III(8)â |
235, 238 |
Art. 7(1)â |
200, 201 |
|||||
Art. IVâ |
236 |
|
Art. 7(2)â |
169 |
|
|||
Art. IV(2)â |
241, 242 |
Art. 9â |
198, 205 |
|||||
Art. IV(2)(a)â |
242, 246 |
Art. 9(1)â |
199 |
|
||||
Art. IV(2)(b)â |
240, 242, 246 |
Art. 9(2)â |
199, 200 |
|||||
Art. IV(2)(q)â |
242 |
Art. 12â |
198 |
|
||||
Art. IV(3)â |
243 |
Art. 25â |
204, 207, 210 |
|||||
Art. IV(4)â |
240, 241 |
Art. 28â |
212 |
|
||||
Art. IV(5)â |
235 |
Art. 30â |
201 |
|
||||
Art. IV(5)(a)â |
244 |
Art. 31â |
202 |
|
||||
Art. IV(5)(c)â |
244 |
Art. 31(b)â |
203 |
|||||
Art. IV(5)(e)â |
245 |
Art. 31(c)â |
203 |
|||||
Art. IV(6)â |
243, 244 |
Art. 34â |
202 |
|
||||
Art. IV bis(1)â |
244 |
Art. 35â |
212 |
|
||||
Art. Vâ |
237 |
|
Art. 35(1)â |
203 |
||||
Art. VIIâ 237 |
Art. 37â |
209 |
|
|||||
Art. Xâ |
236 |
|
Art. 38â |
204 |
|
|||
Art. X(b)â |
236 |
Art. 39â |
204, 212 |
|||||
Hamburg Rules 1978â 246 |
Art. 39(1)â |
204 |
||||||
Art. 4â |
246 |
|
Art. 39(2)â |
205 |
||||
Art. 5â |
246 |
|
Art. 46â |
211 |
|
|||
Art. 10â |
246 |
|
Art. 47â |
208 |
|
|||
Art. 11â |
246 |
|
Art. 48â |
209, 210 |
||||
UNIDROIT Convention on |
Art. 48(2)â |
210 |
||||||
|
International Factoring |
Art. 49â |
206, 210 |
|||||
|
1988â |
228 |
Art. 49(1)(a)â |
207 |
||||
Art. 2â |
228 |
|
Art. 49(1)(b)â |
208 |
||||
Art. 3â |
228 |
|
Art. 49(2)(a)â |
209 |
||||
Art. 6â |
228 |
|
Art. 49(2)(b)â |
209 |
||||
Art. 6(1)â |
228 |
Art. 50â |
211, 212 |
|||||
Art. 6(2)â |
228 |
Art. 52(1)â |
204, 209 |
|||||
Art. 6(3)â |
228 |
Art. 52(2)â |
204 |
|||||
Art. 8â |
228 |
|
Art. 53â |
203 |
|
|||
Uniform Law on the Formation of Contracts |
Art. 60â |
203 |
|
|||||
|
for the International Sale of Goods 1964 |
Art. 60(b)â |
204 |
|||||
|
(ULF)â 197 |
Art. 62â |
211 |
|
||||
Uniform Law for the International Sale of |
Art. 63â |
208 |
|
|||||
|
Goods 1964 (ULIS)â 197 |
Art. 64â |
206 |
|
||||
Vienna Convention on the International Sale |
Art. 64(1)(a)â |
207 |
||||||
|
of Goods 1980 (CISG)â 181, 198, 201, |
Art. 64(1)(b)â |
208 |
|||||
|
213 |
|
|
Art. 64(2)(a)â |
209 |
|||
Pt Iâ |
198 |
|
|
Art. 64(2)(b)â |
209 |
|||
Pt IIâ |
198 |
|
|
Art. 67â |
205 |
|
||
Pt IIIâ |
198 |
|
Art. 67(2)â |
205 |
||||
Pt IVâ |
198 |
|
Art. 68â |
205 |
|
|||
Art. 1(1)(a)â |
198 |
Art. 74â |
208, 212 |
|||||
Art. 1(1)(b)â |
198 |
Art. 78â |
212 |
|
||||
xxxiii |
Table of statutory provisions |
|
|
Foreign Domestic Legislation
Germany
Medicines Act 1976â 291
United States
Community Reinvestment Act 1977â 518
Restatement (Second) of Torts
s. 402Aâ 285, 286
Restatement (Third) of Tortsâ 308
s.2â 286, 287 s. 2(a)â 287 s. 2(b)â 287 s. 2(c)â 287
Chronological Order
Acts of Parliament
Assize of Cake and Ale 1266â 336
Bank of England Act 1696â 415 Bubble Act 1720â 408
Act to Prevent the Infamous Practice of Stock-
|
Jobbing 1734â 408 |
|
|
|
Joint Stock Companies Act 1844â |
408 |
|||
Bills of Lading Act 1855â |
266 |
|
||
Limited Liability Act 1855â |
408 |
|
||
Pawnbrokers Acts 1872–1960â 499 |
||||
Pawnbrokers Act 1872â |
523 |
|
|
|
Bill of Sales Acts 1878 and 1882â |
523 |
|||
Bankers’ Books Evidence Act 1879â |
||||
s. 7â |
456 |
|
|
|
Bills of Exchange Act 1882â |
51, 442, |
|||
|
450, 451 |
|
|
|
s. 2â |
441 |
|
|
|
s.3(1)â 216, 449 s. 8(1)â 450
ss. 22–26â 7
s. 23â |
51 |
|
s. 26(1)â |
51 |
|
s. 73(1)â |
449 |
|
s. 81Aâ |
450 |
|
Factors Act 1889â 9 |
||
s. 2â |
129 |
|
s. 2(1)â |
9 |
|
Public Bodies Corrupt Practices Act 1889â 40 |
||
s. 1(1)â |
40 |
|
Sale of Goods Act 1893â 62, 63, 79 |
||
s. 4(1)â |
63 |
|
s. 14(1)â |
103 |
|
Merchant Shipping Act 1894â |
||
s. 446â |
260 |
|
Moneylenders Acts 1900–1927â 499, 523,
|
524, 544 |
|
|
||
Prevention of Corruption Act 1906â |
40 |
||||
s. 1â |
40 |
|
|
|
|
Prevention of Corruption Act 1916â |
40 |
||||
Carriage of Goods by Sea Act 1924â |
234 |
||||
Limitation Act 1939â |
|
|
|||
s. 24â |
7 |
|
|
|
|
Prevention of Fraud (Investments) Act |
|||||
|
1939â |
408, 409 |
|
|
|
Law Reform (Contributory Negligence) Act |
|||||
|
1945â |
327 |
|
|
|
Bank of England Act 1946â |
|
|
|||
s. 4(1)â |
415 |
|
|
||
Companies Act 1948â 518 |
|
||||
Law Reform (Enforcement of Contracts) Act |
|||||
|
1954â |
|
|
|
|
s. 2â |
63, 76 |
|
|
||
Cheques Act 1957â 442, 450, 451 |
|
||||
s. 4â |
442 |
|
|
|
|
Prevention of Fraud (Investments) Act |
|||||
|
1958â 408, 409, 418, 484 |
|
|||
s. 1â |
418 |
|
|
|
|
Consumer Protection Acts 1961–71â |
336 |
||||
Emergency Laws (Re-enactments and Repeals) |
|||||
|
Act 1964â |
|
|
||
s. 2â |
490 |
|
|
|
|
Hire-Purchase Act 1964â |
523 |
|
|||
s. 27â |
131, 132 |
|
|
||
Hire-Purchase Act 1965â |
499, 524 |
|
|||
Industrial and Provident Societies Act |
|||||
|
1965â |
518 |
|
|
|
Advertisements (Hire Purchase) |
|
||||
Act 1967â |
523 |
|
|
||
Theft Act 1968â 484, 485 |
|
|
|||
s. 17â |
485 |
|
|
|
|
s. 18â |
485 |
|
|
|
|
s. 19â |
485 |
|
|
|
|
s. 20(1)â |
485 |
|
|
||
Trade Descriptions Act 1968â 337, 340, 341, 351, 352, 362, 363, 364, 365, 370, 394, 396, 398
s.1â 91, 92, 303, 322, 337, 366, 372 s. 1(1)(a)â 362
s.1(1)(b)â 343, 351, 362, 395 s. 2â 397
s. 2(1)(c)â 365
s. 2(1)(d)â 366 s. 2(1)(j)â 366
s.3(2)â 363, 396 s. 11â 337
s. 14â 303, 322, 337, 353, 359, 366, 368, 380
xxxiv |
Table of statutory provisions |
|
|
s. 23â |
344 |
|
s. 16(6A) 528, 529 |
|
s. 24(1)â |
341 |
s. 16(6C) 529 |
||
Carriage of Goods by Sea Act 1971â 181, 234, |
s. 16A 528 |
|||
|
265 |
|
s. 16B 528 |
|
s. 1(2)â |
235 |
s. 18(1) 529 |
||
s. 1(3)â |
236 |
s. 19 530 |
||
s. 1(4)â |
235 |
s. 19(1) 530 |
||
s. 1(6)â |
235 |
s. 19(3) 530 |
||
s. 1(6)(b)â |
236 |
s. 20 530 |
||
s. 3â |
239 |
|
ss 21–42 525 |
|
Sch. 1â |
235 |
s. 21(1) 539 |
||
Power of Attorney Act 1971â 56–144 |
s. 22(1) 540 |
|||
s. 5â |
56 |
|
|
s. 22(1)(a) 539 |
s. 5(1)â |
56 |
|
s. 22(1)(b) 539 |
|
s. 5(2)â |
56 |
|
s. 22(5) 539 |
|
s. 7â |
51 |
|
|
s. 24A 540 |
Unsolicited Goods and Services Act |
s. 24A(1)(a) & (b) 540 |
|||
|
1971â |
337, 390 |
s. 25 541 |
|
Fair Trading Act 1973â 345 |
s. 25(2A)(a) 540 |
|||
Supply of Goods (Implied Terms) Act |
s. 25(2A)(b) 540 |
|||
|
1973â 63, 72, 79, 371 |
s. 25(2A)(d) 540 |
||
s. 3â |
91, 93 |
|
s. 25(2A)(e) 540 |
|
ss. 7–10â |
156 |
s. 25A 541 |
||
ss. 8–11â |
155 |
s. 29(2A) 541 |
||
s. 8â |
67 |
|
|
s. 30 539 |
ss. 9–11â |
67 |
s. 30(1) 539, 540 |
||
s. 10â |
99 |
|
s. 30(2) 539 |
|
s. 11â |
105 |
|
s. 30(3) 539 |
|
s. 55â |
63 |
|
s. 32(1) 539 |
|
s. 55(1)â |
63 |
s. 33A 543 |
||
Consumer Credit Act 1974 353, 357, 371, 451, |
s. 33A(1)(a) 543 |
|||
|
452, 497, 510, 511, 519, 522, 523, 524, |
s. 33A(1)(b) 543 |
||
|
525, 526, 527, 529, 530, 531, 532, 534, |
s. 33A(1)(c) 543 |
||
|
544, 551, 552, 554 |
s. 33A(2)(a) & (b) 543 |
||
ss 1–7 525 |
|
s. 33B 543 |
||
s. 6(2) 539 |
|
s. 34A 540 |
||
ss 8–20 525 |
|
s. 36A 543, 544 |
||
s. 8 526 |
|
|
s. 39(1) 539 |
|
s. 8(2) 526, 528 |
s. 39A 543 |
|||
s. 8(3) 527 |
|
s. 39A(1) 543 |
||
s. 9(1) 526 |
|
s. 39A(2)(a) 543 |
||
s. 11(1) 527 |
|
s. 39A(2)(b) 543 |
||
s. 12(1) 527 |
|
s. 39A(2)(c) 543 |
||
s. 13 528 |
|
s. 39A(2)(d) 543 |
||
s. 15 526 |
|
s. 39C(6) 544 |
||
s. 15(1) 527 |
|
s. 41A 542 |
||
s. 16 528 |
|
ss 43–54 525 |
||
s. 16(1) 528 |
|
s. 43(1)(a) 536 |
||
s. 16(2) 528 |
|
s. 43(1)(b) 536 |
||
s. 16(5)(a) 528 |
s. 43(2)(a) 537 |
|||
s. 16(5)(b) 528 |
s. 43(2)(b) 537 |
|||
s. 16(5)(c) 528 |
s. 43(2)(c) 537 |
|||
xxxv |
Table of statutory provisions |
|
|
s. 44(1) 537 |
s. 138(5) 545 |
|
|||
s. 46(1) 537 |
s. 140A 546, 548 |
|
|||
s. 50(1)(a) 537 |
s. 140A(1)(a) 546 |
|
|||
s. 50(1)(b) 537 |
s. 140A(1)(b) 546 |
|
|||
s. 50(1)(c) 537 |
s. 140A(1)(c) 546 |
|
|||
s. 50(1)(d) 537 |
s. 140B(1)(a) 546 |
|
|||
s. 51A 537 |
s. 140B(1)(b) 546 |
|
|||
ss 55–74 525 |
s. 140B(1)(c) 546 |
|
|||
s. 55 533 |
s. 140B(1)(d) 546 |
|
|||
s. 61(1)(a) 531 |
s. 140B(1)(e) 546 |
|
|||
s. 61(1)(b) 531 |
s. 140B(1)(f) 547 |
|
|||
s. 61(1)(c) 531 |
s. 140B(1)(g) 547 |
|
|||
s. 61A 532 |
s. 140B(9) 546 |
|
|||
s. 61B 532 |
s. 140D 547 |
|
|||
s. 62 531 |
ss 145–60 525 |
|
|||
s. 63 531 |
s. 145(1)(a) 529 |
|
|||
s. 64 531 |
s. 145(1)(b) 529 |
|
|||
s. 65 531 |
s. 145(1)(c) 529 |
|
|||
s. 67(1)(a) 532 |
s. 145(1)(d) 529 |
|
|||
s. 67(1)(b) 532 |
s. 145(1)(da) 530 |
|
|||
s. 68(1)(a) 532 |
s. 145(1)(db) 530 |
|
|||
s. 68(1)(b) 532 |
s. 145(1)(e) 529, 530 |
|
|||
s. 74(2) 531 |
s. 146 530 |
|
|
||
ss 75–86 525 |
ss 161–73 525 |
|
|||
s. 75 535 |
s. 167 538 |
|
|
||
s. 75(3) 535 |
ss 174–93 525 |
|
|||
s. 75(3)(b) 535 |
s. 179 535 |
|
|
||
s. 75A(6)(a) 535 |
s. 189(1) 525, 526, 528, 530, 536 |
||||
s. 75A(6)(b) 535 |
Fatal Accidents Act 1976â |
327 |
|||
s. 77 536 |
Unfair Contract Terms Act 1977â 61, 63, 66, |
||||
s. 77(1) 536 |
|
106, 162, 548 |
|
||
s. 77A 534, 536 |
s. 2â |
162 |
|
|
|
s. 78 536 |
s. 3â |
66, 67 |
|
||
s. 78(4A) 534 |
s. 3(2)(a)â |
67 |
|
||
s. 79 536 |
s. 3(2)(b)â |
67 |
|
||
s. 86B 534 |
s. 6â |
67, 89 |
|
||
s. 86E 534 |
s. 6(1)â |
80 |
|
||
ss 87–104 525 |
s. 6(1)(a)â |
67, 106 |
|
||
s. 99 74, 131 |
s. 6(1)(b)â |
67, 106 |
|
||
s. 100 131 |
s. 6(2)â |
67, 80, 89, 91, 371 |
|||
ss 105–126 525 |
s. 6(3)â |
67, 81, 89, 91, 107, 371 |
|||
ss 127–144 525 |
s. 7â |
67, 68, 155, 162 |
|
||
s. 129 550 |
s. 7(3)â |
107 |
|
||
s. 130A 534 |
s. 7(3A)â |
|
106 |
|
|
s. 137(1) 545 |
s. 11â |
107 |
|
||
s. 137(2)(i) 545 |
s. 11(1)â |
|
67 |
|
|
s. 137(2)(ii) 545 |
s. 12â |
106 |
|
||
s. 138(1)(a) 545 |
s. 12(1)â |
|
68 |
|
|
s. 138(1)(b) 545 |
s. 12(2)â |
|
68 |
|
|
s. 138(2)(a) 545 |
s. 16(1)â |
|
162 |
|
|
s. 138(2)(b) 545 |
s. 16(2)â |
|
162 |
|
|
s. 138(4) 545 |
Consumer Safety Act 1978â |
308 |
|||
xxxvi |
Table of statutory provisions |
|
|
Theft Act 1978â 484
Banking Act 1979â 415, 417, 419
s. 3(5)â |
419 |
|
Credit Unions Act 1979â |
467, 516, 517 |
|
s. 31â |
441 |
|
Estate Agents Act 1979â |
552 |
|
s. 1(1)â |
11 |
|
Sale of Goods Act 1979â |
62, 64, 66, 69, 70, 116, |
|
127, 169, 291, 301, 328, 371, 548
s.2(1)â 71, 72 s. 2(2)â 72
s. 2(3)â 72
s.2(5)â 72, 118 s. 7â 125
s. 11â 107
s. 11(4)â 136
ss. 12–15â 67, 69, 72, 78, 79, 106, 110, 118, 155, 156, 383
s.12â 67, 78, 79, 80, 91, 106, 110, 131, 382 s. 12(1)â 78, 79, 81, 82, 83, 84
s. 12(2)â 78, 83 s. 12(2)(a)â 83
s. 12(2)(b)â 84–472 s. 12(3)â 85
s. 12(4)â 85 s. 12(5)â 85
s.12(5A)â 79, 81
ss. 13–15â 67, 79, 80, 106, 107, 108, 110
s.13â 78, 80, 85, 87, 88, 89, 90, 91, 111, 193 s. 13(1)â 85, 87
s. 13(1A)â 79, 85
s.13(2)â 87, 106 s. 13(3)â 86
s. 14â 64, 76, 78, 80, 86, 89, 90, 91, 92, 94, 111, 157, 169, 303, 308, 373, 387
s. 14(1)â 94
s.14(2)â 79, 91, 94, 95, 97, 100, 169 s. 14(2A)â 95, 96
s. 14(2B)â 91, 95, 99, 102, 155, 308 s. 14(2B)(a)â 93
s. 14(2B)(b)â 100 s. 14(2B)(d)â 308
s.14(2C)â 95, 105 s. 14(2C)(a)â 95 s. 14(2C)(b)â 96
s. 14(2C)(c)â 96, 105 s. 14(2D)â 98
s. 14(2E)â 98
s.14(3)â 79, 91, 100, 102, 104, 169, 398 s. 14(5)â 92
s. 14(6)â 79, 93, 97
s. 15â 79, 80, 91, 94, 111
s. 15(1)â |
105 |
|
s. 15(2)â |
105 |
|
s. 15(2)(a)â |
105 |
|
s. 15(2)(b)â |
105 |
|
s. 15(2)(c)â |
105 |
|
s. 15(3)â |
79 |
|
s.15Aâ 61, 69, 80, 85, 89, 110, 111, 121, 135 s. 15A(1)(b)â 69
s. 15A(2)â |
69 |
ss. 16–19â |
115 |
s. 16â 120, 188
s.17â 116, 122, 187 s. 18â 117, 120, 122
s. 18 rr. 1–4â 117
s.18 r. 1â 117, 118, 119, 125, 132 s. 18 r. 2â 117, 118, 119
s. 18 r. 3â 117, 119
s. 18 r. 4â 119, 126, 131
s. 18 r. 5â |
117, 120 |
|
s. 18 r. 5(1)â |
120 |
|
s. 18 r. 5(2)â |
121 |
|
s. 18 r. 5(3)â |
121 |
|
s. 18 r. 5(4)â |
121 |
|
s. 18(5)â |
188 |
|
s.19â 116, 118, 120, 122, 188, 194 s. 19(1)â 122
s. 19(2)â 122 s. 19(3)â 122
s. 20â 64, 115, 189
s.20(1)â 125, 126 s. 20(2)â 126
s. 20(3)â 126
s.20(4)â 69, 115, 121, 126
s. 20Aâ 117, 120, 124, 126, 189 s. 20A(1)â 124
s. 20A(2)â 124 s. 20Bâ 124, 189 s. 20B(1)â 124
s. 20B(1)(a)â 124
s. 20B(1)(b)â 124 s. 20B(3)â 124
s.21â 127, 128 s. 21(2)â 129 s. 23â 132
s. 24â 130
s. 25â 119, 130, 131 s. 25(2)â 130
ss. 27–33â 134 s. 27(2)â 131 s. 27(3)â 131
s.28â 64, 133, 141, 175, 194 s. 29(4)â 134
xxxvii |
Table of statutory provisions |
|
|
s. 30(1)â |
135 |
s. 48B(1)â |
111 |
|||
s. 30(2)â |
110 |
s. 48C(1)â |
111 |
|||
s. 30(2A)â |
|
135 |
s. 49â |
140, 190 |
||
s. 30(2D)â |
|
135 |
s. 49(1)â |
140 |
||
s. 30(4)â |
110 |
s. 49(2)â |
140 |
|||
s. 31â |
64 |
|
|
s. 50â |
190 |
|
s. 31(1)â |
136 |
s. 50(1)â |
140 |
|||
s. 32(1)â |
134 |
ss. 51–53â |
141 |
|||
s. 32(3)â |
135 |
s. 51â |
191 |
|||
s. 32(4)â |
127, 135 |
s. 51(1)â |
141 |
|||
s. 33â |
134 |
|
s. 51(2)â |
141 |
||
s. 34â |
107, 108 |
s. 51(3)â |
142, 191 |
|||
s. 35â |
107, 108 |
s. 52(1)â |
142 |
|||
s. 35(2)â |
107 |
s. 53â |
191 |
|||
s. 35(2)(b)â |
105 |
s. 53(1)â |
142 |
|||
s. 35(3)â |
107 |
s. 53(2)â |
142 |
|||
s. 35(4)â |
108 |
s. 53(3)â |
142, 191 |
|||
s. 35(5)â |
108 |
s. 53(4)â |
142 |
|||
s. 35(6)â |
108 |
s. 61â |
86–97, 116 |
|||
s. 35(6)(b)â |
108 |
s. 61(1)â |
133–4 |
|||
s. 35(7)â |
110 |
s. 62(2)â |
64 |
|||
s. 35Aâ |
107, 110 |
s. 65(5)â |
117 |
|||
s. 35A(1)â |
110 |
Companies Act 1980â |
480 |
s. 35A(2)â |
136–98 |
Housing Act 1980â 499 |
|
s. 36â 64 |
|
Limitation Act 1980â |
274, 295, 331 |
s. 37â |
141 |
|
s. 2â |
146 |
|
|
||
s. 38(1)â |
136 |
|
s. 11â |
146 |
|
|||
s. 38(2)â |
137 |
|
s. 11Aâ |
315 |
||||
s. 39(1)â |
137 |
|
s. 11A(3)â |
|
330 |
|||
s. 39(2)â |
137 |
|
s. 11A(4)â |
|
330 |
|||
ss. 41–43â |
137 |
Supply of Goods and Services Act 1982â 31, |
||||||
s. 41â |
190 |
|
|
60, 76, 144, 145, 154, 371 |
||||
s. 41(2)â |
137 |
|
Pt 1â |
72, 79, 155, 156, 162, 382 |
||||
s. 43(1)â |
138 |
|
ss. 1–6â |
155 |
||||
s. 43(2)â |
138 |
|
s. 2â |
106 |
|
|
||
ss. 44–46â |
137 |
s. 4â |
99 |
|
|
|
||
s. 44â |
138, 190 |
s. 5â |
105 |
|
|
|||
s. 45(1)â |
138 |
|
ss. 6–10â |
|
155 |
|||
s. 45(2)â |
138 |
|
ss. 7–10â |
|
74 |
|||
s. 45(2)–(7)â |
138 |
s. 7â |
74 |
|
|
|
||
s. 45(3)â |
138 |
|
s. 9â |
75, 99 |
|
|||
s. 45(4)â |
139 |
|
s. 10â |
105 |
|
|||
s. 45(5)â |
139 |
|
s. 12(2)â |
|
159 |
|||
s. 45(6)â |
139 |
|
ss. 13–15â |
|
157, 162 |
|||
s. 45(7)â |
139 |
|
s. 13â |
76, 157, 159, 162, 387 |
||||
s. 46â |
139 |
|
ss. 14–15â |
|
116 |
|||
ss. 47–48â |
137 |
s. 14â |
160, 387 |
|||||
s. 48â |
108, 139, 371 |
s. 15â |
161 |
|
||||
s. 48(3)â |
139 |
|
s. 16(3)â |
|
159 |
|||
s. 48(4)â |
140 |
|
s. 16(3)(a)â |
157 |
||||
ss. 48A–48Fâ |
71, 111 |
s. 16(3)(b)â |
157 |
|||||
s. 48A(3)â |
102, 111 |
Companies Act 1985â |
||||||
xxxviii |
Table of statutory provisions |
|
|
s. 36Câ |
24 |
|
|
Company Securities (Insider Dealing) Act |
|||
1985â |
480 |
|
|
Finance Act 1985â 418 |
|
||
Building Societies Act 1986â |
467, 468, 499 |
||
s. 101(4)â |
416 |
|
|
s. 119â |
441 |
|
|
Drug Trafficking Offences Act 1986â 477 |
|||
Financial Services Act 1986â |
408, 410, 411, |
||
413, 414, 427, 467, 484 |
|||
s. 6â 414 |
|
|
|
s. 8(1)â |
410 |
|
|
s. 43â |
416 |
|
|
s. 47â |
414 |
|
|
s. 59â |
414 |
|
|
s. 61â |
414 |
|
|
s. 71â |
414 |
|
|
s. 72â |
414 |
|
|
s. 106â |
418 |
|
|
s.114(1)â 409 Insolvency Act 1986â
s. 388â 47
Banking Act 1987â 410, 415, 416, 419, 421, 467 s. 9(3)â 419
s. 41â 419
Consumer Protection Act 1987â 302, 316, 319,
323, 325, 332, 367, 369
Pt Iâ 274, 280, 298, 330
Pt IIâ 308, 337
Pt IIIâ 337, 352, 362, 369
s.1(1)â 290, 298, 305, 324, 327 s. 1(2)â 299, 301, 306, 307
s. 1(2)(a)â 299 s. 1(2)(b)â 300
s. 1(2)(c)â 300 s. 1(3)â 305 s. 2â 300, 301 s. 2(1)â 301
s.2(2)â 301, 321, 322 s. 2(3)â 303, 322
s. 2(3)(a)â 304
s. 2(3)(b)â 304 s. 2(3)(c)â 304 s. 2(5)â 304
s. 2(6)â 305
s.3â 299, 308, 314, 317, 326 s. 3(1)â 307, 310
s.3(2)â 311, 312
s. 3(2)(a)â 312, 314, 315 s. 3(2)(b)â 315
s.3(2)(c)â 315, 316
s. 4â 104, 280, 299, 319
s.4(1)(a)â 314, 319 s. 4(1)(b)â 321
s. 4(1)(c)â 321
s. 4(1)(c)(i)â 301, 302
s.4(1)(d)â 322, 326
s. 4(1)(e)â 290, 298, 301, 312, 323, 324 s. 4(1)(f)â 299, 307, 326, 327
s. 4(1)(f)(i)â 327
s. 4(1)(f)(ii)â 327 s. 4(2)â 322
s.5â 308, 328 s. 5(1)â 328
s. 5(2)â 275, 328, 329 s. 5(3)â 329
s. 5(3)(b)â 329 s. 5(4)â 329
s. 5(5)â 330 s. 5(6)â 330
s.6(4)â 301, 327 s. 7â 332
s.20â 303, 363
s. 20(1)â 303, 351 s. 45(1)â 321, 328
Criminal Justice Act 1987â 485 |
|
s. 1â |
485 |
s. 2â |
485 |
Companies Act 1989â |
|
s. 130(4)â 24 |
|
Prevention of Terrorism (Temporary |
|
|
Provisions) Act 1989â |
s. 13â |
488 |
Food Safety Act 1990â 336 |
|
Carriage of Goods by Sea Act 1992â 234, 265,
266 |
|
s. 1(5)â |
268 |
s. 2(1)â |
267 |
s. 2(4)â |
267 |
s. 2(5)â |
267 |
s. 5(2)â |
267 |
Cheques Act 1992â |
450 |
|
|
Friendly Societies Act 1992â |
467 |
||
Timeshare Act 1992â |
174 |
|
|
Criminal Justice Act 1993â |
477, 482 |
||
Pt Vâ |
480 |
|
|
s. 52â |
480 |
|
|
s.52(1)â 480
s. 52(2)(a)â 480 s. 52(2)(b)â 480 s. 52(3)â 480
s. 53(1)(a)â 481 s. 53(1)(b)â 481 s. 53(1)(c)â 482
xxxix |
Table of statutory provisions |
|
|
s. 56(1)(a)â |
480 |
|
|
s. 5â |
423 |
|
|
|
|||||
s. 56(1)(b)â |
480 |
|
|
s. 5(1)â |
425, 509 |
|
|||||||
s. 56(1)(c)â |
480 |
|
|
s. 5(2)(a)â |
425, 510 |
||||||||
s. 56(1)(d)â |
481 |
|
|
s. 5(2)(b)â |
425, 510 |
||||||||
s. 57(1)(a)â |
481 |
|
|
s. 5(2)(c)â |
425, 510 |
||||||||
s. 57(1)(b)â |
481 |
|
|
s. 5(2)(d)â |
425, 510 |
||||||||
s. 57(2)(a)(i)â |
481 |
|
|
s. 6â |
423, 427 |
|
|||||||
s. 57(2)(a)(ii)â |
481 |
|
|
s. 8â |
433 |
|
|
|
|||||
s. 57(2)(b)â |
481 |
|
|
s. 9â |
423, 433 |
|
|||||||
s. 59â |
|
481 |
|
|
|
|
s. 10â |
|
423, 433 |
|
|||
s. 60(1)â |
480 |
|
|
|
s. 11â |
|
433 |
|
|
||||
s. 61â |
|
481 |
|
|
|
|
s. 12â |
|
432 |
|
|
||
Sch. 1â |
|
482 |
|
|
|
ss. 14–18â |
432 |
|
|||||
Merchant Shipping (Registration) Act |
|
s. 19â |
|
467 |
|
|
|||||||
|
1993â |
260 |
|
|
s. 22â |
|
467 |
|
|
||||
Sale of Goods (Amendment) Act 1994â |
|
s. 33â |
|
423 |
|
|
|||||||
s. 1â |
63, 133 |
|
|
|
s. 42â |
|
423 |
|
|
||||
Sale and Supply of Goods Act 1994â 63 |
|
s. 48â |
|
371 |
|
|
|||||||
s. 1â |
91, 94 |
|
|
|
s. 51(3)â |
469 |
|
|
|||||
Trade Marks Act 1994â |
321 |
|
s. 54â |
|
423 |
|
|
||||||
Sale of Goods (Amendment) Act 1995â |
189 |
s. 56â |
|
430, 486 |
|
||||||||
s. 1(3)â |
|
64, 124 |
|
|
s. 59(11)â |
443 |
|
||||||
s. 3â |
120 |
|
|
|
|
s. 64â |
|
469 |
|
|
|||
Bank of England Act 1998â 415, 416 |
|
s. 73Aâ |
469 |
|
|
||||||||
Pt IIIâ |
416 |
|
|
|
|
s. 118â |
482 |
|
|
||||
s. 11â |
|
415 |
|
|
|
|
s. 118(2)â |
483 |
|
||||
s. 13â |
|
415 |
|
|
|
|
s. 118(3)â |
483 |
|
||||
s. 21â |
|
416, 475 |
|
|
s. 118(4)(a) & (b)â |
483 |
|||||||
Competition Act 1998â |
|
|
s. 118(5)(a) & (b)â |
483 |
|||||||||
s. 2(1)â |
|
30 |
|
|
|
|
s. 118(6)â |
484 |
|
||||
Human Rights Act 1998â |
457 |
|
s. 118(7)â |
484 |
|
||||||||
Contracts (Rights of Third Parties) Act |
|
s. 118(8)â |
484 |
|
|||||||||
|
1999â |
146 |
|
|
s. 119â |
469, 483 |
|
||||||
Trustee Delegation Act 1999â 7 |
|
s. 123(1)(a)â |
484 |
|
|||||||||
Electronic Communications Act 2000â |
167, |
s. 123(1)(b)â |
484 |
|
|||||||||
|
173 |
|
|
|
|
s. 138â |
423, 469 |
|
|||||
s. 8â |
173 |
|
|
|
|
ss. 140–147â |
469 |
|
|||||
Financial Services and Markets Act 2000â 410, |
s. 146â |
478 |
|
|
|||||||||
|
422, 427, 433, 437, 462, 466, 468, 472, |
s. 149â |
469 |
|
|
||||||||
|
473, 482, 510, 518, 528 |
|
s. 153â |
467 |
|
|
|||||||
Pt VIIIâ |
483, 484 |
|
|
s. 157â |
469 |
|
|
||||||
Pt XIâ |
484 |
|
|
|
|
ss. 165–166â |
478 |
|
|||||
Pt XVIâ |
550 |
|
|
|
s. 165â |
427, 472 |
|
||||||
s. 2(1)â |
|
423 |
|
|
|
s. 166â |
427, 472 |
|
|||||
s. 2(3)â |
|
431 |
|
|
|
s. 166(2)â |
473 |
|
|||||
s. 2(4)â |
|
431 |
|
|
|
ss. 167–168â |
478 |
|
|||||
s. 3â |
423 |
|
|
|
|
s. 167â |
484 |
|
|
||||
s. 3(1)â |
|
423 |
|
|
|
s. 168â |
484 |
|
|
||||
s. 3(2)â |
|
423 |
|
|
|
s. 168(2)(a)â |
484 |
|
|||||
s. 4â |
423, 424, 509 |
|
|
s. 168(2)(d)â |
484 |
|
|||||||
s. 4(2)(a)â |
424, 509 |
|
|
s. 169â |
478 |
|
|
||||||
s. 4(2)(b)â |
424, 509 |
|
|
s. 172â |
478 |
|
|
||||||
xl |
Table of statutory provisions |
|
|
s. 175(5)(a)â |
456 |
s. 175(5)(b)â |
456 |
s. 175(5)(c)â |
456 |
s. 175(5)(d)â |
456 |
s. 205â 428 |
|
s.206(1)â 428, 478, 486 ss. 212–224â 518
s.213â 425, 473 s. 226â 426, 473 s. 226Aâ 551
s. 226A(2)(e)â 551 s. 226A(2)(f)â 551 s. 229â 426, 473
s. 230â 426, 473 s. 397â 482
s.402(1)(a)â 428, 478, 484 s. 404â 432
s. 426â |
472 |
|
|
|
s. 427â |
472 |
|
|
|
s. 429(1)â |
432 |
|
||
Sch. 1â |
|
|
|
|
para. 2(3)â 432 |
|
|||
para. 10â |
432 |
|
||
para. 10(1)(b)â |
431 |
|||
para. 11â |
432 |
|
||
para. 12â |
432 |
|
||
Sch. 4â |
489 |
|
|
|
Regulation of Investigatory Powers Act |
||||
2000â |
485 |
|
||
Terrorism Act 2000â |
489 |
|||
s. 4(1)(a) & (b)â 491 |
||||
s. 5â 491 |
|
|
|
|
ss. 7 & 9â |
491 |
|
||
ss. 15–19â |
489 |
|
||
s. 15(1)â |
|
489 |
|
|
s. 15(2)â |
|
489 |
|
|
s. 15(3)â |
|
489 |
|
|
s. 16(1)â |
|
489 |
|
|
s. 17(1)â |
|
489 |
|
|
s. 17(2)â |
|
489 |
|
|
s. 18(1)(a)â |
489 |
|
||
s. 18(1)(b)â |
489 |
|
||
s. 18(1)(c)â |
489 |
|
||
s. 18(1)(d)â |
489 |
|
||
s. 18(2)â |
|
489 |
|
|
s.21Aâ 491, 492 s. 21A(2)â 491 s. 21A(3)â 491 s. 21A(4)â 492 s. 21Bâ 492
s. 21B(2)â 492 s. 21B(3)â 492
s. 21B(4)â |
492 |
|
|||
s. 21ZAâ |
492 |
|
|||
s. 21ZCâ |
492 |
|
|
||
s. 23â |
489 |
|
|
|
|
s. 28â |
489 |
|
|
|
|
s. 38Aâ |
490 |
|
|
||
Sch. 4â |
489 |
|
|
||
Sch. 6â |
489 |
|
|
||
para. 2(a)â |
489 |
|
|||
para. 2(b)â |
489 |
|
|||
para. 3â |
489 |
|
|||
Trustee Act 2000â |
|
||||
ss. 11–23â |
7 |
|
|
||
Anti-terrorism, Crime and Security Act |
|||||
2001â |
490, 492 |
||||
Pt 2â |
490 |
|
|
|
|
ss. 4–16â |
490 |
|
|||
Sch. 1â |
|
|
|
|
|
Pt 1â |
490 |
|
|
||
Pt 2â |
490 |
|
|
||
Sch. 2â |
|
|
|
|
|
Pt 3â |
491, 492 |
|
|||
Enterprise Act 2002â |
371, 379, 552 |
||||
Pt 8â |
154, 345, 359, 362, 375, 383, 390, 533, |
||||
547, 548 |
|
|
|||
s. 211(1)(a)â |
547 |
|
|||
s. 211(1)(b)â |
547 |
|
|||
s. 211(1)(c)â |
547 |
|
|||
s. 211(2)(a)â |
547 |
|
|||
s. 211(2)(b)â |
547 |
|
|||
s. 211(2)(c)â |
547 |
|
|||
s. 211(2)(d)â |
547 |
|
|||
s. 211(2)(e)â |
547 |
|
|||
s. 211(2)(f)â |
548 |
|
|||
s. 211(2)(g)â |
548 |
|
|||
s. 212â |
345 |
|
|
||
s. 212(1)(a) & (b)â |
548 |
||||
s. 213â |
345 |
|
|
||
s.214(4)â 345, 346 s. 215(1)â 346
s. 216(2)â 346
s.217â 345, 346 s. 218â 345, 346 s. 219â 345, 346 s. 219(2)â 346
Proceeds of Crime Act 2002â 457, 477, 485,
487
s. 327â |
477 |
s. 328â |
428 |
s. 328(1)â 479 |
|
s. 329â |
478 |
s. 330â |
478, 487 |
xli |
Table of statutory provisions |
|
|
s. 330(2)(a)â |
479 |
||
s. 330(2)(b)â |
479 |
||
s. 331â |
478 |
|
|
s. 331(2)(a)â |
479 |
||
s. 331(2)(b)â |
479 |
||
s. 332â |
478 |
|
|
s. 333Aâ |
478 |
||
s. 342â |
478 |
|
|
Serious Organised Crime and Police Act |
|||
|
2005â |
485 |
|
Companies Act 2006â 148, 485 |
|||
s. 51(1)â |
24 |
|
|
Consumer Credit Act 2006 508, 510, 512, 522, |
|||
|
524, 525, 528, 529, 534, 539, 542, 544, |
||
|
545, 550, 551, 552, 557 |
||
s. 1 526 |
|
|
|
s. 2 526 |
|
|
|
s. 3 529 |
|
|
|
s. 6 534 |
|
|
|
s. 7 534 |
|
|
|
s. 9 534 |
|
|
|
s. 12 534 |
|
||
s. 17 534 |
|
||
s. 19 546 |
|
||
s. 20 546 |
|
||
s. 22 547 |
|
||
s. 28 540 |
|
||
s. 29 540, 541 |
|||
s. 31 540 |
|
||
s. 32 540 |
|
||
s. 34 540 |
|
||
s. 38 543 |
|
||
s. 45 544 |
|
||
s. 47 544 |
|
||
s. 52 543 |
|
||
s. 59 426, 551 |
|||
s. 61 426 |
|
||
Fraud Act 2006â 485 |
|||
s. 2â |
485 |
|
|
s. 3â |
485 |
|
|
s. 4â |
485 |
|
|
Legislative and Regulatory Reform Act |
|||
|
2006â |
553 |
|
Consumers, Estate Agents and Redress Act |
|||
|
2007â |
552 |
|
Serious Crime Act 2007â 485 |
|||
Banking (Special Provisions) Act 2008â 434 |
|||
Counter-Terrorism Act 2008â 328–490 |
|||
Sch. 7â |
490 |
|
|
para. 3â 490 |
|||
Regulatory Enforcement and Sanctions Act |
|||
|
2008â |
553 |
|
Banking Act 2009â |
424, 437, 475, 476 |
|||
Pt 1â |
476 |
|
|
|
Pt 2â |
476 |
|
|
|
Pt 3â |
476 |
|
|
|
s. 1(1)â |
476 |
|
||
s. 1(2)(a)â |
476 |
|
||
s. 1(2)(b)â |
476 |
|
||
s. 1(2)(c)â |
476 |
|
||
s. 1(3)(a)â |
476 |
|
||
s. 1(3)(b)â |
476 |
|
||
s. 1(3)(c)â |
476 |
|
||
s. 1(5)(a)â |
477 |
|
||
s. 1(5)(b)â |
477 |
|
||
s. 1(5)(c)â |
477 |
|
||
s. 2â |
441 |
|
|
|
s. 4(4)â |
476 |
|
||
s. 4(5)â |
476 |
|
||
s. 4(6)â |
476 |
|
||
s. 4(7)â |
476 |
|
||
s. 4(8)â |
476 |
|
||
s. 181â |
475 |
|
||
s. 238â |
475 |
|
||
Savings Gateway Accounts Act 2009â 516 |
||||
Bribery Act 2010â |
40 |
|||
s. 1(2)â |
41 |
|
||
Financial Services Act 2010â 424, 435, 467 |
||||
s. 1â |
435 |
|
|
|
ss. 3–6â |
436 |
|
||
s. 7â |
436 |
|
|
|
s. 8â |
436 |
|
|
|
ss. 9–13â |
436 |
|
||
ss. 14–17â |
436 |
|
||
ss. 18–19â |
436 |
|
||
Statutory Instruments
Pencil and Graphic Instruments (Safety)
Regulations 1974, SI 1974/2406â 343
Consumer Transactions (Restrictions
on Statements) Order 1976, SI
1976/1813â 337, 371
Business Advertisements (Disclosure) Order
1977, SI 1977/1918â 337, 373, 388
Consumer Credit (Total Charge for Credit)
Regulations 1980, SI 1980/51â |
530 |
|
reg. 3â |
531 |
|
reg. 4â |
531 |
|
Consumer Credit (Advertisements) |
|
|
Regulations 1980, SI 1980/54â |
537 |
|
Supply of Services (Exclusion of Implied Terms) Order 1982, SI 1982/1771â
xlii |
Table of statutory provisions |
|
|
reg. 2â |
159 |
|
|
|
|
|
Supply of Services (Exclusion of Implied |
|
|||||
Terms) Order 1983, SI 1983/902â |
|
|||||
reg. 2â |
159 |
|
|
|
|
|
Consumer Credit (Agreements) Regulations |
||||||
1983, SI 1983/1553â |
532, 535 |
|
||||
Supply of Services (Exclusion of Implied |
|
|||||
Terms) Order 1985, SI 1985/1â |
|
|||||
reg. 2â |
159 |
|
|
|
|
|
Consumer Protection (Cancellation of |
|
|||||
Contracts Concluded away from |
|
|||||
Business Premises) Regulations 1987, SI |
||||||
1987/2117â |
376 |
|
|
|||
Control of Misleading Advertisements |
|
|||||
Regulations 1988, SI 1988/915â |
334, |
|||||
337, 394, 399, 548 |
|
|
||||
Consumer Credit (Exempt Agreements) Order |
||||||
1989, SI 1989/869â |
528 |
|
||||
Consumer Credit (Advertisements) |
|
|||||
Regulations 1989, SI 1989/1125â |
537 |
|||||
reg. 2(2)(a)â |
537 |
|
|
|
||
reg. 2(2)(b)â |
537 |
|
|
|
||
reg. 2(2)(c)â |
537 |
|
|
|
||
Banking Coordination (Second Council |
|
|||||
Directive) Regulations 1992, SI |
|
|||||
1992/3218â |
416 |
|
|
|||
Package Travel, Package Holidays and |
|
|||||
Package Tours Regulations 1992, SI |
||||||
1992/3288â |
160, 174 |
|
||||
reg. 4â |
160 |
|
|
|
|
|
reg. 5â |
160 |
|
|
|
|
|
reg. 14â |
160 |
|
|
|
||
reg. 15â |
160 |
|
|
|
||
Commercial Agents (Council Directive) |
|
|||||
Regulations 1993, SI 1993/3053â |
12, |
|||||
16, 17, 47, 57 |
|
|
|
|||
reg. 2(1)â |
12 |
|
|
|
||
reg. 3â |
48 |
|
|
|
|
|
regs. 3–5â |
17 |
|
|
|
||
reg. 4â |
47 |
|
|
|
|
|
reg. 5â |
48 |
|
|
|
|
|
regs. 13–20â |
17 |
|
|
|
||
reg. 13â |
48 |
|
|
|
|
|
reg. 15â |
48, 57 |
|
|
|
||
reg. 17â |
17, 48, 57, 58–155 |
|
||||
reg. 17(3)â |
|
58 |
|
|
|
|
reg. 17(5)â |
|
49 |
|
|
|
|
reg. 17(7)â |
|
49 |
|
|
|
|
reg. 18â |
49–134 |
|
|
|
||
regs. 21–23â |
17 |
|
|
|
||
Investment Services Regulations 1995, SI |
||||||
1995/3275â |
416 |
|
|
|||
Merchant Shipping (Dangerous Goods and
Marine Pollutants) Regulations 1997, SI
1997/2367â |
|
|
|||
reg. 2(1)â |
260 |
|
|
||
Civil Procedure Rules 1998, SI 1998/3132â 331 |
|||||
Unfair Terms in Consumer Contracts |
|
||||
Regulations 1999, SI 1999/2083â |
61, |
||||
63, 66, 68, 106, 448, 469, 549, 552 |
|
||||
reg. 5(1)â |
68 |
|
|
||
reg. 5(2)â |
68 |
|
|
||
reg. 5(3)â |
68 |
|
|
||
reg. 6â |
68 |
|
|
|
|
reg. 6(2)(b)â |
448 |
|
|
||
reg. 8(1)â |
68 |
|
|
||
reg. 8(2)â |
68 |
|
|
||
Sch 2â |
68 |
|
|
|
|
Consumer Protection (Distance Selling) |
|
||||
Regulations 2000, SI 2000/2334â |
60, |
||||
148, 165, 171, 174, 371, 549, 552 |
|
||||
reg. 5â |
174 |
|
|
|
|
reg. 6â |
174 |
|
|
|
|
reg. 7â |
175 |
|
|
|
|
reg. 7(1)â |
175, 176 |
|
|
||
reg. 7(1)(a)(i)â 175 |
|
|
|||
reg. 7(1)(a)(i–vi)â 176 |
|
||||
reg. 7(1)(a)(ii)–(vi)â |
175 |
|
|||
reg. 7(1)(a)(vii–ix)â |
176 |
|
|||
reg. 7(1)(b)â |
176 |
|
|
||
reg. 7(1)(c)â |
176 |
|
|
||
reg. 7(2)â |
177 |
|
|
||
reg. 7(3)â |
176 |
|
|
||
reg. 7(4)â |
176 |
|
|
||
reg. 8â |
175, 178 |
|
|
||
reg. 8(1)â |
176 |
|
|
||
reg. 8(2)â |
178 |
|
|
||
reg. 8(2)(b)â |
177 |
|
|
||
reg. 8(2)(c)â |
177 |
|
|
||
reg. 8(2)(d)â |
177 |
|
|
||
reg. 8(2)(e)â |
177 |
|
|
||
reg. 9(1)â |
176 |
|
|
||
reg. 10â |
177, 178 |
|
|
||
reg. 11â |
177 |
|
|
||
reg. 11(1)â |
|
178 |
|
|
|
reg. 11(2)â |
|
178 |
|
|
|
reg. 11(3)â |
|
178 |
|
|
|
reg. 11(4)â |
|
179 |
|
|
|
reg. 12â |
177 |
|
|
||
reg. 12(1)â |
|
178 |
|
|
|
reg. 12(2)â |
|
179 |
|
|
|
reg. 12(3)â |
|
179 |
|
|
|
reg. 12(3A)â |
179 |
|
|
||
reg. 12(4)â |
|
179 |
|
|
|
xliii |
Table of statutory provisions |
|
|
reg. 13â 175
reg. 13(1)(a)â 178 reg. 13(1)(b)–(f)â 178 reg. 14â 179
reg. 15â 179 reg. 17â 179 reg. 18(1)â 179 reg. 19(7)â 390
Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, SI 2001/544â 467
Credit Unions (Increase in Limits on Deposits by Persons too Young to be Members and of Periods for the Repayment of
Loans) Order 2001, SI 2001/811â |
517 |
|||||
Stop Now Orders (EC Directive) Regulations |
||||||
2001, SI 2001/1422â |
345 |
|
||||
Financial Services and Markets Tribunal Rules |
||||||
2001, SI 2001/2476â |
474 |
|
||||
Financial Services and Markets Act 2000 |
|
|||||
(Permissions and Applications) |
|
|||||
(Credit Unions etc) Order 2002, SI |
||||||
2002/274â |
517 |
|
|
|||
Electronic Signatures Regulations 2002, SI |
||||||
2002/318â |
167, 173 |
|
|
|||
Financial Services and Markets Act |
|
|||||
(Consequential Amendments |
|
|||||
and Transitional Provisions) |
|
|||||
(Credit Unions) Order 2002, SI |
|
|||||
2002/1501â |
517 |
|
|
|||
Electronic Commerce (EC Directive) |
|
|||||
Regulations 2002, SI 2002/2013â |
60, |
|||||
70, 148, 165, 167, 168, 174, 175 |
|
|||||
reg. 2â |
167 |
|
|
|
|
|
reg. 6â |
173 |
|
|
|
|
|
reg. 6(1)â |
168 |
|
|
|
||
reg. 6(2)â |
168 |
|
|
|
||
reg. 7â |
169, 173 |
|
|
|
||
reg. 7(a)â |
169 |
|
|
|
||
reg. 7(b)â |
169 |
|
|
|
||
reg. 7(c)â |
169 |
|
|
|
||
reg. 7(d)â |
169 |
|
|
|
||
reg. 8â |
169, 173 |
|
|
|
||
reg. 9â |
167 |
|
|
|
|
|
reg. 9(1)â |
170, 171, 173, 174 |
|
||||
reg. 9(1)(c)â |
170 |
|
|
|||
reg. 9(2)â |
171, 174 |
|
|
|||
reg. 9(3)â |
171, 173 |
|
|
|||
reg. 9(4)â |
172 |
|
|
|
||
reg. 10â |
|
171 |
|
|
|
|
reg. 11â |
|
167, 172 |
|
|
||
reg. 11(1)â |
172, 174 |
|
|
|||
reg. 11(1)(a)â |
172, 173 |
|
reg. 11(1)(b)â |
170, 172 |
|
reg. 11(2)(b)â |
172 |
|
reg. 12â |
170 |
|
reg. 13â |
173 |
|
reg. 14â |
173 |
|
reg. 15â |
173 |
|
Sale and Supply of Goods to Consumers Regulations 2002, SI 2002/3045â 63, 70, 97, 111, 126
reg. 15â 7
Regulatory Reform (Credit Unions) Order 2003, SI 2003/256â 517
Consumer Credit (Disclosure of Information) Regulations 2004, SI
2004/1481â |
532–3 |
|
||
Consumer Credit (Agreements) |
|
|||
(Amendment) Regulations 2004, SI |
||||
2004/1482â |
531–2, 535 |
|
||
Consumer Credit (Advertisements) |
|
|||
Regulations 2004, SI 2004/1484â |
537–8 |
|||
reg. 8â |
538 |
|
|
|
reg. 10â |
538 |
|
|
|
Sch. 2â |
538 |
|
|
|
Sch. 3â |
538 |
|
|
|
Financial Services (Distance Marketing) |
|
|||
Regulations 2004, SI 2004/2095â |
533, |
|||
549 |
|
|
|
|
Consumer Credit Act 1974 (Electronic |
|
|||
Communications) Order 2004, SI |
||||
2004/3236â |
173 |
|
||
Financial Services and Markets Act 2000 |
||||
(Market Abuse) Regulations 2005, SI |
||||
2005/381â |
482 |
|
||
Child Trust Funds (Amendment No. 2) |
|
|||
Regulations 2005, SI 2005/909â |
517 |
|||
reg. 3â |
517 |
|
|
|
General Product Safety Regulations 2005, |
||||
SI 2005/1803â 275, 278, 292, |
|
|||
308, 337 |
|
|
||
reg. 2â |
278, 311 |
|
|
|
reg. 5â |
102 |
|
|
|
reg. 6â |
314 |
|
|
|
reg. 7(3)â |
284 |
|
|
|
reg. 8(1)(a)â 278 |
|
|||
reg. 9â |
102 |
|
|
|
reg. 9(1)â |
320 |
|
|
|
reg. 13â |
284 |
|
|
|
reg. 15â |
320 |
|
|
|
reg. 20â |
319 |
|
|
|
reg. 20(2)â |
284, 320 |
|
||
reg. 29â |
319, 341 |
|
||
xliv |
Table of statutory provisions |
|
|
|
|
|
|
|
|
|
|
||
|
Civil Partnership Act (Overseas Relationships |
reg. 4(i)â |
402 |
|
||
|
and Consequential etc Amendments) |
reg. 5â |
334, 347, 402 |
|||
|
Order 2005, SI 2005/3129â 517 |
reg. 6â |
339, 340, 341, 347 |
|||
|
Individual Savings Account (Amendment |
reg. 8â |
339 |
|
||
|
No. 3) Regulations 2005, SI |
reg. 9â |
339, 344 |
|||
|
2005/3350â |
517 |
reg. 9(2)â |
344 |
|
|
|
reg. 3â 517 |
|
reg. 9(3)â |
344 |
|
|
|
Terrorism (United Nations Measures) Order |
reg. 11â |
341 |
|
||
|
2006, SI 2006/2657â 491 |
reg. 11(1)â |
341 |
|||
|
Al-Qaeda and Taliban (United Nations |
reg. 11(1)(a)â |
342 |
|||
|
Measures) Order 2006, SI |
reg. 11(1)(a)(i)â 342 |
||||
|
2006/2952â |
491 |
reg. 11(1)(b)â |
342 |
||
|
Fraud Act 2006 (Commencement) Order 2006, |
reg. 11(2)â |
342 |
|||
|
SI 2006/3500â 485 |
reg. 13(4)â |
338 |
|||
|
Consumer Credit (Advertisements) |
reg. 15â |
347, 399, 403 |
|||
|
(Amendment) Regulations 2007, SI |
reg. 16â |
348, 399, 403 |
|||
|
2007/827â |
538 |
reg. 18â |
348 |
|
|
Consumer Credit (Information Requirements |
Consumer Protection from Unfair Trading |
|||||||
and Duration of Licences and Charges) |
Regulations 2008, SI 2008/1277â 148, |
|||||||
Regulations 2007, SI 2007/1167â 534 |
280, 303, 322, 333, 335, 336, 337, 338, |
|||||||
Consumer Credit (Exempt Agreements) Order |
339, 340, 344, 350, 380, 394, 395, 400, |
|||||||
2007, SI 2007/1168â 528 |
548, 552 |
|
||||||
arts. 2–5â |
529 |
reg. 2â |
177, 356, 357, 358, 360, 361, 403 |
|||||
Money Laundering Regulations 2007, SI |
reg. 2(1)â |
303, 351, 353, 355, 374 |
||||||
2007/2157â 445, 457, 460, 477, 479, |
reg. 2(2)–2(6)â |
353 |
||||||
552 |
|
|
reg. 2(2)â |
353 |
|
|||
Terrorism Act 2000 and Proceeds of Crime Act |
reg. 2(5)â |
354 |
|
|||||
2002 (Amendment) Regulations 2007, |
reg. 2(5)(b)â |
355 |
||||||
SI 2007/3398â 537 |
reg. 2(6)â |
355 |
|
|||||
Business Protection from Misleading |
reg. 3â |
352, 357, 358, 359, 379 |
||||||
Marketing Regulations 2008, SI |
reg. 3(1)â |
357 |
|
|||||
2008/1276â 333, 334, 335, 337, 339, |
reg. 3(3)â |
357, 396 |
||||||
394, 552 |
|
reg. 4â |
361 |
|
|
|||
reg. 2â |
399, 403 |
reg. 5â |
162, 352, 357, 362, 363, 364, 365, 371, |
|||||
reg. 2(1)â |
394, 395 |
379, 381, 386, 396, 400 |
||||||
reg. 3â |
347, 394, 400 |
reg. 5(2)â |
362, 365, 385 |
|||||
reg. 3(1)â |
394, 395 |
reg. 5(2)(a)â |
362, 363, 371 |
|||||
reg. 3(2)â |
395 |
reg. 5(2)(b)â |
356, 362–417 |
|||||
reg. 3(3)–(5)â |
397 |
reg. 5(3)â |
362 |
|
||||
reg. 3(3)â |
397, 398 |
reg. 5(3)(a)â |
321 |
|||||
reg. 3(3)(a)â |
397 |
reg. 5(3)(b)(2)â |
356 |
|||||
reg. 3(4)â |
397 |
reg. 5(4)â |
363, 364, 366, 367, 371, 397 |
|||||
reg. 3(4)(b)–(d)â 397 |
reg. 5(4)(a)â |
363 |
||||||
reg. 4â |
347, 394, 399, 400 |
reg. 5(4)(b)â |
363 |
|||||
reg. 4(a)â |
399 |
reg. 5(4)(c)â |
367 |
|||||
reg. 4(b)â |
399 |
reg. 5(4)(d)â |
368, 385 |
|||||
reg. 4(c)â |
400 |
reg. 5(4)(e)â |
368 |
|||||
reg. 4(d)â |
400 |
reg. 5(4)(f)â |
368 |
|||||
reg. 4(e)â |
400, 401 |
reg. 5(4)(g)â |
369 |
|||||
reg. 4(f)â |
401 |
reg. 5(4)(h)â |
369 |
|||||
reg. 4(g)â |
401 |
reg. 5(4)(j)â |
370 |
|||||
reg. 4(h)â |
401 |
reg. 5(5)â |
175, 363, 364, 365, 366 |
|||||
xlv |
Table of statutory provisions |
|
|
reg. 5(5)(g)–(h)â 365 reg. 5(6)â 370
reg. 6â 352, 357, 362, 372, 375, 379, 396, 400 reg. 6(1)â 356, 372, 373
reg. 6(1)(a)â 372 reg. 6(1)(b)â 372, 373 reg. 6(1)(c)â 372 reg. 6(1)(d)â 372, 373 reg. 6(2)â 372
reg. 6(3)â 374 reg. 6(3)(a)â 373 reg. 6(3)(b)â 374 reg. 6(4)(b)â 374 reg. 6(4)(c)â 374 reg. 6(4)(d)â 375 reg. 6(4)(e)â 375
reg. 7â 333, 357, 362, 376, 377, 379, 388, 389 reg. 7(1)â 376, 377
reg. 7(1)(b)â 356, 379 reg. 7(2)â 377, 378 reg. 7(2)(a)â 377 reg. 7(2)(b)â 377 reg. 7(2)(c)â 377 reg. 7(2)(d)â 378 reg. 7(3)(b)â 376 regs. 8–12â 339, 391
reg. 8â 339, 341, 359, 360, 391 reg. 8(1)â 339, 359
reg. 8(2)â 340, 359 regs. 9–12â 341, 391
reg. 9â 321, 340, 359, 362, 364, 371 reg. 10â 340, 359, 375
reg. 11â 340, 359, 379 reg. 12â 340, 359 reg. 13â 371
reg. 15â 339 reg. 16â 339, 344 reg. 16(2)â 344 reg. 16(3)â 344 reg. 17â 341 reg. 17(1)â 341
reg. 17(1)(a)â 342 reg. 17(1)(a)(i)â 342 reg. 17(1)(b)â 342 reg. 17(2)â 342
reg. 18â 343 reg. 19(4)â 338
Sch. 1â 364, 379, 380, 391 para. 1â 163
para. 2â 368 para. 4â 380 para. 5â 380
para. 6â |
381 |
|
para. 7â |
381 |
|
para. 8â |
382 |
|
para. 9â |
382 |
|
para. 10â |
371, 382 |
|
para. 11â |
379, 383, 391 |
|
para. 12â |
383 |
|
para. 13â |
384 |
|
para. 14â |
384 |
|
paras. 15–17â |
384 |
|
para. 15â |
368, 385 |
|
para. 16â |
385 |
|
para. 17â |
354, 364, 385 |
|
para. 18â |
386 |
|
para. 19â |
386 |
|
para. 20â |
386, 387 |
|
para. 21â |
387 |
|
para. 22â |
388 |
|
para. 23â |
388 |
|
paras. 24–26â |
388 |
|
para. 24â |
388 |
|
para. 25â |
389 |
|
para. 26â |
389 |
|
para. 27â |
389 |
|
para. 28â |
354, 379, 390, 391 |
|
para. 29â |
390 |
|
para. 30â |
390 |
|
Sch 4â |
|
|
para. 1â 537 |
|
|
Consumer Credit (Information Requirements |
||
and Duration of Licences and Charges) |
||
(Amendment) Regulations 2008, SI |
||
2008/1751â |
534 |
|
Cancellation of Contracts made in a Consumer’s Home or Place of Work Regulations 2008,
SI 2008/1816â 371, 376
Legislative Reform (Consumer Credit) Order
2008, SI 2008/2826â 528, 529 Payment Services Regulations 2009, SI 2009/209â 445, 452, 458, 459
reg. 72(a)â 446
Provision of Services Regulations 2009, SI 2009/2999â 60, 145, 147, 148, 446
Pt 2â 149, 150
Pts 3–9â 149
Pt 3â 147, 151 reg. 2(1)â 148 reg. 2(2)â 149
reg. 2(2)(a–k)â 149 reg. 4â 149
reg. 5(3)â 149
xlvi |
Table of statutory provisions |
|
|
reg. 5(4)â |
149 |
reg. 38â |
151 |
|
|
||
reg. 7â |
150 |
|
Consumer Credit (EU Directive) Regulations |
||||
reg. 7(3)â |
150 |
2010 (SI 2010/1010)â |
508, 534, 557 |
||||
reg. 8â |
150, 152 |
regs. 8 and 9â 532 |
|
|
|||
reg. 8(1)â |
151 |
Consumer Credit (Total Charge for Credit) |
|||||
reg. 8(1)(h)â |
151 |
Regulations 2010, SI 2010/1011â |
531, |
||||
reg. 8(1)(i)â |
151 |
557 |
|
|
|
||
reg. 8(1)(j)â |
151 |
Consumer Credit (Advertisements) |
|
||||
reg. 8(2)â |
150 |
Regulations 2010, SI 2010/1012â |
538 |
||||
reg. 9â |
150, 152 |
Consumer Credit (Disclosure of Information) |
|||||
reg. 9(1)(b)â |
152 |
Regulations 2010, SI 2010/1013â |
533, |
||||
reg. 10â |
|
153 |
557 |
|
|
|
|
reg. 11â |
|
150 |
reg. 10â |
533 |
|
|
|
reg. 12(1)â |
153 |
Consumer Credit (Agreements) Regulations |
|||||
reg. 12(2)â |
153 |
2010, SI 2010/1014â |
557 |
|
|||
reg. 14(2)â |
147 |
Consumer Credit (Advertisements) |
|
||||
reg. 15â |
|
147 |
Regulations 2010, SI 2010/1970â |
538, |
|||
reg. 30(2)â |
154 |
557 |
|
|
|
||