As last captured

Consumer Credit Act 1974 · Part II NORTHERN IRELAND

49

Sch. 4. para. 49 · in force: yes

Captured statutory text (L5)

49

For Part VI substitute the following (which reproduces the existing provisions of that Part subject only to changes in terminology)—
Part VI TITLE TO MOTOR VEHICLES ON HIRE-PURCHASE OR CONDITIONAL SALE Protection of purchasers of motor vehicles.(62)
(1)This section applies where a motor vehicle has, been bailed under a hire-purchase agreement, or has been agreed to be sold under a conditional sale agreement, and, before the property in the vehicle has become vested in the debtor, he disposes of the vehicle to another person.
(2)Where the disposition referred to in subsection (1) is to a private purchaser, and he is a purchaser of the motor vehicle in good faith without notice of the hire-purchase or conditional sale agreement (the “relevant agreement ”) that disposition shall have effect as if the creditor’s title to the vehicle had been vested in the debtor immediately before that disposition.
(3)Where the person to whom the disposition referred to in subsection (1) is made (the “original purchaser ”) is a trade or finance purchaser, then if the person who is the first private purchaser of the motor vehicle after that disposition ( “the first private purchaser ”) is a purchaser of the vehicle in good faith without notice of the relevant agreement, the disposition of the vehicle to the first private purchaser shall have effect as if the title of the creditor to the vehicle had been vested in the debtor immeffiatily before he disposed of it to the original purchaser.
(4)Where, in a case within subsection (3)—
(a)the disposition by which the first private purchaser becomes a purchaser of the motor vehicle in good faith without notice of the relevant agreement is itself a bailment under a hire-purchase agreement, and
(b)the person who is the creditor in relation to that agreement disposes of the vehicle to the first private purchaser, or a person claiming under him, by transferring to him the property in the vehicle in pursuance of a provision in the agreement in that behalf,
the, disposition referred to in paragraph (b) (whether or not the person to whom it is made is a purchaser in good faith without notice of the relevant agreement) shall, as well as the disposition referred to in paragraph (a), have effect as mentioned in subsection (3).
(5)The preceding provisions of this section apply—
(a)notwithstanding anything in section 21 of the Sale of Goods Act 1893 (sale of goods by a person not the owner), but
(b)without prejudice to the provisions of the Factors Act (as defined by section 62(1) of the said Act of 1893) or of any other enactment enabling the apparent owner of goods to dispose of them as if he were the true owner.
(6)Nothing in this section shall exonerate the debtor from any liability (whether criminal or civil) to which he would be subject apart from this section ; and, in a case where the debtor disposes of the motor vehicle to a trade or finance purchaser, nothing in this section shall exonerate—
(a)that trade or finance purchaser, or
(b)any other trade or finance purchaser who becomes a purchaser of the vehicle and is not a person claiming under the first private purchaser,
from any liability (whether criminal or civil) to which he would be subject apart from this section.
Presumptions relating to dealings with motor vehicles.(63)
(1)Where in any proceedings (whether criminal or civil) relating to a motor vehicle it is proved—
(a)that the vehicle was bailed under a hire-purchase agreement, or was agreed to be sold under a conditional sale agreement, and
(b)that a person (whether a party to the proceedings or not) became a private purchaser of the vehicle in good faith without notice of the hire-purchase or conditional sale agreement (the “relevant agreement ”),
this section shall have effect for the purpose of the operation of section 62 of this Act in relation to those proceedings.
(2)It shall be presumed for those purposes, unless the contrary is proved, that the disposition of the vehicle to the person referred to in subsection (1)(b) (the “relevant purchaser ”) was made by the debtor.
(3)If it is proved that that disposition was not made by the debtor, then it shall be presumed for those purposes, unless the contrary is proved—
(a)that the debtor disposed of the vehicle to a private purchaser purchasing in good faith without notice of the relevant agreement and
(b)that the relevant purchaser is or was a person claiming under the person to whom the debtor so disposed of the vehicle.
(4)If it is proved that the disposition of the vehicle to the relevant purchaser was not made by the debtor, and that the person to whom the debtor disposed of the vehicle (the “original purchaser ”) was a trade or finance purchaser, then it shall be presumed for those purposes, unless the contrary is proved,—
(a)that the person who, after the disposition of the vehicle to the original purchaser, first became a private purchaser of the vehicle was a purchaser in good faith without notice of the relevant agreement, and
(b)that the relevant purchaser is or was a person claiming under the original purchaser.
(5)Without prejudice to any other method of proof, where in any proceedings a party thereto admits a fact, that fact shall, for the purposes of this section, be taken as against him to be proved in relation to those proceedings.
Interpretation of Part VI and application to the Crown.(64)
(1)In this Part— “conditional sale agreement ” means an agreement for the sale of goods under which the purchase price or part of it is payable by instalments, and the property in the goods is to remain in the seller (notwithstanding that the buyer is to be in possession of the goods) until such conditions as to the payment of instalments or otherwise as may be specified in the agreement are fulfilled ; “creditor ” means the person by whom goods are bailed under a hire-purchase agreement or, as the case may be, the seller under a conditional sale agreement, or the person to whom his rights and duties have passed by assignment or operation of law ; “disposition ” means any sale or contract of sale (including a conditional sale agreement), any bailment under a hire-purchase agreement and any transfer of the property in goods in pursuance of a provision in that behalf contained in a hire-purchase agreement, and includes any transaction purporting to be a disposition (as so defined), and “dispose of ” shall be construed accordingly; “hire-purchase agreement ” means an agreement, other than a conditional sale agreement, under which—
(a)goods are bailed in return for periodical payments by the person to whom they are bailed, and
(b)the property in the goods will pass to that person if the terms of the agreement are complied with and one or more of the following occurs—
(i)the exercise of an option to purchase by that person,
(ii)the doing of any other specified act by any party to the agreement,
(iii)the happening of any other specified event, and “motor vehicle ” means a mechanically propelled vehicle intended or adapted for use on roads to which the public has access.
(2)In this Part “trade or finance purchaser ” means a purchaser who, at the time of the disposition made to him, carries on a business which consists, wholly or partly,—
(a)of purchasing motor vehicles for the purpose of offering or exposing them for sale, or
(b)of providing finance by purchasing motor vehicles for the purpose of bailing them under hire-purchase agreements or agreeing to sell them under conditional sale agreements,
and “private purchaser ” means a purchaser who, at the time of the disposition made to him, does not carry on any such business.
(3)For the purposes of this Part a person becomes a purchaser of a motor vehicle if, and at the time when, a disposition of the vehicle is made to him ; and a person shall be taken to be a purchaser of a motor vehicle without notice of a hire-purchase agreement or conditional sale agreement if, at the time of the disposition made to him, he has no actual notice that the vehicle is or was the subject of any such agreement.
(4)In this Part the “debtor ”, in relation to a motor vehicle which has been bailed under a hire-purchase agreement or, as the case may be, agreed to be sold under a conditional sale agreement, means the person who at the material time (whether the agreement has before that time been terminated or not) either—
(a)is the person to whom the vehicle is bailed under that agreement or
(b)is, in relation to the agreement, the buyer, including a person who at that time is, by virtue of section 130(4) of the Consumer Credit Act 1974 treated as a bailee of the vehicle.
(5)In this Part any reference to the title of the creditor to a motor vehicle which has been bailed under a hire-purchase agreement, or agreed to be sold under a conditional sale agreement, and is disposed of by the debtor, is a reference to such title (if any) to the vehicle as, immediately before that disposition, was vested in the person who then was the creditor in relation to the agreement.
(6)This Part binds the Crown to the full extent authorised or permitted by the constitutional laws of Northern Ireland.
.
Full captured verbatim text
For Part VI substitute the following (which reproduces the existing provisions of that Part subject only to changes in terminology)—

Part VI TITLE TO MOTOR VEHICLES ON HIRE-PURCHASE OR CONDITIONAL SALE Protection of purchasers of motor vehicles.(62) (1) This section applies where a motor vehicle has, been bailed under a hire-purchase agreement, or has been agreed to be sold under a conditional sale agreement, and, before the property in the vehicle has become vested in the debtor, he disposes of the vehicle to another person.

(2) Where the disposition referred to in subsection (1) is to a private purchaser, and he is a purchaser of the motor vehicle in good faith without notice of the hire-purchase or conditional sale agreement (the “relevant agreement ”) that disposition shall have effect as if the creditor’s title to the vehicle had been vested in the debtor immediately before that disposition.

(3) Where the person to whom the disposition referred to in subsection (1) is made (the “original purchaser ”) is a trade or finance purchaser, then if the person who is the first private purchaser of the motor vehicle after that disposition ( “the first private purchaser ”) is a purchaser of the vehicle in good faith without notice of the relevant agreement, the disposition of the vehicle to the first private purchaser shall have effect as if the title of the creditor to the vehicle had been vested in the debtor immeffiatily before he disposed of it to the original purchaser.

(4) Where, in a case within subsection (3)—

(a) the disposition by which the first private purchaser becomes a purchaser of the motor vehicle in good faith without notice of the relevant agreement is itself a bailment under a hire-purchase agreement, and

(b) the person who is the creditor in relation to that agreement disposes of the vehicle to the first private purchaser, or a person claiming under him, by transferring to him the property in the vehicle in pursuance of a provision in the agreement in that behalf,

the, disposition referred to in paragraph (b) (whether or not the person to whom it is made is a purchaser in good faith without notice of the relevant agreement) shall, as well as the disposition referred to in paragraph (a), have effect as mentioned in subsection (3).

(5) The preceding provisions of this section apply—

(a) notwithstanding anything in section 21 of the Sale of Goods Act 1893 (sale of goods by a person not the owner), but

(b) without prejudice to the provisions of the Factors Act (as defined by section 62(1) of the said Act of 1893) or of any other enactment enabling the apparent owner of goods to dispose of them as if he were the true owner.

(6) Nothing in this section shall exonerate the debtor from any liability (whether criminal or civil) to which he would be subject apart from this section ; and, in a case where the debtor disposes of the motor vehicle to a trade or finance purchaser, nothing in this section shall exonerate—

(a) that trade or finance purchaser, or

(b) any other trade or finance purchaser who becomes a purchaser of the vehicle and is not a person claiming under the first private purchaser,

from any liability (whether criminal or civil) to which he would be subject apart from this section.

 Presumptions relating to dealings with motor vehicles.(63) (1) Where in any proceedings (whether criminal or civil) relating to a motor vehicle it is proved—

(a) that the vehicle was bailed under a hire-purchase agreement, or was agreed to be sold under a conditional sale agreement, and

(b) that a person (whether a party to the proceedings or not) became a private purchaser of the vehicle in good faith without notice of the hire-purchase or conditional sale agreement (the “relevant agreement ”),

this section shall have effect for the purpose of the operation of section 62 of this Act in relation to those proceedings.

(2) It shall be presumed for those purposes, unless the contrary is proved, that the disposition of the vehicle to the person referred to in subsection (1)(b) (the “relevant purchaser ”) was made by the debtor.

(3) If it is proved that that disposition was not made by the debtor, then it shall be presumed for those purposes, unless the contrary is proved—

(a) that the debtor disposed of the vehicle to a private purchaser purchasing in good faith without notice of the relevant agreement and

(b) that the relevant purchaser is or was a person claiming under the person to whom the debtor so disposed of the vehicle.

(4) If it is proved that the disposition of the vehicle to the relevant purchaser was not made by the debtor, and that the person to whom the debtor disposed of the vehicle (the “original purchaser ”) was a trade or finance purchaser, then it shall be presumed for those purposes, unless the contrary is proved,—

(a) that the person who, after the disposition of the vehicle to the original purchaser, first became a private purchaser of the vehicle was a purchaser in good faith without notice of the relevant agreement, and

(b) that the relevant purchaser is or was a person claiming under the original purchaser.

(5) Without prejudice to any other method of proof, where in any proceedings a party thereto admits a fact, that fact shall, for the purposes of this section, be taken as against him to be proved in relation to those proceedings.

 Interpretation of Part VI and application to the Crown.(64) (1) In this Part—

“conditional sale agreement ” means an agreement for the sale of goods under which the purchase price or part of it is payable by instalments, and the property in the goods is to remain in the seller (notwithstanding that the buyer is to be in possession of the goods) until such conditions as to the payment of instalments or otherwise as may be specified in the agreement are fulfilled ;

“creditor ” means the person by whom goods are bailed under a hire-purchase agreement or, as the case may be, the seller under a conditional sale agreement, or the person to whom his rights and duties have passed by assignment or operation of law ;

“disposition ” means any sale or contract of sale (including a conditional sale agreement), any bailment under a hire-purchase agreement and any transfer of the property in goods in pursuance of a provision in that behalf contained in a hire-purchase agreement, and includes any transaction purporting to be a disposition (as so defined), and “dispose of ” shall be construed accordingly;

“hire-purchase agreement ” means an agreement, other than a conditional sale agreement, under which—

(a) goods are bailed in return for periodical payments by the person to whom they are bailed, and

(b) the property in the goods will pass to that person if the terms of the agreement are complied with and one or more of the following occurs—

(i) the exercise of an option to purchase by that person,

(ii) the doing of any other specified act by any party to the agreement,

(iii) the happening of any other specified event, and “motor vehicle ” means a mechanically propelled vehicle intended or adapted for use on roads to which the public has access.

(2) In this Part “trade or finance purchaser ” means a purchaser who, at the time of the disposition made to him, carries on a business which consists, wholly or partly,—

(a) of purchasing motor vehicles for the purpose of offering or exposing them for sale, or

(b) of providing finance by purchasing motor vehicles for the purpose of bailing them under hire-purchase agreements or agreeing to sell them under conditional sale agreements,

and “private purchaser ” means a purchaser who, at the time of the disposition made to him, does not carry on any such business.

(3) For the purposes of this Part a person becomes a purchaser of a motor vehicle if, and at the time when, a disposition of the vehicle is made to him ; and a person shall be taken to be a purchaser of a motor vehicle without notice of a hire-purchase agreement or conditional sale agreement if, at the time of the disposition made to him, he has no actual notice that the vehicle is or was the subject of any such agreement.

(4) In this Part the “debtor ”, in relation to a motor vehicle which has been bailed under a hire-purchase agreement or, as the case may be, agreed to be sold under a conditional sale agreement, means the person who at the material time (whether the agreement has before that time been terminated or not) either—

(a) is the person to whom the vehicle is bailed under that agreement or

(b) is, in relation to the agreement, the buyer, including a person who at that time is, by virtue of section 130(4) of the Consumer Credit Act 1974 treated as a bailee of the vehicle.

(5) In this Part any reference to the title of the creditor to a motor vehicle which has been bailed under a hire-purchase agreement, or agreed to be sold under a conditional sale agreement, and is disposed of by the debtor, is a reference to such title (if any) to the vehicle as, immediately before that disposition, was vested in the person who then was the creditor in relation to the agreement.

(6) This Part binds the Crown to the full extent authorised or permitted by the constitutional laws of Northern Ireland.

.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Substitutes Part VI establishing title protections and evidentiary presumptions for good-faith purchasers of motor vehicles under hire-purchase.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 130

cross-reference internal_cite · s. 62

Referred to by

No captured references.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (410)

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-1

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-2

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synthesis coverage: missing evaluation uk:ukpga/1974/39#section-6

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-6A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-7

synthesis coverage: missing/unverified L2 part-II

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-8

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-9

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-10

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synthesis coverage: missing/unverified L2 part-III

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synthesis coverage: missing evaluation uk:ukpga/1974/39#section-113

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-114

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-115

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-116

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-117

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-118

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-119

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-120

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-121

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-122

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-123

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-124

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-125

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-126

synthesis coverage: missing/unverified L2 part-IX

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-127

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-128

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-129

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-129A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-130

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-130A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-131

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-132

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-133

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-134

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-135

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-136

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-137

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-138

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-139

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-140

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-140A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-140B

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-140C

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-140D

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-141

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-142

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-143

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-144

synthesis coverage: missing/unverified L2 part-X

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-145

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-146

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-147

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-148

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-149

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-150

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-151

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-152

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-153

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-154

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-155

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-156

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-157

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-158

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-159

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-160

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-160A

synthesis coverage: missing/unverified L2 part-XI

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-161

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-162

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-163

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-164

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-165

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-166

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-167

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-168

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-169

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-170

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-171

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-172

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-173

synthesis coverage: missing/unverified L2 part-XII

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-174

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-174A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-175

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-176

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-176A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-177

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-178

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-179

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-180

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-181

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-182

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-183

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-184

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-185

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-186

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-187

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-187A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-188

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-189

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-189A

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-189B

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-189C

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-189D

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-190

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-191

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-192

synthesis coverage: missing evaluation uk:ukpga/1974/39#section-193

synthesis coverage: missing/unverified L2 schedule-A1-part-1

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-1

synthesis coverage: missing/unverified L2 schedule-A1-part-2

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-6

synthesis coverage: missing/unverified L2 schedule-A1-part-3

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-7

synthesis coverage: missing/unverified L2 schedule-A1-part-4

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-A1-paragraph-16

synthesis coverage: missing/unverified L2 schedule-3-part-1

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-4

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-7

synthesis coverage: missing/unverified L2 schedule-3-part-3

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-11

synthesis coverage: missing/unverified L2 schedule-3-part-4

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-14

synthesis coverage: missing/unverified L2 schedule-3-part-5

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-22

synthesis coverage: missing/unverified L2 schedule-3-part-6

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-35

synthesis coverage: missing/unverified L2 schedule-3-part-7

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-41

synthesis coverage: missing/unverified L2 schedule-3-part-8

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-43

synthesis coverage: missing/unverified L2 schedule-3-part-9

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-46n1

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-46n2

synthesis coverage: missing/unverified L2 schedule-3-part-10

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-3-paragraph-50

synthesis coverage: missing/unverified L2 schedule-4.-part-I

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-32

synthesis coverage: missing/unverified L2 schedule-4.-part-I

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-37

synthesis coverage: missing/unverified L2 schedule-4.-part-II

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/1974/39#schedule-4.-paragraph-51

Instrument tier unavailable

Change history as published

Pt. I omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(2) · repeated 8×

S. 16 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(5)

S. 16A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(6)

S. 16B omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(7)

S. 16C omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(8)

Pt. III omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(10) (with arts. 37(5), 39(4), 41(5), 44(5), 46(3)(b), 48(3), 54(2)) · repeated 50×

Cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(11)

S. 44 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(12)

S. 45 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(13)

S. 47 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(14)

S. 51 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(15)

S. 51A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(16)

S. 51B omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(17)

Cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(18)

S. 53 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(19)

S. 54 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(20)

S. 55A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(21)

S. 55B omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(22)

Pt. 5A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(27) · repeated 2×

S. 81 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(30)

S. 82A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(32)

S. 112 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(34)

S. 115 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(37)

S. 140D omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(40)

Ss. 146-152 and cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(42) (with arts. 48A, 48B (as inserted by S.I. 2014/208, arts. 1(3)(4), 7(3)) · repeated 7×

S. 156 and cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(44)

S. 160A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(47)

S. 162 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 14; S.I. 2015/1630, art. 3(i) (with art. 8)

S. 163 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 15; S.I. 2015/1630, art. 3(i) (with art. 8)

S. 164 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 16; S.I. 2015/1630, art. 3(i) (with art. 8)

S. 165 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 17; S.I. 2015/1630, art. 3(i) (with art. 8)

S. 189A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(61)

Sch. 3 paras. 5-7 and cross-headings omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(66)(a) · repeated 3×

Sch. 3 para. 11 and cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(66)(b)

Sch. 3 para. 44 and cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(66)(c)

Sch. 3 para. 45 and cross-heading omitted (26.7.2013 for specified purposes) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(66)(c)

Sch. 3 para. 46 and cross-heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(66)(c)

Sch. 4 para. 11 repealed (6.1.1997) by S.I. 1996/ 3097, arts. 1, 3(1)(b)

Sch. 4 para. 15 repealed (E.W.S.) (27.8.1993) by 1993 c. 11, ss. 67(3), 68(2), Sch. 6 .

Sch. 4 para. 16 repealed (E.W.S.) (27.8.1993) by 1993 c. 11, ss. 67(3), 68(2) Sch. 6.

Sch. 4 para. 19 repealed (5.11.1993) by 1993 c. 50, s. 1(1), Sch. 1, Pt. IX Group 1.

Sch. 4 para. 27 repealed (5.11.1993) by 1993 c. 50, s. 1(1), Sch. 1 Pt. IX Group 1.

Sch. 4 Pt. I para. 32 repealed (1.9.1994) by 1994 c. 22, ss. 65, 66(1), Sch. 5 Pt. I (with s. 57(4))

Sch. 4 Pt. II para. 38 repealed (N.I.)(01. 10. 1991) by S.I. 1989/2405 (N.I.19), art. 382, Sch. 10; S.R. 1991/411, art. 2

Sch. 4 para. 50 repealed (1.10.1991) by Finance Act 1991 (c.31, SIF 107:2), ss. 10, 123, Sch. 19 Pt. IV; S.I. 1991/2021, art 2

Parser observation, not a legal amendment: the publisher XML contains 6 empty paragraph elements.

Pending effects amendments not yet applied to this text

s. 25(1C) words substituted by The Capital Requirements Regulations 2013 Sch. 2 para. 32 · Effective date unknown · s. 25

s. 25(2A)(b) (ia) inserted by Financial Services Act 2010 Sch. 2 para. 36 · Effective date unknown · s. 25

s. 51A 51B inserted by Financial Services Act 2010 s. 15(2) · Effective date unknown

s. 51A modified by Financial Services Act 2010 s. 15(4) · Effective date unknown · s. 51A

Sch. 1 words inserted by Financial Services Act 2010 s. 15(3) · Effective date unknown

Show all 8

s. 174 restricted by Railways and Transport Safety Act 2003 s. 115 · Effective date unknown · s. 174

s. 174 words substituted by Railways and Transport Safety Act 2003 Sch. 2 para. 19(d) · Effective date unknown · s. 174

s. 16(1)(ff) words repealed by Housing Act 1996 Sch. 19 Pt. 14 · Effective date unknown · s. 16

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/1974/39
Part
Part II NORTHERN IRELAND
Version
041bd608afb780dd1f826bec…
Content hash
sha256 c1ec1b37f0867f6d24f89bf8…
Source
legislation.gov.uk/ukpga/1974/39