LegalizeThe Estate Agents (Specified Offences) Order 1991
Made: 28th March 1991
Laid before Parliament: 28th March 1991
Coming into force: 13th May 1991
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SCHEDULE — SPECIFIED OFFENCES
| Act or Order | Provision | Description of Offence |
|---|---|---|
| Administration of Justice Act 19702 | Section 40(1)(a) | Unlawful harassment of debtors |
| Administration of Justice Act 19853 | Section 35 | Pretence of being a licensed conveyancer or recognised body |
| Building Societies Act 19864 | Paragraph 5 of Part III and paragraph 6 of Part IV of Schedule 85 | Performance by building society employee who has certain duties of service for associated body which carries out estate agency work |
| Company Directors Disqualification Act 19866 | Section 11(1) | Undischarged bankrupt acting as company director without leave |
| Section 12(2) | Acting as company director without leave where court revokes administration order | |
| Section 13 | Acting as a director in contravention of a disqualification order etc. | |
| Companies (Northern Ireland) Order 19867 | Article 303(7) | Acting in contravention of a disqualification order |
| Article 310 | Undischarged bankrupt acting as company director without leave | |
| Consumer Credit Act 19748 | Section 7 | Provision of false or misleading information to Director General of Fair Trading |
| Section 39(1) (2) and (3) | Licensing offences | |
| Section 46(1) | False or misleading advertisements | |
| Section 154 | Canvassing ancillary credit activities off trade premises | |
| Section 165(1) | Obstruction of authorised officer | |
| Section 167(2) | Breach of certain regulations | |
| Consumer Protection Act 19879 | Section 20(1) and (2) | Misleading indication of prices of goods, services etc |
| Section 32(1) and (2)(b) | Obstruction of authorised officer | |
| Consumer Protection (Northern Ireland) Order 198710 | Article 13 paragraphs (1) and (2) | Misleading indication of prices of goods, services etc |
| Article 24(1) and (2)(b) | Obstruction of authorised officer | |
| Data Protection Act 198411 | Section 5 | Prohibition of unregistered holding etc of personal data |
| Section 6(6) | Provision of false etc information to Data Protection Registrar | |
| Section 10(9) | Failure to comply with an enforcement notice | |
| Section 15 | Unauthorised disclosure by computer bureau | |
| Financial Services Act 198612 | Section 4 | Carrying on investment business without authorisation etc |
| Section 57 | Issue of investment advertisements not approved by an authorised person | |
| Section 59(5) | Employment in contravention of disqualification direction | |
| Section 105(10)13 | Investigation powers: Failure to comply with a requirement | |
| Section 111(1) | Furnishing false or misleading information to auditors etc | |
| Section 130 | Restriction on promotion of contracts of insurance | |
| Section 133(1)(b) | Misleading statements as to insurance | |
| Section 199(6)14 | Obstruction of powers of entry | |
| Section 200(1), (2) and (3) | False or misleading statements etc | |
| Schedule 6, paragraph 5(3) | Failure in relation to attendance at, and evidence etc before Financial Services Tribunal | |
| Malicious Communications Act 198815 | Section 1(1)(a)(i) and (ii) | Sending letters etc with intent to cause distress or anxiety |
| Malicious Communications (Northern Ireland) Order 198816 | Article 3(1)(a)(i) and (ii) | Sending letters etc with intent to cause distress or anxiety |
| Trade Descriptions Act 196817 | Section 1(1) | Applying false trade description in relation to goods |
| Section 13 | False representations as to supply of goods or services | |
| Section 14(1)(b) | False or misleading statements as to services etc | |
| Section 29(1) | Obstruction of authorised officers |
Signed
Edward Leigh — Parliamentary Under Secretary of State — Department of Trade and Industry — 28th March 1991
Explanatory note
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Footnotes
Schedule 8 was substituted by the Building Societies (Commercial Assets and Services) Order 1988 S.I. 1988/1141, article 5, schedule 5.
S.I. 1986/1032 (N.I.6).
S.I. 1987/2049 (N.I.20).
Section 105 was amended by section 73 of the Companies Act 1989 (c. 40).
Section 199(6) was amended by section 76 of the Companies Act 1989.
S.I. 1988/1849 (N.I.18).
Editorial notes
Order revoked (1.6.1991) by The Estate Agents (Specified Offences) (No. 2) Order 1991 (S.I. 1991/1091), arts. 1, 3
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