Members must be licensed appropriately and carry out their business in accordance with the requirements of the Consumer Credit Act 1974, taking account of the reforms introduced by the Consumer Credit Act 2006.

Members must also comply with any other regulations which may apply, including the Data Protection Act 1998, Consumer Protection Act 1987, Financial Services (Distance Marketing) Regulations 2004, Unfair Contract Terms Act 1977, Unfair Terms in Consumer Contracts Regulations 1999, Supply of Goods and Services Act 1982 and any further enactments thereof.

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