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Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

controlled claims management activity

    228(in accordance with Part 1A of the Financial Promotion Order) one of the following activities, if carried on in Great Britain:

      1. (a) seeking out persons who may have a claim, referring details of a claim or potential claim or a claimant or a potential claimant to another person (including a person having the right to conduct litigation), or identifying a claim or potential claim or a claimant or potential claimant in respect of:
        1. (i) a personal injury claim;
        1. (ii) a financial services or financial product claim;
        1. (iii) a housing disrepair claim;
        1. (iv) a claim for a specified benefit;
        1. (v) a criminal injury claim; or
        1. (vi) an employment-related claim.
      1. (b) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a personal injury claim;
      1. (c) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a financial services or financial product claim;
      1. (d) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a housing disrepair claim;
      1. (e) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a claim for a specified benefit;
      1. (f) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a criminal injury claim; or
      1. (g) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of an employment-related claim.