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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.

seeking out, referrals and identification of claims or potential claims

    175the regulated activity, specified in article 89G of the Regulated Activities Order, which is any or all of:

      1. (a) seeking out persons who may have a claim (unless that activity constitutes controlled claims management activity),
      1. (b) referring details of a claim or a potential claim or a claimant or potential claimant to another person, and
      1. (c) identifying a claim or potential claim or a claimant or potential claimant,

    when carried on in relation to a personal injury claim, a financial services or financial product claim, a housing disrepair claim, a claim for a specified benefit, a criminal injury claim or an employment-related claim.