{
  "url": "https://openlegislation.uk/estate-agents-specified-offences-no-2-order-1991/schedule",
  "json_url": "https://openlegislation.uk/estate-agents-specified-offences-no-2-order-1991/schedule.json",
  "legislation": "uksi/1991/1091",
  "legislation_title": "The Estate Agents (Specified Offences) (No. 2) Order 1991",
  "legislation_url": "https://openlegislation.uk/estate-agents-specified-offences-no-2-order-1991",
  "path": "schedule",
  "kind": "schedule",
  "number": null,
  "heading": "SPECIFIED OFFENCES",
  "text": "Act or Order\nProvision\nDescription of Offence\nAdministration of Justice Act 1970\nSection 40(1)(a)\nUnlawful harassment of debtors\nAdministration of Justice Act 1985\nSection 35\nPretence of being a licensed conveyancer or recognised body\nBuilding Societies Act 1986\nParagraph 5 of Part III, and paragraph 6 of Part IV, of Schedule 8\nPerformance by building society employee who has certain duties of service for associated body which carries out estate agency work\nCompany Directors Disqualification Act 1986\nSection 11(1)\nUndischarged bankrupt acting as company director without leave\nSection 12(2)\nActing as company director without leave where court revokes administration order\nSection 13\nActing as a director in contravention of a disqualification order etc\nCompanies (Northern Ireland) Order 1986\nArticle 303(7)\nActing in contravention of a disqualification order\nArticle 310\nUndischarged bankrupt acting as company director without leave\nConsumer Credit Act 1974\n...\n...\n...\n...\nSection 46(1)\nFalse or misleading advertisements\nSection 154\nCanvassing ancillary credit activities off trade premises\nSection 165(1)\nObstruction of authorised officer\n...\n...\n...\n...\n...\n...\n...\n...\nData Protection Act 1984\nSection 5\nProhibition of unregistered holding etc of personal data\nSection 6(6)\nProvision of false etc information to Data Protection Registrar\nSection 10(9)\nFailure to comply with an enforcement notice\nSection 15\nUnauthorised disclosure by computer bureau\nFinancial Services Act 1986\nSection 4\nCarrying on investment business without authorisation etc\nSection 57\nIssue of investment advertisements not approved by an authorised person\nSection 59(5)\nEmployment in contravention of disqualification direction\nSection 105(10)\nInvestigation powers: Failure to comply with a requirement\nSection 111(1)\nFurnishing false or misleading information to auditors etc\nSection 130\nRestriction on promotion of contracts of insurance\nSection 133(1)(b)\nMisleading statements as to insurance\nSection 199(6)\nObstruction of powers of entry\nSection 200(1), (2) and (3)\nFalse or misleading statements etc\nSchedule 6 paragraph 5(3)\nFailure in relation to attendance at, and evidence etc before, Financial Services Tribunal\nMalicious Communications Act 1988\nSection 1(1)(a)(i) and (ii)\nSending letters etc with intent to cause distress or anxiety\nMalicious Communications (Northern Ireland) Order 1988\nArticle 3(1)(a)(i) and (ii)\nSending letters etc with intent to cause distress or anxiety\nBusiness Protection from Misleading Marketing Regulations 2008\nRegulation 6\nMisleading advertisements\nRegulation 25\nObstruction of authorised officers\n...\n...\n...\nTrade Descriptions Act 1968\n...\n...\n...\n...\n...\n...\nSection 29(1)\nObstruction of authorised officers\nDigital Markets, Competition and Consumers Act 2024\nSection 237(1), (2), (3), (4), (6) and (7)\nOffences relating to unfair commercial practices\nData Protection Act 2018\nSection 144\nFalse statements made in response to an information notice\nSection 148\nDestroying or falsifying information and documents etc",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. 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), art. 1(2)(6), Sch. para. 18"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in Sch. omitted (26.5.2008) by virtue of The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 83(2), Sch. 4 Pt. 2 (with reg. 28(2)(3))"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in Sch. omitted (26.5.2008) by virtue of The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 83(3), Sch. 4 Pt. 2 (with reg. 28(2)(3))"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Words in Sch. inserted (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 83(4) (with reg. 28(2)(3))"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Words in Sch. omitted (1.10.2013) by virtue of The Property Misdescriptions Act 1991 (Repeal) Order 2013 (S.I. 2013/1575), art. 1, Sch. para. 17"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Words in Sch. omitted (26.5.2008) by virtue of The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 83(5)(a), Sch. 4 Pt. 2 (with reg. 28(2)(3))"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Words in Sch. omitted (26.5.2008) by virtue of The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 83(5)(b), Sch. 4 Pt. 2 (with reg. 28(2)(3))"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Words in Sch. substituted (6.4.2025) by The Digital Markets, Competition and Consumers Act 2024 (Consequential Amendments) Regulations 2025 (S.I. 2025/381), reg. 1(2), Sch. para. 23"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Words in Sch. inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 228 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. in force at 1.6.1991, see art. 1"
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "1970 c. 31."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "1985 c. 61."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "1986 c. 53."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "Schedule 8 was substituted by the Building Societies(Commercial Assets and Services) Order 1988 S.I. 1988/1141, article 5,Schedule 5."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "1986 c. 46."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "S.I. 1986/1032 (N.I.6)."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "1974 c. 39."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "1984 c. 35."
    },
    {
      "type": "footnote",
      "label": "f9",
      "text": "1986 c. 60."
    },
    {
      "type": "footnote",
      "label": "f10",
      "text": "Section 105 was amended by section 73 of the CompaniesAct 1989 (c. 40)."
    },
    {
      "type": "footnote",
      "label": "f11",
      "text": "Section 199(6) was amended by section 76 of theCompanies Act 1989."
    },
    {
      "type": "footnote",
      "label": "f12",
      "text": "1988 c. 27."
    },
    {
      "type": "footnote",
      "label": "f13",
      "text": "S.I. 1988/1849 (N.I.18)."
    },
    {
      "type": "footnote",
      "label": "f14",
      "text": "1968 c. 29."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1991/1091/schedule",
    "retrieved_at": "2026-10-29T14:44:57.511566+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}