# The Estate Agents (Specified Offences) (No. 2) Order 1991, Schedule: SPECIFIED OFFENCES

Extent: E+W+S+N.I.

Act or Order
Provision
Description of Offence
Administration of Justice Act 1970
Section 40(1)(a)
Unlawful harassment of debtors
Administration of Justice Act 1985
Section 35
Pretence of being a licensed conveyancer or recognised body
Building Societies Act 1986
Paragraph 5 of Part III, and paragraph 6 of Part IV, of Schedule 8
Performance by building society employee who has certain duties of service for associated body which carries out estate agency work
Company Directors Disqualification Act 1986
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 1986
Article 303(7)
Acting in contravention of a disqualification order
Article 310
Undischarged bankrupt acting as company director without leave
Consumer Credit Act 1974
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Section 46(1)
False or misleading advertisements
Section 154
Canvassing ancillary credit activities off trade premises
Section 165(1)
Obstruction of authorised officer
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Data Protection Act 1984
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 1986
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)
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)
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 1988
Section 1(1)(a)(i) and (ii)
Sending letters etc with intent to cause distress or anxiety
Malicious Communications (Northern Ireland) Order 1988
Article 3(1)(a)(i) and (ii)
Sending letters etc with intent to cause distress or anxiety
Business Protection from Misleading Marketing Regulations 2008
Regulation 6
Misleading advertisements
Regulation 25
Obstruction of authorised officers
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Trade Descriptions Act 1968
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Section 29(1)
Obstruction of authorised officers
Digital Markets, Competition and Consumers Act 2024
Section 237(1), (2), (3), (4), (6) and (7)
Offences relating to unfair commercial practices
Data Protection Act 2018
Section 144
False statements made in response to an information notice
Section 148
Destroying or falsifying information and documents etc

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Source: https://www.legislation.gov.uk/uksi/1991/1091/schedule (the official version)
Page: https://openlegislation.uk/estate-agents-specified-offences-no-2-order-1991/schedule
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.