# The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, Article 89G: Seeking out, referrals and identification of claims or potential claims


(1) Each of the following is a specified kind of activity when carried on in relation to a claim of a kind specified in paragraph (2)—
(a) seeking out persons who may have a claim, unless that activity constitutes the communication of an invitation or inducement to engagement in claims management activity within the meaning of section 21 (restrictions on financial promotion) of the Act;
(b) referring details of—
(i) a claim or potential claim; or
(ii) a claimant or potential claimant
to another person (including to a person having the right to conduct litigation); and
(c) identifying—
(i) a claim or potential claim; or
(ii) a claimant or potential claimant.
(2) The kinds of claim are—
(a) a personal injury claim;
(b) a financial services or financial product claim;
(c) a housing disrepair claim;
(d) a claim for a specified benefit;
(e) a criminal injury claim; and
(f) an employment related claim.

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Source: https://www.legislation.gov.uk/uksi/2001/544/article/89G (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-regulated-activities-order-2001/article-89G
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.