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The Compensation (Claims Management Services) Regulations 2006

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  1. Introductory Text

  2. PART 1 Preliminary

    1. 1.Citation

    2. 2.Commencement

    3. 3.Definitions

    4. 4.Documents in electronic form

    5. 5.Use of electronic communication

  3. PART 2 Waiver of requirement for authorisation

    1. 6.Circumstances in which Regulator may waive requirement for authorisation

    2. 7.Conditions on waiver

  4. PART 3 Grant of authorisations

    1. 8.Application for authorisations

    2. 9.Payment of application fee

    3. 10.Decisions about authorisations

    4. 11.Time for deciding applications

    5. 12.Conditions of authorisation

    6. 13.Grant and refusal of authorisations

    7. 14.Surrender of authorisations

  5. PART 4 Fees

    1. 15.Determination of fees

    2. 16.Amendment etc of fees determination

    3. 17.Invoicing for fees

    4. 18.Payment of fees by cheque

    5. 19.Refund etc of fees

    6. 20.Cancellation for non-payment of fee

  6. PART 5 Indemnity insurance

    1. 21.Directions about indemnity insurance

  7. PART 6 Rules and codes of practice

    1. 22.Rules

    2. 23.Matters that the rules may cover

    3. 24.Codes of practice

    4. 25.Amendment etc of rules or code of practice

    5. 26.Charge for supply of copies

    6. 27.Redress

  8. PART 7 Complaints

    1. 28.Review by the Regulator of complaint handling

    2. 29.Directions of the Regulator about complaints handling and related matters

  9. PART 8 Routine audit

    1. 30.Routine inspection of records

  10. PART 9 Investigation

    1. CHAPTER 1 Preliminary

      1. 31.Definitions for this Part

    2. CHAPTER 2 Investigation—offences by unauthorised persons

      1. 32.Investigation of offences against section 4(1) of Act: requirement to provide information

      2. 33.Requirements for information under section 8(4) of Act

      3. 34.Search warrants under section 8 of the Act

    3. CHAPTER 3 Investigation—failures by authorised persons to comply with conditions of authorisation

      1. 35.Regulator to investigate complaints or suspicions of unprofessional conduct

      2. 36.Breaches by authorised persons of condition: requirement to provide information etc

      3. 37.Search warrants for purposes of investigation of professional conduct

    4. CHAPTER 4 Search warrants generally

      1. 38.Definitions

      2. 39.Application generally

      3. 40.Issue of warrants generally

      4. 41.Search warrants—form

      5. 42.Execution of warrants

      6. 43.Copying of documents

      7. 44.Record to be given of records copied

      8. 45.Retention of copies

  11. PART 10 Cancellation, suspension and variation of authorisations

    1. 46.Cancellation etc of authorisations

    2. 47.Procedure for cancellation etc

  12. Signature

  13. Explanatory Note

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