lexiara

Section 333S(2)

FSMA 2000

Taking action against illegal money lending includes— investigating illegal money lending and offences connected with illegal money lending; prosecuting, or taking other enforcement action in respect of, illegal money lending and offences connected with illegal money lending; providing education, information and advice about illegal money lending, and providing support to victims of illegal money lending; undertaking or commissioning research into the effectiveness of activities of the kind described in paragraphs (a) to (c); providing advice, assistance and support (including financial support) to, and oversight of, persons engaged in activities of the kind described in paragraphs (a) to (c).

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Source: legislation.gov.uk · retrieved 2026-09-04