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FS00034 - Consumer credit EEA firm contravene a s.204 Financial Services and Markets Act restriction
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody No PNC No
Classification details
- Offence code
- FS00034
- Offence title
- Consumer credit EEA firm contravene a s.204 Financial Services and Markets Act restriction
- Legislation
- Contrary to section 204(4) of the Financial Services and Markets Act 2000.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 12-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 4643.