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Compliance Monitor

Distance Marketing Directive: it’s getting closer

The Distance Marketing of Consumer Financial Services Directive must be implemented in the UK by 9 October 2004, which means that in less than a year UK providers of financial products and services to consumers by distance means will have to comply with potentially onerous new rules. Sara MacKenzie of Denton Wilde Sapte summarises the Directive’s main provisions and highlights issues arising from FSA implementation.

Scope of the Directive

The Distance Marketing of Consumer Financial Services Directive imposes obligations on providers of financial products and services in certain dealings with consumers. Looking in a bit more detail:

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