LFT12000 - Unjust enrichment: Contents

LFT12010Introduction
LFT12020The legal provisions
LFT12030The regulations - definitions and general provisions
LFT12040The reimbursement ‘scheme’
LFT12050Consumers or customers?
LFT12060Where the scheme does not apply
LFT12070Does the scheme apply to part reimbursements?
LFT12080Managing the scheme, including costs
LFT12090Can refunds be set-off against debts on file?
LFT12100Claimants who are no longer registered
LFT12110Statutory interest
LFT12120Pre-undertaking procedures
LFT12130Extensions to the 90 day time limit
LFT12140Records to be kept
LFT12150The undertaking
LFT12160Post-undertaking procedures - production of records and visits
LFT12170The reason for the 14 day time limit
LFT12180Assessment provisions