Latest News, Updates and Changes
-
ATCS Sch 5 Rules that can be waived
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS Sch 5 Rules that can be waived
…
-
ATCS TP 1 Transitional Provisions
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS TP 1 Transitional Provisions
…
-
ATCS 7.2 Keeping under review
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 7.2 Keeping under review
…
-
ATCS Sch 2 Notification and reporting requirements
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS Sch 2 Notification and reporting requirements
…
-
ATCS 5.2 Overview
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 5.2 Overview
…
-
ATCS 5.3 Step 1: Identifying local deficiencies
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 5.3 Step 1: Identifying local deficiencies
…
-
ATCS 5.4 Step 2: Assessing significance of impacts of local deficiency
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 5.4 Step 2: Assessing significance of impacts of local deficiency
…
-
ATCS 5.5 Step 3: Assessing reasonable additional provision
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 5.5 Step 3: Assessing reasonable additional provision
…
-
FCA 2024/28: Dormant Assets (Collective Investment Schemes and Client Money) Instrument 2024
This instrument was made in the last month.
Publish Date: 2nd August 2024
FCA 2024/28: Dormant Assets (Collective Investment Schemes and Client Money) Instrument 2024
…
-
FCA 2024/30: Decision Procedure and Penalties Manual (Digital Securities Sandbox) Instrument 2024
This instrument was made in the last month.
Publish Date: 26th July 2024
FCA 2024/30: Decision Procedure and Penalties Manual (Digital Securities Sandbox) Instrument 2024
…
-
FCA 2024/29: Payment Optionality (Investment Research) Instrument 2024
This instrument was made in the last month.
Publish Date: 26th July 2024
FCA 2024/29: Payment Optionality (Investment Research) Instrument 2024
…
-
ATCS
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS
182 the Access to Cash sourcebook.
-
relevant current account provider
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
relevant current account provider
229 has the meaning given in section 131O of the Act , which is in summary a person (other than a credit union or friendly society ): (a) who has a Part 4A permission to accept deposits ; and (b) who…
-
non-participating designated firm
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
non-participating designated firm
104 a designated firm that does not participate in cash access coordination arrangements operated or managed by a designated coordination body .
-
ATCS 1.8 Other applicable requirements
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 1.8 Other applicable requirements
…
-
cash withdrawal service
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
cash withdrawal service
283 has the meaning given in section 131N of the Act , which is a service which enables cash to be withdrawn from a relevant current account .
-
cash deposit service
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
cash deposit service
283 has the meaning given in section 131N of the Act , which is a service which enables cash to be placed on a relevant current account .
-
ATCS 1.3 Interpretation
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
ATCS 1.3 Interpretation
…
-
cashback facility
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
cashback facility
283 a retail store where the only cash access services : (a) are provided by the retailer (whether as principal or agent); and (b) fall within paragraph 2(e) (cashback with a purchase) or 3 (cashback…
-
designated person
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 18th September 2024
designated person
157 a designated coordination body or a designated firm .