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  • FCA 2024/20: Training and Competence Sourcebook (Amendment) Instrument 2024

    This instrument was made in the last month.

    Publish Date: 24th May 2024

    FCA 2024/20: Training and Competence Sourcebook (Amendment) Instrument 2024

  • List of non-legal corrections and clarifications in the FCA Handbook

    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: 14th May 2024

    List of non-legal corrections and clarifications in the FCA Handbook

  • SECN

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN

    223 the Securitisation sourcebook.

  • SECN 8.1 Application

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 8.1 Application

  • synthetic securitisation

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    synthetic securitisation

    223 a securitisation where the transfer of risk is achieved by the use of credit derivatives or guarantees, and the exposures being securitised remain exposures of the originator .

  • original lender

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    original lender

    116 has the meaning in regulation 3(1) of the Securitisation Regulations 2024 .

  • SECN 11 Annex 5 Underlying exposures information – Consumer

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 11 Annex 5 Underlying exposures information – Consumer

  • SECN 10.1 Application

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 10.1 Application

  • STS criteria

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    STS criteria

    223 (1) in relation to securitisations that are not ABCP transactions or ABCP programmes , SECN 2.2.2R to SECN 2.2.29R . (2) in relation to ABCP transactions , SECN 2.3.2R to SECN 2.3.22R . (3) in rel…

  • SECN 12 Annex 7 Underlying exposures template – Credit card

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 12 Annex 7 Underlying exposures template – Credit card

  • SECN 2 Annex 6R STS notification template for an ABCP programme

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 2 Annex 6R STS notification template for an ABCP programme

  • established in the United Kingdom

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    established in the United Kingdom

    166 has the meaning in regulation 3(1) of the Securitisation Regulations 2024 .

  • SECN Sch 4 Powers exercised

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN Sch 4 Powers exercised

  • SECN 11 Annex 6 Underlying exposures information – Consumer

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 11 Annex 6 Underlying exposures information – Consumer

  • NPE securitisation

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    NPE securitisation

    102 a securitisation backed by a pool of non-performing exposures , the nominal value of which makes up not less than 90% of the entire pool’s nominal value at the time of origination and at any later…

  • SECN 12 Annex 8 Underlying exposures template – Leasing

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 12 Annex 8 Underlying exposures template – Leasing

  • SECN 2 Annex 5R STS notification template for an ABCP transaction

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 2 Annex 5R STS notification template for an ABCP transaction

  • early amortisation provision

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    early amortisation provision

    166 a contractual clause in a securitisation of revolving exposures or a revolving securitisation which requires, on the occurrence of defined events, investors’ securitisation positions to be redeeme…

  • investor

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    investor

    194 has the meaning in regulation 3(1) of the Securitisation Regulations 2024 .

  • SECN 12 Annex 1 Field formats

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 1st November 2024

    SECN 12 Annex 1 Field formats