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  • 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 .