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  • target benchmark

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

    Effective Date: 7th May 2019

    target benchmark

    86 as defined in COLL 4.2.5R(3)(c-b)(i) .

  • constraining benchmark

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

    Effective Date: 7th May 2019

    constraining benchmark

    230 as defined in COLL 4.2.5R(3)(c-b)(ii) .

  • comparator benchmark

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

    Effective Date: 7th May 2019

    comparator benchmark

    230 as defined in COLL 4.2.5R(3)(c-b)(iii) .

  • FCA 2019/6: Collective Investment Schemes Sourcebook (Miscellaneous Amendments) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 4th February 2019

    FCA 2019/6: Collective Investment Schemes Sourcebook (Miscellaneous Amendments) Instrument 2019

  • currency transfer service

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

    Effective Date: 1st August 2019

    currency transfer service

    229 a payment service or the issuance of electronic money that involves a currency conversion. For the purpose of this definition ‘currency conversion’ has the same meaning as it has in the Payment Se…

  • payment service or electronic money promotion

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

    Effective Date: 1st August 2019

    payment service or electronic money promotion

    178 an invitation or inducement to: (a) enter into an agreement for the provision of a payment service ; (b) initiate a payment order ; or (c) acquire electronic money , that is communicated in the co…

  • payment service customer

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

    Effective Date: 1st August 2019

    payment service customer

    178 (in BCOBS ): (a) a consumer ; (b) a micro-enterprise ; or (c) a charity which has an annual income of less than £1 million.

  • Non-legal changes document 2019

    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: 1st February 2019

    Non-legal changes document 2019

  • FCA 2019/5: Payment Services and Electronic Money (Principles for Businesses and Conduct of Business) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 1st February 2019

    FCA 2019/5: Payment Services and Electronic Money (Principles for Businesses and Conduct of Business) Instrument 2019

  • FCA 2019/7: Dispute Resolution: Complaints (Payment Protection Insurance) (Amendment No 4) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 30th January 2019

    FCA 2019/7: Dispute Resolution: Complaints (Payment Protection Insurance) (Amendment No 4) Instrument 2019

  • pension commencement lump sum

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

    Effective Date: 1st November 2019

    pension commencement lump sum

    177 has the meaning in Part 1 of Schedule 29 to the Finance Act 2004. [Note: http://www.legislation.gov.uk/ukpga/2004/12/schedule/29/part/1 ]…

  • FCA 2019/4: Conduct of Business Sourcebook (Retirement Outcomes Review) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 29th January 2019

    FCA 2019/4: Conduct of Business Sourcebook (Retirement Outcomes Review) Instrument 2019

  • FCA 2019/3: Handbook Administration (Fees Transitional Provision) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 25th January 2019

    FCA 2019/3: Handbook Administration (Fees Transitional Provision) Instrument 2019

  • BCOBS 4.4 Further information to be provided about personal current accounts

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

    Effective Date: 18th December 2019

    BCOBS 4.4 Further information to be provided about personal current accounts

  • BCOBS 8.1 General and application

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

    Effective Date: 18th December 2019

    BCOBS 8.1 General and application

  • BCOBS 8.2 Cost calculator

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

    Effective Date: 18th December 2019

    BCOBS 8.2 Cost calculator

  • CONC 4.7 Information to be provided in relation to current account agreements

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

    Effective Date: 18th December 2019

    CONC 4.7 Information to be provided in relation to current account agreements

  • BCOBS 8.3 Eligibility tool

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

    Effective Date: 18th December 2019

    BCOBS 8.3 Eligibility tool

  • BCOBS 2.2B General information about overdrafts for personal current accounts

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

    Effective Date: 18th December 2019

    BCOBS 2.2B General information about overdrafts for personal current accounts

  • SUP 16 Annex 46AD REP020 Statistics on the availability and performance of a dedicated interface

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

    Effective Date: 14th September 2019

    SUP 16 Annex 46AD REP020 Statistics on the availability and performance of a dedicated interface