Latest News, Updates and Changes
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cash withdrawal service
This piece of Handbook content was changed by an instrument 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283 has the meaning given in section 131N of the Act , which is a service which enables cash to be withdrawn from a relevant current account .
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cash deposit service
This piece of Handbook content was changed by an instrument 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 .
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ATCS 1.3 Interpretation
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 1.3 Interpretation
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cashback facility
This piece of Handbook content was changed by an instrument 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…
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designated person
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
designated person
157 a designated coordination body or a designated firm .
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cash access service
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash access service
283 has the meaning given in section 131N of the Act , which is: (a) a service which enables cash to be placed on a relevant current account ; or (b) a service which enables cash to be withdrawn from…
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participating designated firm
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
participating designated firm
224 a designated firm that participates in cash access coordination arrangements operated or managed by a designated coordination body .
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ATCS Sch 3 Fees and other required payments
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS Sch 3 Fees and other required payments
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designated firm
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
designated firm
157 a relevant current account provider designated by the Treasury pursuant to section 131R of the Act for the purposes of Part 8B of the Act .
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cash access requester
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash access requester
283 the person or persons who make(s) a cash access request .
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designated coordination body
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
designated coordination body
157 a person with responsibility for operating or managing cash access coordination arrangements designated by the Treasury pursuant to section 131R of the Act for the purposes of Part 8B of the Act .
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specified cash access service
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
specified cash access service
226 the following types of cash access service : (a) a cash deposit service in relation to relevant personal current accounts that is provided free of charge; (b) a cash deposit service for businesses…
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assisted cash access service
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
assisted cash access service
182 provision of the support of an appropriately trained individual, whether physically present or not, to assist with a cash access service .
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cash access facility
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash access facility
283 a branch, banking hub, mobile facility, automatic teller machine or other physical facility, or a cash delivery or collection service, in each case through which any cash access service is provide…
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specified cash access facility feature
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
specified cash access facility feature
226 the following features of a cash access facility insofar as they relate to a specified cash access service : (a) the functionality for a reasonable mix of both coins and banknotes to be deposited…
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ATCS 1.6 Actions for damages
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 1.6 Actions for damages
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required cash access services
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
required cash access services
229 the type or types of cash access service identified in a cash access assessment under ATCS 5.5.1R which must be provided, or the provision of which must be procured, in accordance with ATCS 8.1.1R…
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cash access coordination arrangements
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash access coordination arrangements
283 has the meaning given in section 131N of the Act , which is arrangements: (a) which are designed to coordinate the provision of cash access services by 2 or more providers of such services; but (b…
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relevant personal current account
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
relevant personal current account
229 has the meaning given in section 131O of the Act , which is a relevant current account held by one or more individuals for purposes outside any business, trade, craft or profession of that individ…
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ATCS 1.7 Regular reporting
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 1.7 Regular reporting
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