Latest News, Updates and Changes
SUP 15 Annex 12D Form NOT004 Notification that the fraud rate exceeds the reference fraud rate under SCA-RTS article 20
This piece of Handbook content was changed by an instrument this month.
Effective Date: 14th September 2019
SUP 15 Annex 12D Form NOT004 Notification that the fraud rate exceeds the reference fraud rate under SCA-RTS article 20
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SUP 15 Annex 13D Form NOT005 Notification that there are problems with a dedicated interface under SCA-RTS article 33(3)
This piece of Handbook content was changed by an instrument this month.
Effective Date: 14th September 2019
SUP 15 Annex 13D Form NOT005 Notification that there are problems with a dedicated interface under SCA-RTS article 33(3)
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SUP 16 Annex 46BG Notes on completing 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 46BG Notes on completing REP020 Statistics on the availability and performance of a dedicated interface
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extended warranty
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: 22nd February 2019
extended warranty
131 an agreement entered into by a customer for monetary consideration which provides cover, guarantees or undertakings in relation to defects in goods .
rent-to-own agreement
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: 22nd February 2019
rent-to-own agreement
188 a regulated credit agreement which is a hire-purchase agreement or conditional sale agreement which provides for repayments to be made at intervals of less than one month , but excluding those in…
PROD 5.1 Ensuring the customer can make an informed decision
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: 22nd February 2019
PROD 5.1 Ensuring the customer can make an informed decision
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PROD 5.2 Deferred opt-in for extended warranties
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: 22nd February 2019
PROD 5.2 Deferred opt-in for extended warranties
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PROD 1.5 Application of PROD 5
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: 22nd February 2019
PROD 1.5 Application of PROD 5
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SUP 16 Annex 27G REP018 Operational and Security Risk reporting form
This piece of Handbook content was changed by an instrument this month.
Effective Date: 14th September 2019
SUP 16 Annex 27G REP018 Operational and Security Risk reporting form
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SUP 16 Annex 27H Notes on completing REP018 Operational and Security Risk form
This piece of Handbook content was changed by an instrument this month.
Effective Date: 14th September 2019
SUP 16 Annex 27H Notes on completing REP018 Operational and Security Risk form
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category
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st April 2019
category
222 a category of participant firms within a class : see FEES 6 Annex 3AR .
FEES TP 20A Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2019/20
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st April 2019
FEES TP 20A Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2019/20
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COBS 19 Annex 4C Assumptions
This piece of Handbook content was changed by an instrument this month.
Effective Date: 6th April 2019
COBS 19 Annex 4C Assumptions
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DISP 1 Annex 1AD Electronic money and payment services complaints return form
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st July 2019
DISP 1 Annex 1AD Electronic money and payment services complaints return form
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PERG 15.7 Transitional provisions [deleted]
This piece of Handbook content was changed by an instrument this month.
Effective Date: 14th September 2019
PERG 15.7 Transitional provisions [deleted]
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SUP 15.14 Notifications under the Payment Services Regulations
This piece of Handbook content was changed by an instrument this month.
Effective Date: 14th September 2019
SUP 15.14 Notifications under the Payment Services Regulations
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DISP 1 Annex 1AA Notes on completing electronic money and payment services complaints return form
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st July 2019
DISP 1 Annex 1AA Notes on completing electronic money and payment services complaints return form
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BCOBS 2.3 Other general requirements for communications and financial promotions
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th December 2019
BCOBS 2.3 Other general requirements for communications and financial promotions
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BCOBS 2.3 Other general requirements for communications and financial promotions
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st August 2019
BCOBS 2.3 Other general requirements for communications and financial promotions
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COBS 9A.1 Application and purpose
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: 11th February 2019
COBS 9A.1 Application and purpose
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