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  • CONC 5D.3 Interventions to be taken in the case of repeat users

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

    Effective Date: 18th December 2019

    CONC 5D.3 Interventions to be taken in the case of repeat users

  • CONC 5C.2 Charges for overdrafts to be interest rates

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

    Effective Date: 6th April 2020

    CONC 5C.2 Charges for overdrafts to be interest rates

  • CONC 5C.3 Interest rates for unarranged overdrafts to be no more than the interest rates for arranged overdrafts

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

    Effective Date: 6th April 2020

    CONC 5C.3 Interest rates for unarranged overdrafts to be no more than the interest rates for arranged overdrafts

  • P2P resolution manual

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

    Effective Date: 9th December 2019

    P2P resolution manual

    180 the manual required by SYSC 4.1.8DBR .

  • P2P portfolio

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

    Effective Date: 9th December 2019

    P2P portfolio

    180 a collection of agreements that consist wholly of P2P agreements or a combination of P2P agreements and non-P2P agreements facilitated by an operator of an electronic system in relation to lending…

  • risk management framework

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

    Effective Date: 9th December 2019

    risk management framework

    194 the framework required by COBS 18.12.18R .

  • target rate

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

    Effective Date: 9th December 2019

    target rate

    87 the overall rate of return, however expressed, that an operator of an electronic system in relation to lending offers, in whatever manner, to aim to achieve for a lender using a P2P portfolio .

  • COBS 18.12 Operating an electronic system in relation to lending

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

    Effective Date: 9th December 2019

    COBS 18.12 Operating an electronic system in relation to lending

  • contingency fund policy

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

    Effective Date: 9th December 2019

    contingency fund policy

    231 the policy required by COBS 18.12.35R .

  • contingency fund

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

    Effective Date: 9th December 2019

    contingency fund

    231 (in relation to an operator of an electronic system in relation to lending ) a fund, trust, body corporate , segregated account or any other arrangement used for the purpose of making payments to…

  • outcomes statement

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

    Effective Date: 9th December 2019

    outcomes statement

    95 the statement required by COBS 18.12.21R .

  • credit risk assessment

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

    Effective Date: 9th December 2019

    credit risk assessment

    231 the assessment required by COBS 18.12.5R .

  • MCOB 15.4 Modifications

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

    Effective Date: 27th September 2019

    MCOB 15.4 Modifications

  • CMCOB 8.1 Application and purpose

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

    Effective Date: 9th December 2019

    CMCOB 8.1 Application and purpose

  • CASS 13.2 Organisational requirements and responsibility for CASS operational oversight

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

    Effective Date: 9th December 2019

    CASS 13.2 Organisational requirements and responsibility for CASS operational oversight

  • Brexit update

    Publish Date: 29th March 2019

    Brexit update Our final Handbook and Binding Technical Standards (BTS) instruments have now been made by the FCA Board and we have posted PDFs of each of these here . A number of the BTS instruments w…

  • SUP 16 Annex 47BG Guidance notes for Directory persons report in SUP 16 Annex 47AR

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

    Effective Date: 27th September 2019

    SUP 16 Annex 47BG Guidance notes for Directory persons report in SUP 16 Annex 47AR

  • 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 ]…

  • 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