Latest News, Updates and Changes
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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