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  • dormant asset funds

    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 August 2022

    dormant asset funds

    (1) (in relation to a bank or building society ) 148 has the meaning given in section 5(6) of the Dormant Bank and Building Society Accounts Act 2008, which is money paid to a dormant asset fund opera…

  • managing dormant asset funds (including the investment of such funds)

    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 August 2022

    managing dormant asset funds (including the investment of such funds)

    relevant parts of 157 the regulated activity in article 63N(1)(b) of the Regulated Activities Order means: 157 (a) the acceptance of transfers of amounts as mentioned in section 1(1)(a) or 2(1)(a) of…

  • dormant asset

    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 August 2022

    dormant asset

    (1) (in relation to a bank or building society ) 148 has the meaning given in section 10 of the Dormant Bank and Building Society Accounts Act 2008, which is in summary an account that at a particular…

  • FCA 2022/33: Financial Promotions and High-Risk Investments Instrument 2022

    This instrument was made in the last month.

    Publish Date: 1st August 2022

    FCA 2022/33: Financial Promotions and High-Risk Investments Instrument 2022

  • FPCOB 7.2 Prohibition

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

    Effective Date: 29th July 2022

    FPCOB 7.2 Prohibition

  • moratorium period

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

    Effective Date: 29th July 2022

    moratorium period

    148 the period under a funeral plan contract , as provided for in FPCOB 7 151 , during which the funeral plan provider is not obliged to provide, or secure the provision of, a funeral on the death of…

  • subsisting funeral plan

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

    Effective Date: 29th July 2022

    subsisting funeral plan

    202 a funeral plan contract that was entered into before 29 July 2022 and is still in force, including a contract meeting this criterion which is transferred in circumstances where FPCOB 10.2.2R appli…

  • FPCOB 10.1 Application and purpose

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

    Effective Date: 29th July 2022

    FPCOB 10.1 Application and purpose

  • FPCOB 12.3 Obligations on providers

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

    Effective Date: 29th July 2022

    FPCOB 12.3 Obligations on providers

  • FPCOB 9 Annex 3 Plan Statement

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

    Effective Date: 29th July 2022

    FPCOB 9 Annex 3 Plan Statement

  • FPCOB 6.5 Payments to funeral plan intermediaries

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

    Effective Date: 29th July 2022

    FPCOB 6.5 Payments to funeral plan intermediaries

  • FPCOB 12.4 Appointed representatives

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

    Effective Date: 29th July 2022

    FPCOB 12.4 Appointed representatives

  • FPCOB 8.2 Demands and needs

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

    Effective Date: 29th July 2022

    FPCOB 8.2 Demands and needs

  • FPCOB 11.1 Application and purpose

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

    Effective Date: 29th July 2022

    FPCOB 11.1 Application and purpose

  • FPCOB 12.1 Application and purpose

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

    Effective Date: 29th July 2022

    FPCOB 12.1 Application and purpose

  • FPCOB 7.1 Application and Purpose

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

    Effective Date: 29th July 2022

    FPCOB 7.1 Application and Purpose

  • FPCOB 12.2 Obligations on intermediaries

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

    Effective Date: 29th July 2022

    FPCOB 12.2 Obligations on intermediaries

  • FPCOB 9 Annex 2 Nominated representative document

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

    Effective Date: 29th July 2022

    FPCOB 9 Annex 2 Nominated representative document

  • PROD 7.2 Manufacture of funeral plans

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

    Effective Date: 29th July 2022

    PROD 7.2 Manufacture of funeral plans

  • FPCOB 1.2 General application: who? what? where?

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

    Effective Date: 29th July 2022

    FPCOB 1.2 General application: who? what? where?