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  • COBS 22.5 Restrictions on the retail marketing, distribution and sale of contracts for differences and similar speculative investments

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

    Effective Date: 1st August 2019

    COBS 22.5 Restrictions on the retail marketing, distribution and sale of contracts for differences and similar speculative investments

  • COBS 22.5 Restrictions on the retail marketing, distribution and sale of contracts for differences and similar speculative investments

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

    Effective Date: 1st September 2019

    COBS 22.5 Restrictions on the retail marketing, distribution and sale of contracts for differences and similar speculative investments

  • FCA 2019/76: Periodic Fees (2019/2020) and Other Fees Instrument 2019

    This instrument was made in the last month.

    Publish Date: 1st July 2019

    FCA 2019/76: Periodic Fees (2019/2020) and Other Fees Instrument 2019

  • FCA 2019/77: Periodic Fees (2019/2020) and Other Fees (EU Exit) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 1st July 2019

    FCA 2019/77: Periodic Fees (2019/2020) and Other Fees (EU Exit) Instrument 2019

  • FCA 2019/78: Conduct of Business (Contracts for Difference) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 1st July 2019

    FCA 2019/78: Conduct of Business (Contracts for Difference) Instrument 2019

  • FCA 2019/79: Payment Services and Buy Now Pay Later (Administrative Amendments) Instrument 2019

    This instrument was made in the last month.

    Publish Date: 28th June 2019

    FCA 2019/79: Payment Services and Buy Now Pay Later (Administrative Amendments) Instrument 2019

  • BNPL payment condition

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

    Effective Date: 12th September 2019

    BNPL payment condition

    75 a provision in a BNPL agreement that has the effect described in (1)(a) or (2) of the definition of BNPL credit .

  • BNPL agreement

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

    Effective Date: 12th September 2019

    BNPL agreement

    75 a regulated credit agreement (whether an agreement for running-account credit or fixed-sum credit) which is a borrower-lender-supplier agreement : (1) to finance the acquisition of goods , or goods…

  • BNPL credit

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

    Effective Date: 12th September 2019

    BNPL credit

    75 credit in relation to which provision is made that: (1) (a) no, or reduced, interest or charges are payable by the borrower in respect of an initial period of 56 days or more (“the promotional peri…

  • Note regarding Chapter 5C

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

    Effective Date: 18th December 2019

    Note regarding Chapter 5C

  • CONC 5C.4 Impact of changes to charging structures

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

    Effective Date: 6th April 2020

    CONC 5C.4 Impact of changes to charging structures

  • CONC 5D.4 Monitoring repeat use strategies

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

    Effective Date: 18th December 2019

    CONC 5D.4 Monitoring repeat use strategies

  • CONC 5D.5 Reporting on repeat use of overdrafts

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

    Effective Date: 18th December 2019

    CONC 5D.5 Reporting on repeat use of overdrafts

  • CONC 5C.1 Application and purpose

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

    Effective Date: 6th April 2020

    CONC 5C.1 Application and purpose

  • CONC 5D.1 Purpose and application

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

    Effective Date: 18th December 2019

    CONC 5D.1 Purpose and application

  • CONC 5D.2 Obligation to identify and monitor repeat use of overdrafts

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

    Effective Date: 18th December 2019

    CONC 5D.2 Obligation to identify and monitor repeat use of overdrafts

  • CONC 5C.5 Interpretation

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

    Effective Date: 6th April 2020

    CONC 5C.5 Interpretation

  • 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