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  • ATCS 5.1 Interpretation

    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: 18th September 2024

    ATCS 5.1 Interpretation

  • relevant current account

    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: 18th September 2024

    relevant current account

    229 has the meaning given in section 131O of the Act , which is in summary an account provided by a relevant current account provider in reliance on its Part 4A permission to accept deposits by means…

  • ATCS 1.1 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: 18th September 2024

    ATCS 1.1 Purpose

  • ATCS 9.2 Action after review

    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: 18th September 2024

    ATCS 9.2 Action after review

  • ATCS 8.4 Power of direction

    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: 18th September 2024

    ATCS 8.4 Power of direction

  • relevant closure

    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: 18th September 2024

    relevant closure

    229 the following events, whether they are planned, unplanned, yet to happen or have already happened (as the context requires), and which are reasonably anticipated to last, or have lasted, for at le…

  • ATCS 1.2 Application

    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: 18th September 2024

    ATCS 1.2 Application

  • ATCS 9.3 Closures: change of circumstances

    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: 18th September 2024

    ATCS 9.3 Closures: change of circumstances

  • ATCS 8.5 Relationship with the Principles for Businesses

    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: 18th September 2024

    ATCS 8.5 Relationship with the Principles for Businesses

  • ATCS 2.1 Closures of facilities of designated firms

    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: 18th September 2024

    ATCS 2.1 Closures of facilities of designated firms

  • ATCS 2.2 Closures of facilities of persons other than designated firms

    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: 18th September 2024

    ATCS 2.2 Closures of facilities of persons other than designated firms

  • ATCS 1.4 Data protection

    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: 18th September 2024

    ATCS 1.4 Data protection

  • ATCS 7.1 Maintaining effective policies and procedures

    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: 18th September 2024

    ATCS 7.1 Maintaining effective policies and procedures

  • ATCS 2.3 Guidance relating to both types of closure

    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: 18th September 2024

    ATCS 2.3 Guidance relating to both types of closure

  • cash access request

    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: 18th September 2024

    cash access request

    283 a request in writing from a person to review the adequacy of the provision of cash access services for any local community in the UK : (a) to a designated person who undertakes cash access assessm…

  • ATCS 1.5 Publication of information

    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: 18th September 2024

    ATCS 1.5 Publication of information

  • ATCS Sch 1 Recordkeeping requirements

    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: 18th September 2024

    ATCS Sch 1 Recordkeeping requirements

  • ATCS 3.2 Notification of information

    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: 18th September 2024

    ATCS 3.2 Notification of information

  • ATCS Sch 4 Rights of action for damages

    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: 18th September 2024

    ATCS Sch 4 Rights of action for damages

  • ATCS 8.2 Publication of information about cash access facilities

    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: 18th September 2024

    ATCS 8.2 Publication of information about cash access facilities