Latest News, Updates and Changes
-
cash access assessment
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash access assessment
283 the assessment required by ATCS 4.1.1R and which must be undertaken in accordance with ATCS 5 .
-
SUP 16 Annex 56R Branch Data and Closures Report
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
SUP 16 Annex 56R Branch Data and Closures Report
…
-
ATCS 4.2 Role of designated coordination body
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 4.2 Role of designated coordination body
…
-
ATCS 9.1 Reviews
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 9.1 Reviews
…
-
ATCS 8.3 Notification and signage where facility of designated firm closing
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 8.3 Notification and signage where facility of designated firm closing
…
-
ATCS 5.1 Interpretation
This piece of Handbook content was changed by an instrument 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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…