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  • ATCS 6.1 Action on completion

    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 6.1 Action on completion

    …

  • ATCS 3.1 Raising public awareness

    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 3.1 Raising public awareness

    …

  • SUP 16.32 Access to cash reporting

    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

    SUP 16.32 Access to cash reporting

    …

  • ATCS 8.1 Required cash access services

    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 8.1 Required cash access services

    …

  • ATCS 4.1 When a cash access assessment must be undertaken

    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 4.1 When a cash access assessment must be undertaken

    …

  • ATCS 3.3 Action on receipt of 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

    ATCS 3.3 Action on receipt of cash access request

    …

  • FCA 2024/27: Access to Cash Sourcebook (Amendment) Instrument 2024

    This instrument was made in the last month.

    Publish Date: 24th July 2024

    FCA 2024/27: Access to Cash Sourcebook (Amendment) Instrument 2024

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  • FCA 2024/26: Access to Cash Sourcebook Instrument 2024

    This instrument was made in the last month.

    Publish Date: 24th July 2024

    FCA 2024/26: Access to Cash Sourcebook Instrument 2024

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  • OFR recognised scheme

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

    Effective Date: 31st July 2024

    OFR recognised scheme

    117 a scheme recognised under section 271A of the Act (Schemes authorised in approved countries), or a sub-fund recognised under section 271A of the Act , as applied by section 271S of the Act (Recogn…

  • COBS 4.15 Promotion of OFR recognised schemes

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

    Effective Date: 31st July 2024

    COBS 4.15 Promotion of OFR recognised schemes

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  • COLL 9.5 OFR recognised schemes

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

    Effective Date: 31st July 2024

    COLL 9.5 OFR recognised schemes

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  • COLL 9.1 Application and general information

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

    Effective Date: 31st July 2024

    COLL 9.1 Application and general information

    …

  • SECN

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

    Effective Date: 1st November 2024

    SECN

    223 the Securitisation sourcebook.

  • SECN 8.1 Application

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

    Effective Date: 1st November 2024

    SECN 8.1 Application

    …

  • synthetic securitisation

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

    Effective Date: 1st November 2024

    synthetic securitisation

    223 a securitisation where the transfer of risk is achieved by the use of credit derivatives or guarantees, and the exposures being securitised remain exposures of the originator .

  • original lender

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

    Effective Date: 1st November 2024

    original lender

    116 has the meaning in regulation 3(1) of the Securitisation Regulations 2024 .

  • SECN 11 Annex 5 Underlying exposures information – Consumer

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

    Effective Date: 1st November 2024

    SECN 11 Annex 5 Underlying exposures information – Consumer

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  • SECN 10.1 Application

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

    Effective Date: 1st November 2024

    SECN 10.1 Application

    …

  • STS criteria

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

    Effective Date: 1st November 2024

    STS criteria

    223 (1) in relation to securitisations that are not ABCP transactions or ABCP programmes , SECN 2.2.2R to SECN 2.2.29R . (2) in relation to ABCP transactions , SECN 2.3.2R to SECN 2.3.22R . (3) in rel…

  • SECN 12 Annex 7 Underlying exposures template – Credit card

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

    Effective Date: 1st November 2024

    SECN 12 Annex 7 Underlying exposures template – Credit card

    …