Latest News, Updates and Changes
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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
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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
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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
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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
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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
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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
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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…
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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
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SECN
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN
223 the Securitisation sourcebook.
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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
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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 .
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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 .
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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
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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…
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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
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