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  • Changes to how you can contact us

    Publish Date: 24th July 2020

    We have made a change to the website to remove the webchat facility. You can still get in touch by emailing Handbook Feedback or by calling us on the following numbers. Firm queries (including consume…

  • Glossary pop-up: new feature

    Publish Date: 10th August 2019

    The pop up window that appears whenever an italicised glossary term is clicked on has been enhanced. The pop-up window now contains two tabs: Content - which contains the glossary definition, as befor…

  • 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: 4th November 2024

    CONC 5D.3 Interventions to be taken in the case of repeat users

  • CONC 5D.1 Purpose and application

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

    Effective Date: 4th November 2024

    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: 4th November 2024

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

  • MCOB 15.3 Further provisions about the application of MCOB where agreements are facilitated by a P2P platform

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

    Effective Date: 4th November 2024

    MCOB 15.3 Further provisions about the application of MCOB where agreements are facilitated by a P2P platform

  • MCOB 15.4 Modifications

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

    Effective Date: 4th November 2024

    MCOB 15.4 Modifications

  • FEES 4A.2 Obligation to pay periodic fees

    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: 1st April 2024

    FEES 4A.2 Obligation to pay periodic fees

  • FEES 7B.2 The DA levy

    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: 1st April 2024

    FEES 7B.2 The DA levy

  • PERG 16.5 How AIFMD affects other regulated activities

    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: 2nd April 2024

    PERG 16.5 How AIFMD affects other regulated activities

  • FEES 7C.5 FEES 4 rules incorporated into FEES 7C by cross-reference

    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: 1st April 2024

    FEES 7C.5 FEES 4 rules incorporated into FEES 7C by cross-reference

  • FEES 7D.3 FEES 4 rules incorporated into FEES 7D by cross-reference

    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: 1st April 2024

    FEES 7D.3 FEES 4 rules incorporated into FEES 7D by cross-reference

  • FEES 13A.2 Obligation to pay the IML levy

    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: 1st April 2024

    FEES 13A.2 Obligation to pay the IML levy

  • CONC 5.5A Creditworthiness assessment: P2P agreements

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

    Effective Date: 4th November 2024

    CONC 5.5A Creditworthiness assessment: P2P agreements

  • CONC 5.2A Creditworthiness assessment

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

    Effective Date: 4th November 2024

    CONC 5.2A Creditworthiness assessment

  • FEES 7A.3 The SFGB money advice levy and debt advice levy

    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: 1st April 2024

    FEES 7A.3 The SFGB money advice levy and debt advice levy

  • FEES 7A.4 The SFGB pensions guidance advice levy

    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: 1st April 2024

    FEES 7A.4 The SFGB pensions guidance advice levy

  • PROD 1.4 Application of PROD 4

    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: 5th April 2024

    PROD 1.4 Application of PROD 4

  • PROD 4.3 Distribution of insurance products

    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: 5th April 2024

    PROD 4.3 Distribution of insurance products

  • PROD 4.2 Manufacture of insurance products

    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: 5th April 2024

    PROD 4.2 Manufacture of insurance products