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  • PERG 15.7 Transitional provisions [deleted]

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

    Effective Date: 14th September 2019

    PERG 15.7 Transitional provisions [deleted]

  • SUP 15.14 Notifications under the Payment Services Regulations

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

    Effective Date: 14th September 2019

    SUP 15.14 Notifications under the Payment Services Regulations

  • DISP 1 Annex 1AA Notes on completing electronic money and payment services complaints return form

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

    Effective Date: 1st July 2019

    DISP 1 Annex 1AA Notes on completing electronic money and payment services complaints return form

  • FEES 13.2 The IML levy

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

    Effective Date: 1st April 2019

    FEES 13.2 The IML levy

  • BCOBS 2.3 Other general requirements for communications and financial promotions

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

    Effective Date: 18th December 2019

    BCOBS 2.3 Other general requirements for communications and financial promotions

  • BCOBS 2.3 Other general requirements for communications and financial promotions

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

    Effective Date: 1st August 2019

    BCOBS 2.3 Other general requirements for communications and financial promotions

  • COBS 19.9 Pension annuity comparison information

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

    Effective Date: 1st November 2019

    COBS 19.9 Pension annuity comparison information

  • COBS 19 Annex 3 Format for annuity information

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

    Effective Date: 1st November 2019

    COBS 19 Annex 3 Format for annuity information

  • COBS 19 Annex 2 Communications about options to access pension savings

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

    Effective Date: 1st November 2019

    COBS 19 Annex 2 Communications about options to access pension savings

  • Changes to EG numbering

    Publish Date: 25th April 2016

    Changes to EG numbering In FCA 2016/9 we renumbered all the provisions of the Enforcement Guide. We did this so that we could convert EG from a PDF to web pages meaning that users not only have the fu…

  • certification employee

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

    Effective Date: 10th December 2019

    certification employee

    (1) (as described in more detail in section 63E(1) of the Act (Certification of employees by authorised person)) an employee (as defined) of an SMCR firm who has a valid certificate issued by that SMC…

  • COCON 1.1 Application

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

    Effective Date: 10th December 2019

    COCON 1.1 Application

  • CONC 6.7 Post contract: business practices

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

    Effective Date: 18th December 2019

    CONC 6.7 Post contract: business practices

  • CONC 6.7 Post contract: business practices

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

    Effective Date: 19th March 2019

    CONC 6.7 Post contract: business practices

  • CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses

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

    Effective Date: 29th March 2019

    CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses

  • CONC 4.2 Pre-contract disclosure and adequate explanations

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

    Effective Date: 19th March 2019

    CONC 4.2 Pre-contract disclosure and adequate explanations

  • CONC 3.5 Financial promotions about credit agreements not secured on land

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

    Effective Date: 18th December 2019

    CONC 3.5 Financial promotions about credit agreements not secured on land

  • CONC 3.3 The clear fair and not misleading rule and general requirements

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

    Effective Date: 18th December 2019

    CONC 3.3 The clear fair and not misleading rule and general requirements

  • CREDS 9 Annex 1 Credit union complaints return

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

    Effective Date: 1st July 2019

    CREDS 9 Annex 1 Credit union complaints return

  • FEES App 1 Annex 1 Periodic fees payable for the period 1 April 2018 to 31 March 2019 [deleted]

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

    Effective Date: 1st April 2019

    FEES App 1 Annex 1 Periodic fees payable for the period 1 April 2018 to 31 March 2019 [deleted]