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  • FEES 5.5B Case 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 January 2019

    FEES 5.5B Case fees

  • FEES 6 Annex 3A Financial Services Compensation Scheme - classes and categories

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

    Effective Date: 1st April 2019

    FEES 6 Annex 3A Financial Services Compensation Scheme - classes and categories

  • levy limit

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

    Effective Date: 1st April 2019

    levy limit

    48 (in FEES ) the maximum aggregate amount of compensation costs and specific costs that may be allocated to a particular class or category in one financial year 76 as set out in FEES 6 Annex 2 R , wh…

  • FEES 6.5A The retail pool

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

    Effective Date: 1st April 2019

    FEES 6.5A The retail pool

  • FEES 4 Annex 2A FCA Fee rates and EEA/Treaty firm modifications for the period from 1 April 2019 to 31 March 2020

    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 January 2019

    FEES 4 Annex 2A FCA Fee rates and EEA/Treaty firm modifications for the period from 1 April 2019 to 31 March 2020

  • FEES 4 Annex 1A FCA activity groups, tariff bases and valuation dates

    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 January 2019

    FEES 4 Annex 1A FCA activity groups, tariff bases and valuation dates

  • FEES 4 Annex 11A Definition of annual income for the purposes of calculating fees in fee blocks A.13, A.14, A.18, A.19 and B. Service Companies, Recognised Investment Exchanges, Regulated Benchmark Administrators and Claims Management Companies

    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 January 2019

    FEES 4 Annex 11A Definition of annual income for the purposes of calculating fees in fee blocks A.13, A.14, A.18, A.19 and B. Service Companies, Recognised Investment Exchanges, Regulated Benchmark Administrators and Claims Management Companies

  • COMP 7.6 Treatment of recoveries

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

    Effective Date: 1st April 2019

    COMP 7.6 Treatment of recoveries

  • CREDS TP 1 Transitional Provision

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

    Effective Date: 1st July 2019

    CREDS TP 1 Transitional Provision

  • BCOBS 2.2 The fair, clear and not misleading rule

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

    Effective Date: 18th December 2019

    BCOBS 2.2 The fair, clear and not misleading rule

  • COLL 7.4 Winding up an AUT and terminating a sub-fund of an AUT

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

    Effective Date: 30th September 2019

    COLL 7.4 Winding up an AUT and terminating a sub-fund of an AUT

  • PERG 15.4 Small payment institutions, agents and exempt bodies

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

    Effective Date: 19th December 2018

    PERG 15.4 Small payment institutions, agents and exempt bodies

  • PERG 15.2 General

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

    Effective Date: 19th December 2018

    PERG 15.2 General

  • TC App 4.1 Appropriate Qualification tables

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

    Effective Date: 1st October 2020

    TC App 4.1 Appropriate Qualification tables

  • SUP 16.13 Reporting under the Payment Services Regulations

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

    Effective Date: 14th September 2019

    SUP 16.13 Reporting under the Payment Services Regulations

  • SUP 16.13 Reporting under the Payment Services Regulations

    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 January 2019

    SUP 16.13 Reporting under the Payment Services Regulations

  • DEPP Sch 4 Powers Exercised

    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: 3rd January 2019

    DEPP Sch 4 Powers Exercised

  • DEPP Sch 3 Fees and other required payments

    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: 3rd January 2019

    DEPP Sch 3 Fees and other required payments

  • PERG 15.3 Payment services

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

    Effective Date: 19th December 2018

    PERG 15.3 Payment services

  • FEES 4 Annex 11 Periodic fees in respect of payment services, electronic money issuance, regulated covered bonds, CBTL business, data reporting services and third party verifiers in relation to the period 1 April 2019 to 31 March 2020

    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: 3rd January 2019

    FEES 4 Annex 11 Periodic fees in respect of payment services, electronic money issuance, regulated covered bonds, CBTL business, data reporting services and third party verifiers in relation to the period 1 April 2019 to 31 March 2020