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FCA Handbook
BCOBS
BCOBS TP 1 Transitional Provision

BCOBS TP 1 Transitional Provision

1(1)	(2)	(3)	(4)			(5)	(6)
	Materials to which the transitional provision applies		Transitional provision			Transitional provisions: dates in force	Handbook provisions: coming into force
1	BCOBS	R	Until midnight on 1 May 2010 a firm may continue to refer to the British Bankers’ Association/ Building Societies Association/APACS Banking Code and/or Business Banking Code in any of its documentation or literature.			1 November 2009 to 1 May 2010	1 November 2009
2	BCOBS 4.1.1 R	R	Until midnight on 1 May 2010, a firm need not have regard to BCOBS 4.1.2 G (3)(c)or (4) in interpreting and applying BCOBS 4.1.1 R.			1 November 2009 to 1 May 2010	1 November 2009
3	BCOBS 4.1.1 R	G	Until midnight on 1 May 2010, a firm may continue to communicate changes to any rate of interest that applies to a retail banking service to a banking customer in accordance with its obligations under the general law and (where a firm subscribed to the British Bankers’ Association/ Building Societies Association/APACS Banking Code or Business Banking Code on 1 July 2009) the standards set out in those Codes.			1 November 2009 to 1 May 2010	1 November 2009
4	BCOBS 4.1.1 R	R	With respect to an introductory, promotional or preferential rate of interest that expires before midnight on 1 May 2010, a firm need not have regard to BCOBS 4.1.2 G (5)or BCOBS 4.1.2 G (6) in interpreting and applying BCOBS 4.1.1 R.			1 November 2009 to 1 May 2010	1 November 2009
5	BCOBS 5.1.13 R	R	With respect to funds credited to an account of a banking customer before midnight on 1 February 2010, a firm need not comply with BCOBS 5.1.13 R.			1 November 2009 to 1 February 2010	1 November 20092
26	BCOBS 4.1.1 R	R	A firm need not have regard to BCOBS 4.1.4A G in interpreting and applying BCOBS 4.1.1 R until 6 September 2011.			6 March 2011 to 6 September 2011	6 March 20113
37	The changes to BCOBS 4.2.2 G set out in the Banking: Conduct of Business Sourcebook (Amendment No 3) Instrument 2011	R	A firm need not have regard to the changes referred to in column (2) in interpreting and applying BCOBS 4.1.1 R or BCOBS 4.2.1 R until 31 December 2011.			6 May 2011 to 31 December 2011	6 May 2011