Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

CREDS 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

[FCA] [PRA]

CREDS 5.3.1 R

4

[expired]4

4

2

[FCA] [PRA]

CREDS 6.3.2 R

4

[expired]4

4

3

[FCA] [PRA]

SUP 16.12.7 R

4

[expired]4

4

4

[FCA] [PRA]

SUP 16 Annex 14 R

4

[expired]4

2

25

[FCA] [PRA]

CREDS TPs 1, 2, 3 and 4

4

[expired]4

4

26

[FCA] [PRA]

CREDS 2.2.4 R, CREDS 2.2.6 R, CREDS 2.2.8 R, CREDS 3.3.7 R, CREDS 6.2.4 R and CREDS 7.2.1 R

4

[expired]4

4

27

[FCA] [PRA]

CREDS 3.2.1 R

4

[expired]4

4

28

[FCA] [PRA]

CREDS 3.2.2 R

[expired]4

4

29

[FCA] [PRA]

CREDS 3.2.2 R

4

[expired]4

4

210

[FCA] [PRA]

CREDS 3.2.3 R

4

[expired]4

4

211

[FCA] [PRA]

CREDS 4.4.1 R

4

[expired]4

4

212

[PRA]

CREDS 5.3.3 R and CREDS 5.3.5 R

4

[expired]4

4

213

[FCA] [PRA]

CREDS 7.3.1 R

4

[expired]4

4

214

[FCA] [PRA]

CREDS 7.3.4 R

4

[expired]4

4

215

[PRA]

CREDS 7.4.2 R

4

[expired]4

4

216

[FCA]

CREDS 9.2.1 R and CREDS 9.2.7 R

4

[expired]4

4

317 [FCA]

The changes to CREDS 9.2.1 R and CREDS 9 Annex 1 R set out in Annex L of the Consumer Credit (Consequential and Supplementary Amendments) Instrument 2014

4

[expired]4

4

318 [FCA]

The changes to CREDS 9.2.1 R and CREDS 9 Annex 1 Rset out in Annex L of the Consumer Credit (Consequential and Supplementary Amendments) Instrument 2014

4

[expired]4

4

519

CREDS 9 Annex 1

R

The figures for complaints relating to alleged authorised push payment fraud in Section 5B should only include such complaints from 1 July 2019.

1 July 2019 to 31 March 2020

1 July 2019