SUP 16.7 - Rule-making and Amending Instruments
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FSA 2008/17: Integrated Regulatory Reporting (Removal of Annual Financial Returns and Reconciliations) Instrument 2008
Chapter: Glossary, UPRU, IPRU-INV, SUP
Effective Date: 27th March 2008
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FSA 2007/65: Investment Firms (Auditor's Reports) Instrument 2007
Chapter: UPRU, IPRU-INV, SUP
Effective Date: 6th December 2007
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FSA 2007/58: MiFID (Deferred Matters and Consequential Amendments) Instrument 2007
Chapter: COMP, Glossary, PRIN, SYSC, COND, APER, FIT, GEN, FEES, INSPRU, IPRU-INS, IPRU-INV, COBS, ICOB, MCOB, CASS, MAR, TC, SUP, COLL, CRED, ELM, PROF, LR, PR, PERG
Effective Date: 25th October 2007
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FSA 2007/37: Integrated Regulatory Reporting Implementation (Amendment) Instrument 2007
Chapter: Glossary, IPRU-BANK, SUP, ELM
Effective Date: 28th June 2007
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FSA 2007/26: Periodic Fees (2007/2008) Instrument 2007
Chapter: FEES, SUP
Effective Date: 24th May 2007
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FSA 2007/30: Mortgage Lending and Administration Return (MLAR): Reporting (Amendment) Instrument 2007
Chapter: SUP
Effective Date: 24th May 2007
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FSA 2007/19: Handbook Administration (No 5) Instrument 2007
Chapter: Glossary, SYSC, GENPRU, BIPRU, INSPRU, IPRU-FSOC, IPRU-INS, COB, ICOB, MCOB, MAR, TC, SUP, ENF, REC, LR, DTR
Effective Date: 22nd March 2007
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FSA 2007/17: Fees Provisions (2007/2008) Instrument 2007
Chapter: Glossary, FEES, SUP
Effective Date: 22nd March 2007
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FSA 2007/10: Integrated Regulatory Reporting Instrument 2007
Chapter: SUP
Effective Date: 25th January 2007
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FSA 2007/7: Integrated Regulatory Reporting (Electronic Reporting) Instrument 2007
Chapter: SUP
Effective Date: 25th January 2007
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FSA 2006/67: Integrated Regulatory Reporting (Credit Institutions and Investment Firms) (No 2) Instrument 2006
Chapter: Glossary, IPRU-BANK, SUP, CRED, ELM
Effective Date: 21st December 2006
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FSA 2006/68: Supervision Manual (Insurance Conglomerates Reporting Amendment) Instrument 2006
Chapter: SUP
Effective Date: 21st December 2006
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FSA 2006/53: The CRD (Consequential Amendments) Instrument 2006
Chapter: Glossary, COND, SYSC, PRU, IPRU-BANK, IPRU-BSOC, IPRU-INS, IPRU-INV, ICOB, MCOB, MAR, SUP, DISP, COMP, COLL, CRED, ELM, LR, LLD
Effective Date: 23rd November 2006
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FSA 2006/58: Integrated Regulatory Reporting (Home Reversion and Home Purchase Plans) Instrument 2006
Chapter: SUP, DISP
Effective Date: 23rd November 2006
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FSA 2006/44: Prudential Sourcebook for UCITS Firms (and Consequential Amendments) Instrument 2006
Chapter: Glossary, UPRU, SUP, CIS
Effective Date: 25th October 2006
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FSA 2006/39: Reinsurance Directive (Consequential Amendments) Instrument 2006
Chapter: Glossary, SYSC, FEES, IPRU-INS, SUP
Effective Date: 25th October 2006
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FSA 2006/43: Prudential Sourcebook for Mortgage and Home Finance Firms, and Insurance Intermediaries Instrument 2006
Chapter: Glossary, MIPRU
Effective Date: 25th October 2006
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FSA 2006/46: Integrated Regulatory Reporting (Credit Institutions and Investment Firms) Instrument 2006
Chapter: Glossary, IPRU-BANK, SUP
Effective Date: 25th October 2006
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FSA 2006/23: Capital Resources for Small Firms Instrument 2006
Chapter: PRU, IPRU-INV, SUP
Effective Date: 27th July 2006
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FSA 2006/21: Handbook Administration (No 3) Instrument 2006
Chapter: Glossary, GEN, FEES, COB, ICOB, CASS, SUP, PERG
Effective Date: 22nd June 2006
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FSA 2005/69: Fees Manual Instrument 2005
Chapter: Glossary, GEN, FEES, MAR, AUTH, SUP, DISP, COMP, CIS, COLL, CRED, PROF, REC, LR, PR, DTR
Effective Date: 15th December 2005
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FSA 2005/71: Supervision Manual (Amendment No 13) Instrument 2005
Chapter: SUP
Effective Date: 15th December 2005
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FSA 2005/63: Integrated Regulatory Reporting (Amendment) Instrument 2005
Chapter: SUP
Effective Date: 17th November 2005
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FSA 2005/28: Periodic Fees (2005/2006) Instrument 2005
Chapter: SUP, DISP, CIS, COLL, PROF, REC
Effective Date: 19th May 2005
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FSA 2005/25: Third Party Processors Instrument 2005
Chapter: Glossary, GEN, ICOB, MCOB, ML, SUP, DISP
Effective Date: 19th May 2005
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FSA 2005/11: Integrated Regulatory Reporting (Minor Amendments) Instrument 2005
Chapter: SUP, DISP
Effective Date: 17th February 2005
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FSA 2004/79: Integrated Regulatory Reporting Instrument 2004
Chapter: SUP, DISP
Effective Date: 20th October 2004
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FSA 2004/56: Financial Conglomerates and Other Financial Groups Instrument 2004
Chapter: COND, IPRU-BANK, IPRU-BSOC, IPRU-FSOC, IPRU-INS, IPRU-INV, PRU, AUTH, SUP, DEC, ELM, Glossary
Effective Date: 15th July 2004
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FSA 2004/29: Supervision Manual (Reporting and Audit Requirements) Instrument 2004
Chapter: SUP, Glossary
Effective Date: 18th March 2004
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FSA 2004/10: Bank and Building Society Reporting Changes Instrument 2004
Chapter: SUP
Effective Date: 15th January 2004
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FSA 2003/69: Interim Prudential Sourcebook for Investment Businesses (Amendment No 6) Instrument 2003
Chapter: IPRU-INV, SUP
Effective Date: 15th October 2003
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FSA 2003/47: Collective Investment Schemes (UCITS Amending Directive) Instrument 2003
Chapter: PRIN, SYSC, IPRU-INV, COB, AUTH, SUP, DEC, COMP, CIS
Effective Date: 17th July 2003
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FSA 2003/52: Supervision Manual (Amendment No 12) Instrument 2003
Chapter: SUP
Effective Date: 17th July 2003
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FSA 2003/36: Electronic Reporting of Large Exposures Instrument 2003
Chapter: SUP, IPRU-BANK
Effective Date: 15th May 2003
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FSA 2002/57: Supervision Manual (Amendment No 9) Instrument 2002
Chapter: SUP
Effective Date: 19th September 2002
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FSA 2002/39: Credit Unions Sourcebook and Consequential Amendments (No 2) Instrument 2002
Chapter: CRED, COMP, Glossary, SUP
Effective Date: 20th June 2002
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FSA 2001/79: Credit Unions Sourcebook (Consequential Amendments) Instrument 2001
Chapter: DISP, Glossary, SUP
Effective Date: 20th December 2001
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FSA 2001/63: Supervision Manual (Amendment No 6) Instrument 2001
Chapter: SUP
Effective Date: 15th November 2001
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FSA 2001/38: Supervision Manual (Amendment No 2) Instrument 2001
Chapter: SUP
Effective Date: 20th September 2001