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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.

CRO firm

    230(in accordance with the EU Exit Passport Regulations and the E-money and Payments Transitional Provisions Regulations) a person who is:

      1. (a) exempt for the purposes of section 19(1)(b) of the Act under regulation 47 of the EU Exit Passport Regulations; or
      1. (b) exempt for the purposes of Regulation 12L of Part 1A of Schedule 3 of the E-money and Payments Transitional Provisions Regulations; or
      1. (c) an EEA authorised payment institution exempt for the purposes of Regulation 36 of Part 3 of Schedule 3 of the E-money and Payments Transitional Provisions Regulations; or
      1. (d) An EEA registered account information service provider exempt for the purposes of Regulation 36 of Part 3 of Schedule 3 of the E-money and Payments Transitional Provisions Regulations