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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.

specified information

    154(in accordance with regulation 2 of, and the Schedule to, the Small and Medium Sized Business (Finance Platforms) Regulations):

      1. (a) the name of the small or medium sized business;
      1. (b) the postal address, email address and telephone number of the business;
      1. (c) the amount of finance requested by the business (other than in relation to a request for a credit card account, unless the business has requested a credit card account with a specified limit);
      1. (d) the type of finance requested by the business (where a specific type of finance has been requested by the business);
      1. (e) the legal structure of the business (limited company, limited partnership, partnership, sole trader, or other);
      1. (f) the period in years and months for which the business has been trading and receiving income; and
      1. (g) the date by which the business requires finance or, if such date is not known, the date by which the business has requested finance.