Related provisions for GENPRU 2.2.228

1 - 10 of 10 items.
Results filter

Search Term(s)

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

FEES 4.4.9DRP
3To the extent that a firm4 has provided the information required by FEES 4.4.7 D to the FCA as part of its compliance with another provision of the Handbook, it is deemed to have complied with the provisions of that direction.444
DISP 2.7.6RRP
To be an eligible complainant a person must also have a complaint which arises from matters relevant to one or more of the following relationships with the respondent:123(1) the complainant is (or was) a customer,625payment service user3 or electronic money holder625 of the respondent;(2) the complainant is (or was) a potential customer,625payment service user3 or electronic money holder625 of the respondent;(2A) the complainant is (or was) a payer in a payment transaction in