Related provisions for PERG 4.10B.8

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Table: Definition of consumer buy-to-let businessActivityExplanationEntering into, or promising to enter into, aCBTL credit agreement in the course of a trade, business or profession (acting as a CBTL lender)See PERG 4.10B.11G(1)Administering a CBTL credit agreement in the course of a trade, business or profession (acting as a CBTL lender)See PERG 4.10B.11G(2)Acting as a CBTL arranger in relation to a CBTL credit agreementSee PERG 4.10B.12GActing as a CBTL adviser in relation
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
SUP 15.13.7GRP
The MCD Order requires notification to be given immediately. The FCA expects CBTL firms to act with all due urgency in notifying it of any relevant event, and it is unlikely that the FCA will regard delay in excess of 5 working days as complying with the CBTL firm's obligations.
42Where the measure is not cumulative (e.g. the number of traders for fee-block A10), the firm must use the figure relating to the valuation date specified in FEES 4 Annex 1R Part 548 (e.g. 31 December for A10)48. Table A sets out the reporting requirements for the key fee-blocks when full48 actual data is not available:Table A: calculating tariff data for second and subsequent years of authorisation when full trading figures are not availableFee-blockTariff baseCalculation where
DEPP 2.5.18GRP
Some of the distinguishing features of notices given under enactments other than the Act are as follows: (1) [deleted]66(2) [deleted]66(3) Friendly Societies Act 1992, section 58A1: The warning notice and decision notice must set out the terms of the direction which the FCA6 proposes or has decided to give and any specification of when the friendly society is to comply with it. A decision notice given under section 58A(3) must give an indication of the society's right, given by
In practice, private individuals may act in a number of capacities. The following table sets out a number of examples of how an individual acting in certain capacities should, in the FCA's view, be categorised.Customer classification examplesCapacityClassificationPersonal representatives, including executors, unless they are acting in a professional capacity, for example, a solicitor acting as executor.ConsumerPrivate individuals acting in personal or other family circumstances,