Latest News, Updates and Changes
FCA 2018/14: Fees (Tariff Data for Insurers from 2018/2019) Instrument 2018
This instrument was made in the last month.
Publish Date: 9th April 2018
FCA 2018/14: Fees (Tariff Data for Insurers from 2018/2019) Instrument 2018
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FCA 2018/10: Fees (Consumer Financial Financial Education Body Levy) Instrument 2018
This instrument was made in the last month.
Publish Date: 9th April 2018
FCA 2018/10: Fees (Consumer Financial Financial Education Body Levy) Instrument 2018
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FOS 2018/2: Fees (Tariff Data for Insurers from 2018/2019) Instrument 2018
This instrument was made in the last month.
Publish Date: 9th April 2018
FOS 2018/2: Fees (Tariff Data for Insurers from 2018/2019) Instrument 2018
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FCA 2018/17: Collective Investment Schemes Sourcebook (Miscellaneous Amendments) Instrument 2018
This instrument was made in the last month.
Publish Date: 5th April 2018
FCA 2018/17: Collective Investment Schemes Sourcebook (Miscellaneous Amendments) Instrument 2018
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FCA 2018/18: Collective Investment Schemes Sourcebook (Miscellaneous Amendments) (No 2) Instrument 2018
This instrument was made in the last month.
Publish Date: 5th April 2018
FCA 2018/18: Collective Investment Schemes Sourcebook (Miscellaneous Amendments) (No 2) Instrument 2018
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FEES 7 Annex 2 Debt advice CFEB levy for the period from 1 April 2018 to 31 March 2019
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
FEES 7 Annex 2 Debt advice CFEB levy for the period from 1 April 2018 to 31 March 2019
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politically exposed person
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
politically exposed person
165 as defined in regulation 35(12) of the Money Laundering Regulations .
Pensions Ombudsman
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
Pensions Ombudsman
165 the person appointed as the Pensions Ombudsman by the Secretary of State under section 145 of the Pensions Schemes Act 1993.
known close associate of a politically exposed person
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
known close associate of a politically exposed person
13 as defined in regulation 35(12) of the Money Laundering Regulations .
family member of a politically exposed person
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
family member of a politically exposed person
116 as defined in regulation 35(12) of the Money Laundering Regulations .
COMP 12A.5 Claims arising under COMP 3.2.4R
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
COMP 12A.5 Claims arising under COMP 3.2.4R
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COMP 12A.2 Personal representatives, agents and joint claims
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
COMP 12A.2 Personal representatives, agents and joint claims
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COMP 12A.3 Collective investment schemes
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
COMP 12A.3 Collective investment schemes
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DISP 1 Annex 4 Appropriate wording for inclusion in a final response, written acceptance or summary resolution communication
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
DISP 1 Annex 4 Appropriate wording for inclusion in a final response, written acceptance or summary resolution communication
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COMP 12A.4 Foreign law
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
COMP 12A.4 Foreign law
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FCA 2018/12: Financial Services Compensation Scheme (Management Expenses Levy Limit 2018/2019) Instrument 2018
This instrument was made in the last month.
Publish Date: 29th March 2018
FCA 2018/12: Financial Services Compensation Scheme (Management Expenses Levy Limit 2018/2019) Instrument 2018
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PSR fee payer
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
PSR fee payer
167 a direct payment service provider , or an operator acting as a PSR fee payer , eligible to pay a PSR fee in accordance with FEES 9.2.1R .
operator acting as a PSR fee payer
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
operator acting as a PSR fee payer
92 an operator of a card payment system or an IFR card payment system acting as an acquirer , as a card issuer or as both an acquirer and card issuer in that payment system .
transaction values
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 1st April 2018
transaction values
80 for each payment system listed in column 1 of the table in FEES 9 Annex 1R the total value of the transfers of funds of the type specified in column 2 of the table undertaken by each PSR fee payer…
FCA 2018/9: Fees (Payment Systems Regulator) Instrument (No 6) 2018
This instrument was made in the last month.
Publish Date: 28th March 2018
FCA 2018/9: Fees (Payment Systems Regulator) Instrument (No 6) 2018
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