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  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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