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  • FCA 2021/13: Supervision Manual (Financial Crime Report) (Amendment No 2) Instrument 2021

    This instrument was made in the last month.

    Publish Date: 31st March 2021

    FCA 2021/13: Supervision Manual (Financial Crime Report) (Amendment No 2) Instrument 2021

  • FOS 2021/1: Fees Manual (Financial Ombudsman Service Case Fees 2021/2022) Instrument 2021

    This instrument was made in the last month.

    Publish Date: 31st March 2021

    FOS 2021/1: Fees Manual (Financial Ombudsman Service Case Fees 2021/2022) Instrument 2021

  • impact tolerance

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    impact tolerance

    177 means the maximum tolerable level of disruption to an important business service , as measured by a length of time in addition to any other relevant metrics, reflecting the point at which any furt…

  • important business service

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    important business service

    177 means a service provided by a firm , or by another person on behalf of the firm , to one or more clients of the firm which, if disrupted, could: (1) cause intolerable levels of harm to any one or…

  • SYSC 15A.7 Governance

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.7 Governance

  • SYSC 15A.9 Supervisory review and feedback

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.9 Supervisory review and feedback

  • SYSC 15A.3 Strategies, processes and systems

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.3 Strategies, processes and systems

  • SYSC 15A.4 Mapping

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.4 Mapping

  • SYSC 15A.6 Self-assessment and lessons learned exercise documentation

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.6 Self-assessment and lessons learned exercise documentation

  • SYSC 15A.8 Communications

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.8 Communications

  • SYSC TP 10 Operational resilience

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC TP 10 Operational resilience

  • SYSC 15A.2 Operational resilience requirements

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.2 Operational resilience requirements

  • SYSC 15A.5 Scenario testing

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.5 Scenario testing

  • SYSC 15A.1 Application

    This piece of Handbook content was changed by an instrument this month.

    Effective Date: 31st March 2022

    SYSC 15A.1 Application

  • FCA 2021/14: Operational Resilience Instrument 2021

    This instrument was made in the last month.

    Publish Date: 29th March 2021

    FCA 2021/14: Operational Resilience Instrument 2021

  • FEES App 4 Annex 2 Periodic fees payable by cryptoasset businesses registered under the Money Laundering Regulations

    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 2021

    FEES App 4 Annex 2 Periodic fees payable by cryptoasset businesses registered under the Money Laundering Regulations

  • FEES App 4.1 Introduction

    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 2021

    FEES App 4.1 Introduction

  • FEES App 4.2 Application fees

    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 2021

    FEES App 4.2 Application fees

  • FEES App 4 Annex 1 Application fee payable by cryptoasset businesses registered under the Money Laundering Regulations

    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 2021

    FEES App 4 Annex 1 Application fee payable by cryptoasset businesses registered under the Money Laundering Regulations

  • FEES App 4 Annex 3 Definition of annual income for the calculation of fees

    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 2021

    FEES App 4 Annex 3 Definition of annual income for the calculation of fees