Latest News, Updates and Changes
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SUP 16.32 Access to cash reporting
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
SUP 16.32 Access to cash reporting
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ATCS 8.1 Required cash access services
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 8.1 Required cash access services
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ATCS 4.1 When a cash access assessment must be undertaken
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 4.1 When a cash access assessment must be undertaken
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ATCS 3.3 Action on receipt of cash access request
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 3.3 Action on receipt of cash access request
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FCA 2024/27: Access to Cash Sourcebook (Amendment) Instrument 2024
This instrument was made in the last month.
Publish Date: 24th July 2024
FCA 2024/27: Access to Cash Sourcebook (Amendment) Instrument 2024
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FCA 2024/26: Access to Cash Sourcebook Instrument 2024
This instrument was made in the last month.
Publish Date: 24th July 2024
FCA 2024/26: Access to Cash Sourcebook Instrument 2024
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OFR recognised scheme
This piece of Handbook content was changed by an instrument this month.
Effective Date: 31st July 2024
OFR recognised scheme
117 a scheme recognised under section 271A of the Act (Schemes authorised in approved countries), or a sub-fund recognised under section 271A of the Act , as applied by section 271S of the Act (Recogn…
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COBS 4.15 Promotion of OFR recognised schemes
This piece of Handbook content was changed by an instrument this month.
Effective Date: 31st July 2024
COBS 4.15 Promotion of OFR recognised schemes
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COLL 9.5 OFR recognised schemes
This piece of Handbook content was changed by an instrument this month.
Effective Date: 31st July 2024
COLL 9.5 OFR recognised schemes
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COLL 9.1 Application and general information
This piece of Handbook content was changed by an instrument this month.
Effective Date: 31st July 2024
COLL 9.1 Application and general information
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SECN
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN
223 the Securitisation sourcebook.
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SECN 8.1 Application
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN 8.1 Application
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synthetic securitisation
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
synthetic securitisation
223 a securitisation where the transfer of risk is achieved by the use of credit derivatives or guarantees, and the exposures being securitised remain exposures of the originator .
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original lender
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
original lender
116 has the meaning in regulation 3(1) of the Securitisation Regulations 2024 .
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SECN 11 Annex 5 Underlying exposures information – Consumer
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN 11 Annex 5 Underlying exposures information – Consumer
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SECN 10.1 Application
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN 10.1 Application
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STS criteria
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
STS criteria
223 (1) in relation to securitisations that are not ABCP transactions or ABCP programmes , SECN 2.2.2R to SECN 2.2.29R . (2) in relation to ABCP transactions , SECN 2.3.2R to SECN 2.3.22R . (3) in rel…
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SECN 12 Annex 7 Underlying exposures template – Credit card
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN 12 Annex 7 Underlying exposures template – Credit card
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SECN 2 Annex 6R STS notification template for an ABCP programme
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
SECN 2 Annex 6R STS notification template for an ABCP programme
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established in the United Kingdom
This piece of Handbook content was changed by an instrument this month.
Effective Date: 1st November 2024
established in the United Kingdom
166 has the meaning in regulation 3(1) of the Securitisation Regulations 2024 .