ATCS 1.2 Application
Who?
1This sourcebook applies to:
- (1)
a designated firm; and
- (2)
What?
Where?
1Where rules in this sourcebook require a designated person to do or refrain from doing anything, the designated person is required to do or refrain from doing that thing in relation to:
1ATCS 1.2.3R applies to the entire ATCS sourcebook. This means that where a designated firm is designated in relation to only part of the UK, it will not, for example, be required by any rules in the sourcebook to:
- (1)
make any notifications in relation to areas outside that part;
- (2)
undertake cash access assessments for areas outside that part;
- (3)
provide required cash access services outside that part; or
- (4)
publish any information for areas outside that part.
1Where rules in this sourcebook require a designated person to give notification of a matter to another designated person, the notification must be given to a designated person who is designated by the Treasury pursuant to section 131R of the Act in relation to the part of the UK to which the matter relates.
1The effect of ATCS 1.2.5R is that where, for example, a designated firm is required to give notification under ATCS 2.1.1R of a relevant closure of one of its cash access facilities in Great Britain to another designated person, it must give that notification to a designated person who is designated in relation to the UK or Great Britain.
1Where rules in this sourcebook permit a designated coordination body to take an action required by the rules for its participating designated firms, the body may only take such action if it relates to a part of the UK in relation to which it is designated by the Treasury pursuant to section 131R of the Act.