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You are viewing the version of the document as on 2023-04-28.

Timeline guidance

CREDS TP 1 Transitional Provision

1(1)

(2)

(3)

(4)

(5)

(6)

Materials to which the transitional provision applies

Transitional Provision

Transitional provisions: dates in force

Handbook provisions: coming into force

1

[FCA] [PRA]

CREDS 5.3.1 R

4

[expired]4

4

2

[FCA] [PRA]

CREDS 6.3.2 R

4

[expired]4

4

3

[FCA] [PRA]

SUP 16.12.7 R

4

[expired]4

4

4

[FCA] [PRA]

SUP 16 Annex 14 R

4

[expired]4

2

25

[FCA] [PRA]

CREDS TPs 1, 2, 3 and 4

4

[expired]4

4

26

[FCA] [PRA]

CREDS 2.2.4 R, CREDS 2.2.6 R, CREDS 2.2.8 R, CREDS 3.3.7 R, CREDS 6.2.4 R and CREDS 7.2.1 R

4

[expired]4

4

27

[FCA] [PRA]

CREDS 3.2.1 R

4

[expired]4

4

28

[FCA] [PRA]

CREDS 3.2.2 R

[expired]4

4

29

[FCA] [PRA]

CREDS 3.2.2 R

4

[expired]4

4

210

[FCA] [PRA]

CREDS 3.2.3 R

4

[expired]4

4

211

[FCA] [PRA]

CREDS 4.4.1 R

4

[expired]4

4

212

[PRA]

CREDS 5.3.3 R and CREDS 5.3.5 R

4

[expired]4

4

213

[FCA] [PRA]

CREDS 7.3.1 R

4

[expired]4

4

214

[FCA] [PRA]

CREDS 7.3.4 R

4

[expired]4

4

215

[PRA]

CREDS 7.4.2 R

4

[expired]4

4

216

[FCA]

CREDS 9.2.1 R and CREDS 9.2.7 R

4

[expired]4

4

317 [FCA]

The changes to CREDS 9.2.1 R and CREDS 9 Annex 1 R set out in Annex L of the Consumer Credit (Consequential and Supplementary Amendments) Instrument 2014

4

[expired]4

4

318 [FCA]

The changes to CREDS 9.2.1 R and CREDS 9 Annex 1 Rset out in Annex L of the Consumer Credit (Consequential and Supplementary Amendments) Instrument 2014

4

[expired]4

4

519

CREDS 9 Annex 1

R

The figures for complaints relating to alleged authorised push payment fraud in Section 5B should only include such complaints from 1 July 2019.

1 July 2019 to 31 March 2020

1 July 2019