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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

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  1. Point in time
    2005-12-31

ENF TP1 Transitional provisions

ENF TP 1.1 Transitional provisions applying to the Enforcement manual

(1)

(2) Material to which the transitional provision applies

(3)

(4) Transitional provision

(5) Transitional provision: Dates in force

(6) Handbook provision coming into force

1

ENF 13 Annex 1 G

G

Expired3

3
3 3

2

ENF

G

GEN contains some transitional provisions that apply throughout the Handbook and which are designed to ensure a smooth transition at commencement

From commencement

(Various dates)

13

ENF 13.5, ENF 13 Annex 1 G.

G

Expired3

3
3 3

24

ENF 13.3.3 G (9), ENF 13.5.9 G, ENF 13.7 (Discount for early settlement), ENF 14.7.4 G (9), and ENF 21.7.6G (11)

G

These provisions (in summary, relating to the discount scheme) apply only to cases where investigators are appointed on or after 20 October 2005.

From 20 October 2005

20 October 2005