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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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RCB 1.1 Introduction to sourcebook

Application

RCB 1.1.1GRP

1This sourcebook applies to issuers and owners in relation to regulated covered bonds.

Purpose

RCB 1.1.2GRP

The general purpose of this sourcebook is to set out the guidance, directions and rules made by the FSA under the RCB Regulations. Those regulations enable bonds to be issued which comply with Article 52(4)2of the UCITS Directive.

2
RCB 1.1.3GRP

This sourcebook should be read together with the RCB Regulations.

Other relevant provisions

RCB 1.1.4GRP

This section refers to some of the other parts of the FSA's Handbook which may be relevant to regulated covered bonds.

RCB 1.1.5GRP

Investors in regulated covered bonds may be able to take advantage of different regulatory treatments depending on what type of investor they are.

RCB 1.1.6GRP

BIPRU firms which have exposures to covered bonds which meet the requirements set out in BIPRU 3.4.106 R to BIPRU 3.4.109 R may benefit from reduced risk weights as set out in BIPRU 3.4.110 Rarticle 129 of the EU CRR.

RCB 1.1.7GRP

An insurer (which is not a non-directive friendly society, incoming EEA firm or an incoming Treaty firm) may benefit from increased counterparty limits under INSPRU 2.1.22R (3)(b).

RCB 1.1.8GRP

UCITS schemes and non-UCITS retail schemes may benefit from less onerous spread requirements and increased investment limits under COLL 5.2.11 R and COLL 5.6.7 R.

RCB 1.1.9GRP
  1. (1)

    Issuers which are subject to an obligation to publish a prospectus under the Prospectus Directive are required by Article 3 of the PD Regulation to disclose risk factors. These requirements are set out in PR 2.3.1 EU and PR App 3.1.1 EU.

  2. (2)

    In complying with these obligations, issuers should consider disclosing the risk that actions by a regulatory authority in relation to the issuer may adversely affect the ability of the issuer to meet its obligations to investors or the ability of the owner to meet its guarantee obligations to investors. An example of such action may include restricting the issuer's ability to transfer further assets to the asset pool.