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Effective Period

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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

long-term admissible asset

As Published: 2004

long-term admissible asset

13 a long-term insurance asset which is an admissible asset .

UK ISPV

As Published: 2006

UK ISPV

18 an ISPV with a Part IV permission to effect or carry out contracts of insurance .

alternative projection

As Published: 2007

alternative projection

49 (in COBS ) a projection calculated on the basis described in paragraph 1.5R of the projection rules ( COBS 13 Annex 2 ), rather than in accordance with the remainder of those rules .

Article 129 permission

As Published: 2006

Article 129 permission

37 a permission of the type referred to in Article 129(2) of the Banking Consolidation Directive (permission to apply the IRB approach , the AMA approach or the CCR internal model method on a consolid…

EEA insurance parent undertaking

As Published: 2004

EEA insurance parent undertaking

24 an insurance parent undertaking that has its head office in the United Kingdom or another EEA State .

eligible ECAI

As Published: 2006

eligible ECAI

34 an ECAI : (a) (for exposure risk weighting purposes other than those in (b)) recognised by the FSA under regulation 22 of the Capital Requirements Regulations 2006 (Recognition for exposure risk-we…

permanent interest bearing shares

As Published: 2006

permanent interest bearing shares

43 any shares of a class defined as deferred shares for the purposes of section 119 of the Building Societies Act 1986 which are issued as permanent interest-bearing shares and on terms which qualify…

disclosure rules

As Published: 2009

disclosure rules

(in accordance with sections 73A(1) and 73A(3) of the Act ) rules relating to the disclosure of information in respect of financial instruments which have been admitted to trading on a regulated marke…

COND Sch 3 Fees and other required payments

As Published: 2004

COND Sch 3 Fees and other required payments

accumulation unit

As Published: 2001

accumulation unit

4 a unit in respect of which income is credited periodically to capital property under COLL 6.8.3 R (Income allocation and distribution) 44 .

linked deposits

As Published: 2003

linked deposits

7 additional facilities (which may be a current account, a savings account, or both) that are linked to a regulated mortgage contract but which may be the subject of a separate contract.

governing body

As Published: 2001

governing body

the board of directors , committee of management or other governing body of a firm or recognised body , including, in relation to a sole trader , the sole trader . 4…

sufficiency liquid

As Published: 2002

sufficiency liquid

(in ELM ) (in relation to an investment ) complying with the requirements about liquidity in ELM 3.3.11 R (Test for liquidity). 7…

weather derivative

As Published: 2001

weather derivative

a contract for differences where the index or other factor in question is a climatic variable. 1…

fair, clear and not misleading rule

As Published: 2007

fair, clear and not misleading rule

25 COBS 4.2.1 R .

Lloyd's complaint procedures

As Published: 2007

Lloyd's complaint procedures

26 108 the procedures maintained by the Society under DISP 1.7.1 R . 30…

projection

As Published: 2001

projection

5 a projection of the amount of any future benefit payable under a contract or policy , being a benefit the amount of which is not ascertainable under the terms of the contract or policy when the calc…

linked life stakeholder product

As Published: 2004

linked life stakeholder product

12 the stakeholder product specified by regulations 6 and 7 (rights under certain linked long-term contracts) of the Stakeholder Regulations ;…

corporate

As Published: 2006

corporate

48 (in relation to the IRB approach or the standardised approach to credit risk) a person an exposure to whom is a corporate exposure .

UK financial parent undertaking

As Published: 2002

UK financial parent undertaking

(in ELM ) (in relation to an ELMI ) the same thing as EEA financial parent undertaking except that references to another EEA State are replaced with ones to the United Kingdom . 3…