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

non-proportional reinsurance treaty

As Published: 2004

non-proportional reinsurance treaty

13 see proportional reinsurance treaty .

regulated lifetime mortgage contract

As Published: 2003

regulated lifetime mortgage contract

14 a regulated mortgage contract which is a lifetime mortgage .

introducer

As Published: 2001

introducer

an individual appointed by a firm , 68 an appointed representative or, where applicable, a tied agent 68 , to carry out in the course of designated investment business either or both of the following…

standardised credit risk exposure class

As Published: 2006

standardised credit risk exposure class

45 (in relation to the standardised approach to credit risk) one of the classes of exposure set out in BIPRU 3.2.9R (Exposure classes).

convertible securities

As Published: 2005

convertible securities

(in LR ) a security which is: (a) convertible into, or exchangeable for, other securities ; or (b) accompanied by a warrant or option to subscribe for or purchase other securities . 31…

prime brokerage firm

As Published: 2010

prime brokerage firm

84 a firm that provides prime brokerage services to a client and which may do so acting as principal .

CIS administrator

As Published: 2004

CIS administrator

19 (in relation to firm type in SUP 16.10 (Confirmation of standing data )) a person responsible for the administrative functions of a collective investment scheme .

reversion administrator

As Published: 2006

reversion administrator

42 a firm with permission (or which ought to have permission ) for administering a home reversion plan .

relevant articles

As Published: 2007

relevant articles

52 (in REC ): (1) Article 6.1 to 6.4 of the Market Abuse Directive ; (2) Articles 3, 5, 7, 8, 10, 14 and 16 of the Prospectus Directive ; (3) Articles 4 to 6, 14, 16 to 19 and 30 of the Transparency D…

BIPRU 3 Annex 2 Regional governments and local authorities eligible for the treatment in BIPRU 3.4.15R

As Published: 2007

BIPRU 3 Annex 2 Regional governments and local authorities eligible for the treatment in BIPRU 3.4.15R

reduced net underwriting position

As Published: 2006

reduced net underwriting position

46 the net underwriting position as adjusted under BIPRU 7.8.27 R (Calculating the reduced net underwriting position).

OECD state guaranteed issuer

As Published: 2005

OECD state guaranteed issuer

19 an issuer of debt securities whose obligations in relation to those securities have been guaranteed by a member state of the OECD .

listed activity

As Published: 2001

listed activity

an activity listed in Annex 1 to the Banking Consolidation Directive . 2…

risk factors

As Published: 2005

risk factors

(in PR ) (as defined in the PD Regulation ) a list of risks which are specific to the situation of the issuer and/or the securities and which are material for taking investment decisions. 31…

intra-group liquidity modification

As Published: 2009

intra-group liquidity modification

86 a modification to the overall liquidity adequacy rule of the kind described in BIPRU 12.8.7G.

default

As Published: 2006

default

37 (in relation to the IRB approach ) has the meaning in BIPRU 4.3 (The IRB approach: Provisions common to different exposure classes).

professional client

As Published: 2006

professional client

a client that is either a per se professional client or an elective professional client (see COBS 3.5.1 R ). 46 [Note: article 4(1)(12) of MiFID ]. 46…

relevant financial services company

As Published: 2002

relevant financial services company

(in ELM ) an investment firm or credit institution . 8 39…

undertaking

As Published: 2001

undertaking

(as defined in section 1161(1) of the Companies Act 2006 28 (Meaning of "undertaking" and related expressions)): (a) a body corporate or partnership ; or (b) an unincorporated association carrying on…

payment institution

As Published: 2009

payment institution

71 231 an authorised payment institution , an EEA authorised payment institution or a small payment institution .[Note: articles 4(4) and 26(3) of the Payment Services Directive ]…