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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).

exchange traded fund

As Published: 2006

exchange traded fund

29 a fund: (a) which is an open-ended investment company ; and (b) the units of which are traded on a regulated market or designated investment exchange .

in the money percentage

As Published: 2006

in the money percentage

52 (for the purposes of BIPRU 7 (Market risk) and in relation to an option or warrant ) the percentage calculated under BIPRU 7.6.6 R (The in the money percentage).

building block

As Published: 2005

building block

(in PR and LR ) (as defined in the PD Regulation ) a list of additional information requirements, not included in one of the schedules, to be added to one or more schedules, as the case may be, depend…

generic projection

As Published: 2007

generic projection

25 (in COBS ) a projection which reflects the terms of a contract which is representative of the type of business normally undertaken by the firm , or the type of business it is promoting, rather than…

at the money

As Published: 2006

at the money

37 (for the purposes of BIPRU 7 (Market risk) and in relation to an option or warrant ) the strike price of that option or warrant being equal to the current market value of the underlying instrument.

units of a collective investment scheme

As Published: 2005

units of a collective investment scheme

(in PR ) (as defined in Article 2.1(p) of the prospectus directive ) securities issued by a collective investment undertaking as representing the rights of the participants in such an undertaking over…

equity release mediation activity

As Published: 2006

equity release mediation activity

31 any of the regulated activities of: (a) arranging a regulated mortgage contract (when carried on in relation to a lifetime mortgage ) or a home reversion plan ; (b) advising on a regulated mortgage…

equity exposure

As Published: 2006

equity exposure

34 (in relation to the IRB approach ) an exposure falling into the IRB exposure class referred to in BIPRU 4.3.2 R (5) (equity exposures).

incoming firm

As Published: 2001

incoming firm

(in accordance with section 193(1) of the Act (Interpretation of this Part)) an incoming EEA firm or an incoming Treaty firm . 5…

sickness or distressed circumstances contract

As Published: 2001

sickness or distressed circumstances contract

any contract in accordance with which benefits are provided for the relief or maintenance of any person during sickness or when in distressed circumstances. 5…

position

As Published: 2006

position

43 (in accordance BIPRU 1.2.4 R (Definition of the trading book: Positions)) includes proprietary positions and positions arising from client servicing and market making.

large mutual association

As Published: 2001

large mutual association

a mutual association or unincorporated association with net assets of more than £1.4 million (or its equivalent in any other currency at the relevant time). 2…

placing

As Published: 2005

placing

(in LR ) a marketing of securities already in issue but not listed or not yet in issue, to specified persons or clients of the sponsor or any securities house assisting in the placing, which does not…

natural gas

As Published: 2001

natural gas

(a) natural gas in any form, including natural gas as deliverable through the Network Code ; and (b) any right that relates to natural gas, for example the right under a contract or otherwise to requi…

general application rule

As Published: 2007

general application rule

22 COBS 1.1.1 R (which in summary provides that COBS applies to a firm with respect to certain activities carried on from an establishment maintained by it in the United Kingdom ).

MiFID business

As Published: 2006

MiFID business

39 investment services and activities and, where relevant, ancillary services carried on by a MiFID investment firm .

equity stake

As Published: 2001

equity stake

(in relation to a company ) any kind of equity stake in that company , including shares in it (including non-voting and non-equity shares , debt securities that are convertible or exchangeable into su…

specialist securities

As Published: 2005

specialist securities

(in LR and FEES 38 ) securities which, because of their nature, are normally bought and traded by a limited number of investors who are particularly knowledgeable in investment matters. 34…

building society

As Published: 2001

building society

4 (as defined in section 119(1) of the Building Societies Act 1986) a building society incorporated (or deemed to be incorporated) under that Act.

group of closely related counterparties

As Published: 2002

group of closely related counterparties

(in ELM ) a group of persons who fall within ELM 3.5.8 R (Calculation of large exposure). 5…