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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).

aircraft liability

As Published: 2001

aircraft liability

4 (in relation to a class of contract of insurance ) the class of contract of insurance , specified in paragraph 11 of Part I of Schedule 1 to the Regulated Activities Order (Contracts of general insu…

common platform firm

As Published: 2006

common platform firm

47 a firm that is: (a) a BIPRU firm ; or 47 (b) an exempt CAD firm ; or 47 (c) a UK MiFID investment firm which falls within the definition of 'local firm' in Article 3.1P of the Capital Adequacy Dire…

directive friendly society

As Published: 2001

directive friendly society

a friendly society other than a non-directive friendly society . 3…

permitted links

As Published: 2007

permitted links

59 the property in COBS 21.3.1 R 59 that an insurer may use for the purposes of determining property-linked benefits or index-linked benefits under linked long-term contracts of insurance.

compensation fund

As Published: 2004

compensation fund

27 any policyholder compensation scheme in any EEA State .

upper tier two capital resources

As Published: 2004

upper tier two capital resources

11 the sum calculated at stage G of the calculation in the capital resources table (Upper tier two capital) 19 .

dilution adjustment

As Published: 2002

dilution adjustment

an adjustment to the price 32 of a unit determined by the authorised fund manager of a single-priced authorised fund 32 , under COLL 6.3.8 R (Dilution) for the purpose of reducing dilution .

return

As Published: 2004

return

29 the documents required (taken together) to be deposited under IPRU(INS) rule 9.6(1).

personal pension scheme

As Published: 2001

personal pension scheme

5 a scheme or arrangement which is not an occupational pension scheme or stakeholder pension scheme and which is comprised in one or more instruments or agreements having or capable of having effect s…

concentration risk capital component

As Published: 2006

concentration risk capital component

48 the part of the credit risk capital requirement calculated in accordance with BIPRU 10.10A.8 R 108 (How to calculate the concentration risk capital component).

top-up permission

As Published: 2001

top-up permission

a Part IV permission given to an incoming EEA firm , an incoming Treaty firm or a UCITS qualifier . 3…

VaR measure

As Published: 2006

VaR measure

8 an estimate by a VaR model of the worst expected loss on a portfolio resulting from market movements over a period of time with a given confidence level.

e-money issue price

As Published: 2002

e-money issue price

(in respect of e-money issued by an e-money firm ) the amount paid to the e-money firm for the issue of that e-money before or on the issue of that e-money . 5…

UCITS management company

As Published: 2003

UCITS management company

(1) (except in relation to MiFID business ) 20 a firm which is either: (a) a UCITS firm ; or (b) a UCITS investment firm . 7 (2) (in relation to MiFID business ) a management company as defined in the…

restricted credit

As Published: 2001

restricted credit

a loan for which, as a result of an existing arrangement between a supplier and a firm , the customer 's application to the firm is submitted through the supplier and the terms of the loan require tha…

Banking Ombudsman scheme

As Published: 2001

Banking Ombudsman scheme

1 the former scheme set up, on a voluntary basis, to handle complaints against those banks which subscribed to it.

stock lending activity

As Published: 2001

stock lending activity

the activity of undertaking a stock lending transaction. 5…

BIPRU 1 Annex 3D Application form to apply the CCR internal model method approach

As Published: 2007

BIPRU 1 Annex 3D Application form to apply the CCR internal model method approach

over collateralisation

As Published: 2008

over collateralisation

37 (in RCB ) (as defined in Regulation 3(3) of the RCB Regulations ) the provision of additional assets that assist the payment from the relevant asset pool of claims attaching to a regulated covered…

compensation costs levy

As Published: 2001

compensation costs levy

a levy imposed by the FSCS on participant firms to meet compensation costs , each participant firm's share being calculated in accordance with FEES 6.5 35…