Latest News, Updates and Changes
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eligible CIS amount
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 2nd August 2024
eligible CIS amount
169 an ‘eligible amount owing by virtue of a collective scheme investment’ as defined in section 9 of the Dormant Assets Act 2022, but excluding an amount within section 9(4) of the Dormant Assets Act…
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eligible redemption proceeds
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 2nd August 2024
eligible redemption proceeds
169 an eligible CIS amount within section 9(3)(b) of the Dormant Assets Act 2022.
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eligible distribution of income
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 2nd August 2024
eligible distribution of income
169 an eligible CIS amount within section 9(3)(c) of the Dormant Assets Act 2022.
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orphan monies
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 2nd August 2024
orphan monies
119 an eligible CIS amount within section 9(3)(d) and (6) of the Dormant Assets Act 2022.
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unwanted asset money
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 2nd August 2024
unwanted asset money
97 an eligible CIS amount which is an unwanted asset for the purposes of section 21 of the Dormant Assets Act 2022.
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List of non-legal corrections and clarifications in the FCA Handbook
This piece of Handbook content was changed by an instrument this month.
Changes to this piece of Handbook content became effective this month.
Effective Date: 2nd August 2024
List of non-legal corrections and clarifications in the FCA Handbook
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FCA 2024/28: Dormant Assets (Collective Investment Schemes and Client Money) Instrument 2024
This instrument was made in the last month.
Publish Date: 2nd August 2024
FCA 2024/28: Dormant Assets (Collective Investment Schemes and Client Money) Instrument 2024
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FCA 2024/30: Decision Procedure and Penalties Manual (Digital Securities Sandbox) Instrument 2024
This instrument was made in the last month.
Publish Date: 26th July 2024
FCA 2024/30: Decision Procedure and Penalties Manual (Digital Securities Sandbox) Instrument 2024
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FCA 2024/29: Payment Optionality (Investment Research) Instrument 2024
This instrument was made in the last month.
Publish Date: 26th July 2024
FCA 2024/29: Payment Optionality (Investment Research) Instrument 2024
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ATCS
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS
182 the Access to Cash sourcebook.
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relevant current account provider
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
relevant current account provider
229 has the meaning given in section 131O of the Act , which is in summary a person (other than a credit union or friendly society ): (a) who has a Part 4A permission to accept deposits ; and (b) who…
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non-participating designated firm
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
non-participating designated firm
104 a designated firm that does not participate in cash access coordination arrangements operated or managed by a designated coordination body .
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ATCS 1.8 Other applicable requirements
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 1.8 Other applicable requirements
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cash withdrawal service
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash withdrawal service
283 has the meaning given in section 131N of the Act , which is a service which enables cash to be withdrawn from a relevant current account .
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cash deposit service
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash deposit service
283 has the meaning given in section 131N of the Act , which is a service which enables cash to be placed on a relevant current account .
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ATCS 1.3 Interpretation
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
ATCS 1.3 Interpretation
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cashback facility
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cashback facility
283 a retail store where the only cash access services : (a) are provided by the retailer (whether as principal or agent); and (b) fall within paragraph 2(e) (cashback with a purchase) or 3 (cashback…
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designated person
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
designated person
157 a designated coordination body or a designated firm .
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cash access service
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
cash access service
283 has the meaning given in section 131N of the Act , which is: (a) a service which enables cash to be placed on a relevant current account ; or (b) a service which enables cash to be withdrawn from…
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participating designated firm
This piece of Handbook content was changed by an instrument this month.
Effective Date: 18th September 2024
participating designated firm
224 a designated firm that participates in cash access coordination arrangements operated or managed by a designated coordination body .