POST-1.8.08 Licenceholders only
POST-1.8.08 licenceholders
The following links will take you to the legislation and guidance that is relevant to POST-1.8.08 licenceholders, ie licenceholders holding licences issued on or after 1st August 2008.
The POST-1.8.08 licenceholders’ handbooks, key documents and legislation will apply to PRE-1.8.08 licenceholders from 1st January 2009.
Key documents for POST-1.8.08 licenceholders may be found in the following handbooks, which are produced to assist licenceholders to understand and meet regulatory requirements:
- Class 1 - Deposit taking handbook
- Class 2 – Investment Business handbook
- Class 3 – Services to Collective Investment Schemes handbook
- Class 4 – Corporate Services handbook
- Class 5 - Trust Services handbook
- Class 6 – Money Transmission Services handbook
- Class 7 – Management or Administration Services handbook
Key documents contained in the POST-1.8.08 licenceholders’ handbooks are:
- Financial Services Act 2008
- Regulated Activities Order 2008
- Financial Services (Exemption) Regulations 2008
- Financial Services Rule Book 2008
- Collective Investment Schemes Act 2008
- Collective Investment Schemes (Definition) Order 2008
- Supervisory Approach
- Licensing policy
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