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  1. Temporary Permission Notification – FSMA (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for EEA passport rights before IP completion day.

  2. Temporary Permission Notification – Payments (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for payment services and systems before IP completion day.

  3. Temporary Permission Notification – AIFM (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for Alternative Investment Fund Managers before IP completion day.

  4. Temporary Permission Notification – UCITS (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for the Collective Investment Schemes (UCITS) before IP completion day.

  5. Final Notice 2020: Carl Brookes [pdf]

    Final notices Published: 30/09/2020 Last modified: 30/09/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Dear CEO letter: adequate client money arrangements – for general insurance intermediaries [pdf]

    Correspondence Published: 30/09/2020 Last modified: 29/09/2020
    For general insurance intermediaries, this letter highlights areas important to maintain adequate client money arrangements in the current environment.

  7. Dear CEO letter: adequate client assets arrangements [pdf]

    Correspondence Published: 30/09/2020 Last modified: 29/09/2020
    This letter highlights areas that are important to maintaining adequate client assets arrangements in the current environment.

  8. Final Notice 2020: E-Cars Trading Limited [pdf]

    Final notices Published: 30/09/2020 Last modified: 30/09/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2020: Affordable Cars of Essex Ltd [pdf]

    Final notices Published: 30/09/2020 Last modified: 30/09/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. FS20/15: Consumer credit (including overdrafts) and coronavirus: Additional guidance for firms - Feedback on draft guidance [pdf]

    Feedback statements Published: 30/09/2020 Last modified: 30/09/2020
    This temporary guidance first published in April 2020 and updated in July (the July Guidance) setting out how we expect firms to support consumer credit and overdraft customers who were facing temporary payment difficulties because of the