Chapter 5C Overdraft pricing - FCA Handbook

When calculating the client money requirement under either of the methods in■CASS 7.16.10 R, a firm must: 1 include any unallocated client money see■CASS 7.13.36 R and unidentified

2 In the light of the results of a firm's reverse stress tests, the FSA appropriate regulator may require the firm to implement specific measures to prevent or mitigate the risk of

1 Contact Name for this form 2 Contact's Details: a Position in the firm b Daytime telephone number c E-mail address d Individual reference number IRN, if applicable There are

2 The record referred to in 1 must include: a the name or other designation of the scheme and of the person acting on behalf of the scheme; b the details necessary to identify the

COND 2 : The threshold Section 2.5 : Suitability conditions 2 has ever been asked to resign from employment in such a position; whether the FCA considers a resignation to be

Note 2: If, for example: -an introductory, promotional, or preferential rate of interest applies to the account until a specified future date or the end of a fixed period; or -there

2 The application must: a contain a clear explanation of why the dispensation or modification is requested; b include details of any special requirements, for example, the date by

SYSC 1 : Application and Section 1.2 : Purpose purpose 1 G 1.2.1 G 1.2.1A ■ Release 29 ● May 2023 www.handbook.fca.org.uk SYSC 1/2 1.2 Purpose The purposes of SYSC are: 1 to