Handbook Release 38 - February 2005
This Release contains pages to be inserted into your paper version of the Handbook in order to bring it up to date. These pages incorporate the changes made on a particular date, as described in the relevant Handbook Notice.
Please refer to the summary file for this release to find out what information has changed. The summary will also advise you on the pages to remove and pages to insert to bring your hardcopy Handbook up to date as at Release 37.
Summary
Release summary [ PDF | 123 KB | 6 pages ]
Glossary
Glossary of Definitions [ PDF | 618 KB | 98 pages ]
Release files by module
Authorisation [ PDF | 927 KB | 134 pages ]
(AUTH)
Conduct of Business [ PDF | 2051 KB | 248 pages ]
(COB)
Threshold Conditions [ PDF | 88 KB | 4 pages ]
(COND)
Credit Unions [ PDF | 219 KB | 20 pages ]
(CRED)
Decision Making [ PDF | 82 KB | 4 pages ]
(DEC)
Dispute resolution: Complaints [ PDF | 263 KB | 26 pages ]
(DISP)
Electronic Commerce Directive [ PDF | 189 KB | 12 pages ]
(ECO)
Electronic Money [ PDF | 74 KB | 4 pages ]
(ELM)
Enforcement [ PDF | 104 KB | 8 pages ]
(ENF)
General Provisions [ PDF | 279 KB | 30 pages ]
(GEN)
Mortgages: Conduct of Business [ PDF | 599 KB | 20 pages ]
(MCOB)
Money Laundering [ PDF | 101 KB | 6 pages ]
(ML)
Principles for Businesses [ PDF | 87 KB | 4 pages ]
(PRIN)
Professional firms [ PDF | 188 KB | 12 pages ]
(PROF)
Supervision [ PDF | 1159 KB | 188 pages ]
(SUP)
Training and Competence [ PDF | 152 KB | 22 pages ]
(TC)