Legal Instruments

Effective: 22/12/2023

• Time Limits

Policy Statement

• PS19/23 - Responses to proposed minor amendments in CP8/23, Chapter 11 of CP12/23 and CP22/23

Effective: 01/07/2023

• Application and Definitions
• Circumstances in Which the FSCS Pays Compensation in Respect of Eligible Deposits
• Disclosure of Transfer of Deposits
• Disclosure of Withdrawal or Exclusion from the Deposit Guarantee Scheme
• Eligibility

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Policy Statement

• PS7/23 - Depositor Protection

Effective: 12/03/2023

• Application and Definitions
• Calculating Compensation
• Duties on the FSCS to Pursue Recoveries
• Eligibility
• Funding - Class A Tariff Base Calculation

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Policy Statement

• PS2/23 - Depositor Protection

Effective: 30/11/2022

• Application and Definitions
• Bank Recovery and Resolution Marking
• Funding - FSCS’s Power to Levy and Limits on Levies
• Marking Reporting
• Single Customer View Requirements

Policy Statement

• PS10/22 - Depositor Protection

Effective: 29/03/2021

• Application and Definitions
• Eligibility
• Paying Compensation

Policy Statement

• PS4/21 - Depositor protection: Identity verification

Effective: 31/12/2020

• Annex 1 – Information Sheet (Chapter 16)
• Annex 2 – Content of Compensation Stickers and Posters (Chapter 23)
• Annex 3 – Exclusions List (Chapter 16)
• Application and Definitions
• Bank Recovery and Resolution Marking and Continuity of Access

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Policy Statement

• PS30/20 - The Bank of England’s amendments under the European Union (Withdrawal) Act 2018: Changes before the end of the transition period