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  2. Legal Instruments
  3. Dormant Account Scheme (Deleted)

Legal Instruments

Legal instruments shows a list of legal instruments that have been made by the PRA and published. They can be found on this page, or via the Bank of England’s Publications page.
  • Dormant Account Scheme (Deleted)

Legal Instruments that change this Part Dormant Account Scheme (Deleted)

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8 results

8 results

  • Published: 28/11/2022

PRA2022/10 - PRA Rulebook: Financial Services Compensation Scheme Instrument 2022

Effective: 03/07/2015

  • Assignment of Rights
  • Calculating Compensation
  • Claims Against the FSCS and Challenging FSCS Decisions
  • Dormant Account Fund Operators in Default
  • Duties of the FSCS
  • Eligibility
  • Funding - Adjustments to Levy Shares
  • Funding - Business Acquisitions from DAS Members
  • Funding - Business Acquisitions from Non-DAS Members
  • Funding - DAS Compensation Costs
  • Funding - FSCS’s Power to Levy and Limits on Levies
  • Funding - Management Expenses
  • Funding - Management of Funds Levied
  • Funding - Obligation to Pay
  • Funding – Overpayments and Deferral
  • Funding - Payment of Levies
  • Information Requirements
  • Limits on Compensation Payable
  • Paying Compensation
  • Recoveries
  • Rejection of Application and Withdrawal of Offer
  • The Qualifying Conditions for Paying Compensation
  • Time Limits and Postponing Payment

Effective: 01/03/2016

  • Funding - Reporting Requirements

Effective: 31/12/2020

  • Application and Definitions
  • Form and Method of Compensation
  • Subrogation

Effective: 30/11/2022

  • This Part is deleted.

Policy Statement

  • PS10/22 - Depositor Protection
  • Published: 28/12/2020

PRA2020/29 - PRA Rulebook: (EU Exit) Instrument 2020

Effective: 31/12/2020

  • Application and Definitions
  • Form and Method of Compensation
  • Subrogation

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
  • Published: 26/02/2016

PRA2016/16 - PRA Rulebook: Rulebook Consequentials (Fees) Instrument 2016

Effective: 01/03/2016

  • Funding - Reporting Requirements

Policy Statement

  • PS7/16 - The PRA Rulebook: Fees
  • Published: 03/08/2015

PRA2015/68 - PRA Rulebook: Glossary Instrument (No. 3) 2015

Effective: 01/08/2015

  • Application and Definitions

Policy Statement

  • PS19/15 - The PRA Rulebook: Part 3
  • Published: 31/07/2015

PRA2015/62 - PRA Rulebook: CRR Firms, Non CRR Firms and Non Authorised Persons: Depositor Protection and Dormant Account Scheme (Amendment No. 6) Instrument 2015

Effective: 01/08/2015

  • Application and Definitions

Policy Statement

  • PS18/15 - Depositor and dormant account protection - consequential amendments
  • Published: 03/07/2015

PRA2015/59 - PRA Rulebook: CRR Firms, Non CRR Firms and Non Authorised Persons: Depositor Protection and Dormant Account Scheme (Amendment No.4) Instrument 2015

Effective: 03/07/2015

  • Limits on Compensation Payable

Policy Statement

  • PS14/15 - Depositor and dormant account protection - the protection limit
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