Legal Instruments

Effective: 02/07/2015

• Participation by EEA Firms

Effective: 03/07/2015

• Assignment or subrogation of rights
• Calculating compensation
• Disclosure requirements for firms that accept deposits
• Eligible claimants
• Introduction

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Policy Statement

• PS6/15 - Depositor and dormant account protection

Effective: 21/03/2016

• Transitional Provisions and Schedules

Policy Statement

• PS2/15 - Solvency II: A new regime for insurers

Effective: 28/02/2014

• Eligible claimants

Policy Statement

• PS7/14 - Clawback

Effective: 17/12/2013

• Eligible claimants
• Transitional Provisions and Schedules

Policy Statement

• PS6/13 - Responses to CP8/13

Effective: 04/10/2013

• Limits on the amount of compensation payable
• Transitional Provisions and Schedules

Policy Statement

• - Handbook Administration Instrument 2 2013

Effective: 23/07/2013

• Eligible claimants
• Introduction and Overview
• Participation by EEA Firms
• Relevant persons in default

Policy Statement

• - Handbook Administration Instrument #1 2013