Handbook Notice 79
Handbook Notice 79 - Better Regulation Ltd
Handbook Notice 79 - Better Regulation Ltd
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Module Change Instrument<br />
SUP<br />
Amendments to<br />
implementation timetable for<br />
reporting certain data items<br />
Integrated Regulatory Reporting<br />
Implementation (Amendment)<br />
Instrument 2007 [FSA 2007/37]<br />
When<br />
effective<br />
31.8.08 and<br />
1.4.09 (part)<br />
Described in<br />
HN 67 June<br />
2007 (paras<br />
2.20 – 2.33)<br />
Changes to regulatory<br />
reporting requirements<br />
New reporting requirements<br />
Integrated Regulatory Reporting<br />
(Amendment No 3) Instrument<br />
2007 [FSA 2007/70]<br />
Integrated Regulatory Reporting<br />
(Credit Institutions and Investment<br />
Firms) Second Instrument 2006<br />
[FSA 2006/67]<br />
30.9.08 (part) HN 71 Dec 2007<br />
(paras 2.47 –<br />
2.49)<br />
30.9.08 (part) HN 61 Dec 2006<br />
(paras 3.16 –<br />
3.19)<br />
Introduction of revised<br />
financial reporting<br />
requirements for firms undertaking<br />
investment activities<br />
Integrated Regulatory Reporting<br />
Instrument 2007 [FSA 2007/10]<br />
1.1.09 and<br />
1.7.09 (part)<br />
HN 62 Jan 2007<br />
(paras 2.3 –<br />
2.10)<br />
Requirement for EEA and<br />
non-EEA banks to report data<br />
item FSA044<br />
Integrated Regulatory Reporting<br />
(Amendment No 4) Instrument<br />
2008 [FSA 2008/20]<br />
1.1.09 HN 76 Apr 2008<br />
(paras 2.12 –<br />
2.13)<br />
Changes to implement new<br />
regime for connected travel<br />
insurance<br />
Connected Travel Insurance<br />
Instrument 2008 [FSA 2008/24]<br />
1.1.09 HN 77 May 2008<br />
(paras 2.24 –<br />
2.28)<br />
DISP<br />
Revisions to Complaints<br />
Return<br />
Complaints Return Instrument 2007<br />
[FSA 2007/74]<br />
1.8.09 (part) HN 71 Dec 2007<br />
(paras 2.50 –<br />
2.52)<br />
COLL<br />
Correction of certain<br />
ambiguities arising out of<br />
UCITS Directive<br />
Collective Investment Schemes<br />
Sourcebook (UCITS Eligible Assets<br />
Directive and Other Amendments)<br />
Instrument 2008 [FSA 2008/5]<br />
23.7.08 HN 73 Feb 2008<br />
(paras 2.12 –<br />
2.14)<br />
CRED<br />
ELM<br />
Revisions to Complaints<br />
Return<br />
Amendments to<br />
implementation timetable for<br />
reporting certain data items<br />
Complaints Return Instrument 2007<br />
[FSA 2007/74]<br />
Integrated Regulatory Reporting<br />
Implementation (Amendment)<br />
Instrument 2007 [FSA 2007/37]<br />
1.8.09 HN 71 Dec 2007<br />
(paras 2.50 –<br />
2.52)<br />
31.8.08 HN 67 June<br />
2007 (paras<br />
2.20 – 2.33)<br />
New reporting requirements<br />
Integrated Regulatory Reporting<br />
(Credit Institutions and Investment<br />
Firms) (No 2) Instrument 2006<br />
[FSA 2006/67]<br />
1.1.09 (part) HN 61 Dec 2006<br />
(paras 3.16 –<br />
3.19)<br />
PERG<br />
Changes to implement new<br />
regime for connected travel<br />
insurance<br />
Connected Travel Insurance<br />
Instrument 2008 [FSA 2008/24]<br />
1.1.09 HN 77 May 2007<br />
(paras 3.4 –<br />
3.5)<br />
Annex D 47
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