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Application provision

1.1 Unless otherwise stated, this Part applies to:

  1. (1) the FSCS;
  2. (2) UK banks;
  3. (3) credit unions;
  4. (4) Northern Ireland credit unions;
  5. (5) building societies; and
  6. (6) an overseas firm that:
    1. (a) is not an incoming firm; and
    2. (b) has a Part 4A permission that includes accepting deposits.

20.1

03/07/2015

A firm must inform depositors within one month if it withdraws from or is excluded from the deposit guarantee scheme or any non-UK scheme.

Additional Notes


[Note: Art. 16(7) of the DGSD]