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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.

54.1

03/07/2015

As soon as practicable and in any event by 1 September 2015, a firm must provide to a depositor the coverage information set out in Annex 4 to this Part.

Additional Notes


[Note: Art. 19(2) of the DGSD]

54.2

03/07/2015

As soon as practicable after 31 December 2015 and in any event by 1 July 2016, a firm must:

  1. (1) provide to a depositor:
    1. (a) the information sheet; and
    2. (b) the exclusions list; and
  2. (2) if applicable, inform the depositor of the exclusions from deposit guarantee scheme protection that fall within 2.2(4)(b) and 2.2(4)(k).

Additional Notes


[Note: Art. 16(3) of the DGSD]