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Legal instruments published 2017

Unassigned legal instruments

Reference Title of instrument Made date Effective date
PRA2017/19 PRA Rulebook: CRR Firms: Glossary Instrument 2017. (not yet consolidated) 25/04/2017 03/01/2018

CRR Firms

Reference Title of instrument Part Made date Effective date
PRA2017/30 PRA Rulebook: CRR Firms: Regulatory Reporting Amendment Instrument 2017 (not yet in force) 18/07/2017 01/10/2017
PRA2017/29 PRA Rulebook: CRR Firms: Ring-fencing (Amendment) Instrument 2017 (not yet in force) 18/07/2017 01/01/2019
PRA2017/28 PRA Rulebook: CRR Firms: Remuneration Instrument 2017 (not yet in force) 18/07/2017 24/07/2017
PRA2017/26 PRA Rulebook: CRR Firms, Non-CRR Firms, Solvency II Firms, Non-Solvency II Firms: Senior Managers Regime Amendment Instrument 2017 (not yet in force) 18/07/2017 24/07/2017
PRA2017/25 PRA Rulebook: CRR Firms: IFRS 9 Regulatory Reporting Instrument 2017 (not yet in force) 03/07/2017 01/01/2018
PRA2017/24 PRA Rulebook: PRA Periodic Fees (2017/18) and Other Fees Instrument 2017 20/06/2017 08/07/2017
PRA2017/22 PRA Rulebook: CRR Firms, Non CRR Firms: Senior Managers Regime Amendment Instrument 2017 (not yet in force) 09/05/2017 03/07/2017
PRA2017/21 PRA Rulebook: CRR Firms: Operational Continuity Reporting Instrument 2017 (not yet in force) 25/04/2017 01/01/2019
PRA2017/20 PRA Rulebook: CRR Firms: General Provisions Instrument 2017 (not yet in force) 25/04/2017 03/01/2018
PRA2017/18 PRA Rulebook: CRR Firms: Notifications Instrument 2017 25/04/2017 25/04/2017
PRA2017/17 PRA Rulebook: CRR Firms: Internal Governance Instrument 2017 (not yet in force) 25/04/2017 03/01/2018
PRA2017/16 PRA Rulebook: Administration Instrument (No. 2) 2017 25/04/2017 02/05/2017
PRA2017/14 PRA Rulebook: CRR Firms; Non-CRR Firms: Third Country Branches (Whistleblowing) Instrument 2017 (not yet in force) 21/03/2017 07/09/2017
PRA2017/4 PRA Rulebook: Liquidity Regulatory Reporting (Amendment) Instrument 2017 21/02/2017 27/02/2017
PRA2017/12 PRA Rulebook: CRR Firms, Non CRR Firms: Housing Instrument 2017 08/02/2017 27/02/2017
PRA2017/3 PRA Rulebook: CRR Firms: Ring-fencing Instrument 2017 (not yet in force) 24/01/2017 01/01/2019
PRA2017/2 PRA Rulebook: CRR Firms, Non-CRR Firms, Non-Authorised Persons: Depositor Protection (Coverage Level) Instrument 2017 12/01/2017 30/01/2017
PRA2017/1 PRA Rulebook: Administration Instrument 2017 12/01/2017 18/01/2017

Non-CRR Firms

Reference Title of instrument Part Made date Effective date
PRA2017/26 PRA Rulebook: CRR Firms, Non-CRR Firms, Solvency II Firms, Non-Solvency II Firms: Senior Managers Regime Amendment Instrument 2017 (not yet in force) 18/07/2017 24/07/2017
PRA2017/24 PRA Rulebook: PRA Periodic Fees (2017/18) and Other Fees Instrument 2017 20/06/2017 08/07/2017
PRA2017/22 PRA Rulebook: CRR Firms, Non CRR Firms: Senior Managers Regime Amendment Instrument 2017 (not yet in force) 09/05/2017 03/07/2017
PRA2017/20 PRA Rulebook: CRR Firms: General Provisions Instrument 2017 (not yet in force) 25/04/2017 03/01/2018
PRA2017/18 PRA Rulebook: CRR Firms: Notifications Instrument 2017 25/04/2017 25/04/2017
PRA2017/16 PRA Rulebook: Administration Instrument (No. 2) 2017 25/04/2017 02/05/2017
PRA2017/14 PRA Rulebook: CRR Firms; Non-CRR Firms: Third Country Branches (Whistleblowing) Instrument 2017 (not yet in force) 21/03/2017 07/09/2017
PRA2017/8 PRA Rulebook: Non-CRR Firms: Credit Unions Amendments Instrument 2017 21/02/2017 27/02/2017
PRA2017/12 PRA Rulebook: CRR Firms, Non CRR Firms: Housing Instrument 2017 08/02/2017 27/02/2017
PRA2017/3 PRA Rulebook: CRR Firms: Ring-fencing Instrument 2017 (not yet in force) 24/01/2017 01/01/2019
PRA2017/2 PRA Rulebook: CRR Firms, Non-CRR Firms, Non-Authorised Persons: Depositor Protection (Coverage Level) Instrument 2017 12/01/2017 30/01/2017
PRA2017/1 PRA Rulebook: Administration Instrument 2017 12/01/2017 18/01/2017

SII Firms

Reference Title of instrument Part Made date Effective date
PRA2017/26 PRA Rulebook: CRR Firms, Non-CRR Firms, Solvency II Firms, Non-Solvency II Firms: Senior Managers Regime Amendment Instrument 2017 (not yet in force) 18/07/2017 24/07/2017
PRA2017/24 PRA Rulebook: PRA Periodic Fees (2017/18) and Other Fees Instrument 2017 20/06/2017 08/07/2017
PRA2017/23 PRA Rulebook: Solvency II Firms, Non Solvency II Firms: Senior Insurance Managers Regime Amendment Instrument 2017 09/05/2017 03/07/2017
PRA2017/22 PRA Rulebook: CRR Firms, Non CRR Firms: Senior Managers Regime Amendment Instrument 2017 09/05/2017 03/07/2017
PRA2017/20 PRA Rulebook: CRR Firms: General Provisions Instrument 2017 (not yet in force) 25/04/2017 03/01/2018
PRA2017/18 PRA Rulebook: CRR Firms: Notifications Instrument 2017 25/04/2017 25/04/2017
PRA2017/16 PRA Rulebook: Administration Instrument (No. 2) 2017 25/04/2017 02/05/2017
PRA2017/15 PRA Rulebook: Solvency II Firms: Third Country Branches (Whistleblowing) Instrument 2017 (not yet in force) 21/03/2017 07/09/2017
PRA2017/11 PRA Rulebook: Solvency II Firms: Own Funds (Notification of Issuance – Amendments) (NO.2) Instrument 2017 21/02/2017 01/03/2017
PRA2017/10 PRA Rulebook: Solvency II Firms: Group Supervision (Notification of Issuance – Amendments) (NO.2) Instrument 2017 21/02/2017 01/03/2017
PRA2017/9 PRA Rulebook: Solvency II Firms and Non-Authorised Persons: External Audit Amendments Instrument 2017 21/02/2017 27/02/2017
PRA2017/6 PRA Rulebook: Solvency II Firms: Group Supervision (Notification of Issuance – Amendments) Instrument 2017 21/02/2017 01/03/2017
PRA2017/5 PRA Rulebook: Solvency II Firms: Own Funds (Notification of Issuance – Amendments) Instrument 2017 21/02/2017 01/03/2017
PRA2017/3 PRA Rulebook: CRR Firms: Ring-fencing Instrument 2017 (not yet in force) 24/01/2017 01/01/2019
PRA2017/1 PRA Rulebook: Administration Instrument 2017 12/01/2017 18/01/2017

Non-SII Firms

Reference Title of instrument Part Made date Effective date
PRA2017/27 PRA Rulebook: Non-Solvency II Firms: Insurance Company – Reporting (Amendment) Instrument 2017 (not yet in force) 18/07/2017 24/07/2017
PRA2017/26 PRA Rulebook: CRR Firms, Non-CRR Firms, Solvency II Firms, Non-Solvency II Firms: Senior Managers Regime Amendment Instrument 2017 (not yet in force) 18/07/2017 24/07/2017
PRA2017/24 PRA Rulebook: PRA Periodic Fees (2017/18) and Other Fees Instrument 2017 20/06/2017 08/07/2017
PRA2017/23 PRA Rulebook: Solvency II Firms, Non Solvency II Firms: Senior Insurance Managers Regime Amendment Instrument 2017 09/05/2017 03/07/2017
PRA2017/22 PRA Rulebook: CRR Firms, Non CRR Firms: Senior Managers Regime Amendment Instrument 2017 09/05/2017 03/07/2017
PRA2017/20 PRA Rulebook: CRR Firms: General Provisions Instrument 2017 (not yet in force) 25/04/2017 03/01/2018
PRA2017/18 PRA Rulebook: CRR Firms: Notifications Instrument 2017 25/04/2017 25/04/2017
PRA2017/16 PRA Rulebook: Administration Instrument (No. 2) 2017 25/04/2017 02/05/2017
PRA2017/7 PRA Rulebook: Non-Solvency II Firms: Insurance Companies – Capital Resources (Notification of Issuance – Amendments) Instrument 2017 21/02/2017 01/03/2017
PRA2017/3 PRA Rulebook: CRR Firms: Ring-fencing Instrument 2017 (not yet in force) 24/01/2017 01/01/2019
PRA2017/1 PRA Rulebook: Administration Instrument 2017 12/01/2017 18/01/2017

Non-authorised persons

Reference Title of instrument Part Made date Effective date
PRA2017/24 PRA Rulebook: PRA Periodic Fees (2017/18) and Other Fees Instrument 2017 20/06/2017 08/07/2017
PRA2017/20 PRA Rulebook: CRR Firms: General Provisions Instrument 2017 (not yet in force) 25/04/2017 03/01/2018
PRA2017/13 PRA Rulebook: Non Authorised Persons: FSCS Management Expenses Levy Limit and Base Costs Instrument 2017 21/03/2017 01/04/2017
PRA2017/9 PRA Rulebook: Solvency II Firms and Non-Authorised Persons: External Audit Amendments Instrument 2017 21/02/2017 27/02/2017
PRA2017/3 PRA Rulebook: CRR Firms: Ring-fencing Instrument 2017 (not yet in force) 24/01/2017 01/01/2019
PRA2017/2 PRA Rulebook: CRR Firms, Non-CRR Firms, Non-Authorised Persons: Depositor Protection (Coverage Level) Instrument 2017 12/01/2017 30/01/2017
PRA2017/1 PRA Rulebook: Administration Instrument 2017 12/01/2017 18/01/2017