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Depositor Protection

Legal Instruments

Legal instruments shows a list of legal instruments that have been made by the PRA and published. They can be found on this page, or via the Bank of England’s Publications page.

Depositor Protection

Legal Instruments that change this Part Depositor Protection

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24 results

Published: 27/05/2026

PRA2026/16 - PRA Rulebook: Definitions and Interpretation (CRR) Instrument 2026

Effective: 01/01/2027

Application and Definitions

Policy Statement

PS14/26 - CRR Definitions: restatement in PRA Rulebook

Published: 18/11/2025

PRA2025/24 - PRA Rulebook: CRR Firms, Non-CRR Firms and Non-authorised Persons: Depositor Protection (Amendment) Instrument 2025

Effective: 01/12/2025

Annex 1 – Information Sheet (Chapter 16)
Annex 2 – Content of Compensation Stickers and Posters (Chapter 23)
Annex 3 – Exclusions List (Chapter 16)
Annex 4 – Coverage Information (Chapter 54) [Deleted]
Application and Definitions

Calculating Compensation
Claims Against the FSCS and Challenging FSCS Decisions
Confidentiality
Deposit Compensation Information – Branches, Websites and Other Electronic Communications
Disclosure of Transfer of Deposits
Disclosure of Withdrawal or Exclusion from the Deposit Guarantee Scheme
Duties of the FSCS
Eligibility
Firms’ Disclosure Obligations - Information and Exclusions
Firms’ Disclosure Obligations - Statements of Account
Funding - Available Financial Means
Funding - DGS Compensation Costs Levy
Funding - FSCS’s Power to Levy and Limits on Levies
Funding - Use of Existing Mandatory Contributions
Limits on Compensation Payable
Marking and Information Requirements
Method of Communication
Paying Compensation
References to the Deposit Guarantee Scheme in Advertising
Single Customer View and Exclusions View Reporting
Single Customer View Requirements
Subrogation
Temporary High Balances
Time Limits
Transitional Provisions – Application of COMP [Deleted]
Transitional Provisions - Firms’ Additional Disclosure Obligations
Transitional Provisions – Withdrawals [Deleted]

Policy Statement

PS24/25 - Depositor protection

Published: 16/07/2025

PRA2025/9 - PRA Rulebook: CRR Firms, Non CRR Firms and Non-authorised Persons: Depositor Protection (Bank Resolution (Recapitalisation)) Instrument 2025

Effective: 16/07/2025

Application and Definitions
Funding - Adjustment to Recapitalisation Payment Levy Shares
Funding - Adjustments to DGS Levy Shares
Funding - Assumption of Liability from Class A2 Members
Funding - Assumptions of Liability from DGS Members

Funding - Business Acquisitions from Non-DGS Members [Deleted]
Funding - DGS Compensation Costs Levy
Funding - DGS Compensation Costs Levy Share Calculation
Funding - DGS Management Expenses Levy
Funding - FSCS’s Power to Levy and Limits on Levies
Funding - Legacy Costs Levy [Deleted]
Funding - Lending Between Class A and Class A2
Funding - Management of Funds Levied
Funding - Management of Recapitalisation Payments Levied
Funding - Management of Recoveries
Funding - Obligation to Pay
Funding - Overpayments and Deferral of Payments
Funding - Payment of Levies
Funding - Recapitalisation Payment Levy Share Calculation
Funding - Reporting Requirements
Funding - Use of Existing Mandatory Contributions

Policy Statement

PS13/25 - The PRA’s Implementation of the Bank Resolution (Recapitalisation) Act

Published: 19/12/2023

PRA2023/15 - PRA Rulebook: CRR Firms, Non-CRR Firms, Non-Authorised Persons: Depositor Protection (No. 3) Instrument 2023

Effective: 22/12/2023

Time Limits

Policy Statement

PS19/23 - Responses to proposed minor amendments in CP8/23, Chapter 11 of CP12/23 and CP22/23

Published: 30/06/2023

PRA2023/6 - PRA Rulebook: CRR Firms, Non-CRR Firms and Non-Authorised Persons: Depositor Protection (No. 2) Instrument 2023

Effective: 01/07/2023

Application and Definitions
Circumstances in Which the FSCS Pays Compensation in Respect of Eligible Deposits
Disclosure of Transfer of Deposits
Disclosure of Withdrawal or Exclusion from the Deposit Guarantee Scheme
Eligibility

Firms’ Disclosure Obligations - Statements of Account
Limits on Compensation Payable
Temporary High Balances

Policy Statement

PS7/23 - Depositor Protection

Published: 31/03/2023

PRA2023/1 - PRA Rulebook: Depositor Protection Instrument 2023

Effective: 12/03/2023

Application and Definitions
Calculating Compensation
Duties on the FSCS to Pursue Recoveries
Eligibility
Funding - Class A Tariff Base Calculation

Paying Compensation
Recoveries of Eligible Deposits: Return of Surplus to Compensation Recipient
Single Customer View Requirements
Subrogation
Time Limits

Policy Statement

PS2/23 - Depositor Protection

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