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CRED Credit Unions

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.

CRED Credit Unions

Legal Instruments that change this Part CRED Credit Unions

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FSA2011/71 - Credit Unions New Sourcebook Instrument 2011

Effective: 08/01/2012

Capital requirements
Complaint handling procedures for credit unions
Conduct of business
Contents of the Handbook
CRED 13

CRED 2
Enforcement
Introduction
Investment and borrowing
Lending to members
Liquidity
Money laundering
Senior management arrangements, Systems and Controls
Shareholding
Supervision
The Approved persons regime
The Credit Unions sourcebook
The FSA's Principles for Businesses
Threshold conditions
Transitional Provisions and Schedules

FSA2011/15 - Controlled Functions (Amendment No 2) Instrument 2011

Effective: 01/05/2011

Senior management arrangements, Systems and Controls
The Approved persons regime

FSA2011/14 - Handbook Administration (No 21) Instrument 2011

Effective: 06/04/2011

Supervision

FSA2010/53 - Public Awareness Objective (Financial Services Act 2010) Instrument 2010

Effective: 11/11/2010

Supervision

FSA2010/48 - Controlled Functions (Amendment) Instrument 2010

Effective: 01/05/2011

Senior management arrangements, Systems and Controls

FSA2010/28 - Consequential Amendments (Financial Services Act 2010) Instrument 2010

Effective: 06/08/2010

Contents of the Handbook
Supervision

page 1
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page 3
page 4
page 5
page 11
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