FSA review of retail banking business regulation

This practice note outlines the FSA's proposals to regulate retail banking conduct of business as set out in CP08/19, PS09/6, CP09/20 and Handbook Notice 92. The FSA implemented these proposals on 1 November 2009 when it introduced its new Banking Conduct Regime for retail banks.  For more information on this new regime, see Practice note, FSA's Banking Conduct Regime: overview. 

The key primary source material table in this note contains links to key primary source material and related PLC Financial Services Legal updates. It is not intended to be an exhaustive list of all relevant materials published by interested parties.

PLC Financial Services


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