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Practitioner's Guide to the UK Financial Services Rulebooks, A

Practitioner's Guide to the UK Financial Services Rulebooks, A
8th Edition
ISBN:  9780414123373
Published by:  Sweet & Maxwell
Consultant Editors:Hywel Jenkins; Cat Dankos
Publication Date:  19 Dec 2024
Subscription Information:  Non-Subscribable Product
Format:  Hardback
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PRODUCT DESCRIPTION

A Practitioner’s Guide to the UK Financial Services Rulebooks is the leading guide and commentary on the Handbook of the Financial Conduct Authority and the Rulebook of the Prudential Regulation Authority.

Fully revised, the 8th edition covers all significant regulatory developments and how they affect your day-to-day operations. Since the last edition, financial services regulation has become even more complex and multi-layered, and this book provides valuable summaries and signposts key content in the Handbook and Rulebook. This comprehensive new edition has been reorganised and there is now a new chapter on Insurance, Mortgage and Banking Conduct of Business, a chapter dealing with both Market Abuse and Financial Crime, and a separate chapter on Product Governance and Intervention.

Closely following the structure of the handbooks for ease of use and written by a team of leading practitioners, this indispensable book is the definitive guide and commentary on the financial services rulebooks.

  • Explains how conduct of business, prudential regulation, authorisation, enforcement and consumer issues are dealt with in the rulebooks
  • Includes chapters covering specialist sourcebooks, the Consumer Credit Sourcebook (CONC) and Collective Investment Schemes (COLL)
  • Expert guidance and commentary from some of the foremost financial services legal practitioners in the UK

New to this edition:

  • This new edition reflects the continued divergence of the FCA and PRA, such as the PRA’s development of its own distinct approach to enforcement
  • Includes new content on the introduction of consumer duty for new and existing products and services by the FCA
  • New content on the phased implementation of the package of operational resilience requirements
  • More detail on the individual accountability regime – the Senior Managers and Certification Regime
  • Coverage of rules and guidance in the context of post-Brexit changes to UK legislation

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CONTENTS

  • Chapter 1: The Regulatory Landscape
  • Chapter 2: The Role and Statutory Powers of the Prudential Regulation Authority and the Financial Conduct Authority
  • Chapter 3: The FCA’s and PRA’s High-Level Standards
  • Chapter 4: Prudential Rules and Guidance
  • Chapter 5: Conduct of Business
  • Chapter 6: Insurance, Mortgage and Banking Conduct of Business
  • Chapter 7: Product Governance and Intervention
  • Chapter 8: Client Assets
  • Chapter 9: Market Abuse and Financial Crime
  • Chapter 10: Authorisation and Regulatory Processes
  • Chapter 11: Discipline and Enforcement
  • Chapter 12: Consumer Relations: Complaints and Compensation
  • Chapter 13: The Consumer Credit Sourcebook (CONC)
  • Chapter 14: Collective Investment Schemes

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