PrivacyRegulation

FCA BCOBS

Banking: Conduct of Business Sourcebook (BCOBS)

The FCA's Banking: Conduct of Business Sourcebook (BCOBS) applies to firms accepting deposits from banking customers, focusing on protecting retail customers in banking and payment services. It includes key recordkeeping requirements, such as notifications of cancellation rights.

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Overview

The FCA's Banking: Conduct of Business Sourcebook (BCOBS) sets out requirements for firms accepting deposits. Its primary goal is the protection of retail consumers in relation to banking and payment services. It outlines specific obligations for cancellation rights notifications and provides firms with a structured approach to recordkeeping. The sourcebook ensures transparency and compliance with consumer banking practices. Detailed guidelines are present in the directive table accessible via the FCA handbook.

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