Transitional Provisions and Schedules

TC TP 1

Designated Investment Business: Assessments of competence before commencement

TC TP 1.1
TC TP 1.2

TC TP 2

Designated Investment Business: Assessments of competence in 12 month period after commencement

TC TP 3

Regulated Mortgage Contracts: Assessments of competence under the Mortgage Code Compliance Board Rules

TC TP 4

Home Reversion Plans: Assessments of competence before 6 April 2007 in relation to lifetime mortgages

TC TP 5

Home Reversion Plans: Assessments of competence before 6 April 2007 in relation to Home Reversion Plans only

TC TP 6

Transitional provisions relating to assessments of competence generally

TC TP 7

Transitional provisions relating to waivers from existing examination requirements

TC TP 8

Transitional provisions relating to time limits for attaining qualifications

TC Sch 1

Record keeping requirements

TC Sch 1.1

See Notes

handbook-guidance

TC Sch 2

Notification requirements

TC Sch 2.1

See Notes

handbook-guidance

TC Sch 3

Fees and other required payments

TC Sch 3.1

See Notes

handbook-guidance

TC Sch 4

Powers exercised

TC Sch 4.1

See Notes

handbook-guidance

TC Sch 4.2

See Notes

handbook-guidance

TC Sch 5

Rights of action for damages

TC Sch 5.1

See Notes

handbook-guidance

TC Sch 5.2

See Notes

handbook-guidance

TC Sch 5.3

See Notes

handbook-guidance

TC Sch 5.4

See Notes

handbook-guidance

Table: Actions for damages: Training and Competence sourcebook

TC Sch 6

Rules that can be waived

TC Sch 6.1

See Notes

handbook-guidance