SS18/15 Depositor protection

Published on 24 March 2021. Effective from 29 March 2021.

• Supervisory Statement 18/15 – March 2021 (PDF)

- Following PS4/21 ‘Depositor protection: Identity verification’

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Published on 18 December 2020. Effective from 11.00pm Thursday 31 December 2020.

• Supervisory Statement 18/15 – December 2020 (pdf)

- Following PS27/20 ‘The Bank of England’s amendments under the European Union (Withdrawal) Act 2018: Changes before the end of the transition period’

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Published on 19 September 2017. Effective from 19 September 2017.

• Supervisory Statement 18/15 - September 2017 (PDF)

Updated to provide clarity in paragraph 3.16 on the use of the FSCS badge.

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Published on 18 April 2019. Effective from the date of the UK’s withdrawal from the EU at the end of the Implementation Period.

• Supervisory Statement 18/15 - April 2019 (pdf)

Published as part of joint Bank of England and PRA Policy Statement 5/19 ‘The Bank of England’s amendments to financial services legislation under the European Union (Withdrawal) Act 2018’.

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Near final future version - published to 28 February 2019. No longer effective (superseded by the April 2019 version above). 

• Supervisory Statement 18/15 – February 2019 (pdf)

Published as near-final as part of joint Bank of England and PRA Policy Statement 5/19 ‘The Bank of England’s amendments to financial services legislation under the European Union (Withdrawal) Act 2018’.

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Published on 16 January 2017. Effective from 16 January 2017.

• Supervisory Statement 18/15 - UPDATE January 2017 (PDF)

 - following Policy Statement 1/17 ‘Deposit protection limit’.

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Published on 31 July 2015. Effective from 31 July 2015.

• Supervisory Statement 18/15 - UPDATE 31 July 2015 (PDF)

 - following PS18/15 ‘Depositor and dormant account protection’.

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Published on 20 July 2015. Effective from 20 July 2015.

• Supervisory Statement 18/15 - UPDATE 20 July 2015 (PDF)

Updated Chapter 12 to advise firms to discuss options with their supervisors.

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Published on 3 July 2015. Effective from 3 July 2015.

• Supervisory Statement 18/15 - UPDATE 3 July 2015 (PDF)

 - following Policy Statement (PS) 14/15 ‘Depositor and dormant account protection – the protection limit' and PS15/15 ‘Depositor and policyholder protection – technical amendments’.

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Published on 20 May 2015. Effective from 20 May 2015.

• Supervisory Statement 18/15 - UPDATE May 2015 (PDF)

- following Policy Statement 9/15 ‘Depositor and dormant account protection – further amendments’.

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Published on 1 April 2015. Effective from 1 April 2015.

• Supervisory Statement 18/15 (PDF)

- following Policy Statement 6/15 ‘Depositor and dormant account protection’.