2 results
-
DTA Standards exposure drafts (tranche 2)
On 26 February 2026, we opened consultation on Tranche 2 of the Deposit Takers Act 2023 (DTA) Standards. This consultation package includes exposure drafts of the: Governance Standard Risk Management Standard Disclosure Statements Standard Business Transfers, Holding Entity, and Restricted Activities Standard Reporting Standard. The package also includes accompanying guidance for each standard. We have published a cover note which provides... MoreCloses 15 May 2026 -
Due Diligence Guidance
The Due Diligence Guidance provides guidance on how directors can exercise due diligence to ensure that the deposit taker complies with its prudential obligations. This is consistent with section 97 of the DTA. Read the consultation materials Due Diligence consultation paper - Supporting information on the draft guidance (PDF, 319KB) Due Diligence Guidance draft (PDF, 685KB) MoreCloses 15 May 2026
2 results.
Page 1 of 1