Prudential Regulation Authority Rulebook

17.A1

17.1

A firm must:

1. (1) confirm that deposits are eligible deposits (if that is the case) on a depositor’s statements of account;
2. (2) include a reference to the information sheet and a reference to the exclusions list on a depositor’s statement of account in respect of deposits held by a UK or Gibraltar establishment of the firm;
3. (3) at least annually:
1. (a) provide to the depositor of eligible deposits held by a UK or Gibraltar establishment of the firm;
1. (i) the information sheet; and
2. (ii) the exclusions list;
2. (b) [Deleted.]
4. (4) include the following information on a depositor’s statement of account in respect of deposits held by a UK or Gibraltar establishment of the firm:

[Note: Art. 16(1) and (3) of the DGSD]

17.2

If the depositor receives statements of account, the information set out in 17.1(3) must be provided in or with such a statement.

17.3

[Deleted.]