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ADI Prudential Standards and Guidance Notes

Prudential Standards and Guidance Notes for ADIs

These pages contain all current Prudential Standards and Guidance Notes applying to authorised deposit-taking institutions (ADIs). Click here to access the guidelines for authorisation as an ADI, specialist credit card institution (SCCI) or provider of a purchased payment facility (PPF).

Prudential Standards (APS) and Guidance Notes (AGN) for ADIs

Preserved Transitional Prudential Standards

Determinations and consent orders

Determination of restricted expressions 'Purchased payment facility provider' and 'PPF provider'

Determination of restricted expressions ‘specialist credit card institution’ and ‘SCCI’

Section 66 class consent - use of the restricted expressions 'specialist credit card institution' and 'SCCI' by ADIs

Section 66 class consent Offshore Banking Units

Section 66 class consent - use of terms 'Purchased payment facility provider' and 'PPF provider' by ADIs

Superseded ADI prudential standards and other documentation

These pages contain standards that have been revoked and cease to have effect.

Revoked ADI Prudential Standards and Guidance Notes

Revoked Prudential Statements for Banks