COND definition

COND means the Threshold Conditions part of the Handbook;
COND means the section of the Handbook entitled “Threshold Conditions”.
COND means the part of the Authority’s Handbook entitled “Threshold Conditions”;

Examples of COND in a sentence

  • Guidance on the meaning of relevant credit activity is given in ■ COND 1.1A.5A G.

  • Firms should consult COND 2.3, as well as Chapter 11 of the Supervision Manual (‘SUP’).

  • COND 1.3.2G(2) states that, in relation to threshold conditions 2D to 2F, the Authority will consider whether a firm is ready, willing and organised to comply on a continuing basis with the requirements and standards under the regulatory system which will apply to the firm if it is granted Part 4A permission.

  • A retail customer in relation to certain types of business could not be opted-up as a commercial customer under COND, and a retail customer in relation to those types of business also cannot be opted-up as a business customer under these rules—see rule 3.3.2(2).

  • A customer who was a commercial customer under COND remains a business customer under these rules because the qualification is the same (see rule 1.2.7 of these rules and COND, rule 1.2.4).


More Definitions of COND

COND means the Guidance on the Threshold Conditions set out in the Handbook;
COND means the section of the Handbook entitled “Threshold Conditions”. “DMP” means debt management plan.
COND means the Guidance on the Threshold Conditions set out in the Handbook; “the Decision Notice” means the Decision Notice given to FJAL dated 19 January 2016; “EG” means the Authority’s Enforcement Guide;
COND means the Threshold Conditions part of the Handbook; “FX” means foreign exchange;
COND means the Threshold Conditions section of the Authority’s handbook; “the Firm” means Active Claims UK Ltd;
COND means the Threshold Conditions which is part of the Handbook;
COND means the guidance on the threshold conditions section of the Handbook;