Version 2.0 of the Code came into effect on 22 June 2018 and applies to all transfer requests processed on or after that date.
The Code will be reviewed and updated on a regular basis to ensure it reflects current risks and good practice.
The current Code can be downloaded below via Dropbox, and also from the TISA and PLSA websites:
- The Code is for guidance only and does not purport to constitute legal advice. The Code is not exhaustive and nothing in the Code can be relied upon as evidence of compliance with any other legal or regulatory requirement. The Code relates to circumstances prevailing at the date of its publication and may not have been updated to reflect subsequent developments
- Following the Code does not relieve a party from its legal or regulatory obligations and following the Code might not prevent a claim being brought against a party.