What FCA SYSC 8.1 Outsourcing Requirements for FCA-Regulated Firms requires
FCA Handbook SYSC 8.1, implementing MiFID II Article 16(5) outsourcing requirements for investment firms and supplemented by FCA SS1/21 for non-MiFID firms, requires FCA-regulated firms that outsource critical or important operational…
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Pillar: Workflow Automation · Authority: Financial Conduct Authority (FCA) · Version: 1.0.0 · Last updated:
Primary source: https://www.handbook.fca.org.uk/handbook/SYSC/8/1.html
SHA-256 integrity: 4bf9ad55ad7b1af88a6ec60dde1d1c82b8bd5cdae1f32681109d0b4f0611f010
Primary Citations — 6 traced to source
- FCA Handbook SYSC 8.1.1R: A firm must not enter into an outsourcing arrangement in relation to critical or important operational functions or any investment services and activities in such a way as to impair materially the quality of its internal control and the ability of the supervisory authority to monitor its compliance with its regulatory obligations.
- FCA Handbook SYSC 8.1.2R: Before entering into an outsourcing arrangement for critical or important operational functions, a firm must exercise due skill, care and diligence when entering into, managing or terminating any arrangement for the outsourcing of critical or important operational functions.
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