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Version date: 4 July 2018 - onwards

12 Conversion - Enhanced Firms 

Who should read this chapter

This chapter only applies to Enhanced firms, or firms intending to opt-up to the Enhanced tier of the regime.

Our proposals

12.1 This chapter contains our response to the feedback we received on the conversion approach we consulted on in CP17/40, including:

mapping APR controlled functions to SMFs

converting individuals at Enhanced firms

our approach to new and in-flight applications by Enhanced firms

our approach to Enhanced applicant firms

12.2 The final mapping of APR to SM&CR controlled functions at Enhanced firms is set out below.

Table 8: Function mapping for Enhanced firms [Firms should note that the CF30 - Customer Function will no longer be approved under the SM&CR and is therefore not available for conversion mapping.]

Feedback received

Function mapping for Enhanced firms

Q6: Do you have any comments on our proposed mapping of functions for Enhanced firms?

12.3 Most respondents agreed with our proposed mapping of fun

Comparing proposed amendment...