All Publications by TISA

TISA produces a wide variety of publications for our members, the UK financial services industry alongside relevant professional services and consumers. This ranges from essential good and best practice on the interpretation and implementation of new regulation, technical guides and briefings, our responses to government and regulatory consultations and newsletters.

Browse the full list of TISA publications below or search by title, category or type. If you would like to discuss any TISA publications, please contact us.

If you would like to discuss any TISA publications, please contact us.

Vulnerable Customers – Hearing Loss Help Sheet

Vulnerable Customers – Dyslexia & Dyscalculia Help Sheet

Peer-to-peer Lending: APPROACH TO IMPLEMENTATION OF THE APPROPRIATENESS TEST

Vulnerable Customers & Financial Crime leaflet

MiFID II Product Governance – Approach to Implementation for Distributor Reporting

MiFID II Feedback Template

Powers of Attorney (Scotland) – A guide for administration in financial services – Leaflet

Powers of Attorney (England & Wales) – A guide for administration in financial services – Leaflet

Combating Pension Scams: A Code of Good Practice

Additional Permitted Subscription (APS) Allowance Application & Transfer Process Industry Guidelines (January 2018)

MiFID II Costs & Charges Approach to Implementation

Target Market Reporting Specification

Good Practice Guide for Product Distributors and Product Manufacturers – Product Governance MiFID II

Lifetime ISA customer leaflet (April 2017)

Cash ISA Transfer Guidelines (revised January 2017)

MiFID II Appropriateness – Approach to Implementation

PS 14/9 BEST PRACTICE STATEMENTS (November 2015)

CMAR Best Practice (October 2015)

Combating Pension Scams: A Code of Good Practice (March 2015)

CTF to JISA Transfer Industry Guidelines (March 2015)

Unclaimed Assets

Additional Permitted Subscription (APS) Allowance Application & Transfer Process Industry Guidelines (March 2015)

Stocks & Shares to Cash ISA Transfer Guidelines (June 2014)

Stocks & Shares to Cash ISA Model ISA Transfer Authority Form (June 2014)

Share Class Conversions – Statement of recommended practice (May 2014)

UKFMPG ISO20022 Best Practice v2.1

UKFMPG ISO20022 Best Practice v1.1

Cash ISA Transfer Guidelines December 2012