Legal & Transparency

The current legal foundation for PSCR public information, programme boundaries and customer-funds education.

PSCR is voluntary and non-statutory.

PSCR is not a regulator, bank, EMI, PI, statutory auditor, credit-rating agency or guarantee scheme.

PSCR does not make bank onboarding, safeguarding-account, merchant-acceptance, credit, solvency or risk-appetite decisions.

Safeguarding evidence is entity-, activity-, customer- and jurisdiction-specific; it is not a deposit guarantee or promise of full recovery.

Current programme

Programme Status & Legal Boundary →

PS-01 · The canonical answer on what PSCR is and is not.

PSCR Terms of Use →

PS-02 · The PSCR programme addendum to the shared RMCA terms.

Safeguarding evidence

Safeguarding Passport Legal Notice →

PS-04 · How to read safeguarding requirement, method, evidence, scope and limitations. No institution-specific Passport is active.

Customer funds / failure

Safeguarding, FSCS, Insolvency and Return-of-Funds Notice →

PS-05 · General education on safeguarding, deposit protection and firm failure.

Shared RMCA legal framework

Responsible Markets Conduct Association is the legal contracting and governance body. These canonical RMCA documents apply across the shared framework and are not duplicated on pscr.org.uk.

Privacy ↗Cookies ↗RMCA Legal / Regulatory Status ↗RMCA Terms ↗RMCA Intellectual Property ↗RMCA Accessibility ↗RMCA International Scope ↗RMCA Company Information ↗