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Operating rules · Bank of England · Authoritative (T1)

CHAPS Reference Manual

Current version 30 June 2026 · Effective Jun 30, 2026 · entry recorded 12 Jun 2026

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Publisher: Bank of England →

Versions ClearingPost holds (3)

  1. 30 June 2026effective 30 Jun 2026current

    What changed: Cover reads 'CHAPS Reference Manual, Version: 30 June 2026, DocID E#00094'. Per the Bank of England CHAPS Reference Manual Change Control Register (V. 30 June 2026), effective 30/06/26, sections 33, 34, 35 and the Glossary were amended: section heading changed from 'Outsourcing and Third Party Risk Management – Risk and Resilience' to 'Outsourcing and Service Provider Risk Management'; existing requirements clarified and consolidated with new requirements on concentration risk, outsourcing registers, data residency, localisation and sovereignty risks, offshore, third-country and group outsourcing, and incident and systemic risk monitoring; subsections restructured into a Third Party Lifecycle format (Planning and Risk Assessment, Due Diligence, Contracting, Ongoing Monitoring and Governance, Termination and Exit). Supersedes the 28 April 2025 edition.

    This version at the publisher ↗
  2. 28 April 2025effective 28 Apr 2025

    What changed: Major refresh incorporating RCEP go-live changes (section 25), updated contingency communication methods (section 26), and various clarifications to address identified deficiencies across the manual

    This version at the publisher ↗
  3. January 2022effective 1 Jan 2022

    What changed: Previous baseline version; predates RTGS renewal and RCEP changes

    This version at the publisher ↗