To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).
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CONC 2.4 Credit references: conduct of business: lenders and owners
Chapter: Conduct of business standards: general
Effective Date: 1st April 2014
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CONC 4.2 Pre-contract disclosure and adequate explanations
Chapter: Pre-contractual requirements
Effective Date: 26th June 2014
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CONC 2.5 Conduct of business: credit broking
Chapter: Conduct of business standards: general
Effective Date: 26th June 2014
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PERG 2.7 Activities: a broad outline
Chapter: Authorisation and regulated activities
Effective Date: 22nd June 2006
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CONC 1.2 Who? What? Where?
Chapter: Application and purpose and guidance on financial difficulties
Effective Date: 24th July 2014
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CONC 7.13 Data accuracy and outsourced activities
Chapter: Arrears, default and recovery (including repossessions)
Effective Date: 28th September 2015
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CONC 5.2 Creditworthiness assessment: before agreement
Chapter: Responsible lending
Effective Date: 28th September 2015
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CONC 6.7 Post contract: business practices
Chapter: Post contractual requirements
Effective Date: 25th September 2014
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PERG 8.17-A Financial promotions concerning consumer credit and consumer hire
Chapter: Financial promotion and related activities
Effective Date: 27th February 2014
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CONC 4.8 Pre-contract: unfair business practices: consumer credit lending
Chapter: Pre-contractual requirements
Effective Date: 1st April 2014
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CONC 2.3 Conduct of business: lenders and restrictions on provision of credit card cheques
Chapter: Conduct of business standards: general
Effective Date: 1st April 2014
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FEES 4.4 Information on which fees are calculated
Chapter: Periodic fees
Effective Date: 27th September 2007
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PERG 2.11 Persons who are exempt for credit-related regulated activities
Chapter: Authorisation and regulated activities
Effective Date: 27th September 2007
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CONC 5.3 Conduct of business in relation to creditworthiness and affordability
Chapter: Responsible lending
Effective Date: 25th September 2014
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CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses
Chapter: Total charge for credit rules; and certain exemptionsTotal charge for credit rules
Effective Date: 26th June 2014
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SUP 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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CONC 7.3 Treatment of customers in default or arrears (including repossessions): lenders, owners and debt collectors
Chapter: Arrears, default and recovery (including repossessions)
Effective Date: 26th June 2014
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CONC 15.1 Application
Chapter: Agreements secured on landFCA 2015/42Second charge lendingFCA 2015/42
Effective Date: 27th March 2014
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CONC 6.2 Assessment of creditworthiness: during agreement
Chapter: Post contractual requirements
Effective Date: 27th March 2014