To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).
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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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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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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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PERG 2.9 Regulated activities: exclusions applicable in certain circumstances
Chapter: Authorisation and regulated activities
Effective Date: 15th September 2005
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CONC 2.6 Conduct of business: debt counselling, debt adjusting and providing credit information services
Chapter: Conduct of business standards: general
Effective Date: 23rd July 2015
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CONC 3.1 Application
Chapter: Financial promotions and communications with customers
Effective Date: 27th February 2014
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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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PERG 2.8 Exclusions applicable to particular regulated activities
Chapter: Authorisation and regulated activities
Effective Date: 15th September 2005
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SUP 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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CONC 3.9 Financial promotions and communications: debt counsellors and debt adjusters
Chapter: Financial promotions and communications with customers
Effective Date: 27th March 2014
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CONC 8.7 Charging for debt counselling, debt advice and related services
Chapter: Debt advice
Effective Date: 27th March 2014
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SUP 12.5 Contracts: required terms
Chapter: Appointed representatives
Effective Date: 21st November 2002
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CONC 8.9 Lead generators: including firm responsibility in dealing with lead generators
Chapter: Debt advice
Effective Date: 25th May 2018
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CONC 3.10 Financial promotions not in writing
Chapter: Financial promotions and communications with customers
Effective Date: 26th June 2014
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CONC 10.2 Prudential resources requirements
Chapter: Prudential rules for debt management firms
Effective Date: 26th June 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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CONC 8.3 Pre contract information and advice requirements
Chapter: Debt advice
Effective Date: 26th June 2014