To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).
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EG 13.5 Petitions for administration orders or compulsory winding up orders: determining which insolvency order to seek
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 13.6 Petitioning for compulsory winding up on just and equitable grounds
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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SUP 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 11.2 Criteria for determining whether to exercise powers to obtain restitution
Chapter: Restitution and redress
Effective Date: 24th June 2016
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SUP 10C.12 Conditional and time-limited approvals
Chapter: FCA senior management regime for approved persons in relevant authorised persons
Effective Date: 23rd June 2015
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SYSC 4.7
Chapter: Guidance on Public Interest Disclosure Act: WhistleblowingGeneral organisational requirements [Note: Not mandatory for a common platform firm until 01/11/07. See SYSC TP1]2006/50General organisational requirements
Effective Date: 23rd June 2015
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SYSC 5.2
Chapter: Employees, agents and other relevant persons [Note: Not mandatory for a common platform firm until 01/11/07. See SYSC TP1]Employees, agents and other relevant persons
Effective Date: 23rd June 2015
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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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EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 13.8 Power to apply to court for a provisional liquidator
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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EG 13.13 Rights on petitions by third parties and involvement in creditors meetings: the FCA 's policy
Chapter: TOPIC TITLE
Effective Date: 26th February 2016
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CREDS 2.2 General provisions
Chapter: Senior management arrangements, systems and controls
Effective Date: 21st March 2012
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REC 4.5 FCA supervision of action by UK RIEs under their default rules
Chapter: Supervision
Effective Date: 19th March 2013
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SUP 16.12 Integrated Regulatory Reporting
Chapter: Reporting requirements
Effective Date: 21st December 2006
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SUP 6.4 Applications for cancellation of permission
Chapter: Applications to vary and cancel Part IV permissionApplications to vary and cancel Part 4A permission and to impose, vary or cancel requirements
Effective Date: 15th January 2004