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 App 2.1 Purpose, status and application of the guidelines
Chapter: TOPIC TITLE
Effective Date: 9th December 2015
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EG 12.1 The FCA’s general approach
Chapter: Prosecution of Criminal Offences
Effective Date: 26th February 2016
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EG 12.3 Criminal prosecutions in cases of market abuse
Chapter: Prosecution of Criminal Offences
Effective Date: 24th June 2016
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SUP 15.3 General notification requirements
Chapter: Notifications to the FCANotifications to the FSANotifications to the FCA or PRAFCA_2013_16_PRA_2013/11
Effective Date: 16th December 2004
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SUP 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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CONC 7.15 Statute barred debts
Chapter: Arrears, default and recovery (including repossessions)
Effective Date: 1st April 2014
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SUP 16.13 Reporting under the Payment Services Regulations
Chapter: Reporting requirements
Effective Date: 22nd July 2010
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REC 3.12 Legal proceedings
Chapter: Notification rules for UK recognised bodies
Effective Date: 19th March 2013
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EG 12.4 Liaison with other prosecuting authorities
Chapter: Prosecution of Criminal Offences
Effective Date: 26th February 2016
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GENPRU 2.2 Capital resources
Chapter: Capital [deleted]FCA 2021/39Capital
Effective Date: 21st December 2006
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SUP 15.13 Notification by CBTL firms
Chapter: Notifications to the FCANotifications to the FSANotifications to the FCA or PRAFCA_2013_16_PRA_2013/11
Effective Date: 21st March 2016