To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).
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FEES App 1.1 Introduction
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 28th June 2012
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FEES App 1.2 Periodic Fees
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 13th December 2012
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FEES App 1.3 Application Fees
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 1st July 2012
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SUP 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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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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FEES 3.2 Obligation to pay fees
Chapter: Application, Notification and Vetting Fees
Effective Date: 25th May 2006
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FEES App 1 Annex 1A Application Fees payable
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 1st July 2012
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FEES App 1 Annex 3 Emergencies [deleted]
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 28th March 2019
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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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DISP 1.11 The Society of Lloyd's
Chapter: Complaint handling procedures for firms
Effective Date: 28th January 2010
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FEES App 1 Annex 1 Periodic fees payable for the period 1 April 2018 to 31 March 2019 [deleted]
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 27th June 2013
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CREDS 9.2 Reporting
Chapter: Complaints reporting rules for credit unions
Effective Date: 21st March 2012
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DISP 1.1 Purpose and application
Chapter: Complaint handling procedures for firms
Effective Date: 20th December 2001
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DTR 8.5 Supervision of primary information providers
Chapter: Primary Information Providers
Effective Date: 31st January 2014
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SUP 10C.15 Forms and other documents and how to submit them to the FCA
Chapter: FCA senior management regime for approved persons in relevant authorised persons
Effective Date: 23rd June 2015
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FEES 6.7 Payment of levies
Chapter: Financial Services Compensation Scheme Funding
Effective Date: 28th September 2008
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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 App 1 Annex 4 Glossary of definitions
Chapter: Unauthorised Mutuals Registration Fees Rules
Effective Date: 1st July 2012