To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).
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SUP 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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BIPRU 8.3 Scope and basic consolidation requirements for non-EEA sub-groups
Chapter: Group risk – consolidation
Effective Date: 21st December 2006
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SUP 16.12 Integrated Regulatory Reporting
Chapter: Reporting requirements
Effective Date: 21st December 2006
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GENPRU 2.2 Capital resources
Chapter: Capital [deleted]FCA 2021/39Capital
Effective Date: 21st December 2006
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SYSC 12.1 Application
Chapter: Group risk systems and controls requirements
Effective Date: 23rd November 2006
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IFPRU 11.5 Intra-group financial support
Chapter: Recovery and resolutionRecovery and resolution [deleted]
Effective Date: 9th December 2016
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BIPRU 8.4 CAD Article 22 groups and investment firm consolidation waiver
Chapter: Group risk – consolidation
Effective Date: 12th December 2013
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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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IFPRU 2.2 Internal capital adequacy assessment process
Chapter: Supervisory processes and governance [deleted]FCA 2021/39Supervisory processes and governance
Effective Date: 30th January 2014
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BIPRU 8.5 Basis of consolidation
Chapter: Group risk – consolidation
Effective Date: 23rd September 2010
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IFPRU 11.3 Group recovery plans
Chapter: Recovery and resolutionRecovery and resolution [deleted]
Effective Date: 9th December 2016
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BIPRU 1.3 Applications for advanced approaches and waivers
Chapter: Application
Effective Date: 21st December 2006
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DTR 5.4 Aggregation of managed holdings
Chapter: Vote Holder and Issuer Notification Rules
Effective Date: 22nd March 2007
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IFPRU 11.1 Application and purpose
Chapter: Recovery and resolutionRecovery and resolution [deleted]
Effective Date: 15th January 2015
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IFPRU 8.1 Prudential consolidation
Chapter: Prudential consolidation and large exposures [deleted]FCA 2021/39Prudential consolidation and large exposuresFCA 2013/76
Effective Date: 1st January 2014