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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SUP 16.12 Integrated Regulatory Reporting
Chapter: Reporting requirements
Effective Date: 21st December 2006
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BIPRU 12.5 Individual Liquidity Adequacy Standards
Chapter: To followLiquidity standards
Effective Date: 28th March 2019
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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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SUP 10A.8 Systems and controls functions
Chapter: FCA Approved Persons
Effective Date: 27th June 2013
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COLL 7.4A Winding up a solvent ACS and terminating a sub-fund of a co-ownership scheme
Chapter: Suspension of dealings and termination of authorised funds
Effective Date: 27th June 2013
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SUP 10A.9 Significant management functions [deleted]
Chapter: FCA Approved Persons
Effective Date: 27th February 2014
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INSPRU 1.5 Internal-contagion risk
Chapter: Capital resources requirements and technical provisions for insurance business
Effective Date: 15th December 2006
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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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IPRU-INV 2.2 FINANCIAL RESOURCES REQUIREMENTS
Chapter: TOPIC TITLE
Effective Date: 30th December 2015
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COLL 7.3 Winding up a solvent ICVC and terminating or winding up a sub-fund of an ICVC
Chapter: Suspension of dealings and termination of authorised funds
Effective Date: 16th September 2004
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SUP 16.3 General provisions on reporting
Chapter: Reporting requirements
Effective Date: 20th September 2001
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SUP 16.16 Prudent valuation reporting [deleted]
Chapter: Reporting requirements
Effective Date: 26th April 2012
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SUP 18.4 Friendly Society transfers and amalgamations
Chapter: Transfers of business
Effective Date: 28th March 2019
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SUP 16.24 Retirement income data reporting
Chapter: Reporting requirements
Effective Date: 21st July 2017
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MAR 8.3 Requirements for benchmark administrators [deleted]
Chapter: Benchmarks
Effective Date: 26th February 2015