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 3.2 Obligation to pay fees
Chapter: Application, Notification and Vetting Fees
Effective Date: 25th May 2006
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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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FEES 4.3 Periodic fee payable by firms (other than AIFM qualifiers, ICVCs and UCITS qualifiers)
Chapter: Periodic fees
Effective Date: 23rd March 2006
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PERG 3A.5 Exclusions
Chapter: Guidance on the scope of the Electronic Money Regulations 2011
Effective Date: 10th February 2011
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DEPP 2.5 Provision for certain categories of decision
Chapter: Statutory notices and the allocation of decision making
Effective Date: 27th September 2007
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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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PERG 15.1 Introduction
Chapter: Guidance on the scope of the Payment Services Regulations 2009
Effective Date: 13th December 2012
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PERG 3A.2 General issues
Chapter: Guidance on the scope of the Electronic Money Regulations 2011
Effective Date: 10th February 2011
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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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DISP 1.1 Purpose and application
Chapter: Complaint handling procedures for firms
Effective Date: 20th December 2001
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SUP 16.15 Reporting under the Electronic Money Regulations
Chapter: Reporting requirements
Effective Date: 9th February 2011
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SUP 15.2 Purpose
Chapter: Notifications to the FCANotifications to the FSANotifications to the FCA or PRAFCA_2013_16_PRA_2013/11
Effective Date: 17th March 2005
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PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies
Chapter: Guidance on the scope of the Electronic Money Regulations 2011
Effective Date: 10th February 2011
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PERG 15.2 General
Chapter: Guidance on the scope of the Payment Services Regulations 2009
Effective Date: 9th February 2011
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PERG 1.4 General guidance to be found in PERG
Chapter: Introduction to the Perimeter Guidance manual
Effective Date: 23rd March 2006
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PERG 3A.3 The definition of electronic money
Chapter: Guidance on the scope of the Electronic Money Regulations 2011
Effective Date: 10th February 2011
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PERG 15.3 Payment Services
Chapter: Guidance on the scope of the Payment Services Regulations 2009
Effective Date: 1st November 2009