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 8A.2 Introduction and conditions
Chapter: Directions and determinations by the FCA waiving, varying or disapplying CCA requirements
Effective Date: 1st April 2014
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SUP 8A.1 Application, purpose and interpretation
Chapter: Directions and determinations by the FCA waiving, varying or disapplying CCA requirements
Effective Date: 27th February 2014
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SUP 8A.3 Applying for a direction or determination by the FCA waiving, varying or disapplying CCA requirements
Chapter: Directions and determinations by the FCA waiving, varying or disapplying CCA requirements
Effective Date: 11th December 2014
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SUP 8.3 Applying for a waiver
Chapter: Waiver and modification of rules
Effective Date: 19th September 2002
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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 16.23 Annual Financial Crime Report
Chapter: Reporting requirements
Effective Date: 29th July 2016
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REC 3.3 Waivers
Chapter: Notification rules for UK recognised bodies
Effective Date: 19th March 2013
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SUP 8.6 Publication of waivers
Chapter: Waiver and modification of rules
Effective Date: 18th March 2004
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SUP 8A.5 Revoking or varying directions and determinations
Chapter: Directions and determinations by the FCA waiving, varying or disapplying CCA requirements
Effective Date: 1st April 2014
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SUP 18.2 Insurance business transfers
Chapter: Transfers of business
Effective Date: 18th November 2004
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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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SUP 10A.13 Application for approval and withdrawing an application for approval
Chapter: FCA Approved Persons
Effective Date: 12th August 2015
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CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses
Chapter: Total charge for credit rules; and certain exemptionsTotal charge for credit rules
Effective Date: 26th June 2014
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SUP 6.3 Applications for variation of permission and/or imposition, variation or cancellation of requirements
Chapter: Applications to vary and cancel Part IV permissionApplications to vary and cancel Part 4A permission and to impose, vary or cancel requirements
Effective Date: 20th December 2001
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MCOB 5.6 Content of illustrations
Chapter: Pre-application disclosure
Effective Date: 19th February 2004
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MCOB 9.4 Content of illustrations
Chapter: Lifetime Mortgage: product disclosure2006/45Equity release: product disclosure
Effective Date: 19th February 2004
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SUP 10C.14 Changes to an FCA-approved person’s details
Chapter: FCA senior management regime for approved persons in relevant authorised persons
Effective Date: 23rd June 2015
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REC 5.2 Application process
Chapter: Applications for Recognition (UK recognised bodies)
Effective Date: 25th January 2007
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SUP 10C.10 Application for approval and withdrawing an application for approval
Chapter: FCA senior management regime for approved persons in relevant authorised persons
Effective Date: 23rd June 2015
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CONC 2.7 Distance marketing
Chapter: Conduct of business standards: general
Effective Date: 26th June 2014