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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

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    2025-01-10

EEA SMCR banking firm

130a firm identified as an EEA SMCR banking firm in the decision tree in SYSC 23 Annex 1 (Definition of SMCR firm and different types of SMCR firms) and Part Four of that Annex.