Search Result

241 - 260 of 397 items.
Results filter

Search Term(s)

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

SUP 2.2 Information gathering by the FSA on its own initiative: background

As Published: 2001

SUP 2.2 Information gathering by the FSA on its own initiative: background

COLL 6.7 Payments

As Published: 2004

COLL 6.7 Payments

MCOB 8.3 Application of rules in MCOB 4

As Published: 2004

MCOB 8.3 Application of rules in MCOB 4

DISP App 1.4 Time limits

As Published: 2002

DISP App 1.4 Time limits

CASS 5.8 Safe keeping of client's documents and other assets

As Published: 2005

CASS 5.8 Safe keeping of client's documents and other assets

SUP 2.4 'Mystery shopping'

As Published: 2001

SUP 2.4 'Mystery shopping'

SUP 5.5 Duties of firms

As Published: 2001

SUP 5.5 Duties of firms

ICOB 6.2 Cancellation rights and period

As Published: 2005

ICOB 6.2 Cancellation rights and period

COLL 5.3 Derivative exposure

As Published: 2005

COLL 5.3 Derivative exposure

DISP App 1.6 Criteria for determining complaints

As Published: 2004

DISP App 1.6 Criteria for determining complaints

COB 10.4 Suitability of the portfolio of an unregulated collective investment scheme

As Published: 2001

COB 10.4 Suitability of the portfolio of an unregulated collective investment scheme

COND 2.2 Threshold condition 2: Location of offices

As Published: 2004

COND 2.2 Threshold condition 2: Location of offices

SUP 13.10 Applicable provisions

As Published: 2001

SUP 13.10 Applicable provisions

COLL 1.2 Types of authorised fund

As Published: 2004

COLL 1.2 Types of authorised fund

SUP 5.2 The FSA's power

As Published: 2001

SUP 5.2 The FSA's power

SUP 7.3 Criteria for varying a firm's permission

As Published: 2004

SUP 7.3 Criteria for varying a firm's permission

APER 3.1 Introduction

As Published: 2005

APER 3.1 Introduction

SUP 9.3 Giving individual guidance to a firm on the FSA's own initiative

As Published: 2004

SUP 9.3 Giving individual guidance to a firm on the FSA's own initiative

DISP App 1.5 Determination of complaints

As Published: 2002

DISP App 1.5 Determination of complaints

GEN 1.3 Emergency

As Published: 2003

GEN 1.3 Emergency