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

SUP 11.7 Acquisition or increase of control: approval procedures

As Published: 2004

SUP 11.7 Acquisition or increase of control: approval procedures

SUP 15.7 Form and method of notification

As Published: 2002

SUP 15.7 Form and method of notification

GEN 4.2 Purpose

As Published: 2003

GEN 4.2 Purpose

REC 3.19 Investigations

As Published: 2001

REC 3.19 Investigations

SUP 5.1 Application and purpose

As Published: 2001

SUP 5.1 Application and purpose

MAR 4.3 Further Support of the Takeover Panel's Functions

As Published: 2001

MAR 4.3 Further Support of the Takeover Panel's Functions

REC 3.21 Criminal offences and civil prohibitions

As Published: 2001

REC 3.21 Criminal offences and civil prohibitions

MCOB 1.2 General application: who? what?

As Published: 2004

MCOB 1.2 General application: who? what?

REC 3.6 Constitution and governance

As Published: 2001

REC 3.6 Constitution and governance

MCOB 1.6 Application in relation to the Consumer Credit Act 1974

As Published: 2004

MCOB 1.6 Application in relation to the Consumer Credit Act 1974

SYSC 3.1 Systems and Controls

As Published: 2001

SYSC 3.1 Systems and Controls

REC 4.8 The section 298 procedure

As Published: 2001

REC 4.8 The section 298 procedure

SUP 7.3 Criteria for varying a firm's permission

As Published: 2004

SUP 7.3 Criteria for varying a firm's permission

REC 3.13 Delegation of relevant functions

As Published: 2001

REC 3.13 Delegation of relevant functions

PRIN 3.1 Who?

As Published: 2001

PRIN 3.1 Who?

SUP 13.10 Applicable provisions

As Published: 2001

SUP 13.10 Applicable provisions

SUP 14.5 Variation of a top-up permission to carry on regulated activities outside the scope of the Single Market Directives

As Published: 2001

SUP 14.5 Variation of a top-up permission to carry on regulated activities outside the scope of the Single Market Directives

COB 4.1 Client classification

As Published: 2001

COB 4.1 Client classification

SUP 12.9 Record keeping

As Published: 2004

SUP 12.9 Record keeping

APER 1.2 Purpose

As Published: 2001

APER 1.2 Purpose