Search Result

121 - 140 of 436 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).

REC 2.11 Custody

As Published: 2004

REC 2.11 Custody

REC 3.19 Investigations

As Published: 2001

REC 3.19 Investigations

GEN 4.3 Letter disclosure

As Published: 2005

GEN 4.3 Letter disclosure

SUP 7.3 Criteria for varying a firm's permission

As Published: 2004

SUP 7.3 Criteria for varying a firm's permission

REC 3.5 Disciplinary action and events relating to key individuals

As Published: 2001

REC 3.5 Disciplinary action and events relating to key individuals

REC 6.1 Introduction and legal background

As Published: 2001

REC 6.1 Introduction and legal background

REC 2.12 Proper markets and disclosure of information (UK RIEs only)

As Published: 2004

REC 2.12 Proper markets and disclosure of information (UK RIEs only)

REC 3.16 Information technology systems

As Published: 2001

REC 3.16 Information technology systems

SUP 8.1 Application and purpose

As Published: 2003

SUP 8.1 Application and purpose

SUP 18.1 Application

As Published: 2001

SUP 18.1 Application

SUP 12.7 Notification requirements

As Published: 2002

SUP 12.7 Notification requirements

COLL 6.3 Valuation and pricing

As Published: 2004

COLL 6.3 Valuation and pricing

COLL 6.2 Dealing

As Published: 2004

COLL 6.2 Dealing

COLL 8.3 Investor relations

As Published: 2004

COLL 8.3 Investor relations

SUP 11.8 Changes in the circumstances of existing controllers

As Published: 2004

SUP 11.8 Changes in the circumstances of existing controllers

SUP 12.6 Continuing obligations of firms with appointed representatives

As Published: 2001

SUP 12.6 Continuing obligations of firms with appointed representatives

SUP 15.9 Notifications by members of financial conglomerates

As Published: 2004

SUP 15.9 Notifications by members of financial conglomerates

DISP 3.5 Evidence

As Published: 2002

DISP 3.5 Evidence

PRIN 1.2 Clients and the Principles

As Published: 2004

PRIN 1.2 Clients and the Principles

TC 2.1 Application: who? where? and what?

As Published: 2002

TC 2.1 Application: who? where? and what?