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

REC 3.19 Investigations

As Published: 2001

REC 3.19 Investigations

REC 3.12 Legal proceedings

As Published: 2001

REC 3.12 Legal proceedings

COB 7.2 Churning and switching

As Published: 2001

COB 7.2 Churning and switching

ICOB 4.2 Status disclosure

As Published: 2004

ICOB 4.2 Status disclosure

MCOB 9.6 Disclosure at the start of the contract and after sale for lifetime mortgages

As Published: 2004

MCOB 9.6 Disclosure at the start of the contract and after sale for lifetime mortgages

SUP 8.4 Reliance on waivers

As Published: 2001

SUP 8.4 Reliance on waivers

MCOB 10.4 Total charge for credit

As Published: 2004

MCOB 10.4 Total charge for credit

SUP 7.1 Application and purpose

As Published: 2001

SUP 7.1 Application and purpose

MCOB 10.3 Formula and assumptions for calculating the APR

As Published: 2004

MCOB 10.3 Formula and assumptions for calculating the APR

MCOB 5.7 Business loans

As Published: 2004

MCOB 5.7 Business loans

COB 4.2 Terms of business and client agreements with customers

As Published: 2003

COB 4.2 Terms of business and client agreements with customers

SUP 3.2 Purpose

As Published: 2001

SUP 3.2 Purpose

ICOB 7.1 Application and purpose

As Published: 2005

ICOB 7.1 Application and purpose

SUP 16.10 Verification of standing data

As Published: 2004

SUP 16.10 Verification of standing data

MCOB 5.1 Application

As Published: 2004

MCOB 5.1 Application

MCOB 12.6 Business loans

As Published: 2004

MCOB 12.6 Business loans

SUP 11.6 Subsequent notification requirements by firms

As Published: 2004

SUP 11.6 Subsequent notification requirements by firms

COB 2.5 Exclusion of liability

As Published: 2004

COB 2.5 Exclusion of liability

SUP 17.7 Method of making transaction reports

As Published: 2003

SUP 17.7 Method of making transaction reports

SUP 11.2 Purpose

As Published: 2004

SUP 11.2 Purpose