Search Result

301 - 320 of 415 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 3.16 Information technology systems

As Published: 2001

REC 3.16 Information technology systems

MCOB 9.1 Application

As Published: 2004

MCOB 9.1 Application

MCOB 6.7 Business loans

As Published: 2004

MCOB 6.7 Business loans

LR 10.5 Class 1 requirements

As Published: 2005

LR 10.5 Class 1 requirements

SUP 4.2 Purpose

As Published: 2001

SUP 4.2 Purpose

COND 2.4 Threshold condition 4: Adequate resources

As Published: 2004

COND 2.4 Threshold condition 4: Adequate resources

PRIN 3.4 General

As Published: 2004

PRIN 3.4 General

COLL 6.9 Independence, names and UCITS business restrictions

As Published: 2004

COLL 6.9 Independence, names and UCITS business restrictions

CRED 7.2 Investment

As Published: 2003

CRED 7.2 Investment

SUP 15.10 Reporting suspicious transactions (market abuse)

As Published: 2005

SUP 15.10 Reporting suspicious transactions (market abuse)

APER 4.2 Statement of Principle 2

As Published: 2001

APER 4.2 Statement of Principle 2

REC 2.1 Introduction

As Published: 2005

REC 2.1 Introduction

SUP App 3.9 Mapping of the Investment Services Directive , Banking Consolidation Directive, UCITS Directive and Insurance Mediation Directive to the Regulated Activities Order

As Published: 2004

SUP App 3.9 Mapping of the Investment Services Directive , Banking Consolidation Directive, UCITS Directive and Insurance Mediation Directive to the Regulated Activities Order

PERG 8.32 Arranging deals in investments

As Published: 2005

PERG 8.32 Arranging deals in investments

DISP 2.6 To which activities do the rules apply?

As Published: 2003

DISP 2.6 To which activities do the rules apply?

PERG 8.33 Introducing

As Published: 2005

PERG 8.33 Introducing

COLL 5.4 Stock lending

As Published: 2004

COLL 5.4 Stock lending

PERG 2.10 Persons carrying on regulated activities who do not need authorisation

As Published: 2005

PERG 2.10 Persons carrying on regulated activities who do not need authorisation

SUP 3.6 Firms' cooperation with their auditors

As Published: 2001

SUP 3.6 Firms' cooperation with their auditors

SUP 17.7 Method of making transaction reports

As Published: 2003

SUP 17.7 Method of making transaction reports