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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 2.4 'Mystery shopping'

As Published: 2001

SUP 2.4 'Mystery shopping'

SUP 4.2 Purpose

As Published: 2001

SUP 4.2 Purpose

REC 2.3 Financial resources

As Published: 2004

REC 2.3 Financial resources

SUP 12.9 Record keeping

As Published: 2004

SUP 12.9 Record keeping

LR 19.5 Disclosures

As Published: 2005

LR 19.5 Disclosures

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 3.2 Form and method of notification

As Published: 2001

REC 3.2 Form and method of notification

FIT 2.3 Financial soundness

As Published: 2001

FIT 2.3 Financial soundness

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

As Published: 2004

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

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

COLL 4.5 Reports and accounts

As Published: 2004

COLL 4.5 Reports and accounts

COB 6.3 Post-sale confirmation: life policies

As Published: 2001

COB 6.3 Post-sale confirmation: life policies

ICOB 1.1 Application and purpose

As Published: 2005

ICOB 1.1 Application and purpose

PR 5.3 Certificate of approval

As Published: 2005

PR 5.3 Certificate of approval

APER 3.3 Factors relating to Statements of Principle 5 to 7

As Published: 2001

APER 3.3 Factors relating to Statements of Principle 5 to 7

SUP 13.2 Introduction

As Published: 2001

SUP 13.2 Introduction

SUP App 2.8 Ceasing to effect contracts of insurance

As Published: 2002

SUP App 2.8 Ceasing to effect contracts of insurance

GEN 6.1 Insurance against financial penalties

As Published: 2003

GEN 6.1 Insurance against financial penalties

SUP 3.3 Appointment of auditors

As Published: 2004

SUP 3.3 Appointment of auditors

SUP 16.5 Annual Close Links Reports

As Published: 2001

SUP 16.5 Annual Close Links Reports