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

PERG 5.4 The business test

As Published: 2005

PERG 5.4 The business test

APER 4.4 Statement of Principle 4

As Published: 2001

APER 4.4 Statement of Principle 4

TC App 3.1 Circumstances in which TC does not apply

As Published: 2007

TC App 3.1 Circumstances in which TC does not apply

PR 1.1 Preliminary

As Published: 2005

PR 1.1 Preliminary

SYSC 9.1 General rules on record-keeping

As Published: 2007

SYSC 9.1 General rules on record-keeping

REC 3.19 Investigations

As Published: 2001

REC 3.19 Investigations

CRED 2.2 Structure

As Published: 2007

CRED 2.2 Structure

SUP 11.7 Acquisition or increase of control: approval procedures

As Published: 2004

SUP 11.7 Acquisition or increase of control: approval procedures

SUP 8.6 Publication of waivers

As Published: 2004

SUP 8.6 Publication of waivers

FEES 6.5 Compensation costs

As Published: 2006

FEES 6.5 Compensation costs

GEN 6.1 Insurance against financial penalties

As Published: 2003

GEN 6.1 Insurance against financial penalties

REC 4.2A Publication of information by UK RIEs

As Published: 2007

REC 4.2A Publication of information by UK RIEs

REC 3.18 Membership

As Published: 2001

REC 3.18 Membership

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

PR App 1.1

As Published: 2005

PR App 1.1

LR 11.1 Related party transactions

As Published: 2005

LR 11.1 Related party transactions

GEN 1.3 Emergency

As Published: 2003

GEN 1.3 Emergency

RCB 3.5 Other notifications

As Published: 2008

RCB 3.5 Other notifications

SUP App 3.2 Purpose

As Published: 2004

SUP App 3.2 Purpose

INSPRU 1.5 Internal-contagion risk

As Published: 2006

INSPRU 1.5 Internal-contagion risk