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

BCD

As Published: 2001

BCD

4 Banking Consolidation Directive .

UK

As Published: 2001

UK

United Kingdom . 2…

electronic communication

As Published: 2009

electronic communication

has the meaning given in section 15(1) of the Electronic Communications Act 2000.

gross leverage

As Published: 2004

gross leverage

12 the ratio of total assets to total equity.

self-regulatory organisation

As Published: 2005

self-regulatory organisation

…

PR

As Published: 2005

PR

the Prospectus Rules sourcebook. 30…

LGD

As Published: 2006

LGD

22 loss given default .

MCAS scheme

As Published: 2004

MCAS scheme

20 Mortgage Code Arbitration Scheme.

deal

As Published: 2001

deal

a dealing transaction. 3…

ROIE

As Published: 2001

ROIE

recognised overseas investment exchange . 5…

credit unions day

As Published: 2005

credit unions day

37 1 July 2002.

MLRO

As Published: 2004

MLRO

money laundering reporting officer .

reinsurance

As Published: 2004

reinsurance

29 includes retrocession.

e-money

As Published: 2002

e-money

electronic money . 5…

PERG

As Published: 2005

PERG

29 the Perimeter Guidance manual.

IMRO

As Published: 2001

IMRO

the Investment Management Regulatory Organisation Limited. 5…

INSPRU

As Published: 2006

INSPRU

52 the Prudential sourcebook for Insurers.

Takeover Panel

As Published: 2001

Takeover Panel

the Panel on Takeovers and Mergers. 3…

commodity future

As Published: 2001

commodity future

a future relating to a commodity . 3…

home financing

As Published: 2008

home financing

17 any home finance providing activity .