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

DTR 1.5 Fees, market abuse safe harbours and sanctions

As Published: 2005

DTR 1.5 Fees, market abuse safe harbours and sanctions

SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

PR 4.2 Third country issuers

As Published: 2005

PR 4.2 Third country issuers

RCB 3.6 Fees and other matters

RCB 3.6 Fees and other matters

PERG 15.4 Small payment institutions, agents and exempt bodies

As Published: 2011

PERG 15.4 Small payment institutions, agents and exempt bodies

PERG 10.4A The application of EU Directives

As Published: 2006

PERG 10.4A The application of EU Directives

PERG 9.11 Frequently Asked Questions

As Published: 2005

PERG 9.11 Frequently Asked Questions

DISP 1.10 Complaints reporting rules

As Published: 2007

DISP 1.10 Complaints reporting rules

DEPP 1.2 Introduction to statutory notices

As Published: 2011

DEPP 1.2 Introduction to statutory notices

CREDS 8.3 Approved persons

As Published: 2012

CREDS 8.3 Approved persons

PERG 5.1 Application and purpose

As Published: 2005

PERG 5.1 Application and purpose

LR 15.5 Transactions

As Published: 2007

LR 15.5 Transactions

SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

LR 16.1 Application

As Published: 2005

LR 16.1 Application

PERG 15.2 General

As Published: 2011

PERG 15.2 General

DTR 4.1 Annual financial report

As Published: 2006

DTR 4.1 Annual financial report

DEPP 4.1 Executive decision maker

As Published: 2007

DEPP 4.1 Executive decision maker

FEES App 1 Annex 4 Glossary of definitions

As Published: 2012

FEES App 1 Annex 4 Glossary of definitions

FIT 1.3 Assessing fitness and propriety

As Published: 2003

FIT 1.3 Assessing fitness and propriety

SUP 13A.6 Which rules will an incoming EEA firm be subject to?

As Published: 2007

SUP 13A.6 Which rules will an incoming EEA firm be subject to?