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

ICOBS 5.2 Statement of demands and needs

As Published: 2008

ICOBS 5.2 Statement of demands and needs

PERG 7.5 When is it appropriate to apply for a certificate?

As Published: 2005

PERG 7.5 When is it appropriate to apply for a certificate?

CREDS 9.2 Reporting

As Published: 2012

CREDS 9.2 Reporting

ICOBS 6.1 General

As Published: 2007

ICOBS 6.1 General

COBS 4.10 Systems and controls and approving and communicating financial promotions

As Published: 2007

COBS 4.10 Systems and controls and approving and communicating financial promotions

SUP 16.6 Compliance reports

As Published: 2001

SUP 16.6 Compliance reports

MCOB 4.5 Additional disclosure for distance mortgage mediation contracts, distance home purchase mediation contracts and distance regulated sale and rent back mediation contracts with retail customers

As Published: 2004

MCOB 4.5 Additional disclosure for distance mortgage mediation contracts, distance home purchase mediation contracts and distance regulated sale and rent back mediation contracts with retail customers

FINMAR 2.6 Procedures relating to the market maker exemption and the authorised primary dealer exemption

As Published: 2012

FINMAR 2.6 Procedures relating to the market maker exemption and the authorised primary dealer exemption

SUP 2.4 'Mystery shopping'

As Published: 2005

SUP 2.4 'Mystery shopping'

LR 1.4 Miscellaneous

As Published: 2005

LR 1.4 Miscellaneous

COBS 5.2 E-Commerce

As Published: 2007

COBS 5.2 E-Commerce

SUP 16.11 Product Sales Data Reporting

As Published: 2004

SUP 16.11 Product Sales Data Reporting

MCOB 8.1 Application

As Published: 2004

MCOB 8.1 Application

PERG 14.7 Exemptions

As Published: 2010

PERG 14.7 Exemptions

FEES 6.2 Exemption

As Published: 2007

FEES 6.2 Exemption

PERG 6.3 Background

As Published: 2005

PERG 6.3 Background

PERG 14.5 The ‘by-way-of-business’ test

As Published: 2010

PERG 14.5 The ‘by-way-of-business’ test

DEPP 6A.2 Deciding whether to take action

As Published: 2013

DEPP 6A.2 Deciding whether to take action

DTR 6.2 Filing information and use of language

As Published: 2012

DTR 6.2 Filing information and use of language

DISP App 1.3 Remortgaging

As Published: 2008

DISP App 1.3 Remortgaging