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

REC 2.11 Custody

As Published: 2004

REC 2.11 Custody

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INSPRU 7.1 Application

As Published: 2006

INSPRU 7.1 Application

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PERG 8.23 Regulated activities

As Published: 2006

PERG 8.23 Regulated activities

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LR 1.3 Information gathering and publication

As Published: 2005

LR 1.3 Information gathering and publication

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REC 4.6A The section 192C power to direct qualifying parent undertakings

As Published: 2013

REC 4.6A The section 192C power to direct qualifying parent undertakings

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PERG 2.4 Link between activities and the United Kingdom

As Published: 2007

PERG 2.4 Link between activities and the United Kingdom

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COBS 3.2 Clients

As Published: 2008

COBS 3.2 Clients

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PERG 15.6 Territorial scope

As Published: 2009

PERG 15.6 Territorial scope

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COND 2.2 Location of offices

As Published: 2004

COND 2.2 Location of offices

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PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

As Published: 2011

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

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COBS 2.1 Acting honestly, fairly and professionally

As Published: 2007

COBS 2.1 Acting honestly, fairly and professionally

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REC 2.1 Introduction

As Published: 2005

REC 2.1 Introduction

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CASS 10.2 Core content requirements

As Published: 2012

CASS 10.2 Core content requirements

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SUP 5.1 Application and purpose

As Published: 2001

SUP 5.1 Application and purpose

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REC 3.2 Form and method of notification

As Published: 2013

REC 3.2 Form and method of notification

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REC 3.3 Waivers

As Published: 2013

REC 3.3 Waivers

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SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

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MCOB 9.1 Application

As Published: 2005

MCOB 9.1 Application

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MAR 1.10 Statutory exceptions

As Published: 2007

MAR 1.10 Statutory exceptions

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COLL 9.4 Facilities in the United Kingdom

As Published: 2011

COLL 9.4 Facilities in the United Kingdom

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