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

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

As Published: 2004

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

LR 17.3 Requirements with continuing application

As Published: 2006

LR 17.3 Requirements with continuing application

LR 14.3 Continuing obligations

As Published: 2006

LR 14.3 Continuing obligations

SUP 12.9 Record keeping

As Published: 2004

SUP 12.9 Record keeping

SUP 5.6 Confidential information and privilege

As Published: 2001

SUP 5.6 Confidential information and privilege

PERG 10.4A The application of EU Directives

As Published: 2006

PERG 10.4A The application of EU Directives

COND 1.1A Application

As Published: 2013

COND 1.1A Application

SUP 13.1 Application and purpose

As Published: 2001

SUP 13.1 Application and purpose

COND 1.3 General

As Published: 2013

COND 1.3 General

LR 11.1 Related party transactions

As Published: 2005

LR 11.1 Related party transactions

COND 2.7 Business model

As Published: 2013

COND 2.7 Business model

FEES 6.7 Payment of levies

As Published: 2008

FEES 6.7 Payment of levies

SUP 8.6 Publication of waivers

As Published: 2004

SUP 8.6 Publication of waivers

RCB 3.6 Fees and other matters

RCB 3.6 Fees and other matters

SUP 11.3 Requirements on controllers or proposed controllers under the Act

As Published: 2001

SUP 11.3 Requirements on controllers or proposed controllers under the Act

REC 3.2 Form and method of notification

As Published: 2013

REC 3.2 Form and method of notification

REC 1.1 Application

As Published: 2005

REC 1.1 Application

FEES 7.2 The CFEB levy

As Published: 2011

FEES 7.2 The CFEB levy

SUP 16.18 AIFMD reporting

As Published: 2013

SUP 16.18 AIFMD reporting

CASS 6.2 Holding of client assets

As Published: 2007

CASS 6.2 Holding of client assets