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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 11.8 Changes in the circumstances of existing controllers

As Published: 2004

SUP 11.8 Changes in the circumstances of existing controllers

DTR 1B.1 Application and purpose (Corporate governance)

As Published: 2008

DTR 1B.1 Application and purpose (Corporate governance)

REC 2.9 Transaction recording

As Published: 2004

REC 2.9 Transaction recording

SUP 6.5 Ending authorisation

As Published: 2001

SUP 6.5 Ending authorisation

SYSC 2.1 Apportionment of Responsibilities

As Published: 2002

SYSC 2.1 Apportionment of Responsibilities

PR 5.3 Certificate of approval

As Published: 2007

PR 5.3 Certificate of approval

CASS 9.2 Prime broker's daily report to clients

As Published: 2010

CASS 9.2 Prime broker's daily report to clients

REC 2.4 Suitability

As Published: 2004

REC 2.4 Suitability

REC 3.3 Waivers

As Published: 2013

REC 3.3 Waivers

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

As Published: 2005

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

SUP 18.1 Application

As Published: 2001

SUP 18.1 Application

SUP App 3.10 Mapping of Insurance Directives to the Regulated Activities Order

As Published: 2004

SUP App 3.10 Mapping of Insurance Directives to the Regulated Activities Order

SUP 13A.3 Qualifications for authorisation under the Act

As Published: 2007

SUP 13A.3 Qualifications for authorisation under the Act

SUP 10A.17 Further questions

As Published: 2013

SUP 10A.17 Further questions

SUP 13A.7 Top-up permission

As Published: 2007

SUP 13A.7 Top-up permission

LR 9.6 Notifications

As Published: 2006

LR 9.6 Notifications

IFPRU 1.1 Application and Purpose

As Published: 2014

IFPRU 1.1 Application and Purpose

PERG 15.5 Negative scope/exclusions

As Published: 2009

PERG 15.5 Negative scope/exclusions

BIPRU 12.1 Application

As Published: 2009

BIPRU 12.1 Application

SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime