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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 5.8 Procedures for the notification and disclosure of major holdings

As Published: 2007

DTR 5.8 Procedures for the notification and disclosure of major holdings

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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

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SYSC 3.2 Areas covered by systems and controls

As Published: 2002

SYSC 3.2 Areas covered by systems and controls

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BIPRU 12.8 Cross-border and intra-group management of liquidity

As Published: 2010

BIPRU 12.8 Cross-border and intra-group management of liquidity

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LR 16.1 Application

As Published: 2005

LR 16.1 Application

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CREDS 8.3 Approved persons

As Published: 2012

CREDS 8.3 Approved persons

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LR 19.4 Continuing obligations

As Published: 2006

LR 19.4 Continuing obligations

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FEES 6.7 Payment of levies

As Published: 2008

FEES 6.7 Payment of levies

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CASS 7.13 Segregation of client money

As Published: 2014

CASS 7.13 Segregation of client money

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PR 3.3 Advertisements

As Published: 2012

PR 3.3 Advertisements

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SUP 12.7 Notification requirements

As Published: 2002

SUP 12.7 Notification requirements

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PERG 7.6 Applications for a certificate

As Published: 2007

PERG 7.6 Applications for a certificate

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PERG 5.2 Introduction

As Published: 2005

PERG 5.2 Introduction

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LR 20.5 Disclosures

As Published: 2010

LR 20.5 Disclosures

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PERG 8.24 Advising on investments

As Published: 2005

PERG 8.24 Advising on investments

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REC 2A.4 Power and procedure for RAP penalties and censures

As Published: 2012

REC 2A.4 Power and procedure for RAP penalties and censures

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COLL 3.1 Introduction

As Published: 2013

COLL 3.1 Introduction

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SUP 13.2 Introduction

As Published: 2009

SUP 13.2 Introduction

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BIPRU 5.6 Master netting agreements

As Published: 2006

BIPRU 5.6 Master netting agreements

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SYSC 6.1 Compliance

As Published: 2006

SYSC 6.1 Compliance

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