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

EG 4.5 Notice of termination of investigations

As Published: 2016

EG 4.5 Notice of termination of investigations

COLL 11.4 Depositaries

As Published: 2013

COLL 11.4 Depositaries

FEES 5.1 Application and Purpose

As Published: 2005

FEES 5.1 Application and Purpose

REC 4.2F Information gathering power on FCA’s own initiative

As Published: 2013

REC 4.2F Information gathering power on FCA’s own initiative

EG 4.2 Notifying the person under investigation where notice is not required under the Act

As Published: 2016

EG 4.2 Notifying the person under investigation where notice is not required under the Act

EG 2.7 Sources of cases

As Published: 2016

EG 2.7 Sources of cases

PERG 8.6 Communicate

As Published: 2005

PERG 8.6 Communicate

DISP App 1.6 Valuing Relevant Benefits

As Published: 2004

DISP App 1.6 Valuing Relevant Benefits

ICOBS 4.6 Commission disclosure for pure protection contracts sold with retail investment products

As Published: 2010

ICOBS 4.6 Commission disclosure for pure protection contracts sold with retail investment products

EG 11.2 Criteria for determining whether to exercise powers to obtain restitution

As Published: 2016

EG 11.2 Criteria for determining whether to exercise powers to obtain restitution

DISP 4.2 Standard terms

As Published: 2005

DISP 4.2 Standard terms

CONC 1.2 Who? What? Where?

As Published: 2014

CONC 1.2 Who? What? Where?

EG 7.2 Alternatives to financial penalties and public censures

As Published: 2015

EG 7.2 Alternatives to financial penalties and public censures

CONC 3.1 Application

As Published: 2014

CONC 3.1 Application

COLL 6.7 Payments

As Published: 2005

COLL 6.7 Payments

CREDS 2.1 Application and purpose

As Published: 2011

CREDS 2.1 Application and purpose

APER 1.2 Purpose

As Published: 2007

APER 1.2 Purpose

COBS 5.1 The distance marketing disclosure rules

As Published: 2007

COBS 5.1 The distance marketing disclosure rules

MCOB 2.5 Reliance on others

As Published: 2006

MCOB 2.5 Reliance on others

COLL 9.1 Application and general information

As Published: 2004

COLL 9.1 Application and general information