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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 5.2 Acquisition or disposal of major proportions of voting rights

As Published: 2007

DTR 5.2 Acquisition or disposal of major proportions of voting rights

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SUP 15.2 Purpose

As Published: 2005

SUP 15.2 Purpose

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COLL 9.2 Section 264 recognised schemes

As Published: 2011

COLL 9.2 Section 264 recognised schemes

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EG 16.2 Disapplication orders

As Published: 2016

EG 16.2 Disapplication orders

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SYSC 22.5 Giving references: additional rules and guidance for all firms

As Published: 2016

SYSC 22.5 Giving references: additional rules and guidance for all firms

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DISP App 3.1 Introduction

As Published: 2010

DISP App 3.1 Introduction

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PERG 13.6 CRD IV

As Published: 2007

PERG 13.6 CRD IV

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DTR 1.5 Fees and sanctions

As Published: 2005

DTR 1.5 Fees and sanctions

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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

As Published: 2016

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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EG 19.23 Electronic Money Regulations 2011

As Published: 2016

EG 19.23 Electronic Money Regulations 2011

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PR 4.2 Third country issuers

As Published: 2005

PR 4.2 Third country issuers

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PERG 5.1 Application and purpose

As Published: 2005

PERG 5.1 Application and purpose

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CREDS App 1.1 Key Definitions

As Published: 2011

CREDS App 1.1 Key Definitions

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SUP 5.4 Appointment and reporting process

As Published: 2016

SUP 5.4 Appointment and reporting process

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REC 2.9 Transaction recording

As Published: 2004

REC 2.9 Transaction recording

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RCB 3.5 Other notifications

As Published: 2011

RCB 3.5 Other notifications

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IPRU-INV 5.11 Position risk requirement

As Published: 2016

IPRU-INV 5.11 Position risk requirement

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FEES 5.1 Application and Purpose

As Published: 2005

FEES 5.1 Application and Purpose

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