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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 8.4 Reliance on waivers

As Published: 2001

SUP 8.4 Reliance on waivers

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REC 3.19 Investigations

As Published: 2011

REC 3.19 Investigations

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FEES App 1.3 Application Fees

As Published: 2012

FEES App 1.3 Application Fees

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SYSC 22.4 Drafting the reference: detailed requirements for full scope regulatory reference firms

As Published: 2016

SYSC 22.4 Drafting the reference: detailed requirements for full scope regulatory reference firms

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SUP 11.6 Subsequent notification requirements by firms

As Published: 2004

SUP 11.6 Subsequent notification requirements by firms

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REC 3.7 Auditors

As Published: 2013

REC 3.7 Auditors

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EG 7.5 Payment of financial penalties

As Published: 2016

EG 7.5 Payment of financial penalties

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LR 13.1 Preliminary

As Published: 2005

LR 13.1 Preliminary

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MCOB 7A.1 Application and general

As Published: 2015

MCOB 7A.1 Application and general

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MCOB 7.3 General

As Published: 2015

MCOB 7.3 General

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MCOB 13.7 Business loans and loans to high net worth mortgage customers: tailored provisions

As Published: 2004

MCOB 13.7 Business loans and loans to high net worth mortgage customers: tailored provisions

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MCOB 7A.5 Notification of changes resulting from auctions on the capital market

As Published: 2016

MCOB 7A.5 Notification of changes resulting from auctions on the capital market

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PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

As Published: 2017

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

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PERG 15.6 Territorial scope

As Published: 2013

PERG 15.6 Territorial scope

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CREDS 8.3 Approved persons

As Published: 2012

CREDS 8.3 Approved persons

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DTR 4.3A Reports on payments to governments

As Published: 2014

DTR 4.3A Reports on payments to governments

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EG 1.1 Overview

As Published: 2015

EG 1.1 Overview

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IFPRU 10.5 Capital conservation plan

As Published: 2014

IFPRU 10.5 Capital conservation plan

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MCOB 7A.3 Early repayment disclosure

As Published: 2016

MCOB 7A.3 Early repayment disclosure

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COBS 20.1A The with-profits fund

As Published: 2015

COBS 20.1A The with-profits fund

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