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

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)

COBS 4.2 Fair, clear and not misleading communications

As Published: 2007

COBS 4.2 Fair, clear and not misleading communications

CONC 8.8 Debt management plans

As Published: 2014

CONC 8.8 Debt management plans

DTR 8.2 Approval as a primary information provider

As Published: 2014

DTR 8.2 Approval as a primary information provider

REC 2.14 Rules and consultation

As Published: 2004

REC 2.14 Rules and consultation

MCOB 6.7 Business loans and loans to high net worth mortgage customers: tailored provisions

As Published: 2004

MCOB 6.7 Business loans and loans to high net worth mortgage customers: tailored provisions

APER 4.1 Statement of Principle 1

As Published: 2005

APER 4.1 Statement of Principle 1

SUP 10C.8 The other local responsibility function (SMF22) and EEA branch senior manager functions (SMF21)

As Published: 2015

SUP 10C.8 The other local responsibility function (SMF22) and EEA branch senior manager functions (SMF21)

PERG 8.6 Communicate

As Published: 2005

PERG 8.6 Communicate

PERG 5.4 The business test

As Published: 2005

PERG 5.4 The business test

REC 2.7 Access to facilities

As Published: 2004

REC 2.7 Access to facilities

SYSC 14.1 Application

As Published: 2006

SYSC 14.1 Application

REC 2.16 Complaints

As Published: 2004

REC 2.16 Complaints

LR 6.14 Shares in public hands

As Published: 2017

LR 6.14 Shares in public hands

LR 9.3 Continuing obligations: holders

As Published: 2006

LR 9.3 Continuing obligations: holders

DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

As Published: 2010

DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

LR 3.3 Shares

As Published: 2007

LR 3.3 Shares

ICOBS 7.1 The right to cancel

As Published: 2007

ICOBS 7.1 The right to cancel

FIT 1.1 Application and purpose

As Published: 2015

FIT 1.1 Application and purpose

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

As Published: 2016

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach