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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 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

SYSC 10A.1 Application

As Published: 2017

SYSC 10A.1 Application

INSPRU 8.4 Capacity Transfer Market

As Published: 2009

INSPRU 8.4 Capacity Transfer Market

DISP 3.3 Dismissal without consideration of the merits and test cases

As Published: 2004

DISP 3.3 Dismissal without consideration of the merits and test cases

SUP 12.7 Notification requirements

As Published: 2002

SUP 12.7 Notification requirements

FEES 9.2 PSR fees

As Published: 2015

FEES 9.2 PSR fees

SYSC 18.1 Application and purpose

As Published: 2006

SYSC 18.1 Application and purpose

LR 11.1 Related party transactions

As Published: 2005

LR 11.1 Related party transactions

DEPP 2.3 Decision notices and second supervisory notices

As Published: 2013

DEPP 2.3 Decision notices and second supervisory notices

DTR 1C.2 Modifying rules and consulting the FCA

As Published: 2014

DTR 1C.2 Modifying rules and consulting the FCA

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

REC 2.15 Discipline

As Published: 2004

REC 2.15 Discipline

IFPRU 4.8 Internal ratings based approach: own estimates of exposure at default (EAD)

As Published: 2014

IFPRU 4.8 Internal ratings based approach: own estimates of exposure at default (EAD)

SUP 8.2 Introduction

As Published: 2003

SUP 8.2 Introduction

LR 9.5 Transactions

As Published: 2007

LR 9.5 Transactions

RCB 3.6 Fees and other matters

RCB 3.6 Fees and other matters

CASS 8.3 Records and internal controls

As Published: 2014

CASS 8.3 Records and internal controls

FEES 7.1 Application and Purpose

As Published: 2010

FEES 7.1 Application and Purpose

REC 1.1 Application

As Published: 2005

REC 1.1 Application

PERG 1.2 Introduction

As Published: 2007

PERG 1.2 Introduction