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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 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

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EG 19.18 Counter-Terrorism Act 2008

As Published: 2016

EG 19.18 Counter-Terrorism Act 2008

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LR 5.6 Reverse takeovers

As Published: 2012

LR 5.6 Reverse takeovers

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SUP 16.8 Persistency reports from insurers and data reports on stakeholder pensions

As Published: 2002

SUP 16.8 Persistency reports from insurers and data reports on stakeholder pensions

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SUP 5.2 The FCA’s power

As Published: 2016

SUP 5.2 The FCA’s power

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LR 2.1 Preliminary

As Published: 2005

LR 2.1 Preliminary

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FEES 6.4 Management expenses

As Published: 2007

FEES 6.4 Management expenses

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PR 1.1 Preliminary

As Published: 2005

PR 1.1 Preliminary

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EG 8.3 Use of the own-initiative powers in urgent cases

As Published: 2016

EG 8.3 Use of the own-initiative powers in urgent cases

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SUP 18.1 Application

As Published: 2001

SUP 18.1 Application

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DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

As Published: 2010

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

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REC 4.1 Application and purpose

As Published: 2007

REC 4.1 Application and purpose

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CREDS 9.1 Application and purpose

As Published: 2011

CREDS 9.1 Application and purpose

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LR 1.4 Miscellaneous

As Published: 2005

LR 1.4 Miscellaneous

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SUP 3.5 Auditors' independence

As Published: 2008

SUP 3.5 Auditors' independence

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CONC 7.18 Notice of sums in arrears under P2P agreements for running-account credit

As Published: 2015

CONC 7.18 Notice of sums in arrears under P2P agreements for running-account credit

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COLL 4.5 Reports and accounts

As Published: 2006

COLL 4.5 Reports and accounts

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LR 4.4 Miscellaneous

As Published: 2007

LR 4.4 Miscellaneous

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SUP 10A.12 Procedures relating to FCA-approved persons

As Published: 2014

SUP 10A.12 Procedures relating to FCA-approved persons

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REC 2.9 Transaction recording

As Published: 2004

REC 2.9 Transaction recording

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