Search Result

201 - 220 of 6513 items.
Results filter

Search Term(s)

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

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

partner function

As Published: 2001

partner function

229 145 FCA controlled function CF4 in Part 1 of the table of FCA controlled functions , described more fully in SUP 10A.6.23 R to SUP 10A.6.27 R . 229 145…

home finance adviser

As Published: 2006

home finance adviser

8 a firm with permission (or which ought to have permission ) for advising on a home finance transaction .

Consolidated Motor Insurance Directive

As Published: 2010

Consolidated Motor Insurance Directive

113 the European Parliament and Council Directive of 16 September 2009 relating to insurance against civil liability in respect of the use of motor vehicles, and the enforcement of the obligation to i…

Business Order

As Published: 2004

Business Order

10 the Financial Services and Markets Act 2000 (Carrying on Regulated Activities by Way of Business Order) 2001 (SI 2001/1177).

made to; made only to; to whom it is made

As Published: 2007

made to; made only to; to whom it is made

47 a financial promotion is made to a person if it is addressed, whether orally or in legible form, to a particular person or person s (for example where it is contained in a telephone call or letter)…

second charge regulated mortgage contract

As Published: 2015

second charge regulated mortgage contract

133 a regulated mortgage contract which is not a first charge legal mortgage .

international accounting standards

As Published: 2004

international accounting standards

29 means the international accounting standards, within the meaning of EC Regulation No. 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international acc…

chief executive function

As Published: 2001

chief executive function

197 FCA controlled function CF3 in Part 1 and Part 2 186 of the table of FCA controlled functions , described more fully in SUP 10A.6.17 R .

MAR 6.6 Size and content of quotes [deleted]

As Published: 2017

MAR 6.6 Size and content of quotes [deleted]

non-directive insurer

As Published: 2001

non-directive insurer

an insurer which is not a Solvency II firm . 59…

commodity extended maturity ladder approach

As Published: 2006

commodity extended maturity ladder approach

48 the method of calculating the commodity PRR in BIPRU 7.4.32 R (Extended maturity ladder approach).

SUP 16 Annex 12A Reports from depositaries of authorised funds

As Published: 2016

SUP 16 Annex 12A Reports from depositaries of authorised funds

interest rate simplified maturity method

As Published: 2006

interest rate simplified maturity method

52 the method of calculating the part of the interest rate PRR that relates to general market risk set out in BIPRU 7.2.56 R (General market risk calculation: Simplified maturity method).

acknowledgement letter fixed text

As Published: 2014

acknowledgement letter fixed text

111 (1) (in CASS 7 ) the text in the template acknowledgement letters in CASS 7 Annex 2 R, CASS 7 Annex 3 R and CASS 7 Annex 4 R that is not in square brackets. (2) (in CASS 11 ) the text in the templ…

internally managed AIF

As Published: 2013

internally managed AIF

118 (in accordance with regulation 4(3)(b) of the AIFMD UK regulation ) an AIF where the legal form permits internal management and where the AIF's governing body chooses not to appoint an external AI…

offer price

As Published: 2001

offer price

the price at which a person could purchase a unit in a dual-priced authorised fund or a security . 25…

asset backed commercial paper programme

As Published: 2006

asset backed commercial paper programme

37 (for the purposes of BIPRU 9 (Securitisation) and in accordance with Part 1 of Annex IX of the Banking Consolidation Directive (Securitisation definitions)) a programme of securitisations (within t…

equity release intermediary

As Published: 2006

equity release intermediary

31 a firm with permission (or which ought to have permission ) to carry on equity release mediation activity .

MiFID RTS 14

As Published: 2017

MiFID RTS 14

118 Commission Delegated Regulation (EU) No 2017/572 of 2 June 2016 supplementing MiFIR with regard to regulatory technical standards on the specification of the offering of pre-trade and post-trade d…

Financial Ombudsman Service

As Published: 2001

Financial Ombudsman Service

the scheme provided under Part XVI of the Act (The Ombudsman Scheme) under which certain disputes may be resolved quickly and with minimum formality by an independent person . 2…