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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 8.34 The business test

As Published: 2018

PERG 8.34 The business test

FIT 1.3 Assessing fitness and propriety

As Published: 2015

FIT 1.3 Assessing fitness and propriety

PERG 14.7 Exemptions

As Published: 2010

PERG 14.7 Exemptions

LR 6.9 Constitutional arrangements

As Published: 2017

LR 6.9 Constitutional arrangements

CASS 5.8 Safe keeping of client's documents and other assets

As Published: 2010

CASS 5.8 Safe keeping of client's documents and other assets

COND 1.2 Purpose

As Published: 2007

COND 1.2 Purpose

CASS 7.12 Organisational requirements: client money

As Published: 2017

CASS 7.12 Organisational requirements: client money

CONC 5.4 Conduct of business: credit brokers

As Published: 2014

CONC 5.4 Conduct of business: credit brokers

COBS 18.2 Energy market activity and oil market activity

As Published: 2007

COBS 18.2 Energy market activity and oil market activity

DEPP 4.1 Executive decision maker

As Published: 2007

DEPP 4.1 Executive decision maker

CREDS App 1.1 Key Definitions

As Published: 2011

CREDS App 1.1 Key Definitions

FEES App 1 Annex 1 Periodic fees payable for the period 1 April 2018 to 31 March 2019

As Published: 2013

FEES App 1 Annex 1 Periodic fees payable for the period 1 April 2018 to 31 March 2019

PERG 8.5 In the course of business

As Published: 2005

PERG 8.5 In the course of business

SYSC 2.2 Recording the apportionment

As Published: 2015

SYSC 2.2 Recording the apportionment

MCOB 7.8 Home purchase plans

As Published: 2006

MCOB 7.8 Home purchase plans

SUP 3.2 Purpose

As Published: 2001

SUP 3.2 Purpose

FEES 10.2 Pensions guidance levy

As Published: 2015

FEES 10.2 Pensions guidance levy

SYSC 22.8 Additional rules and guidance for all firms

As Published: 2016

SYSC 22.8 Additional rules and guidance for all firms

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

As Published: 2016

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

REC 2.16B Operation of a data reporting service

As Published: 2017

REC 2.16B Operation of a data reporting service