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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 19.20 Payment Services Regulations 2017

As Published: 2016

EG 19.20 Payment Services Regulations 2017

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EG 9.2 The FCA’s general policy in this area

As Published: 2016

EG 9.2 The FCA’s general policy in this area

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CONC 7.1 Application

As Published: 2014

CONC 7.1 Application

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SUP 10C.16 References and accurate information

As Published: 2016

SUP 10C.16 References and accurate information

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SUP 15.4 Notified persons

As Published: 2006

SUP 15.4 Notified persons

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MCOB 2.8 Record keeping

As Published: 2006

MCOB 2.8 Record keeping

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MAR 5A.1 Application

As Published: 2017

MAR 5A.1 Application

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MAR 5.1 Application

As Published: 2007

MAR 5.1 Application

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SYSC 4.9

As Published: 2015

SYSC 4.9

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DTR 1.2 Modifying rules and consulting the FCA

As Published: 2012

DTR 1.2 Modifying rules and consulting the FCA

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MAR 6.4 Systematic internaliser reporting requirement

As Published: 2017

MAR 6.4 Systematic internaliser reporting requirement

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LR 12.3 Purchase from a related party

As Published: 2018

LR 12.3 Purchase from a related party

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ICOBS 5.2 Demands and needs

As Published: 2008

ICOBS 5.2 Demands and needs

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PERG 16.3 Managing an AIF

As Published: 2013

PERG 16.3 Managing an AIF

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SUP 1A.1 Application and purpose

As Published: 2013

SUP 1A.1 Application and purpose

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CONC 4.3 Pre-contractual requirements and adequate explanations: P2P agreements

As Published: 2015

CONC 4.3 Pre-contractual requirements and adequate explanations: P2P agreements

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EG 3.2 Information requests (section 165)

As Published: 2016

EG 3.2 Information requests (section 165)

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EG 4.8 Scoping discussions

As Published: 2015

EG 4.8 Scoping discussions

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EG 6.5 Publicity during, or upon the conclusion of civil action

As Published: 2016

EG 6.5 Publicity during, or upon the conclusion of civil action

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DISP App 3.9 Other matters concerning redress at steps 1 and 2

As Published: 2017

DISP App 3.9 Other matters concerning redress at steps 1 and 2

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