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

TC 3.1 Record-keeping requirements

As Published: 2007

TC 3.1 Record-keeping requirements

CASS 7.12 Organisational requirements: client money

As Published: 2017

CASS 7.12 Organisational requirements: client money

MAR 5.5 Monitoring compliance with the rules of the MTF

As Published: 2003

MAR 5.5 Monitoring compliance with the rules of the MTF

MAR 5A.7 Monitoring compliance with the rules of the OTF

As Published: 2017

MAR 5A.7 Monitoring compliance with the rules of the OTF

PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

As Published: 2014

PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

LR 9.1 Preliminary

As Published: 2005

LR 9.1 Preliminary

CASS 7.14 Client money held by a third party

As Published: 2015

CASS 7.14 Client money held by a third party

DTR 5.7 Notification of combined holdings

As Published: 2009

DTR 5.7 Notification of combined holdings

MAR 1.8 Dissemination

As Published: 2001

MAR 1.8 Dissemination

SUP App 2.10 Grant or variation of permission

As Published: 2001

SUP App 2.10 Grant or variation of permission

CREDS 1.1 Application and purpose

As Published: 2011

CREDS 1.1 Application and purpose

CREDS 3A.4 Insurance against fraud or other dishonesty

As Published: 2016

CREDS 3A.4 Insurance against fraud or other dishonesty

LR 6.12 Specialist companies: property companies

As Published: 2017

LR 6.12 Specialist companies: property companies

LR 6.1 Application

As Published: 2005

LR 6.1 Application

DTR 1A.4 Fees

As Published: 2007

DTR 1A.4 Fees

INSPRU 1.1 Application

As Published: 2006

INSPRU 1.1 Application

EG 10.7 FCA costs

As Published: 2016

EG 10.7 FCA costs

BIPRU 5.3 On balance sheet netting

As Published: 2007

BIPRU 5.3 On balance sheet netting

COBS 18.6 Lloyd's

As Published: 2007

COBS 18.6 Lloyd's

LR 17.2 Requirements for listing and listing applications

As Published: 2005

LR 17.2 Requirements for listing and listing applications