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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 7.3 Does the activity require authorisation?

As Published: 2006

PERG 7.3 Does the activity require authorisation?

REC 2.7 Access to facilities

As Published: 2004

REC 2.7 Access to facilities

COND 2.7 Business model

As Published: 2013

COND 2.7 Business model

MAR 5A.5 Systems and controls for algorithmic trading

As Published: 2017

MAR 5A.5 Systems and controls for algorithmic trading

CASS 5.2 Holding money as agent of an insurance undertaking

As Published: 2004

CASS 5.2 Holding money as agent of an insurance undertaking

SUP 10C.16 References and accurate information

As Published: 2016

SUP 10C.16 References and accurate information

COBS 6.1A Adviser charging and remuneration

As Published: 2010

COBS 6.1A Adviser charging and remuneration

SUP 13A.3 Qualifications for authorisation under the Act

As Published: 2007

SUP 13A.3 Qualifications for authorisation under the Act

FIT 2.2 Competence and capability

As Published: 2007

FIT 2.2 Competence and capability

LR 11.1 Related party transactions

As Published: 2005

LR 11.1 Related party transactions

MCOB 14.1 Handbook provisions which apply in respect of MCD article 3(1)(b) credit agreements

As Published: 2015

MCOB 14.1 Handbook provisions which apply in respect of MCD article 3(1)(b) credit agreements

EG 19.35 Data Reporting Services Regulations 2017

As Published: 2017

EG 19.35 Data Reporting Services Regulations 2017

SUP 12.9 Record keeping

As Published: 2004

SUP 12.9 Record keeping

REC 2.4 Suitability

As Published: 2004

REC 2.4 Suitability

SUP 10A.13 Application for approval and withdrawing an application for approval

As Published: 2015

SUP 10A.13 Application for approval and withdrawing an application for approval

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

GENPRU 1.3 Valuation

As Published: 2006

GENPRU 1.3 Valuation

CASS 5.6 Client money distribution

As Published: 2004

CASS 5.6 Client money distribution

MCOB 8.5A Advised sales

As Published: 2012

MCOB 8.5A Advised sales

MCOB 4.7A Advised sales

As Published: 2012

MCOB 4.7A Advised sales