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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 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

As Published: 2005

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

IFPRU 8.2 Large Exposures

As Published: 2014

IFPRU 8.2 Large Exposures

FEES 9.2 PSR fees

As Published: 2015

FEES 9.2 PSR fees

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

As Published: 2005

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

PERG 7.3 Does the activity require authorisation?

As Published: 2006

PERG 7.3 Does the activity require authorisation?

CASS 5.5 Segregation and the operation of client money accounts

As Published: 2004

CASS 5.5 Segregation and the operation of client money accounts

SUP 18.4 Friendly Society transfers and amalgamations

As Published: 2001

SUP 18.4 Friendly Society transfers and amalgamations

REC 4.5 FCA supervision of action by UK RIEs under their default rules

As Published: 2013

REC 4.5 FCA supervision of action by UK RIEs under their default rules

SUP 15.3 General notification requirements

As Published: 2004

SUP 15.3 General notification requirements

LR 11.1 Related party transactions

As Published: 2005

LR 11.1 Related party transactions

CASS 7.19 Clearing member client money sub-pools

As Published: 2014

CASS 7.19 Clearing member client money sub-pools

LR 16.3 Listing applications

As Published: 2008

LR 16.3 Listing applications

CASS 7.10 Application and purpose

As Published: 2014

CASS 7.10 Application and purpose

PR 3.3 Advertisements

As Published: 2012

PR 3.3 Advertisements

LR 9.8 Annual financial report

As Published: 2006

LR 9.8 Annual financial report

PERG 13.2 General

As Published: 2011

PERG 13.2 General

SUP 10A.17 Further questions

As Published: 2013

SUP 10A.17 Further questions

FEES 4.3 Periodic fee payable by firms (other than AIFM qualifiers, ICVCs and UCITS qualifiers)

As Published: 2006

FEES 4.3 Periodic fee payable by firms (other than AIFM qualifiers, ICVCs and UCITS qualifiers)

LR 3.2 Application for admission to listing

As Published: 2005

LR 3.2 Application for admission to listing

REC 2.3 Financial resources

As Published: 2004

REC 2.3 Financial resources