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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 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

As Published: 2015

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

SYSC 18.6 Whistleblowing obligations under MiFID and other EU legislation

As Published: 2017

SYSC 18.6 Whistleblowing obligations under MiFID and other EU legislation

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

REC 6.6 Supervision

As Published: 2013

REC 6.6 Supervision

FIT 1.2 Introduction

As Published: 2007

FIT 1.2 Introduction

MAR 1.3 Insider dealing

As Published: 2005

MAR 1.3 Insider dealing

SYSC 12.1 Application

As Published: 2006

SYSC 12.1 Application

EG 5.5 The settlement discount scheme

As Published: 2015

EG 5.5 The settlement discount scheme

FIT 2.1 Honesty, integrity and reputation

As Published: 2003

FIT 2.1 Honesty, integrity and reputation

SUP 15.4 Notified persons

As Published: 2006

SUP 15.4 Notified persons

BIPRU 7.9 Use of a CAD 1 model

As Published: 2007

BIPRU 7.9 Use of a CAD 1 model

ICOBS 6A.2 Optional additional products

As Published: 2015

ICOBS 6A.2 Optional additional products

REC 2.4 Suitability

As Published: 2004

REC 2.4 Suitability

PERG 16.8 Territorial scope

As Published: 2013

PERG 16.8 Territorial scope

COLL 8.2 Constitution

As Published: 2007

COLL 8.2 Constitution

SUP App 3.10 Mapping of the Solvency II Directive to the Regulated Activities Order

As Published: 2004

SUP App 3.10 Mapping of the Solvency II Directive to the Regulated Activities Order

REC 4.8 The section 298 procedure

As Published: 2007

REC 4.8 The section 298 procedure

COLL 3.3 Units

As Published: 2007

COLL 3.3 Units

SYSC 4.4 Apportionment of responsibilities

As Published: 2008

SYSC 4.4 Apportionment of responsibilities

LR 14.2 Requirements for listing

As Published: 2007

LR 14.2 Requirements for listing