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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 4.12 Search and seizure powers

As Published: 2016

EG 4.12 Search and seizure powers

PERG 4.1 Application and purpose

As Published: 2006

PERG 4.1 Application and purpose

SYSC 14.1 Application

As Published: 2006

SYSC 14.1 Application

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

As Published: 2016

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

COLL 6.11 Risk control and internal reporting

As Published: 2011

COLL 6.11 Risk control and internal reporting

SYSC 4.5

As Published: 2015

SYSC 4.5

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

MAR 10.5 Other reporting, notifications and information requirements

As Published: 2017

MAR 10.5 Other reporting, notifications and information requirements

LR 13.2 Approval of circulars

As Published: 2010

LR 13.2 Approval of circulars

DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

DTR 2.1 Introduction and purpose

As Published: 2005

DTR 2.1 Introduction and purpose

PRIN 3.4 General

As Published: 2004

PRIN 3.4 General

PERG 8.8 Having an effect in the United Kingdom

As Published: 2005

PERG 8.8 Having an effect in the United Kingdom

PERG 8.33 Introducing

As Published: 2007

PERG 8.33 Introducing

GEN 4.1 Application

As Published: 2003

GEN 4.1 Application

EG 7.9 Suspensions of voting rights

As Published: 2016

EG 7.9 Suspensions of voting rights

DTR 8.3 Criteria for approval as a primary information provider

As Published: 2014

DTR 8.3 Criteria for approval as a primary information provider

SUP 16.20 Submission of recovery plans and information for resolution plans

As Published: 2015

SUP 16.20 Submission of recovery plans and information for resolution plans

SUP 15.7 Form and method of notification

As Published: 2002

SUP 15.7 Form and method of notification

EG 12.1 The FCA’s general approach

As Published: 2016

EG 12.1 The FCA’s general approach