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Effective Period

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

SYSC 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

REC 4.1 Application and purpose

As Published: 2007

REC 4.1 Application and purpose

EG 4.11 Approach to interviews and interview procedures

As Published: 2016

EG 4.11 Approach to interviews and interview procedures

REC 3.15 Suspension of services and inability to operate facilities

As Published: 2007

REC 3.15 Suspension of services and inability to operate facilities

EG 19.22 Decision making under the Payment Services Regulations

As Published: 2016

EG 19.22 Decision making under the Payment Services Regulations

SUP App 3.3 Background

As Published: 2004

SUP App 3.3 Background

CONC 3.3 The clear fair and not misleading rule and general requirements

As Published: 2014

CONC 3.3 The clear fair and not misleading rule and general requirements

CONC 10.3 Calculation of prudential resources

As Published: 2014

CONC 10.3 Calculation of prudential resources

PERG 6.6 The factors

As Published: 2005

PERG 6.6 The factors

PERG 13.6 CRD IV

As Published: 2007

PERG 13.6 CRD IV

PERG 16.6 Exclusions

As Published: 2013

PERG 16.6 Exclusions

EG 11.5 Other relevant powers

As Published: 2016

EG 11.5 Other relevant powers

MCOB 4.6 Cancellation of distance mortgage mediation contracts, distance home purchase mediation contracts and distance regulated sale and rent back mediation contracts

As Published: 2006

MCOB 4.6 Cancellation of distance mortgage mediation contracts, distance home purchase mediation contracts and distance regulated sale and rent back mediation contracts

COND 2.2 Location of offices

As Published: 2004

COND 2.2 Location of offices

APER 4.7 Statement of Principle 7

As Published: 2006

APER 4.7 Statement of Principle 7

COLL 5.1 Introduction

As Published: 2010

COLL 5.1 Introduction

SYSC 22.8 Policies and appointed representatives

As Published: 2016

SYSC 22.8 Policies and appointed representatives

FEES 2.4 VAT

As Published: 2009

FEES 2.4 VAT

DTR 1A.4 Fees

As Published: 2007

DTR 1A.4 Fees

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling

As Published: 2016

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling