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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 7.9 Suspensions of voting rights

As Published: 2016

EG 7.9 Suspensions of voting rights

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REC 2.9 Transaction recording

As Published: 2004

REC 2.9 Transaction recording

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SYSC 18.1 Application and purpose

As Published: 2006

SYSC 18.1 Application and purpose

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

As Published: 2016

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

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SUP 11.2 Purpose

As Published: 2004

SUP 11.2 Purpose

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GENPRU 3.2 Third-country groups

As Published: 2007

GENPRU 3.2 Third-country groups

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SUP 15.6 Inaccurate, false or misleading information

As Published: 2005

SUP 15.6 Inaccurate, false or misleading information

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SUP 10C.1 Application

As Published: 2015

SUP 10C.1 Application

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FEES 1.1 Application and Purpose

As Published: 2005

FEES 1.1 Application and Purpose

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DTR 4.1 Annual financial report

As Published: 2006

DTR 4.1 Annual financial report

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REC 2.15 Discipline

As Published: 2004

REC 2.15 Discipline

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REC 3.11 Insolvency events

As Published: 2013

REC 3.11 Insolvency events

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SYSC 6.1 Compliance

As Published: 2006

SYSC 6.1 Compliance

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FINMAR 2.5 Measures to prohibit, restrict or limit transactions in short selling

As Published: 2012

FINMAR 2.5 Measures to prohibit, restrict or limit transactions in short selling

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PERG 13.1 Introduction

As Published: 2007

PERG 13.1 Introduction

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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

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REC 3.24 Transfers of ownership

As Published: 2007

REC 3.24 Transfers of ownership

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RCB 3.3 Asset pool notifications

As Published: 2011

RCB 3.3 Asset pool notifications

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CASS 7.19 Clearing member client money sub-pools

As Published: 2014

CASS 7.19 Clearing member client money sub-pools

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