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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).

PERG 9.3 The definition

As Published: 2005

PERG 9.3 The definition

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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

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REC 2.7 Access to facilities

As Published: 2004

REC 2.7 Access to facilities

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EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

As Published: 2016

EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

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MCOB 2.1 Application

As Published: 2006

MCOB 2.1 Application

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PERG 8.6 Communicate

As Published: 2005

PERG 8.6 Communicate

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LR 15.4 Continuing obligations

As Published: 2007

LR 15.4 Continuing obligations

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MCOB 7.1 Application

As Published: 2004

MCOB 7.1 Application

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MAR 10.4 Position reporting

As Published: 2017

MAR 10.4 Position reporting

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COLL 1.1 Applications and purpose

As Published: 2007

COLL 1.1 Applications and purpose

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PERG 3A.5 Exclusions

As Published: 2011

PERG 3A.5 Exclusions

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EG 7.1 The FCA’s use of sanctions

As Published: 2015

EG 7.1 The FCA’s use of sanctions

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PERG 10.1 Background

As Published: 2006

PERG 10.1 Background

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FEES 2.1 Introduction

As Published: 2005

FEES 2.1 Introduction

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PERG 14.5 The ‘by-way-of-business’ test

As Published: 2010

PERG 14.5 The ‘by-way-of-business’ test

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SUP 15.1 Application

As Published: 2002

SUP 15.1 Application

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PERG 15.5 Negative scope/exclusions

As Published: 2015

PERG 15.5 Negative scope/exclusions

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FEES 6.2 Exemption

As Published: 2007

FEES 6.2 Exemption

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SYSC 14.1 Application

As Published: 2006

SYSC 14.1 Application

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FEES 6.1 Application

As Published: 2005

FEES 6.1 Application

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