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

DISP 2.6 What is the territorial scope of the relevant jurisdiction?

As Published: 2003

DISP 2.6 What is the territorial scope of the relevant jurisdiction?

REC 6.3 Recognition requirements

As Published: 2004

REC 6.3 Recognition requirements

EG 19.27 Alternative Investment Fund Managers Regulations 2013

As Published: 2016

EG 19.27 Alternative Investment Fund Managers Regulations 2013

REC 6.6 Supervision

As Published: 2013

REC 6.6 Supervision

FEES 13.2 The IML levy

As Published: 2017

FEES 13.2 The IML levy

RCB 2.3 Determination of registration

As Published: 2011

RCB 2.3 Determination of registration

MAR 10.5 Other reporting, notifications and information requirements

As Published: 2017

MAR 10.5 Other reporting, notifications and information requirements

COLL 7.1 Introduction

As Published: 2007

COLL 7.1 Introduction

GEN 4.1 Application

As Published: 2003

GEN 4.1 Application

REC 2.4 Suitability

As Published: 2004

REC 2.4 Suitability

EG 19.10 Enterprise Act 2002

As Published: 2016

EG 19.10 Enterprise Act 2002

COLL 8.2 Constitution

As Published: 2007

COLL 8.2 Constitution

REC 4.7 The section 297 power to revoke recognition

As Published: 2007

REC 4.7 The section 297 power to revoke recognition

SYSC 19C.1 General application and purpose

As Published: 2014

SYSC 19C.1 General application and purpose

DEPP 1.1 Application and Purpose

As Published: 2007

DEPP 1.1 Application and Purpose

LR 13.8 Other circulars

As Published: 2007

LR 13.8 Other circulars

REC 4.8 The section 298 procedure

As Published: 2007

REC 4.8 The section 298 procedure

SUP 15.4 Notified persons

As Published: 2006

SUP 15.4 Notified persons

REC 4.1 Application and purpose

As Published: 2007

REC 4.1 Application and purpose

SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations