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

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

As Published: 2010

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

PERG 13.4 Financial instruments

As Published: 2007

PERG 13.4 Financial instruments

DTR 6.1 Information requirements for issuers of shares and debt securities

As Published: 2006

DTR 6.1 Information requirements for issuers of shares and debt securities

REC 3.3 Waivers

As Published: 2013

REC 3.3 Waivers

BIPRU 1.1 Application

As Published: 2006

BIPRU 1.1 Application

MCOB 6.5 Mortgages: information to be provided in the offer document or separately

As Published: 2006

MCOB 6.5 Mortgages: information to be provided in the offer document or separately

SYSC 6.1 Compliance

As Published: 2006

SYSC 6.1 Compliance

PERG 16.2 What types of funds and businesses are caught?

As Published: 2013

PERG 16.2 What types of funds and businesses are caught?

PERG 4.8 Administering a regulated mortgage contract

As Published: 2008

PERG 4.8 Administering a regulated mortgage contract

RCB 3.6 Fees and other matters

RCB 3.6 Fees and other matters

LR 3.3 Shares

As Published: 2007

LR 3.3 Shares

MAR 10.4 Position reporting

As Published: 2017

MAR 10.4 Position reporting

SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

SUP 10C.14 Changes to an FCA-approved person’s details

As Published: 2015

SUP 10C.14 Changes to an FCA-approved person’s details

SYSC 4.5

As Published: 2015

SYSC 4.5

LR 17.4 [deleted]

As Published: 2006

LR 17.4 [deleted]

SUP 1A.3 The FCA's approach to supervision

As Published: 2019

SUP 1A.3 The FCA's approach to supervision

MCOB 4.1 Application

As Published: 2004

MCOB 4.1 Application

SUP 6.3 Applications for variation of permission and/or imposition, variation or cancellation of requirements

As Published: 2001

SUP 6.3 Applications for variation of permission and/or imposition, variation or cancellation of requirements

REC 2.11 Custody

As Published: 2004

REC 2.11 Custody