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

REC 6.3 Recognition requirements

As Published: 2004

REC 6.3 Recognition requirements

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REC 6.6 Supervision

As Published: 2013

REC 6.6 Supervision

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FEES 13.2 The IML levy

As Published: 2017

FEES 13.2 The IML levy

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RCB 2.3 Determination of registration

As Published: 2011

RCB 2.3 Determination of registration

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MAR 10.5 Other reporting, notifications and information requirements

As Published: 2017

MAR 10.5 Other reporting, notifications and information requirements

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COLL 7.1 Introduction

As Published: 2007

COLL 7.1 Introduction

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GEN 4.1 Application

As Published: 2003

GEN 4.1 Application

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REC 2.4 Suitability

As Published: 2004

REC 2.4 Suitability

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EG 19.10 Enterprise Act 2002

As Published: 2016

EG 19.10 Enterprise Act 2002

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REC 4.7 The section 297 power to revoke recognition

As Published: 2007

REC 4.7 The section 297 power to revoke recognition

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SYSC 19C.1 General application and purpose

As Published: 2014

SYSC 19C.1 General application and purpose

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DEPP 1.1 Application and Purpose

As Published: 2007

DEPP 1.1 Application and Purpose

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LR 13.8 Other circulars

As Published: 2007

LR 13.8 Other circulars

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REC 4.8 The section 298 procedure

As Published: 2007

REC 4.8 The section 298 procedure

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SUP 15.4 Notified persons

As Published: 2006

SUP 15.4 Notified persons

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REC 4.1 Application and purpose

As Published: 2007

REC 4.1 Application and purpose

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SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

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LR 8.7 Supervision of sponsors

As Published: 2005

LR 8.7 Supervision of sponsors

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REC 2.7 Access to facilities

As Published: 2004

REC 2.7 Access to facilities

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COLL 8.2 Constitution

As Published: 2007

COLL 8.2 Constitution

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