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

SUP 15.13 Notification by CBTL firms

As Published: 2016

SUP 15.13 Notification by CBTL firms

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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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DTR 1B.1 Application and purpose (Corporate governance)

As Published: 2008

DTR 1B.1 Application and purpose (Corporate governance)

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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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REC 2.4 Suitability

As Published: 2004

REC 2.4 Suitability

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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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DEPP 1.1 Application and Purpose

As Published: 2007

DEPP 1.1 Application and Purpose

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FIT 2.1 Honesty, integrity and reputation

As Published: 2003

FIT 2.1 Honesty, integrity and reputation

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RCB 2.3 Determination of registration

As Published: 2011

RCB 2.3 Determination of registration

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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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SYSC 12.1 Application

As Published: 2006

SYSC 12.1 Application

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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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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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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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