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

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

As Published: 2016

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

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DEPP 3.2 The operation of the RDC

As Published: 2013

DEPP 3.2 The operation of the RDC

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IPRU-INV 5.11 Position risk requirement

As Published: 2016

IPRU-INV 5.11 Position risk requirement

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LR 14.1 Application

As Published: 2005

LR 14.1 Application

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LR 17.1 Application

As Published: 2005

LR 17.1 Application

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LR 12.3 Purchase from a related party

As Published: 2018

LR 12.3 Purchase from a related party

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REC 5.1 Introduction and legal background

As Published: 2011

REC 5.1 Introduction and legal background

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PERG 15.3 Payment services

As Published: 2009

PERG 15.3 Payment services

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FIT 1.3 Assessing fitness and propriety

As Published: 2015

FIT 1.3 Assessing fitness and propriety

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PERG 10.1 Background

As Published: 2006

PERG 10.1 Background

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PERG 14.2 General issues

As Published: 2006

PERG 14.2 General issues

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EG 13.6 Petitioning for compulsory winding up on just and equitable grounds

As Published: 2016

EG 13.6 Petitioning for compulsory winding up on just and equitable grounds

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PERG 8.34 The business test

As Published: 2018

PERG 8.34 The business test

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PERG 8.13 Exemptions applying to financial promotions concerning deposits and certain contracts of insurance

As Published: 2005

PERG 8.13 Exemptions applying to financial promotions concerning deposits and certain contracts of insurance

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PERG 14.1 Background

As Published: 2006

PERG 14.1 Background

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PERG 3A.2 General issues

As Published: 2011

PERG 3A.2 General issues

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LR 8.7 Supervision of sponsors

As Published: 2005

LR 8.7 Supervision of sponsors

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PERG 14.7 Exemptions

As Published: 2010

PERG 14.7 Exemptions

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COLL 6.10 Senior personnel responsibilities

As Published: 2011

COLL 6.10 Senior personnel responsibilities

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