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

LR 8.6 Criteria for approval as a sponsor

As Published: 2005

LR 8.6 Criteria for approval as a sponsor

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DEPP 7.2 Interviews

As Published: 2009

DEPP 7.2 Interviews

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REC 3.23 Default

As Published: 2011

REC 3.23 Default

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EG App 3.1 The FCA

As Published: 2015

EG App 3.1 The FCA

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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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CASS 11.11 Records, accounts and reconciliations

As Published: 2014

CASS 11.11 Records, accounts and reconciliations

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SUP 16.4 Annual controllers report

As Published: 2001

SUP 16.4 Annual controllers report

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COND 1.3 General

As Published: 2013

COND 1.3 General

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CASS 1A.2 CASS firm classification

As Published: 2010

CASS 1A.2 CASS firm classification

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SUP 8.3 Applying for a waiver

As Published: 2002

SUP 8.3 Applying for a waiver

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MAR 5A.1 Application

As Published: 2017

MAR 5A.1 Application

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COND 2.3 Effective supervision

As Published: 2004

COND 2.3 Effective supervision

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PERG 5.12 Link between activities and the United Kingdom

As Published: 2005

PERG 5.12 Link between activities and the United Kingdom

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SUP 15.2 Purpose

As Published: 2005

SUP 15.2 Purpose

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LR 1.4 Miscellaneous

As Published: 2005

LR 1.4 Miscellaneous

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MAR 9.1 Application, introduction, approach and structure

As Published: 2017

MAR 9.1 Application, introduction, approach and structure

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PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

As Published: 2005

PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

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REC 4.2E Information: compliance of UK recognised bodies with specified requirements

As Published: 2007

REC 4.2E Information: compliance of UK recognised bodies with specified requirements

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EG 8.3 Use of the own-initiative powers

As Published: 2016

EG 8.3 Use of the own-initiative powers

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