Search Result

341 - 360 of 1446 items.
Results filter

Search Term(s)

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

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

SUP 15A.1 Application and notifications under EMIR

As Published: 2013

SUP 15A.1 Application and notifications under EMIR

LR 5.6 Reverse takeovers

As Published: 2012

LR 5.6 Reverse takeovers

LR App 1.1 Relevant definitions

As Published: 2005

LR App 1.1 Relevant definitions

REC 3.7 Auditors

As Published: 2013

REC 3.7 Auditors

COCON 1.2 Investments

As Published: 2015

COCON 1.2 Investments

EG 19.18 Counter-Terrorism Act 2008

As Published: 2016

EG 19.18 Counter-Terrorism Act 2008

LR 2.2 Requirements for all securities

As Published: 2007

LR 2.2 Requirements for all securities

BIPRU 5.4 Financial collateral

As Published: 2006

BIPRU 5.4 Financial collateral

SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

EG 7.1 The FCA’s use of sanctions

As Published: 2015

EG 7.1 The FCA’s use of sanctions

TC 2.1 Assessing and maintaining competence

As Published: 2002

TC 2.1 Assessing and maintaining competence

COLL 7.2 Suspension and restart of dealings

As Published: 2008

COLL 7.2 Suspension and restart of dealings

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

As Published: 2015

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

LR 9.5 Transactions

As Published: 2007

LR 9.5 Transactions

BIPRU 7.1 Application, purpose, general provisions and non-standard transactions

As Published: 2006

BIPRU 7.1 Application, purpose, general provisions and non-standard transactions

REC 4.3 Risk assessments for UK recognised bodies

As Published: 2013

REC 4.3 Risk assessments for UK recognised bodies

PERG 1.2 Introduction

As Published: 2007

PERG 1.2 Introduction

LR 6.2 Historical financial information requirements

As Published: 2017

LR 6.2 Historical financial information requirements

CASS 1A.1 Application

As Published: 2010

CASS 1A.1 Application

LR 10.2 Classifying transactions

As Published: 2007

LR 10.2 Classifying transactions