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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 19.28 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

RCB 3.5 Other notifications

As Published: 2011

RCB 3.5 Other notifications

MAR 9.1 Application, introduction, approach and structure

As Published: 2017

MAR 9.1 Application, introduction, approach and structure

SUP 10C.9 Minimising overlap with the PRA approved persons regime

As Published: 2015

SUP 10C.9 Minimising overlap with the PRA approved persons regime

PERG 8.19 Additional restriction on the promotion of life policies

As Published: 2009

PERG 8.19 Additional restriction on the promotion of life policies

SUP 12.7 Notification and reporting requirements

As Published: 2002

SUP 12.7 Notification and reporting requirements

PERG 13.6 CRD IV [deleted]

As Published: 2007

PERG 13.6 CRD IV [deleted]

SUP 3.10 Duties of auditors: notification and report on client assets

As Published: 2004

SUP 3.10 Duties of auditors: notification and report on client assets

SYSC 22.5 Giving references: additional rules and guidance for all firms

As Published: 2016

SYSC 22.5 Giving references: additional rules and guidance for all firms

BIPRU 1.1 Application

As Published: 2006

BIPRU 1.1 Application

FEES 5.9 [deleted]

As Published: 2009

FEES 5.9 [deleted]

PERG 13.4 Financial instruments

As Published: 2007

PERG 13.4 Financial instruments

PERG 14.8 Financial promotions

As Published: 2010

PERG 14.8 Financial promotions

LR 20.5 Disclosures

As Published: 2021

LR 20.5 Disclosures

EG 19.23 Electronic Money Regulations 2011

As Published: 2016

EG 19.23 Electronic Money Regulations 2011

SUP 16.22 Reporting under the Payment Accounts Regulations

As Published: 2016

SUP 16.22 Reporting under the Payment Accounts Regulations

MAR 9.2 Authorisation and verification

As Published: 2017

MAR 9.2 Authorisation and verification

PERG 2.3 The business element

As Published: 2006

PERG 2.3 The business element

CREDS 8.3 Approved persons

As Published: 2012

CREDS 8.3 Approved persons

FEES 2.1 Introduction

As Published: 2005

FEES 2.1 Introduction