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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 19.14 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 19.5 Disclosures

As Published: 2006

LR 19.5 Disclosures

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SUP 12.1 Application and purpose

As Published: 2004

SUP 12.1 Application and purpose

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PERG 7.6 Applications for a certificate

As Published: 2007

PERG 7.6 Applications for a certificate

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SUP 8.1 Application and purpose

As Published: 2003

SUP 8.1 Application and purpose

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EG 19.23 Electronic Money Regulations 2011

As Published: 2016

EG 19.23 Electronic Money Regulations 2011

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SUP 5.1 Application and purpose

As Published: 2001

SUP 5.1 Application and purpose

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EG 1.1 Overview

As Published: 2015

EG 1.1 Overview

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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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SYSC 22.9 Records and transitionals

As Published: 2016

SYSC 22.9 Records and transitionals

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DTR 5.2 Acquisition or disposal of major proportions of voting rights

As Published: 2007

DTR 5.2 Acquisition or disposal of major proportions of voting rights

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PERG 6.7 Examples

As Published: 2005

PERG 6.7 Examples

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LR 20.4 Continuing obligations

As Published: 2016

LR 20.4 Continuing obligations

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COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

As Published: 2006

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

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COLL 11.4 Depositaries

As Published: 2013

COLL 11.4 Depositaries

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DISP 1.1 Purpose and application

As Published: 2001

DISP 1.1 Purpose and application

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LR 19.2 Requirements for listing

As Published: 2005

LR 19.2 Requirements for listing

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COCON 1.1 Application

As Published: 2015

COCON 1.1 Application

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SUP 15.4 Notified persons

As Published: 2006

SUP 15.4 Notified persons

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