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

PERG 12.1 Background

As Published: 2006

PERG 12.1 Background

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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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PERG 16.8 Territorial scope

As Published: 2019

PERG 16.8 Territorial scope

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REC 2A.4 Power and procedure for RAP penalties and censures

As Published: 2012

REC 2A.4 Power and procedure for RAP penalties and censures

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CASS 7A.2 Primary pooling events

As Published: 2012

CASS 7A.2 Primary pooling events

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FEES App 1.1 Introduction

As Published: 2012

FEES App 1.1 Introduction

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SUP 15.14 Notifications under the Payment Services Regulations

As Published: 2018

SUP 15.14 Notifications under the Payment Services Regulations

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REC 4.2G Reports by skilled persons

As Published: 2013

REC 4.2G Reports by skilled persons

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FEES 8.1 [deleted]

As Published: 2013

FEES 8.1 [deleted]

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SUP 11.4 Requirements on firms

As Published: 2004

SUP 11.4 Requirements on firms

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COCON 2.2 Senior manager conduct rules

As Published: 2015

COCON 2.2 Senior manager conduct rules

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EG App 3.1 The FCA

As Published: 2015

EG App 3.1 The FCA

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FEES 13.1 Application and purpose

As Published: 2017

FEES 13.1 Application and purpose

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LR 6.7 Working capital

As Published: 2017

LR 6.7 Working capital

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PERG 3A.2 General issues

As Published: 2011

PERG 3A.2 General issues

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COBS 20.1 Application

As Published: 2007

COBS 20.1 Application

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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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EG 3.7 Investigations to assist overseas authorities (section 169)

As Published: 2016

EG 3.7 Investigations to assist overseas authorities (section 169)

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REC 3.15 Suspension of services and inability to operate facilities

As Published: 2007

REC 3.15 Suspension of services and inability to operate facilities

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