Search Result

741 - 760 of 1519 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).

EG 19.21 The conduct of investigations under the Payment Services Regulations

As Published: 2016

EG 19.21 The conduct of investigations under the Payment Services Regulations

SYSC 4.3A Management body and nomination committee

As Published: 2014

SYSC 4.3A Management body and nomination committee

MAR 4.4 Exceptions

As Published: 2019

MAR 4.4 Exceptions

REC 3.11 Insolvency events

As Published: 2013

REC 3.11 Insolvency events

GEN 7.1 Application

As Published: 2015

GEN 7.1 Application

BIPRU 12.1 Application

As Published: 2009

BIPRU 12.1 Application

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

As Published: 2017

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

SYSC 9.2 Credit institutions providing account information services or payment initiation services

As Published: 2018

SYSC 9.2 Credit institutions providing account information services or payment initiation services

CONC 5A.6 Interpretation

As Published: 2015

CONC 5A.6 Interpretation

DISP 1.1A Complaints handling requirements for MiFID complaints

As Published: 2017

DISP 1.1A Complaints handling requirements for MiFID complaints

MCOB 10.3 Formula and assumptions for calculating the APR

As Published: 2004

MCOB 10.3 Formula and assumptions for calculating the APR

SUP 3.2 Purpose

As Published: 2001

SUP 3.2 Purpose

MAR 6.1 Application

As Published: 2007

MAR 6.1 Application

PERG 15.4 Small payment institutions, agents and exempt bodies

As Published: 2011

PERG 15.4 Small payment institutions, agents and exempt bodies

MCOB 10.4 Total charge for credit

As Published: 2005

MCOB 10.4 Total charge for credit

PERG 13.4 Financial instruments

As Published: 2007

PERG 13.4 Financial instruments

FEES 5.2 Introduction

As Published: 2006

FEES 5.2 Introduction

PERG 8.34 The business test

As Published: 2018

PERG 8.34 The business test

PERG 17.7 Examples

As Published: 2014

PERG 17.7 Examples

REC 4.2F Information gathering power on FCA’s own initiative

As Published: 2013

REC 4.2F Information gathering power on FCA’s own initiative