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

REC 4.3 Risk assessments for UK recognised bodies

As Published: 2013

REC 4.3 Risk assessments for UK recognised bodies

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SYSC 22.1 Application

As Published: 2016

SYSC 22.1 Application

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MAR 5A.1 Application

As Published: 2017

MAR 5A.1 Application

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APER 4.3 Statement of Principle 3

As Published: 2007

APER 4.3 Statement of Principle 3

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SYSC 19E.1 Application

As Published: 2016

SYSC 19E.1 Application

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FEES App 1.3 Application Fees

As Published: 2024

FEES App 1.3 Application Fees

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SUP 8.4 Reliance on waivers

As Published: 2001

SUP 8.4 Reliance on waivers

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SUP 21.1 Form of waiver for energy market participants

As Published: 2003

SUP 21.1 Form of waiver for energy market participants

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REC 3.19 Investigations

As Published: 2011

REC 3.19 Investigations

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REC 3.12 Legal proceedings

As Published: 2013

REC 3.12 Legal proceedings

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GEN 2.1 Introduction

As Published: 2004

GEN 2.1 Introduction

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REC 3.7 Auditors

As Published: 2013

REC 3.7 Auditors

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EG 7.5 Payment of financial penalties

As Published: 2016

EG 7.5 Payment of financial penalties

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BIPRU 5.1 Application and purpose

As Published: 2006

BIPRU 5.1 Application and purpose

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COBS 3.3 General notifications

As Published: 2007

COBS 3.3 General notifications

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BIPRU 9.2 Approach to be used

As Published: 2007

BIPRU 9.2 Approach to be used

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LR 13.4 Class 1 circulars

As Published: 2007

LR 13.4 Class 1 circulars

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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

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DTR 1A.1 Application and purpose (Transparency rules)

As Published: 2006

DTR 1A.1 Application and purpose (Transparency rules)

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SUP 3.2 Purpose

As Published: 2001

SUP 3.2 Purpose

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