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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 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

As Published: 2016

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

SUP 16.24 Retirement income data reporting

As Published: 2017

SUP 16.24 Retirement income data reporting

SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

FEES 6.4 Management expenses

As Published: 2007

FEES 6.4 Management expenses

SUP 11.6 Subsequent notification requirements by firms

As Published: 2004

SUP 11.6 Subsequent notification requirements by firms

REC 2.6 General safeguards for investors, suspension and removal of financial instruments from trading and order execution on regulated markets

As Published: 2004

REC 2.6 General safeguards for investors, suspension and removal of financial instruments from trading and order execution on regulated markets

SUP 5.5 Duties of firms

As Published: 2007

SUP 5.5 Duties of firms

FEES 3.1 Introduction

As Published: 2005

FEES 3.1 Introduction

EG 4.3 Notification where a particular person is not yet under investigation

As Published: 2016

EG 4.3 Notification where a particular person is not yet under investigation

PERG 2.2 Introduction

As Published: 2007

PERG 2.2 Introduction

RCB 2.3 Determination of registration

As Published: 2011

RCB 2.3 Determination of registration

CONC 4.3 Pre-contractual requirements and adequate explanations: P2P agreements

As Published: 2015

CONC 4.3 Pre-contractual requirements and adequate explanations: P2P agreements

EG 7.5 Payment of financial penalties

As Published: 2016

EG 7.5 Payment of financial penalties

CONC 8.3 Pre contract information and advice requirements

As Published: 2014

CONC 8.3 Pre contract information and advice requirements

EG 2.11 Senior management responsibility

As Published: 2015

EG 2.11 Senior management responsibility

EG 12.2 FCA cautions

As Published: 2015

EG 12.2 FCA cautions

EG 2.12 Co-operation

As Published: 2016

EG 2.12 Co-operation

COLL 6.2 Dealing

As Published: 2005

COLL 6.2 Dealing

SUP 8.4 Reliance on waivers

As Published: 2001

SUP 8.4 Reliance on waivers

CASS 7A.2 Primary pooling events

As Published: 2012

CASS 7A.2 Primary pooling events