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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 6.7 Notification rules for overseas recognised bodies

As Published: 2013

REC 6.7 Notification rules for overseas recognised bodies

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SYSC 13.9 Outsourcing

As Published: 2015

SYSC 13.9 Outsourcing

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COBS 16.2 Occasional reporting

As Published: 2007

COBS 16.2 Occasional reporting

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FEES App 1 Annex 1A Application Fees payable

As Published: 2024

FEES App 1 Annex 1A Application Fees payable

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COND 1.1A Application

As Published: 2013

COND 1.1A Application

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COBS 16.3 Periodic reporting

As Published: 2009

COBS 16.3 Periodic reporting

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SUP 11.4 Requirements on firms

As Published: 2004

SUP 11.4 Requirements on firms

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MCOB 7.1 Application

As Published: 2004

MCOB 7.1 Application

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SUP 4.1 Application

As Published: 2003

SUP 4.1 Application

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PERG 5.13 Appointed representatives

As Published: 2014

PERG 5.13 Appointed representatives

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SYSC 1.1A Application

As Published: 2008

SYSC 1.1A Application

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CASS 11.2 Firm classification

As Published: 2014

CASS 11.2 Firm classification

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DEPP 3.2 The operation of the RDC

As Published: 2013

DEPP 3.2 The operation of the RDC

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MCOB 5A.6 Other information

As Published: 2015

MCOB 5A.6 Other information

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CASS 7A.2 Primary pooling events

As Published: 2012

CASS 7A.2 Primary pooling events

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CONC 1.1 Application and purpose

As Published: 2014

CONC 1.1 Application and purpose

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EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

As Published: 2016

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

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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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SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

As Published: 2004

SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

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IPRU-INV 5.12 Counterparty risk requirement (CRR)

As Published: 2016

IPRU-INV 5.12 Counterparty risk requirement (CRR)

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