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

SYSC 6.1 Compliance

As Published: 2006

SYSC 6.1 Compliance

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EG 4.9 Involvement of FCA supervisors during the investigation phase

As Published: 2016

EG 4.9 Involvement of FCA supervisors during the investigation phase

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FEES App 1.2 Periodic Fees

As Published: 2012

FEES App 1.2 Periodic Fees

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EG 8.8 Other relevant powers

As Published: 2017

EG 8.8 Other relevant powers

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EG 2.7 Sources of cases

As Published: 2016

EG 2.7 Sources of cases

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REC 6.1 Introduction and legal background

As Published: 2007

REC 6.1 Introduction and legal background

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FEES 5.9 [deleted]

As Published: 2009

FEES 5.9 [deleted]

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SUP 3.5 Auditors' independence

As Published: 2008

SUP 3.5 Auditors' independence

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DTR 1.3 Information gathering and publication

As Published: 2016

DTR 1.3 Information gathering and publication

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TC 1.1 Who, what and where?

As Published: 2002

TC 1.1 Who, what and where?

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SUP 8.9 Decision making

As Published: 2004

SUP 8.9 Decision making

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SYSC 10.1 Application

As Published: 2006

SYSC 10.1 Application

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SUP 8A.3 Applying for a direction or determination by the FCA waiving, varying or disapplying CCA requirements

As Published: 2014

SUP 8A.3 Applying for a direction or determination by the FCA waiving, varying or disapplying CCA requirements

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GEN 5.1 Application and purpose

As Published: 2003

GEN 5.1 Application and purpose

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REC 3.8 Financial and other information

As Published: 2013

REC 3.8 Financial and other information

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PERG 4.11 Link between activities and the United Kingdom

As Published: 2007

PERG 4.11 Link between activities and the United Kingdom

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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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EG 19.22 Decision making under the Payment Services Regulations

As Published: 2016

EG 19.22 Decision making under the Payment Services Regulations

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MAR 9.3 Notification and information

As Published: 2017

MAR 9.3 Notification and information

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SUP 11.9 Changes in close links

As Published: 2004

SUP 11.9 Changes in close links

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