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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 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

As Published: 2016

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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EG 3.5 Official listing investigations (section 97)

As Published: 2016

EG 3.5 Official listing investigations (section 97)

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MAR 6.2 Purpose

As Published: 2017

MAR 6.2 Purpose

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EG 8.8 Other relevant powers

As Published: 2017

EG 8.8 Other relevant powers

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TC 3.1 Record-keeping requirements

As Published: 2007

TC 3.1 Record-keeping requirements

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EG 2.7 Sources of cases

As Published: 2016

EG 2.7 Sources of cases

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CASS 12.1 Application

As Published: 2014

CASS 12.1 Application

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SYSC 1.2 Purpose

As Published: 2006

SYSC 1.2 Purpose

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PERG 16.7 By way of business

As Published: 2013

PERG 16.7 By way of business

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EG 16.1 The FCA’s general approach to making disapplication orders

As Published: 2016

EG 16.1 The FCA’s general approach to making disapplication orders

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REC 3.23 Default

As Published: 2011

REC 3.23 Default

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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

As Published: 2016

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

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FEES 5.9 [deleted]

As Published: 2009

FEES 5.9 [deleted]

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EG 19.6 Regulated Activities Order 2001 (RAO)

As Published: 2016

EG 19.6 Regulated Activities Order 2001 (RAO)

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SUP 10A.2 Purpose

As Published: 2018

SUP 10A.2 Purpose

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SYSC 4.9

As Published: 2015

SYSC 4.9

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DISP 1.9 Complaints record rule

As Published: 2011

DISP 1.9 Complaints record rule

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FEES App 1 Annex 2 Further information on fees

As Published: 2019

FEES App 1 Annex 2 Further information on fees

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PERG 15.6 Territorial scope

As Published: 2013

PERG 15.6 Territorial scope

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