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

FIT 1.3 Assessing fitness and propriety

As Published: 2015

FIT 1.3 Assessing fitness and propriety

MCOB 3A.9 Systems and controls

As Published: 2015

MCOB 3A.9 Systems and controls

COBS 12.2 Investment research and non-independent research

As Published: 2007

COBS 12.2 Investment research and non-independent research

RCB 3.5 Other notifications

As Published: 2011

RCB 3.5 Other notifications

ICOBS 2.3 Inducements

As Published: 2018

ICOBS 2.3 Inducements

COBS 4.3 Financial promotions to be identifiable as such

As Published: 2009

COBS 4.3 Financial promotions to be identifiable as such

COBS 4.4 Compensation information

As Published: 2009

COBS 4.4 Compensation information

APER 3.1 Introduction

As Published: 2005

APER 3.1 Introduction

BIPRU 1.1 Application

As Published: 2006

BIPRU 1.1 Application

CASS 9.2 Prime broker's daily report to clients

As Published: 2010

CASS 9.2 Prime broker's daily report to clients

PERG 9.4 Collective investment scheme (section 235 of the Act)

As Published: 2011

PERG 9.4 Collective investment scheme (section 235 of the Act)

CREDS 8.3 Approved persons

As Published: 2012

CREDS 8.3 Approved persons

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

As Published: 2007

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

SUP 3.2 Purpose

As Published: 2001

SUP 3.2 Purpose

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

As Published: 2005

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

REC 4.1 Application and purpose

As Published: 2007

REC 4.1 Application and purpose

SYSC 22.1 Application

As Published: 2016

SYSC 22.1 Application

DISP App 3.4 Root cause analysis

As Published: 2017

DISP App 3.4 Root cause analysis

BIPRU 12.5 Individual Liquidity Adequacy Standards

As Published: 2019

BIPRU 12.5 Individual Liquidity Adequacy Standards

SUP 5.2 The FCA’s power

As Published: 2016

SUP 5.2 The FCA’s power