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

SUP 15.14 Notifications under the Payment Services Regulations

As Published: 2018

SUP 15.14 Notifications under the Payment Services Regulations

FEES 13.2 The IML levy

As Published: 2017

FEES 13.2 The IML levy

PERG 15.7 Transitional provisions

As Published: 2018

PERG 15.7 Transitional provisions

FEES 6.1 Application

As Published: 2005

FEES 6.1 Application

SUP 16.1 Application

As Published: 2001

SUP 16.1 Application

DISP 1.10B Payment services and electronic money complaints reporting

As Published: 2018

DISP 1.10B Payment services and electronic money complaints reporting

SUP 10A.17 Further questions

As Published: 2013

SUP 10A.17 Further questions

SUP 16.13 Reporting under the Payment Services Regulations

As Published: 2010

SUP 16.13 Reporting under the Payment Services Regulations

SUP 16.12 Integrated Regulatory Reporting

As Published: 2006

SUP 16.12 Integrated Regulatory Reporting

SUP 10A.1 Application

As Published: 2013

SUP 10A.1 Application

GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

As Published: 2008

GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

FEES 3.1 Introduction

As Published: 2005

FEES 3.1 Introduction

SUP 15.11 Notification of COCON breaches and disciplinary action

As Published: 2015

SUP 15.11 Notification of COCON breaches and disciplinary action

FEES 4.2 Obligation to pay periodic fees

As Published: 2006

FEES 4.2 Obligation to pay periodic fees

EG 19.23 Electronic Money Regulations 2011

As Published: 2016

EG 19.23 Electronic Money Regulations 2011

COCON 1.1 Application

As Published: 2015

COCON 1.1 Application

SUP 10C.10 Application for approval and withdrawing an application for approval

As Published: 2015

SUP 10C.10 Application for approval and withdrawing an application for approval

FEES 6.7 Payment of levies

As Published: 2008

FEES 6.7 Payment of levies

PERG 3A.2 General issues

As Published: 2011

PERG 3A.2 General issues

FEES App 1.1 Introduction

As Published: 2012

FEES App 1.1 Introduction