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- FSA Handbook of Rules and Guidance
- Contents
- Glossary
- Rule-making instruments
- Approved Persons Regime
- APER Statements of Principle and Code of Practice for Approved Persons
- FIT The Fit and Proper Test for Approved Persons
- SUP 10 Approved persons
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- Approved Persons Regime - summary of forms and their use
- SUP 10.4 Specification of functions
- SUP 10.4.5 Table of Controlled functions
- FiSMA Part V Performance of regulated activities
- BCOBS Banking Conduct of Business
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- COBS New Conduct of Business sourcebook
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- COMP Compensation
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- CRED Credit Unions
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- DISP Dispute resolution: Complaints
- DTR Disclosure Rules and Transparency Rules
- ELM Electronic Money
- FEES Fees Manual
- FIT The Fit and Proper Test for Approved Persons
- GEN General Provisions
- GENPRU General Prudential
- ICOBS Insurance: Conduct of Business
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- IPRU-BANK Interim Prudential sourcebook for Banks
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- IPRU-FSOC Interim Prudential sourcebook for Friendly Societies
- IPRU-INS Interim Prudential sourcebook for Insurance
- IPRU-INV Interim Prudential sourcebook for Investment Businesses
- LR Listing Rules
- MAR Market Conduct
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- PR Prospectus Rules
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- PROF Professional Firms
- RCB Regulated Covered Bonds
- REC Recognised Investment Exchanges and Recognised Clearing Houses
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- TC Training and Competence
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- Special guides (not part of Handbook)
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- BIPRU 13.3 Calculation of exposure values
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- COLL New Collective Investment Schemes
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- COLL 6.8 Income: accounting, allocation and distribution
- Eligible Assets Directive
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- OEIC Regulations 2001
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- Legislation (Acts & SIs)
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- Income Tax Act 2007
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- Investment Exchanges and Clearing Houses Act 2006
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- Law of Property Act 1925
- Limited Liability Partnerships Act 2000
- Powers of Attorney Act 1971
- Proceeds of Crime Act 2002
- Regulation of Financial Services (Land Transactions) Act 2005
- Sarbanes-Oxley Act of 2002
- Serious Organised Crime and Police Act 2005
- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
- Terrorism Act 2006
- Trustee Act 1925
- Trustee Act 2000
- Trustee Investments Act 1961
- Trusts of Land and Appointment of Trustees Act 1996
- Unit Trust Records Regulations 1946
- Welfare Reform and Pensions Act 1999
- Statutory Instruments (SIs)
- Regulated Activities Order (SI 2001/544)
- Trustee Act 2000
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- Case Law - BAILII
- Europe
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- Insurance
- FSA Handbook of Rules and Guidance
- COBS New Conduct of Business sourcebook
- GENPRU General Prudential sourcebook
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- IPRU(INS) Interim Prudential Sourcebook: Insurers
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
- Charity Commissioners
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- 3d Anti Money Laundering
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- Money Laundering Regulations
- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- JMLSG Joint Money Laundering Steering Group
- Terrorism Act 2000
- ML Regulations - Versions held within 3d
- Terrorism Act 2006
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- Anti-terrorism, Crime and Security Act 2001
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- 3d Irish
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© 3d Investments Ltd 2012
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EUROPEAN COMMISSION
European Commission Press Releases and other items issued in 2010
PRESS RELEASE IP/10/211 Brussels, 1 March 2010
Internal Market Scoreboard: Member States post best-ever result but action still needed on practical application of rules
Member States have never performed better in writing agreed Internal Market rules into national law on time, but still need to improve the way those rules are applied in practice, according to the European Commission’s latest Internal Market Scoreboard. On average 0.7% of Internal Market Directives for which the implementation deadline has passed are not currently written into national law, down from 1.0% in July 2009. This means that Member States are well below the 1.0% target agreed by Heads
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