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- FSA Handbook of Rules and Guidance
- Contents
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- Approved Persons Regime
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- SUP 10 Approved persons
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- Approved Persons Regime - summary of forms and their use
- SUP 10.4 Specification of functions
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- FiSMA Part V Performance of regulated activities
- BCOBS Banking Conduct of Business
- BIPRU Prudential sourcebook for Banks, Building Societies and Investment Firms
- BIPRU 13.3 Calculation of exposure values
- CASS Client Assets
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- COBS New Conduct of Business sourcebook
- COLL New Collective Investment Schemes
- COMP Compensation
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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
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- ICOBS Insurance: Conduct of Business
- INSPRU Prudential sourcebook for Insurers
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- IPRU-FSOC Interim Prudential sourcebook for Friendly Societies
- IPRU-INS Interim Prudential sourcebook for Insurance
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- 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
- SUP Supervision Manual
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- TC Training and Competence
- UPRU Prudential sourcebook for UCITS Firms
- Special guides (not part of Handbook)
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- BIPRU Prudential sourcebook for Banks, Building Societies and Investment Firms
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- COLL New Collective Investment Schemes
- COLL 5.2 General investment powers and limits for UCITS schemes
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- Eligible Assets Directive
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- Legislation (Acts & SIs)
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- Statutes Listing
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- Income Tax Act 2007
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- Powers of Attorney Act 1971
- Proceeds of Crime Act 2002
- Regulation of Financial Services (Land Transactions) Act 2005
- Sarbanes-Oxley Act of 2002
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- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
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- Trustee Act 1925
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- Trustee Investments Act 1961
- Trusts of Land and Appointment of Trustees Act 1996
- Unit Trust Records Regulations 1946
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- Insurance
- FSA Handbook of Rules and Guidance
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
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- 3d Anti Money Laundering
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- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- Terrorism Act 2000
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- JMLSG Joint Money Laundering Steering Group
- Money Laundering Guidance Notes
- ML Guidance - Versions held within 3d
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© 3d Investments Ltd 2012
COMMISSION RECOMMENDATION of 27 April 2004 on the use of financial derivative instruments for undertakings for collective investment in transferable securities (UCITS)
(notified under document number C(2004) 1541/1)
(Text with EEA relevance)
(2004/383/EC)
Official Journal of the European Union L144/33; 30 April 2004
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community, and in particular Article 211, second indent, thereof,
Whereas:
(1) One of the aims of the amendments to Council Directive 85/611/EEC of 20 December 1985 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) [OJ L 375, 31.12.1985, p. 3; Directive as last ame
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