FSA Library : Policy documents : Discussion papers : 2003

Date	DP No.	Subject
December	DP26	Developing our policy on fraud and dishonesty
December	DP25	Development of transaction monitoring systems
October	DP24	Liquidity risk in the Integrated Prudential sourcebook - Systems and Controls chapter
October	DP23	The FSA's approach to implementing the Freedom of Information Act 2000
August	DP22	Reducing money laundering risk - Know Your Customer and anti-money laundering monitoring
July	FS19	Feedback Statement on DP19 - Options for regulating the sale of "simplified investment products"
April	FS17	Short selling - Feedback on DP17
March	FS16	Hedge funds and the FSA - Feedback statement on DP16
March	DP21	Implementation of the Distance Marketing Directive
February	DP20	Issues for with-profits business arising from the Sandler Review
January	FS14	Review of the Listing Regime - Feedback on DP14
January	DP19	Options for regulating the sale of "simplified investment products"

Discussion papers - 2003