CRED 15.1 Application and purpose

CRED 15.1.1G28/08/2007

This chapter applies to credit unions and is intended to draw their attention to2:

(1)
the investigation and enforcement powers available to the FSA under Industrial and Provident Societies legislation;
2
(2)
the Decision Procedure and Penalties manual (DEPP)2; and
2
(3)
the Enforcement Guide (EG)2.
2

CRED 15.1.2G01/12/2004

The FSA's effective and proportionate use of its investigation and enforcement powers plays an important role in the pursuit of its regulatory objectives.

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CRED 15.1 Application and purpose