FCA Handbook

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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LR 7.1 Application and purpose

As Published: 2005

LR 7.1 Application and purpose

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EG 2.12 Co-operation

As Published: 2016

EG 2.12 Co-operation

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REC 4.9 Disciplinary measures

As Published: 2013

REC 4.9 Disciplinary measures

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DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

As Published: 2010

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

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SUP 15.3 General notification requirements

As Published: 2004

SUP 15.3 General notification requirements

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EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

As Published: 2016

EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

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INSPRU 1.5 Internal-contagion risk

As Published: 2006

INSPRU 1.5 Internal-contagion risk

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REC 2A.4 Power and procedure for RAP penalties and censures

DEPP 6.2 Deciding whether to take action

DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

DEPP 6.5A The five steps for penalties imposed on firms

DEPP 6.5D Serious financial hardship

EG 19.34 Markets in Financial Instruments Regulations 2017

EG 19.35 Data Reporting Services Regulations 2024

EG 19.26 OTC Derivatives, Central Counterparties and Trade Repositories Regulations 2013

EG 5.5 The settlement discount scheme

EG 19.15 The conduct of investigations under the Money Laundering Regulations

CONC 11.1 The right to cancel

DEPP 6.1 Introduction

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974