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SUP 14.5 Variation of a top-up permission to carry on regulated activities outside the scope of the Single Market Directives or the auction regulation

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PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

As Published: 2011

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

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PERG 15.3 Payment Services

As Published: 2009

PERG 15.3 Payment Services

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SUP 3.4 Auditors' qualifications

As Published: 2007

SUP 3.4 Auditors' qualifications

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GEN 1.3 Emergency

As Published: 2003

GEN 1.3 Emergency

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Similar To

IFPRU 10.6 Application on an individual and consolidated basis

PR 1.1 Preliminary

FEES 9.2 PSR fees

SYSC 9.1 General rules on record-keeping

CASS 11.3 Responsibility for CASS operational oversight

CASS 1A.3 Responsibility for CASS operational oversight

SYSC 7.1 Risk control

REC 3.19 Investigations

REC 4.9 Disciplinary measures

SUP 8.6 Publication of waivers

SUP 5.1 Application and purpose

REC 4.2A Publication of information by UK RIEs and RAPs

GEN 6.1 Payment of financial penalties

APER 4.4 Statement of Principle 4

FEES 6.5 Compensation costs

SUP 14.5 Variation of a top-up permission to carry on regulated activities outside the scope of the Single Market Directives or the auction regulation

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

PERG 15.3 Payment Services

SUP 3.4 Auditors' qualifications

GEN 1.3 Emergency