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EG 19.2 Industrial and Provident Societies Act 1965 (IPSA65) , Friendly and Industrial and Provident Societies Act 1968 (FIPSA68) , Friendly Societies Act 1974 (FSA74) , Friendly Societies Act 1992 (FSA92)

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CASS 7.16 The standard methods of internal client money reconciliation

As Published: 2014

CASS 7.16 The standard methods of internal client money reconciliation

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CASS 5.8 Safe keeping of client's documents and other assets

As Published: 2010

CASS 5.8 Safe keeping of client's documents and other assets

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SUP 10A.6 FCA governing functions

As Published: 2013

SUP 10A.6 FCA governing functions

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DTR 5.1 Notification of the acquisition or disposal of major shareholdings

As Published: 2006

DTR 5.1 Notification of the acquisition or disposal of major shareholdings

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FEES 9.2 PSR fees

As Published: 2015

FEES 9.2 PSR fees

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BIPRU 3.7 Classification of off-balance-sheet items

LR 10.5 Class 1 requirements

PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

SUP App 3.6 Freedom to provide services

RCB 1.1 Introduction to sourcebook

CONC 5.2 Creditworthiness assessment: before agreement

PERG 16.5 How AIFMD affects other regulated activities

SUP 9.2 Making a request for individual guidance

SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

DEPP 1.2 Introduction to statutory notices

SYSC 4.4 Apportionment of responsibilities

CASS 5.3 Statutory trust

DTR 5.8 Procedures for the notification and disclosure of major holdings

BIPRU 8.5 Basis of consolidation