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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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DTR 8.5 Supervision of primary information providers

As Published: 2014

DTR 8.5 Supervision of primary information providers

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CASS 1A.3 Responsibility for CASS operational oversight

As Published: 2010

CASS 1A.3 Responsibility for CASS operational oversight

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Effective Period

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DEPP 2.5 Provision for certain categories of decision

DEPP 6.2 Deciding whether to take action

EG 7.3 FCA’s statements of policy

DEPP 6A.1 Introduction

DEPP 6A.2 Deciding whether to take action

EG 5.5 The settlement discount scheme

SUP 10A.17 Further questions

EG 6.2 Publicity during, or upon the conclusion of regulatory action

CREDS 2.2 General provisions

SYSC 3.2 Areas covered by systems and controls

EG 7.1 The FCA’s use of sanctions

DEPP 6A.4 The interaction between the power to impose suspensions or restrictions and the power to impose penalties or public censures

EG 9.3 Prohibition orders and withdrawal of approval - approved persons

DEPP 6.7 Discount for early settlement

DEPP 5.1 Settlement decision makers

EG 7.6 Private warnings

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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

DTR 8.5 Supervision of primary information providers

CASS 1A.3 Responsibility for CASS operational oversight