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EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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DEPP 6.5 Determining the appropriate level of financial penalty

As Published: 2008

DEPP 6.5 Determining the appropriate level of financial penalty

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PERG 6.7 Examples

As Published: 2005

PERG 6.7 Examples

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EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

As Published: 2016

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

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Similar To

EG 15.3 Disqualification under section 345

SUP 15.3 General notification requirements

SUP 16.3 General provisions on reporting

EG 7.3 FCA’s statements of policy

EG 19.17 Regulated Covered Bonds Regulations 2008

EG 2.9 FCA guidance and supporting materials

LR 8.7 Supervision of sponsors

REC 4.2D Suspension and removal of financial instruments from trading

DTR 1.4 Suspension of trading

EG 19.24 Cross-Border Payments in Euro Regulations 2010

EG 9.1 Introduction

EG 12.1 The FCA’s general approach

MCOB 9.4 Content of illustrations

EG 9.2 The FCA’s general policy in this area

EG 19.22 Decision making under the Payment Services Regulations

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

GEN 6.1 Payment of financial penalties

DEPP 6.5 Determining the appropriate level of financial penalty

PERG 6.7 Examples

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative