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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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SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

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CASS 5.2 Holding money as agent of insurance undertaking

As Published: 2004

CASS 5.2 Holding money as agent of insurance undertaking

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EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

As Published: 2016

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

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LR 20.1 Application

EG 6.10 The Financial Services Register: publication of disapplication orders against members of the professions (see chapter 16)

TC 2.2A Time limits

EG 10.3 Asset-freezing injunctions

EG 10.4 Other relevant powers

PERG 5.3 Contracts of insurance

MCOB 6.9 Regulated sale and rent back agreements

LR 13.7 Circulars about purchase of own equity shares

EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

COLL 6.10 Senior personnel responsibilities

CONC App 1.2 Total charge for credit rules for other agreements

CASS 11.8 Client bank account acknowledgement letters

INSPRU 1.1 Application

COLL 6.7 Payments

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

CONC 2.2 General principles for credit-related regulated activities

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)

SUP 16.15 Reporting under the Electronic Money Regulations

CASS 5.2 Holding money as agent of insurance undertaking

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative