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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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EG 12.1 The FCA’s general approach

As Published: 2016

EG 12.1 The FCA’s general approach

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SUP 8A.2 Introduction and conditions

As Published: 2014

SUP 8A.2 Introduction and conditions

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EG 3.11 FCA approach to firms conducting their own investigations in anticipation of enforcement action

As Published: 2016

EG 3.11 FCA approach to firms conducting their own investigations in anticipation of enforcement action

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DEPP 6.2 Deciding whether to take action

DEPP 2.5 Provision for certain categories of decision

EG 19.10 Enterprise Act 2002

DEPP 5.1 Settlement decision makers

EG 20.1 Introduction

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

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 19.14 Money Laundering Regulations 2007

SUP 15.11 Notification of COCON breaches and disciplinary action

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

EG 19.23 Electronic Money Regulations 2011

SUP 15.3 General notification requirements

SUP 10C.14 Changes to an FCA-approved person’s details

EG 10.4 Other relevant powers

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

EG 19.27 Alternative Investment Fund Managers Regulations 2013

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)

EG 12.1 The FCA’s general approach

SUP 8A.2 Introduction and conditions

EG 3.11 FCA approach to firms conducting their own investigations in anticipation of enforcement action