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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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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

As Published: 2016

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

…

DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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FEES 12.1 Application and Purpose

REC 4.2E Information: compliance of UK recognised bodies with EU requirements

PERG 6.4 Limitations of this guidance

SUP 8A.3 Applying for a direction or determination by the FCA waiving, varying or disapplying CCA requirements

MAR 1.6 Market abuse (manipulating transactions)

MCOB 2.5 Reliance on others

SUP 5.2 The appropriate regulator’s power

REC 3.12 Legal proceedings

EG 4.12 Search and seizure powers

PERG 5.5 The regulated activities: dealing in contracts as agent

EG 11.4 Determining the amount of restitution

EG 8.7 The FCA’s policy on exercising its power of intervention against incoming firms under section 196 of the Act

BIPRU 9.10 Reduction in risk-weighted exposure amounts

COBS 18.9 ICVCs

LR 14.2 Requirements for listing

CREDS App 1.1 Key Definitions

COBS 4.3 Financial promotions to be identifiable as such

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

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

DEPP 2.2 Warning notices and first supervisory notices