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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 19.3 Credit Unions Act 1979

As Published: 2016

EG 19.3 Credit Unions Act 1979

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EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

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DEPP 6.2 Deciding whether to take action

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EG 19.27 Alternative Investment Fund Managers Regulations 2013

DEPP 5.1 Settlement decision makers

FEES 3.2 Obligation to pay fees

PERG 8.6 Communicate

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SUP 15.11 Notification of COCON breaches and disciplinary action

SUP 10C.10 Application for approval and withdrawing an application for approval

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

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DEPP 3.2 The operation of the RDC

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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

EG 19.3 Credit Unions Act 1979