Search Result

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)

…

FEES 10.1 Application, purpose and background

As Published: 2015

FEES 10.1 Application, purpose and background

…

PERG 5.1 Application and purpose

As Published: 2005

PERG 5.1 Application and purpose

…

FIT 1.2 Introduction

As Published: 2007

FIT 1.2 Introduction

…

REC 6.7 Notification rules for overseas recognised bodies

As Published: 2013

REC 6.7 Notification rules for overseas recognised bodies

…

EG 19.15 The conduct of investigations under the Money Laundering Regulations

As Published: 2016

EG 19.15 The conduct of investigations under the Money Laundering Regulations

…

COLL 11.6 Winding up, merger and division of master UCITS

As Published: 2013

COLL 11.6 Winding up, merger and division of master UCITS

…

EG 19.27 Alternative Investment Fund Managers Regulations 2013

As Published: 2016

EG 19.27 Alternative Investment Fund Managers Regulations 2013

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

SYSC 4.8 Senior management responsibilities for third-country relevant authorised persons: allocation of responsibilities

IFPRU 4.2 Standardised approach

EG 19.20 Payment Services Regulations 2009

PERG 15.4 Small payment institutions, agents and exempt bodies

PERG 15.2 General

EG 2.3 Case selection: Threshold Conditions cases

SUP 11.3 Requirements on controllers or proposed controllers under the Act

SUP 13A.2 EEA firms and Treaty firms

EG 19.9 Electronic commerce activity directions: the FCA’s policy

IFPRU 6.1 Market risk requirements

SUP 13A.4 EEA firms establishing a branch in the United Kingdom

PERG 9.10 Significance of being an open-ended investment company