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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

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EG 2.4 Case selection: Unauthorised business

As Published: 2016

EG 2.4 Case selection: Unauthorised business

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COND 2.5 Suitability

As Published: 2004

COND 2.5 Suitability

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EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling

As Published: 2016

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling

…

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EG 4.3 Notification where a particular person is not yet under investigation

EG 19.11 Financial Services (Distance Marketing) Regulations 2004

SUP 13.4 Providing cross border services into another EEA State

EG 15.3 Disqualification under section 345

EG 13.2 The FCA’s general approach to use of its powers and rights in insolvency proceedings

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

SUP 11.7 Acquisition or increase of control: assessment process and criteria

EG 4.6 What a subject of investigation can say to third parties

EG 15.4 Disqualification under section 249 or section 261K

EG 10.4 Other relevant powers

DEPP 2.4 Third party rights and access to FCA material

SUP 7.2 The FCA's powers to set individual requirements and limitations on its own initiative

EG 19.3 Credit Unions Act 1979

SUP 12.5 Contracts: required terms

DISP App 1.1 Introduction

EG 19.13 The Consumer Protection Co-operation Regulation26

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

EG 2.4 Case selection: Unauthorised business

COND 2.5 Suitability

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling