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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 2.1 Case selection and the use of enforcement powers

As Published: 2016

EG 2.1 Case selection and the use of enforcement powers

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EG 9.9 The effect of the FCA’s decision to withdraw approval

As Published: 2016

EG 9.9 The effect of the FCA’s decision to withdraw approval

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SYSC 9.1 General rules on record-keeping

As Published: 2007

SYSC 9.1 General rules on record-keeping

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REC 2.3 Financial resources

As Published: 2004

REC 2.3 Financial resources

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MCOB 5A.3 Information on MCD regulated mortgage contracts: general

As Published: 2015

MCOB 5A.3 Information on MCD regulated mortgage contracts: general

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DISP App 1.3 Remortgaging

SUP 10A.17 Further questions

EG 16.2 Disapplication orders

REC 6.7 Notification rules for overseas recognised bodies

SUP 10C.9 Minimising overlap with the PRA approved persons regime

SUP 10A.13 Application for approval and withdrawing an application for approval

CASS 7A.3 Secondary pooling events

DISP App 1.5 Additional considerations

IFPRU 2.2 Internal capital adequacy assessment process

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

CASS 7.16 The standard methods of internal client money reconciliation

MCOB 4.4A Initial disclosure requirements

SUP 16.8 Persistency reports from insurers and data reports on stakeholder pensions

COLL 7.3 Winding up a solvent ICVC and terminating or winding up a sub-fund of an ICVC