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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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FEES 4.4 Information on which fees are calculated

As Published: 2007

FEES 4.4 Information on which fees are calculated

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SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

As Published: 2001

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

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PERG 15.1 Introduction

As Published: 2012

PERG 15.1 Introduction

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EG 4.12 Search and seizure powers

As Published: 2016

EG 4.12 Search and seizure powers

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REC 4.9 Disciplinary measures

As Published: 2013

REC 4.9 Disciplinary measures

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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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EG 3.7 Investigations to assist overseas authorities (section 169)

As Published: 2016

EG 3.7 Investigations to assist overseas authorities (section 169)

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EG 2.4 Case selection: Unauthorised business

DEPP 1.2 Introduction to statutory notices

SUP 10C.11 Statements of responsibilities

SUP 8.3 Applying for a waiver

FEES 4.2 Obligation to pay periodic fees

SYSC 5.2 Certification regime

EG 4.2 Notifying the person under investigation where notice is not required under the Act

REC 2.15 Discipline

SUP 5.6 Confidential information and privilege

REC 3.3 Waivers

REC 3.19 Investigations

SUP 10C.13 Variation of conditional and time-limited approvals

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