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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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SUP 13A.7 Top-up permission

As Published: 2007

SUP 13A.7 Top-up permission

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DTR 2.5 Delaying disclosure of inside information

As Published: 2008

DTR 2.5 Delaying disclosure of inside information

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CASS 8.3 Records and internal controls

As Published: 2014

CASS 8.3 Records and internal controls

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LR 17.4 [deleted]

As Published: 2006

LR 17.4 [deleted]

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DTR 3.1

As Published: 2005

DTR 3.1

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COLL 12.2 UK UCITS management companies

As Published: 2016

COLL 12.2 UK UCITS management companies

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SUP 17.4 Information in transaction reports

LR 13.4 Class 1 circulars

BIPRU 12.8 Cross-border and intra-group management of liquidity

EG 2.5 Cases where other authorities have an interest

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

CASS 7.12 Organisational requirements: client money

FINMAR 2.6 Procedures relating to the market maker exemption and the authorised primary dealer exemption

GENPRU 2.1 Calculation of capital resources requirements

SUP 15.10 Reporting suspicious transactions (market abuse)

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

EG 19.27 Alternative Investment Fund Managers Regulations 2013

IPRU-INV 13.1 APPLICATION, GENERAL REQUIREMENTS AND PROFESSIONAL INDEMNITY INSURANCE REQUIREMENTS

PERG 4.3 Regulated activities related to mortgages