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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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LR 8.6 Criteria for approval as a sponsor

As Published: 2005

LR 8.6 Criteria for approval as a sponsor

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SYSC 4.1 General requirements

As Published: 2002

SYSC 4.1 General requirements

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PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

As Published: 2005

PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

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FIT 2.1 Honesty, integrity and reputation

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

GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

COND 1.1A Application

EG 7.2 Alternatives to financial penalties and public censures

SYSC 4.5 Management responsibilities maps for UK relevant authorised persons

PERG 6.7 Examples

EG 16.1 The FCA’s general approach to making disapplication orders

DISP 1.11 The Society of Lloyd's

PERG 8.12 Exemptions applying to all controlled activities

FIT 2.3 Financial soundness

PERG 2.6 Specified investments: a broad outline

EG 9.4 Prohibition orders against exempt persons and members of professional firms

SUP 12.2 Introduction

EG 19.13 The Consumer Protection Co-operation Regulation26

DEPP 8.1 Introduction

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

LR 8.6 Criteria for approval as a sponsor

SYSC 4.1 General requirements

PERG 2.9 Regulated activities: exclusions applicable in certain circumstances