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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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CASS 7.16 The standard methods of internal client money reconciliation

As Published: 2014

CASS 7.16 The standard methods of internal client money reconciliation

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SYSC 4.3 Responsibility of senior personnel

As Published: 2007

SYSC 4.3 Responsibility of senior personnel

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DTR 4.1 Annual financial report

As Published: 2006

DTR 4.1 Annual financial report

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LR 1.2 Modifying rules and consulting the FCA

As Published: 2010

LR 1.2 Modifying rules and consulting the FCA

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SUP 3.4 Auditors' qualifications

As Published: 2007

SUP 3.4 Auditors' qualifications

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COLL 11.4 Depositaries

As Published: 2013

COLL 11.4 Depositaries

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SYSC 4.9 Handover procedures and material

EG 13.5 Petitions for administration orders or compulsory winding up orders: determining which insolvency order to seek

EG 9.6 Applications for variation or revocation of prohibition orders

SUP 16.9 Appointed representatives annual report

COND 1.2 Purpose

PERG 8.5 In the course of business

SUP 10A.8 Systems and controls functions

SUP 10A.4 Specification of functions

INSPRU 1.1 Application

PERG 8.22 The Internet

EG 20.2 Information gathering and investigation powers

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

PERG 13.6 CRD IV