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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 6.5 Ending authorisation

As Published: 2001

SUP 6.5 Ending authorisation

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EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

As Published: 2016

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

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EG 15.4 Disqualification under section 249 or section 261K

As Published: 2016

EG 15.4 Disqualification under section 249 or section 261K

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EG 4.9 Involvement of FCA supervisors during the investigation phase

As Published: 2016

EG 4.9 Involvement of FCA supervisors during the investigation phase

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IFPRU 2.3 Supervisory review and evaluation process: internal capital adequacy standards

As Published: 2014

IFPRU 2.3 Supervisory review and evaluation process: internal capital adequacy standards

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EG 6.6 Publicity during, or upon the conclusion of criminal action (see chapter 12)

As Published: 2016

EG 6.6 Publicity during, or upon the conclusion of criminal action (see chapter 12)

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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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Similar To

IFPRU 11.5 Intra-group financial support

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling

EG 9.1 Introduction

SUP 15.13 Notification by CBTL firms

DEPP 6.4 Financial penalty or public censure

EG 4.8 Scoping discussions

SUP 13.4 Providing cross border services into another EEA State

SUP 11.7 Acquisition or increase of control: assessment process and criteria

EG 7.5 Payment of financial penalties

EG 4.6 What a subject of investigation can say to third parties

EG 12.1 The FCA’s general approach

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

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)

SUP 6.5 Ending authorisation

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

EG 15.4 Disqualification under section 249 or section 261K

EG 4.9 Involvement of FCA supervisors during the investigation phase

IFPRU 2.3 Supervisory review and evaluation process: internal capital adequacy standards

EG 6.6 Publicity during, or upon the conclusion of criminal action (see chapter 12)

LR 8.6 Criteria for approval as a sponsor