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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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CREDS 2.2 General provisions

As Published: 2012

CREDS 2.2 General provisions

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EG 4.13 Preliminary findings letters and preliminary investigation reports

As Published: 2016

EG 4.13 Preliminary findings letters and preliminary investigation reports

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SUP 10A.6 FCA governing functions

As Published: 2013

SUP 10A.6 FCA governing functions

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REC 5.2 Application process

As Published: 2007

REC 5.2 Application process

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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 2.1 Case selection and the use of enforcement powers

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

COLL 5.3 Derivative exposure

EG 2.9 FCA guidance and supporting materials

EG App 3.2 BIS

SUP 13A.3 Qualifications for authorisation under the Act

LR 8.7 Supervision of sponsors

CREDS 10.1 Application and purpose

COLL 6.12 Risk management policy and risk measurement

DEPP 4.1 Executive decision maker

FEES 4.2 Obligation to pay periodic fees

COLL 8.1 Introduction

COLL 6.3 Valuation and pricing

EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)