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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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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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SYSC 3.2 Areas covered by systems and controls

As Published: 2002

SYSC 3.2 Areas covered by systems and controls

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MAR 8.1 Application and purpose

As Published: 2013

MAR 8.1 Application and purpose

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MAR 5.5 Monitoring compliance with the rules of the MTF

As Published: 2003

MAR 5.5 Monitoring compliance with the rules of the MTF

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GEN 2.2 Interpreting the Handbook

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RCB 4.2 Enforcement powers and penalties

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LR 1.2 Modifying rules and consulting the FCA

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)

GEN 6.1 Payment of financial penalties

SYSC 3.2 Areas covered by systems and controls

MAR 8.1 Application and purpose

MAR 5.5 Monitoring compliance with the rules of the MTF