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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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ICOBS 8.4 Employers’ Liability Insurance

As Published: 2011

ICOBS 8.4 Employers’ Liability Insurance

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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LR 5.5 Miscellaneous

As Published: 2007

LR 5.5 Miscellaneous

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GEN 2.2 Interpreting the Handbook

As Published: 2004

GEN 2.2 Interpreting the Handbook

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LR 13.8 Other circulars

LR 9.2 Requirements with continuing application

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

SUP 16.12 Integrated Regulatory Reporting

DISP App 3.1 Introduction

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

REC 4.5 FCA supervision of action by UK RIEs under their default rules

CASS 1A.3 Responsibility for CASS operational oversight

COND 2.3 Effective supervision

EG App 3.6 COPFS

SYSC 19D.3 Remuneration principles

CASS 7.19 Clearing member client money sub-pools

APER 1.1A Application

DTR 8.5 Supervision of primary information providers

DEPP 5.1 Settlement decision makers

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)

ICOBS 8.4 Employers’ Liability Insurance

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

LR 5.5 Miscellaneous

GEN 2.2 Interpreting the Handbook