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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

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SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

As Published: 2001

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

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EG 4.12 Search and seizure powers

As Published: 2016

EG 4.12 Search and seizure powers

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REC 4.9 Disciplinary measures

As Published: 2013

REC 4.9 Disciplinary measures

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FEES 4.2 Obligation to pay periodic fees

SUP 18.2 Insurance business transfers

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

EG 2.4 Case selection: Unauthorised business

DEPP 1.2 Introduction to statutory notices

SUP 10C.11 Statements of responsibilities

SUP 8.3 Applying for a waiver

SYSC 5.2 Certification regime

REC 2.15 Discipline

EG 4.2 Notifying the person under investigation where notice is not required under the Act

REC 3.3 Waivers

SUP 5.6 Confidential information and privilege

FEES 4.4 Information on which fees are calculated

SUP 10C.13 Variation of conditional and time-limited approvals

PERG 15.1 Introduction

REC 3.19 Investigations

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

EG 4.12 Search and seizure powers

REC 4.9 Disciplinary measures