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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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GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

As Published: 2008

GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

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SUP 10C.16 References and accurate information

As Published: 2016

SUP 10C.16 References and accurate information

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COLL 4.4 Meetings of Unitholders and service of notices

As Published: 2006

COLL 4.4 Meetings of Unitholders and service of notices

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SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

SUP 13A.5 EEA firms providing cross border services into the United Kingdom

RCB 3.6 Fees and other matters

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CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses

PR 4.1 Use of languages

LR 13.4 Class 1 circulars

LR 15.5 Transactions

CONC 5.3 Conduct of business in relation to creditworthiness and affordability

REC 2.2 Method of satisfying the recognition requirements

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

CREDS 8.3 Approved persons

PERG 4.1 Application and purpose

EG 19.20 Payment Services Regulations 2009

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

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

GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

SUP 10C.16 References and accurate information

COLL 4.4 Meetings of Unitholders and service of notices