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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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EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

As Published: 2016

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

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DTR 1A.4 Fees

As Published: 2007

DTR 1A.4 Fees

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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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BIPRU 7.9 Use of a CAD 1 model

As Published: 2007

BIPRU 7.9 Use of a CAD 1 model

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SUP 15.9 Notifications by members of financial conglomerates

As Published: 2004

SUP 15.9 Notifications by members of financial conglomerates

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SUP 13.8 Changes of details: provision of notices to the appropriate UK regulator

RCB 2.1 Application and purpose of chapter

LR 1.6 Listing Categories

DTR 2.7 Dealing with rumours

DTR 1.3 Information gathering and publication

SUP 16.17 Remuneration reporting

REC 2.2 Method of satisfying the recognition requirements

MCOB 1.6 Distinguishing regulated mortgage contracts and regulated credit agreements

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EG 19.20 Payment Services Regulations 2009

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

PERG 4.3 Regulated activities related to mortgages

IFPRU 1.2 Significant IFPRU firm

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)