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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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FEES 12.1 Application and Purpose

As Published: 2015

FEES 12.1 Application and Purpose

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COLL 6.12 Risk management policy and risk measurement

As Published: 2011

COLL 6.12 Risk management policy and risk measurement

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BIPRU 12.8 Cross-border and intra-group management of liquidity

GENPRU 3.2 Third-country groups

REC 4.3 Risk assessments for UK recognised bodies

EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

SUP 16.4 Annual controllers report

BIPRU 12.9 Individual liquidity guidance and regulatory intervention points

DISP App 3.7 Approach to redress

FEES 5.4 Information requirement

SUP 6.5 Ending authorisation

SUP 13A.4 EEA firms establishing a branch in the United Kingdom

PERG 8.21 Company statements, announcements and briefings

SUP 12.1 Application and purpose

PERG 2.11 Persons who are exempt for credit-related regulated activities

COND 2.3 Effective supervision

FEES 2.2 Late Payments and Recovery of Unpaid Fees

SUP 15.2 Purpose

COCON 3.1 General factors for assessing compliance

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)

FEES 12.1 Application and Purpose

COLL 6.12 Risk management policy and risk measurement