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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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EG 13.6 Petitioning for compulsory winding up on just and equitable grounds

As Published: 2016

EG 13.6 Petitioning for compulsory winding up on just and equitable grounds

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CASS 11.9 Segregation and the operation of client money accounts

As Published: 2014

CASS 11.9 Segregation and the operation of client money accounts

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DEPP 6.5A The five steps for penalties imposed on firms

SUP 3.2 Purpose

REC 4.2A Publication of information by UK RIEs and RAPs

REC 5.1 Introduction and legal background

PERG 3A.3 The definition of electronic money

REC 3.5 Disciplinary action and events relating to key individuals

LR 9.5 Transactions

EG 10.3 Asset-freezing injunctions

PERG 8.30 Medium used to give advice or information

PERG 8.27 Advice to be given to persons in their capacity as investors (on the merits of their investing as principal or agent)

EG 10.4 Other relevant powers

LR 10.4 Class 2 requirements

EG 8.3 Use of the own-initiative powers in urgent cases

PERG 8.5 In the course of business

IPRU-INV 5.16 Foreign exchange requirement

IFPRU 4.1 Application and purpose

SYSC 19A.2 General requirement

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)

EG 13.6 Petitioning for compulsory winding up on just and equitable grounds

CASS 11.9 Segregation and the operation of client money accounts