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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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FEES 4.4 Information on which fees are calculated

As Published: 2007

FEES 4.4 Information on which fees are calculated

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PERG 15.1 Introduction

As Published: 2012

PERG 15.1 Introduction

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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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REC 3.19 Investigations

As Published: 2011

REC 3.19 Investigations

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DEPP 6.6 Financial penalties for late and incomplete submission of reports

DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

SUP 18.2 Insurance business transfers

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

DEPP 1.2 Introduction to statutory notices

EG 2.4 Case selection: Unauthorised business

FEES 4.2 Obligation to pay periodic fees

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

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

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

FEES 4.4 Information on which fees are calculated

PERG 15.1 Introduction

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

REC 3.19 Investigations