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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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SYSC 19D.1 Application and purpose

As Published: 2015

SYSC 19D.1 Application and purpose

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SUP 2.4 'Mystery shopping'

As Published: 2005

SUP 2.4 'Mystery shopping'

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SUP 7.1 Application and purpose

As Published: 2010

SUP 7.1 Application and purpose

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MCOB 5.4 Information on regulated mortgage contracts: general

As Published: 2004

MCOB 5.4 Information on regulated mortgage contracts: general

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SUP 16.13 Reporting under the Payment Services Regulations

As Published: 2010

SUP 16.13 Reporting under the Payment Services Regulations

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SYSC 9.1 General rules on record-keeping

As Published: 2007

SYSC 9.1 General rules on record-keeping

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SUP 16.20 Submission of recovery plans and information for resolution plans

As Published: 2015

SUP 16.20 Submission of recovery plans and information for resolution plans

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LR 17.3 Requirements with continuing application

As Published: 2006

LR 17.3 Requirements with continuing application

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EG 19.14 Money Laundering Regulations 2007

DEPP 7.2 Interviews

IFPRU 8.2 Large Exposures

COND 2.2 Location of offices

BIPRU 4.3 The IRB approach: Provisions common to different exposure classes

SUP 3.8 Rights and duties of auditors

EG 7.6 Private warnings

RCB 3.3 Asset pool notifications

REC 3.2 Form and method of notification

MCOB 4.4A Initial disclosure requirements

REC 2.4 Suitability