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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 2.1 Case selection and the use of enforcement powers

As Published: 2016

EG 2.1 Case selection and the use of enforcement powers

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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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LR 10.8 Miscellaneous

As Published: 2007

LR 10.8 Miscellaneous

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EG 19.32 The Payment Accounts Regulations 2015

As Published: 2016

EG 19.32 The Payment Accounts Regulations 2015

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CASS 11.2 Firm classification

PERG 13.5 Exemptions from MiFID

REC 3.6 Constitution and governance

COLL 6.9 Independence, names and UCITS business restrictions

EG 2.11 Senior management responsibility

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CREDS 3A.4 Insurance against fraud or other dishonesty

REC 2.16 Complaints

REC 4.1 Application and purpose

EG 10.1 Introduction

COLL 8.4 Investment and borrowing powers

SUP App 3.10 Mapping of the Solvency II Directive to the Regulated Activities Order

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

LR 11.1 Related party transactions

SUP 16.11 Product Sales Data Reporting

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 2.1 Case selection and the use of enforcement powers

SUP 15.9 Notifications by members of financial conglomerates

LR 10.8 Miscellaneous

EG 19.32 The Payment Accounts Regulations 2015