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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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SUP 10A.14 Changes to an FCA-approved person's details

As Published: 2014

SUP 10A.14 Changes to an FCA-approved person's details

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EG 2.2 Case selection: Firms and individuals, market abuse cases and listing matters

As Published: 2015

EG 2.2 Case selection: Firms and individuals, market abuse cases and listing matters

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EG 16.2 Disapplication orders

As Published: 2016

EG 16.2 Disapplication orders

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EG 10.4 Other relevant powers

As Published: 2016

EG 10.4 Other relevant powers

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EG 9.6 Applications for variation or revocation of prohibition orders

As Published: 2015

EG 9.6 Applications for variation or revocation of prohibition orders

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DEPP 3.2 The operation of the RDC

As Published: 2013

DEPP 3.2 The operation of the RDC

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PERG 8.17 Financial promotions concerning agreements for qualifying credit

As Published: 2005

PERG 8.17 Financial promotions concerning agreements for qualifying credit

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SUP 16.1 Application

As Published: 2001

SUP 16.1 Application

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Similar To

SUP 12.2 Introduction

SUP 15.11 Notification of COCON breaches and disciplinary action

EG 9.2 The FCA’s general policy in this area

EG 2.1 Case selection and the use of enforcement powers

SUP App 3.6 Freedom to provide services

SYSC 4.8 Senior management responsibilities for third-country relevant authorised persons: allocation of responsibilities

PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

DTR 6.2 Filing information and use of language

GEN 2.2 Interpreting the Handbook

DTR 1.5 Fees and sanctions

CASS 7.19 Clearing member client money sub-pools

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)