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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 2.9 FCA guidance and supporting materials

As Published: 2016

EG 2.9 FCA guidance and supporting materials

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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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PERG 4.1 Application and purpose

As Published: 2006

PERG 4.1 Application and purpose

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SUP 12.8 Termination of a relationship with an appointed representative or EEA tied agent

As Published: 2004

SUP 12.8 Termination of a relationship with an appointed representative or EEA tied agent

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LR 9.6 Notifications

As Published: 2006

LR 9.6 Notifications

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SUP 11.9 Changes in close links

As Published: 2004

SUP 11.9 Changes in close links

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SUP 15.7 Form and method of notification

As Published: 2002

SUP 15.7 Form and method of notification

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REC 3.13 Delegation of relevant functions

As Published: 2011

REC 3.13 Delegation of relevant functions

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REC 6.1 Introduction and legal background

As Published: 2007

REC 6.1 Introduction and legal background

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SUP 9.2 Making a request for individual guidance

As Published: 2005

SUP 9.2 Making a request for individual guidance

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COBS 4.10 Systems and controls and approving and communicating financial promotions

SUP 10A.10 Customer-dealing functions

DTR 6.3 Dissemination of information

LR 5.4A Transfer between listing categories: Equity shares

EG 9.3 Prohibition orders and withdrawal of approval - approved persons

RCB 2.3 Determination of registration

SUP 10C.14 Changes to an FCA-approved person’s details

CONC 5.5 Creditworthiness assessment: P2P agreements

SUP 3.4 Auditors' qualifications