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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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SYSC 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

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REC 3.14 Products, services and normal hours of operation

As Published: 2007

REC 3.14 Products, services and normal hours of operation

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LR 5.2 Cancelling listing

As Published: 2007

LR 5.2 Cancelling listing

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LR 9.8 Annual financial report

As Published: 2006

LR 9.8 Annual financial report

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Effective Period

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SUP 10A.12 Procedures relating to FCA-approved persons

REC 2.2 Method of satisfying the recognition requirements

DTR 1B.1 Application and purpose (Corporate governance)

COBS 12.4 Investment recommendations

PERG 2.11 Persons who are exempt for credit-related regulated activities

SYSC 22.4 Drafting the reference: detailed requirements for full scope regulatory reference firms

COND 1.1A Application

SYSC 18.1 Application and Purpose

FEES 13.1 Application and purpose

LR 20.4 Continuing obligations

SUP 5.6 Confidential information and privilege

PERG 15.3 Payment Services

MCOB 11.6 Responsible lending and financing

REC 2.7 Access to facilities

DTR 6.3 Dissemination of information

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974