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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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REC 2.3 Financial resources

As Published: 2004

REC 2.3 Financial resources

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SUP 12.2 Introduction

As Published: 2001

SUP 12.2 Introduction

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SUP 15.2 Purpose

As Published: 2005

SUP 15.2 Purpose

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EG 4.4 Appointment of additional investigators

As Published: 2016

EG 4.4 Appointment of additional investigators

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FEES 6.1 Application

REC 3.3 Waivers

LR 5.6 Reverse takeovers

EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)

EG 12.4 Liaison with other prosecuting authorities

CASS 5.5 Segregation and the operation of client money accounts

DISP 1.11 The Society of Lloyd's

PERG 8.20 Additional restriction on the promotion of collective investment schemes

EG 19.13 The Consumer Protection Co-operation Regulation26

COCON 4.2 Specific guidance on senior manager conduct rules

EG 2.1 Case selection and the use of enforcement powers

SUP 11.3 Requirements on controllers or proposed controllers under the Act

REC 6A.2 Removal of passport rights from EEA market operator

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

SUP 16.3 General provisions on reporting

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

REC 2.3 Financial resources

SUP 12.2 Introduction

SUP 15.2 Purpose

EG 4.4 Appointment of additional investigators