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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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EG 11.5 Other relevant powers

As Published: 2016

EG 11.5 Other relevant powers

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EG 10.3 Asset-freezing injunctions

As Published: 2016

EG 10.3 Asset-freezing injunctions

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REC 2A.4 Power and procedure for RAP penalties and censures

As Published: 2012

REC 2A.4 Power and procedure for RAP penalties and censures

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EG 19.30 The Mortgage Credit Directive Order

As Published: 2016

EG 19.30 The Mortgage Credit Directive Order

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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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EG 19.24 Cross-Border Payments in Euro Regulations 2010

As Published: 2016

EG 19.24 Cross-Border Payments in Euro Regulations 2010

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DTR 1.5 Fees and sanctions

As Published: 2005

DTR 1.5 Fees and sanctions

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DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

As Published: 2010

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

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Effective Period

Similar To

EG 9.1 Introduction

IFPRU 4.12 Securitisation

EG 19.14 Money Laundering Regulations 2007

EG 11.3 The FCA’s choice of powers

EG 11.2 Criteria for determining whether to exercise powers to obtain restitution

EG 19.22 Decision making under the Payment Services Regulations

EG 10.6 Applications for injunctions under regulation 12 of the Unfair Terms Regulations or Schedule 3 to the CRA : the FCA 's policy

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

IFPRU 2.3 Supervisory review and evaluation process: internal capital adequacy standards

EG 9.6 Applications for variation or revocation of prohibition orders

RCB 2.3 Determination of registration

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

EG 11.5 Other relevant powers

EG 10.3 Asset-freezing injunctions

REC 2A.4 Power and procedure for RAP penalties and censures

EG 19.30 The Mortgage Credit Directive Order

GEN 6.1 Payment of financial penalties

EG 19.24 Cross-Border Payments in Euro Regulations 2010

DTR 1.5 Fees and sanctions

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases