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EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

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EG 19.21 The conduct of investigations under the Payment Services Regulations

As Published: 2016

EG 19.21 The conduct of investigations under the Payment Services Regulations

…

DEPP 6.5 Determining the appropriate level of financial penalty

As Published: 2008

DEPP 6.5 Determining the appropriate level of financial penalty

…

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SUP 10A.17 Further questions

EG 19.20 Payment Services Regulations 2009

SUP 10C.16 References and accurate information

SUP 12.4 What must a firm do when it appoints an appointed representative or an EEA tied agent?

CASS 1A.3 Responsibility for CASS operational oversight

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COCON 1.1 Application

PERG 3A.2 General issues

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SUP 11.8 Changes in the circumstances of existing controllers

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy

EG 19.21 The conduct of investigations under the Payment Services Regulations

DEPP 6.5 Determining the appropriate level of financial penalty