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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

As Published: 2014

PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

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SUP 11.7 Acquisition or increase of control: assessment process and criteria

As Published: 2004

SUP 11.7 Acquisition or increase of control: assessment process and criteria

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APER 4.2 Statement of Principle 2

As Published: 2005

APER 4.2 Statement of Principle 2

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SYSC 19C.2 General requirement

As Published: 2014

SYSC 19C.2 General requirement

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IPRU-INV 5.11 Position risk requirement

As Published: 2016

IPRU-INV 5.11 Position risk requirement

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DEPP 7.1 Application and purpose

As Published: 2007

DEPP 7.1 Application and purpose

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DTR 1.2 Modifying rules and consulting the FCA

LR App 2.1

REC 2.9 Transaction recording

EG 18.1 Cancellation on the FCA’s own-initiative

LR 3.4 Debt and other securities

BIPRU 12.9 Individual liquidity guidance and regulatory intervention points

IPRU-INV 1.2 APPLICATION

IFPRU 2.4 Reporting of breaches

SYSC 13.1 Application

ICOBS 2.1 Client categorisation

PERG 16.1 Introduction

SUP 1A.2 Introduction

GEN 1.3 Emergency

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)