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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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SUP 10C.15 Forms and other documents and how to submit them to the FCA

As Published: 2015

SUP 10C.15 Forms and other documents and how to submit them to the FCA

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BIPRU 5.7 Unfunded credit protection

As Published: 2010

BIPRU 5.7 Unfunded credit protection

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CASS 11.3 Responsibility for CASS operational oversight

As Published: 2015

CASS 11.3 Responsibility for CASS operational oversight

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REC 2.8 Settlement and clearing facilitation services

As Published: 2004

REC 2.8 Settlement and clearing facilitation services

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MAR 1.6 Manipulating transactions

As Published: 2005

MAR 1.6 Manipulating transactions

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DISP App 1.4 Policy reconstruction

As Published: 2008

DISP App 1.4 Policy reconstruction

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REC 4.6 The section 296 power to give directions

As Published: 2007

REC 4.6 The section 296 power to give directions

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IFPRU 6.3 Expectations relating to internal models

BIPRU 4.5 The IRB approach: Specialised lending exposures

REC 4.2B Exercise of passport rights by a UK RIE

RCB 3.2 Annual confirmations of compliance and asset pool monitor

SUP 16.15 Reporting under the Electronic Money Regulations

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

INSPRU 1.5 Internal-contagion risk

SYSC 22.2 Getting, giving and updating references: the main rules

FEES 13.1 Application and purpose

DEPP 5.1 Settlement decision makers

CASS 6.3 Depositing assets and arranging for assets to be deposited with third parties

SUP 7.2 The FCA's powers to set individual requirements and limitations on its own initiative

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)