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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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DEPP 6A.3A Determining the appropriate length of the period of limitation for approvals under section 59 of the Act

As Published: 2015

DEPP 6A.3A Determining the appropriate length of the period of limitation for approvals under section 59 of the Act

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RCB 2.3 Determination of registration

As Published: 2011

RCB 2.3 Determination of registration

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SYSC 19C.1 General application and purpose

As Published: 2014

SYSC 19C.1 General application and purpose

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MCOB 1.2 General application: who? what?

As Published: 2005

MCOB 1.2 General application: who? what?

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PERG 7.6 Applications for a certificate

As Published: 2007

PERG 7.6 Applications for a certificate

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SUP 11.8 Changes in the circumstances of existing controllers

As Published: 2004

SUP 11.8 Changes in the circumstances of existing controllers

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EG 15.4 Disqualification under section 249 or section 261K

REC 4.3 Risk assessments for UK recognised bodies

EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

CASS 6.6 Records, accounts and reconciliations

PERG 5.4 The business test

PERG 2.4 Link between activities and the United Kingdom

EG 19.3 Credit Unions Act 1979

SUP 10C.3 General material about the definition of controlled functions

IFPRU 8.1 Prudential consolidation

SUP 3.1 Application

REC 6.6 Supervision

PERG 4.1 Application and purpose

EG App 3.3 SFO

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)