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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

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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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DISP 1.3 Complaints handling rules

As Published: 2003

DISP 1.3 Complaints handling rules

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REC 1.1 Application

As Published: 2005

REC 1.1 Application

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COLL 7.2 Suspension and restart of dealings

As Published: 2008

COLL 7.2 Suspension and restart of dealings

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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

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

DTR 8.2 Approval as a primary information provider

REC 6A.2 Removal of passport rights from EEA market operator

SYSC 19C.1 General application and purpose

COLL 1.1 Applications and purpose

COLL 4.2 Pre-sale notifications

COCON 1.1 Application

BIPRU 7.2 Interest rate PRR

DISP 1.1 Purpose and application

SYSC 8.1 General outsourcing requirements

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

SUP 11.8 Changes in the circumstances of existing controllers

DISP 1.3 Complaints handling rules

REC 1.1 Application

COLL 7.2 Suspension and restart of dealings