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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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MCOB 5.5 Provision of illustrations

As Published: 2012

MCOB 5.5 Provision of illustrations

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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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SUP 16.13 Reporting under the Payment Services Regulations

As Published: 2010

SUP 16.13 Reporting under the Payment Services Regulations

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EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

As Published: 2016

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

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MAR 1.2 Market Abuse: general

As Published: 2002

MAR 1.2 Market Abuse: general

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SUP 15.4 Notified persons

As Published: 2006

SUP 15.4 Notified persons

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DTR 5.4 Aggregation of managed holdings

As Published: 2007

DTR 5.4 Aggregation of managed holdings

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BIPRU 4.10 The IRB approach: Credit risk mitigation

As Published: 2006

BIPRU 4.10 The IRB approach: Credit risk mitigation

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DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

CONC 5.5 Creditworthiness assessment: P2P agreements

MCOB 9.4 Content of illustrations

PR 2.2 Format of prospectus

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MCOB 4.11 Sale and rent back: advising and selling standards

SUP 2.4 'Mystery shopping'

REC 3.2 Form and method of notification

CONC 7.15 Statute barred debts

LR 10.2 Classifying transactions

MCOB 5.4 Information on regulated mortgage contracts: general

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