Search Result

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)

…

PERG 8.17 Financial promotions concerning agreements for qualifying credit

As Published: 2005

PERG 8.17 Financial promotions concerning agreements for qualifying credit

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

CASS 1A.3 Responsibility for CASS operational oversight

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

EG 6.1 Publicity during FCA investigations

SYSC 4.5 Management responsibilities maps for UK relevant authorised persons

DISP 1.10A Complaints data publication rules

EG 2.1 Case selection and the use of enforcement powers

DEPP 2.3 Decision notices and second supervisory notices

SUP 16.10 Verification of standing data

SUP 1A.1 Application and purpose

REC 4.4 Complaints

DTR 8.2 Approval as a primary information provider

IFPRU 1.2 Significant IFPRU firm

DEPP 6A.2 Deciding whether to take action

REC 2.14 Rules and consultation

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

SUP 2.4 'Mystery shopping'

DEPP 6.6 Financial penalties for late and incomplete submission of reports

FEES 5.3 The general levy

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)

PERG 8.17 Financial promotions concerning agreements for qualifying credit