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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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EG 8.4 Limitations and requirements that the FCA may impose when exercising its section 55J and 55L powers

As Published: 2016

EG 8.4 Limitations and requirements that the FCA may impose when exercising its section 55J and 55L powers

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PERG 8.17 Financial promotions concerning agreements for qualifying credit

As Published: 2005

PERG 8.17 Financial promotions concerning agreements for qualifying credit

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EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

As Published: 2016

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

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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

DEPP 6.7 Discount for early settlement

EG 2.9 FCA guidance and supporting materials

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

EG 1.1 Overview

REC 2.14 Rules and consultation

SUP 2.4 'Mystery shopping'

PRIN 1.1 Application and purpose

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)