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EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts

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REC 4.2A Publication of information by UK RIEs and RAPs

As Published: 2007

REC 4.2A Publication of information by UK RIEs and RAPs

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Similar To

SUP 10C.9 Minimising overlap with the PRA approved persons regime

SUP 16.8 Persistency reports from insurers and data reports on stakeholder pensions

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

SUP 15.4 Notified persons

REC 2.4 Suitability

DEPP 6A.2 Deciding whether to take action

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SUP App 3.3 Background

REC 4.2F Information gathering power on FCA’s own initiative

PERG 5.11 Other aspects of exclusions

EG 4.5 Notice of termination of investigations

DTR 6.2 Filing information and use of language

EG 4.6 What a subject of investigation can say to third parties

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REC 4.6 The section 296 power to give directions

EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts

REC 4.2A Publication of information by UK RIEs and RAPs