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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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CONC 5A.4 Cost cap for operating an electronic system in relation to lending

As Published: 2015

CONC 5A.4 Cost cap for operating an electronic system in relation to lending

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SUP App 3.6 Freedom to provide services

As Published: 2004

SUP App 3.6 Freedom to provide services

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SYSC 4.1 General requirements

As Published: 2002

SYSC 4.1 General requirements

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REC 2.15 Discipline

As Published: 2004

REC 2.15 Discipline

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PERG 4.9 Agreeing to carry on a regulated activity

As Published: 2005

PERG 4.9 Agreeing to carry on a regulated activity

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

GEN 7.1 Application

CONC App 1.2 Total charge for credit rules for other agreements

EG 8.3 Use of the own-initiative powers in urgent cases

SYSC 4 Annex 1 The main business activities and functions of a relevant authorised person

SUP 8.6 Publication of waivers

LR 9.8 Annual financial report

SUP 1A.1 Application and purpose

CONC 6.7 Post contract: business practices

CONC 7.17 Notice of sums in arrears under P2P agreements for fixed-sum credit

LR 13.8 Other circulars

DEPP 6.4 Financial penalty or public censure

CONC 5A.3 Prohibition from imposing charges under agreements for high-cost short-term credit

EG 2.2 Case selection and referral criteria

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)

CONC 5A.4 Cost cap for operating an electronic system in relation to lending

SUP App 3.6 Freedom to provide services

SYSC 4.1 General requirements

REC 2.15 Discipline

PERG 4.9 Agreeing to carry on a regulated activity