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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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FEES App 1.3 Application Fees

As Published: 2012

FEES App 1.3 Application Fees

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CASS 7.12 Organisational requirements: client money

As Published: 2017

CASS 7.12 Organisational requirements: client money

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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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DEPP 7.1 Application and purpose

As Published: 2007

DEPP 7.1 Application and purpose

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EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)

As Published: 2016

EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)

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REC 4.5 FCA supervision of action by UK RIEs under their default rules

DISP 1.3 Complaints handling rules

COLL 13.2 Operational requirements for feeder NURS

CASS 5.2 Holding money as agent of insurance undertaking

MCOB 13.8 Home purchase plans

DISP 3.2 Jurisdiction

MCOB 7B.1 Information to be provided for further advances

MCOB 2.5 Reliance on others

MCOB 4.11 Sale and rent back: advising and selling standards

CONC 7.6 Exercise of continuous payment authority

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

EG 14.2 Choice of powers

EG 20.3 Decision making under the CCA Order

SUP 21.1 Form of waiver for energy market participants

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974