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EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

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REC 2.9 Transaction recording

As Published: 2004

REC 2.9 Transaction recording

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EG 11.3 The FCA’s choice of powers

As Published: 2016

EG 11.3 The FCA’s choice of powers

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BIPRU 1.1 Application

As Published: 2006

BIPRU 1.1 Application

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SUP 15.6 Inaccurate, false or misleading information

As Published: 2005

SUP 15.6 Inaccurate, false or misleading information

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EG 20.1 Introduction

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

EG 11.5 Other relevant powers

SYSC 12.1 Application

CASS 6.1 Application

DTR 8.5 Supervision of primary information providers

IFPRU 4.3 Guidance on internal ratings based approach: high level material

PRIN 1.1 Application and purpose

PERG 9.6 The investment condition (section 236(3) of the Act): general

SUP 15.2 Purpose

ICOBS 6.4 Pre- and post-contract information: protection policies

COCON 3.1 General factors for assessing compliance

SUP 15.4 Notified persons

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

SYSC 19C.1 General application and purpose

EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

REC 2.9 Transaction recording

EG 11.3 The FCA’s choice of powers

BIPRU 1.1 Application

SUP 15.6 Inaccurate, false or misleading information