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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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SUP 1A.3 The FCA's approach to supervision

As Published: 2013

SUP 1A.3 The FCA's approach to supervision

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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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SUP 12.8 Termination of a relationship with an appointed representative or EEA tied agent

As Published: 2004

SUP 12.8 Termination of a relationship with an appointed representative or EEA tied agent

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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EG 19.15 The conduct of investigations under the Money Laundering Regulations

As Published: 2016

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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LR 3.4 Debt and other securities

As Published: 2007

LR 3.4 Debt and other securities

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EG App 3.1 The FCA

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

COCON 1.1 Application

PR 5.6 Miscellaneous

SUP 6.5 Ending authorisation

EG 11.5 Other relevant powers

REC 6.6 Supervision

PERG 5.1 Application and purpose

FEES 10.1 Application, purpose and background

EG 10.2 Section 380 (injunctions for b reaches of relevant requirement9) and section 381 (injunctions in cases of market abuse): the FCA's policy

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

SUP 15.2 Purpose

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