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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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EG 19.10 Enterprise Act 2002

As Published: 2016

EG 19.10 Enterprise Act 2002

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REC 4.7 The section 297 power to revoke recognition

As Published: 2007

REC 4.7 The section 297 power to revoke recognition

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EG 19.9 Electronic commerce activity directions: the FCA’s policy

EG 19.6 Regulated Activities Order 2001 (RAO)

DISP 1.11 The Society of Lloyd's

EG 5.7 The relevance of settled cases to subsequent action

REC 4.8 The section 298 procedure

EG App 2.1 Purpose, status and application of the guidelines

EG 19.20 Payment Services Regulations 2017

DEPP 4.1 Executive decision maker

REC 4.9 Disciplinary measures

SUP 10C.12 Conditional and time-limited approvals

SUP 6.3 Applications for variation of permission and/or imposition, variation or cancellation of requirements

DEPP 1.1 Application and Purpose

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

SUP 10C.13 Variation of conditional and time-limited approvals

SUP 10C.10 Application for approval and withdrawing an application for approval

DEPP 6.5D Serious financial hardship

EG 2.2 Case selection and referral criteria

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)

EG 19.10 Enterprise Act 2002

REC 4.7 The section 297 power to revoke recognition