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EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy

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SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

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DTR 4.1 Annual financial report

As Published: 2006

DTR 4.1 Annual financial report

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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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COLL 6.2 Dealing

As Published: 2005

COLL 6.2 Dealing

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PERG 6.7 Examples

As Published: 2005

PERG 6.7 Examples

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CASS 1.2 General application: who? what?

As Published: 2003

CASS 1.2 General application: who? what?

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EG 4.4 Appointment of additional investigators

As Published: 2016

EG 4.4 Appointment of additional investigators

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LR 9.4 Documents requiring prior approval

FEES App 1.2 Periodic Fees

EG 7.2 Alternatives to sanctions

LR 9.8 Annual financial report

SUP 16.5 Annual Close Links Reports

APER 2.1A The Statements of Principle

EG 19.1 Introduction

REC 6A.2 Removal of passport rights from EEA market operator

EG App 3.3 SFO

CASS 1A.1 Application

SUP 14.8 Further guidance

SUP 3.5 Auditors' independence

EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy