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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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PERG 8.17-A Financial promotions concerning consumer credit and consumer hire

As Published: 2014

PERG 8.17-A Financial promotions concerning consumer credit and consumer hire

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SUP 5.5 Duties of firms

As Published: 2007

SUP 5.5 Duties of firms

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SUP 8.6 Publication of waivers

As Published: 2004

SUP 8.6 Publication of waivers

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SUP 18.2 Insurance business transfers

As Published: 2004

SUP 18.2 Insurance business transfers

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EG 6.1 Publicity during FCA investigations

As Published: 2016

EG 6.1 Publicity during FCA investigations

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MAR 9.3 Notification and information

SUP 15.2 Purpose

CASS 5.2 Holding money as agent of an insurance undertaking

SUP 1A.4 Tools of supervision

CASS 1A.3 Responsibility for CASS operational oversight

COLL 8.3 Investor relations

COLL 8.2 Constitution

SYSC 22.5 Giving references: additional rules and guidance for all firms

PERG 10.2 General issues

DEPP 6.5B The five steps for penalties imposed on individuals in non-market abuse cases

PERG 8.15 Financial promotions by members of the professions (articles 55 and 55A)

SYSC 4.5

GEN 6.1 Payment of financial penalties

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

PERG 8.17-A Financial promotions concerning consumer credit and consumer hire

SUP 5.5 Duties of firms

SUP 8.6 Publication of waivers

SUP 18.2 Insurance business transfers

EG 6.1 Publicity during FCA investigations