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EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts

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COBS 18.6 Lloyd's

As Published: 2007

COBS 18.6 Lloyd's

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EG 6.5 Publicity during, or upon the conclusion of civil action

As Published: 2016

EG 6.5 Publicity during, or upon the conclusion of civil action

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EG 12.2 FCA cautions

As Published: 2015

EG 12.2 FCA cautions

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PERG 11.3 Guidance on land investment schemes involving planning permission arrangements

As Published: 2006

PERG 11.3 Guidance on land investment schemes involving planning permission arrangements

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EG 9.8 The effect of the FCA's decision to make a prohibition order

As Published: 2016

EG 9.8 The effect of the FCA's decision to make a prohibition order

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PERG 4.7 Entering into a regulated mortgage contract

As Published: 2014

PERG 4.7 Entering into a regulated mortgage contract

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APER 1.2 Purpose

As Published: 2007

APER 1.2 Purpose

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EG 3.9 Power to require information relating to potentially unfair etc terms and notices

REC 4.2F Information gathering power on FCA’s own initiative

PERG 8.35 Authorisation and exemption

EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

IFPRU 2.4 Reporting of breaches

EG 19.32 The Payment Accounts Regulations 2015

CASS 7.19 Clearing member client money sub-pools

EG 19.18 Counter-Terrorism Act 2008

SUP 1A.2 Introduction

CASS 11.4 Definition of client money and the discharge of fiduciary duty

PERG 7.7 Post-certification issues

CONC 8.1 Application

EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts