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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 20.2 Information gathering and investigation powers

As Published: 2016

EG 20.2 Information gathering and investigation powers

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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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EG App 2.1 Purpose, status and application of the guidelines

As Published: 2015

EG App 2.1 Purpose, status and application of the guidelines

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SYSC 3.2 Areas covered by systems and controls

As Published: 2002

SYSC 3.2 Areas covered by systems and controls

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SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

As Published: 2004

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

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PRIN 1.1 Application and purpose

As Published: 2001

PRIN 1.1 Application and purpose

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EG 14.2 Choice of powers

CREDS 2.2 General provisions

COCON 4.1 Specific guidance on individual conduct rules

DEPP 7.1 Application and purpose

EG 4.5 Notice of termination of investigations

REC 3.26 Proposals to make regulatory provision

SUP 10C.14 Changes to an FCA-approved person’s details

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

REC 2.5 Systems and controls, algorithmic trading and conflicts

GENPRU 2.2 Capital resources

SUP 4.3 Appointment of actuaries

EG 9.9 The effect of the FCA’s decision to withdraw approval

SYSC 4.8