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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 16.2 Disapplication orders

As Published: 2016

EG 16.2 Disapplication orders

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EG 7.6 Private warnings

As Published: 2015

EG 7.6 Private warnings

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DEPP 6.5A The five steps for penalties imposed on firms

As Published: 2010

DEPP 6.5A The five steps for penalties imposed on firms

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SUP 10A.10 Customer-dealing functions

As Published: 2014

SUP 10A.10 Customer-dealing functions

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RCB 3.6 Fees and other matters

BIPRU 8.4 CAD Article 22 groups and investment firm consolidation waiver

PERG 5.12 Link between activities and the United Kingdom

PERG 7.7 Post-certification issues

EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

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EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

SUP 16.19 Immigration Act compliance reporting

PERG 2.11 Persons who are exempt for credit-related regulated activities

SUP 18.3 Insurance business transfers outside the United Kingdom

COCON 3.1 General factors for assessing compliance

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INSPRU 8.2 Special provisions for Lloyd's

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 16.2 Disapplication orders

EG 7.6 Private warnings

DEPP 6.5A The five steps for penalties imposed on firms

SUP 10A.10 Customer-dealing functions