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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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DTR 1.1 Application and purpose (Disclosure guidance)

As Published: 2005

DTR 1.1 Application and purpose (Disclosure guidance)

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BIPRU 9.3 Requirements for originators and sponsors

As Published: 2010

BIPRU 9.3 Requirements for originators and sponsors

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LR 6.11 Specialist companies: scientific research based companies

As Published: 2017

LR 6.11 Specialist companies: scientific research based companies

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BIPRU 7.7 Position risk requirements for collective investment undertakings

As Published: 2007

BIPRU 7.7 Position risk requirements for collective investment undertakings

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SUP 1A.3 The FCA's approach to supervision

As Published: 2019

SUP 1A.3 The FCA's approach to supervision

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FEES App 1 Annex 4 Glossary of definitions

SUP 10A.11 Minimising overlap with the PRA approved persons regime [deleted]

EG 20.1 Introduction

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

DTR 4.1 Annual financial report

EG 11.5 Other relevant powers

REC 6.6 Supervision

DTR 5.2 Acquisition or disposal of major proportions of voting rights

SYSC 7.1 Risk control

CASS 7.19 Clearing member client money sub-pools

TC 2.1 Assessing and maintaining competence

EG 15.3 Disqualification under section 345

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

EG 15.4 Disqualification under section 249 or section 261K