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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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REC 4.9 Disciplinary measures

GEN 6.1 Payment of financial penalties

EG 4.3 Notification where a particular person is not yet under investigation

IFPRU 11.5 Intra-group financial support

SUP 1A.1 Application and purpose

COLL 7.4 Winding up an AUT and terminating a sub-fund of an AUT

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling

EG 9.1 Introduction

MAR 9.5 Frequently Asked Questions

SUP 15.13 Notification by CBTL firms

EG 4.8 Scoping discussions

DEPP 6.4 Financial penalty or public censure

SUP 13.4 Providing cross border services into another EEA State

EG 4.6 What a subject of investigation can say to third parties

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

SUP 11.7 Acquisition or increase of control: assessment process and criteria

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

SUP 6.5 Ending authorisation

EG 7.5 Payment of financial penalties

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)