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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 4.2C Control over a UK RIE

As Published: 2007

REC 4.2C Control over a UK RIE

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CASS 5.1 Application

As Published: 2004

CASS 5.1 Application

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FEES 6.1 Application

As Published: 2005

FEES 6.1 Application

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SUP 17A.1 Application

As Published: 2017

SUP 17A.1 Application

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DTR 1C.2 Modifying rules and consulting the FCA

As Published: 2018

DTR 1C.2 Modifying rules and consulting the FCA

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REC 2.1 Introduction

As Published: 2005

REC 2.1 Introduction

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DISP 1.2 Consumer awareness rules

As Published: 2003

DISP 1.2 Consumer awareness rules

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EG 3.3 Reports by skilled persons (section 166)

As Published: 2016

EG 3.3 Reports by skilled persons (section 166)

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PERG 4.10 Exclusions applying to more than one regulated activity

As Published: 2014

PERG 4.10 Exclusions applying to more than one regulated activity

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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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

PR 1.1 Preliminary

PERG 16.6 Exclusions

COBS 6.1 Information about the firm and compensation information (non-MiFID and non-insurance distribution provisions)

MAR 5.6 Reporting requirements

PERG 8.23 Regulated activities

SUP 15.6 Inaccurate, false or misleading information

REC 4.9 Disciplinary measures

SUP 8.9 Decision making