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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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SYSC 8.1 General outsourcing requirements

As Published: 2006

SYSC 8.1 General outsourcing requirements

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EG 19.22 Decision making under the Payment Services Regulations

BIPRU 12.8 Cross-border and intra-group management of liquidity

CONC 5.2 Creditworthiness assessment: before agreement [deleted]

EG 19.10 Enterprise Act 2002

MCOB 10.3 Formula and assumptions for calculating the APR

COLL 6.9 Independence, names and UCITS business restrictions

MCOB 6A.4 MCD mortgages: information to be provided in the offer document or separately

CREDS 8.3 Approved persons

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

LR 8.7 Supervision of sponsors

MCOB 7.4 Mortgages: disclosure at the start of the contract

CASS 7.19 Clearing member client money sub-pools

EG 3.7 Investigations to assist overseas authorities (section 169)

MCOB 6.1 Application

MCOB 7.9 Post-sale disclosure for regulated sale and rent back agreements

PERG 5.9 The Regulated Activities: agreeing to carry on a regulated activity

COLL 4.2 Pre-sale notifications

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

SYSC 8.1 General outsourcing requirements