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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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COLL Appendix 1EU KII Regulation

As Published: 2011

COLL Appendix 1EU KII Regulation

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EG 11.3 The FCA’s choice of powers

As Published: 2016

EG 11.3 The FCA’s choice of powers

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FIT 2.1 Honesty, integrity and reputation

As Published: 2003

FIT 2.1 Honesty, integrity and reputation

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LR 13.2 Approval of circulars

EG 20.1 Introduction

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

BIPRU 9.3 Requirements for originators and sponsors

EG 11.5 Other relevant powers

REC 6.6 Supervision

IFPRU 6.3 Expectations relating to internal models

CONC 13.1 Application

DTR 5.2 Acquisition or disposal of major proportions of voting rights

IFPRU 4.3 Guidance on internal ratings based approach: high level material

SYSC 7.1 Risk control

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

BIPRU 7.7 Position risk requirements for collective investment undertakings

PERG 8.31 Exclusions for advising on investments

COBS 16.4 Statements of client designated investments or client money

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

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)

COLL Appendix 1EU KII Regulation

EG 11.3 The FCA’s choice of powers

FIT 2.1 Honesty, integrity and reputation