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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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SUP 2.3 Information gathering by the FCA on its own initiative: cooperation by firms

SUP 13A.4 EEA firms establishing a branch in the United Kingdom

EG 20.2 Information gathering and investigation powers

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EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

LR 10.8 Miscellaneous

LR 1.2 Modifying rules and consulting the FCA

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EG 13.13 Rights on petitions by third parties and involvement in creditors meetings: the FCA 's policy

FEES 5.8 Joining the Financial Ombudsman Service

CASS 7.16 The standard methods of internal client money reconciliation

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

SYSC 18.6 Whistleblowing obligations under MiFID and other EU legislation

REC 6.6 Supervision

SYSC 4.3 Responsibility of senior personnel

COLL 8.2 Constitution

EG 2.1 Case selection and the use of enforcement powers

CASS 5.8 Safe keeping of client's documents and other assets

MCOB 2.8 Record keeping

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)