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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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EG 19.21 The conduct of investigations under the Payment Services Regulations

As Published: 2016

EG 19.21 The conduct of investigations under the Payment Services Regulations

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SUP 12.6 Continuing obligations of firms with appointed representatives or EEA tied agents

EG 3.11 FCA approach to firms conducting their own investigations in anticipation of enforcement action

LR 19.5 Disclosures

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FEES App 1 Annex 3 Emergencies [deleted]

LR 1.3 Information gathering and publication

ICOBS 8.2 Motor vehicle liability insurers

CASS 1A.3 Responsibility for CASS operational oversight

REC 4.2E Information: compliance of UK recognised bodies with EU requirements

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SUP 15A.1 Application and notifications under EMIR

SUP 16.8 Persistency reports from insurers and data reports on stakeholder pensions

MAR 5.10 Operation of an SME growth market

DTR 8.2 Approval as a primary information provider

REC 2.17 Recognition requirements relating to the default rules of UK RIEs

SUP 4.5 Provisions applicable to all actuaries

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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)

EG 19.21 The conduct of investigations under the Payment Services Regulations