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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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GENPRU 3.1 Application

As Published: 2006

GENPRU 3.1 Application

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PERG 1.5 What other guidance about the perimeter is available from the FCA?

As Published: 2006

PERG 1.5 What other guidance about the perimeter is available from the FCA?

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SUP 21.1 Form of waiver for energy market participants

As Published: 2003

SUP 21.1 Form of waiver for energy market participants

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EG 7.6 Private warnings

As Published: 2015

EG 7.6 Private warnings

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DEPP 6A.2 Deciding whether to take action

As Published: 2013

DEPP 6A.2 Deciding whether to take action

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FEES 5.1 Application and Purpose

As Published: 2005

FEES 5.1 Application and Purpose

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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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CASS 5.6 Client money distribution

As Published: 2004

CASS 5.6 Client money distribution

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EG 11.5 Other relevant powers

As Published: 2016

EG 11.5 Other relevant powers

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PRIN 3.1 Who?

As Published: 2007

PRIN 3.1 Who?

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DTR 5.4 Aggregation of managed holdings

As Published: 2007

DTR 5.4 Aggregation of managed holdings

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

As Published: 2015

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

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CREDS 9.2 Reporting

ICOBS 1.1 The general application rule

REC 6.5 FCA decision on recognition

SUP 11.8 Changes in the circumstances of existing controllers

DTR 8.4 Continuing obligations

SUP 16.9 Appointed representatives annual report

EG 2.1 Case selection and the use of enforcement powers