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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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TC 1.1 Who, what and where?

As Published: 2002

TC 1.1 Who, what and where?

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SUP 14.8 Further guidance

As Published: 2001

SUP 14.8 Further guidance

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PERG 8.13 Exemptions applying to financial promotions concerning deposits and certain contracts of insurance

As Published: 2005

PERG 8.13 Exemptions applying to financial promotions concerning deposits and certain contracts of insurance

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PERG 3A.2 General issues

As Published: 2011

PERG 3A.2 General issues

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PERG 4.2 Introduction

As Published: 2005

PERG 4.2 Introduction

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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EG 19.15 The conduct of investigations under the Money Laundering Regulations

As Published: 2016

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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DTR 8.3 Criteria for approval as a primary information provider

CONC 7.6 Exercise of continuous payment authority

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

PR 5.6 Miscellaneous

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CREDS 1.1 Application and purpose

DEPP 1.1 Application and Purpose

REC 2A.1 Introduction

DISP 3.6 Determination by the Ombudsman

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

SUP 10C.5 FCA governing functions: Executive

SUP 8.7 Varying waivers