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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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LR 1.3 Information gathering and publication

EG 4.6 What a subject of investigation can say to third parties

LR 4.3 Approval and publication of listing particulars

LR 2.1 Preliminary

ICOBS 2.5 Acting honestly, fairly and professionally, exclusion of liability, conditions and warranties

SYSC 19A.2 General requirement

SYSC 19C.2 General requirement

DISP 2.3 To which activities does the Compulsory Jurisdiction apply?

BIPRU 9.11 Calculation of risk weighted exposure amounts under the standardised approach to securitisations

IFPRU 4.2 Standardised approach

MIPRU 4.1 Application and purpose

EG 19.6 Regulated Activities Order 2001 (RAO)

COLL 6.4 Title and registers

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

PR 5.6 Miscellaneous

EG 11.5 Other relevant powers

COBS 3.8 Policies, procedures and records

MIPRU 4.2 Capital resources requirements

DTR 8.3 Criteria for approval as a primary information provider

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)