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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 19.14 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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DTR 1.1 Application and purpose (Disclosure guidance)

As Published: 2005

DTR 1.1 Application and purpose (Disclosure guidance)

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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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IPRU-INV 14.1 APPLICATION

MCOB 3A.1 Application and purpose

IFPRU 4.2 Standardised approach

SYSC 19A.2 General requirement

SYSC 19C.2 General requirement

DISP 2.3 To which activities does the Compulsory Jurisdiction apply?

LR 8.5 Responsibilities of listed companies

COBS 3.8 Policies, procedures and records

LR 1.3 Information gathering and publication

DTR 8.3 Criteria for approval as a primary information provider

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

PR 5.6 Miscellaneous

EG 11.5 Other relevant powers

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

COLL 6.4 Title and registers

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