Search Result

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)

…

SUP 21.1 Form of waiver for energy market participants

As Published: 2003

SUP 21.1 Form of waiver for energy market participants

…

EG 7.6 Private warnings

As Published: 2015

EG 7.6 Private warnings

…

CREDS 1.1 Application and purpose

As Published: 2011

CREDS 1.1 Application and purpose

…

SUP 9.2 Making a request for individual guidance

As Published: 2005

SUP 9.2 Making a request for individual guidance

…

RCB 3.5 Other notifications

As Published: 2011

RCB 3.5 Other notifications

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

ICOBS 4.4 Commission disclosure for commercial customers

EG 2.12 Co-operation

LR 19.4 Continuing obligations

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

IFPRU 1.2 Significant IFPRU firm

PERG 2.8 Exclusions applicable to particular regulated activities

CONC 2.9 Prohibition of unsolicited credit tokens

REC 6.6 Supervision

MAR 5.6 Reporting requirements

DISP 2.3 To which activities does the Compulsory Jurisdiction apply?

SUP 16.13 Reporting under the Payment Services Regulations

PERG 16.2 What types of funds and businesses are caught?