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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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DEPP 3.4 Urgent supervisory notice cases

As Published: 2013

DEPP 3.4 Urgent supervisory notice cases

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EG 19.13 The Consumer Protection Co-operation Regulation26

As Published: 2016

EG 19.13 The Consumer Protection Co-operation Regulation26

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COLL 4.2 Pre-sale notifications

As Published: 2006

COLL 4.2 Pre-sale notifications

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REC 4.2A Publication of information by UK RIEs and RAPs

As Published: 2007

REC 4.2A Publication of information by UK RIEs and RAPs

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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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Similar To

CONC 8.3 Pre contract information and advice requirements

EG 16.2 Disapplication orders

EG 4.11 Approach to interviews and interview procedures

PRIN 1.1 Application and purpose

IFPRU 2.2 Internal capital adequacy assessment process

RCB 3.5 Other notifications

FINMAR 2.5 Measures to prohibit, restrict or limit transactions in short selling

DEPP 6.4 Financial penalty or public censure

PERG 8.37 AIFMD Marketing

DISP App 1.5 Additional considerations

MCOB 5.9 Pre-sale disclosure for regulated sale and rent back agreements

SYSC 4.4 Apportionment of responsibilities

EG 11.2 Criteria for determining whether to exercise powers to obtain restitution

LR 5.6 Reverse takeovers