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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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DTR 8.5 Supervision of primary information providers

As Published: 2014

DTR 8.5 Supervision of primary information providers

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RCB 2.3 Determination of registration

As Published: 2011

RCB 2.3 Determination of registration

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MCOB 7B.1 Information to be provided for further advances

As Published: 2015

MCOB 7B.1 Information to be provided for further advances

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EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

As Published: 2016

EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

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GEN 1.1 Application

As Published: 2003

GEN 1.1 Application

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COND 1.3 General

As Published: 2013

COND 1.3 General

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CONC 7.1 Application

As Published: 2014

CONC 7.1 Application

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MCOB 13.4A Data sharing with other charge holders

As Published: 2015

MCOB 13.4A Data sharing with other charge holders

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DISP 2.5 To which activities does the Voluntary Jurisdiction apply?

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SUP 13.11 Record keeping

SYSC 18.6 Whistleblowing obligations under MiFID and other EU legislation

CONC 8.10 Conduct of business: providing credit information services

LR 8.7 Supervision of sponsors

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)