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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 6.5 Determining the appropriate level of financial penalty

As Published: 2008

DEPP 6.5 Determining the appropriate level of financial penalty

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EG 4.12 Search and seizure powers

As Published: 2016

EG 4.12 Search and seizure powers

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COLL 6.13 Record keeping

As Published: 2011

COLL 6.13 Record keeping

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DEPP 1.1 Application and Purpose

As Published: 2007

DEPP 1.1 Application and Purpose

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CASS 7A.2 Primary pooling events

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REC 3.21 Criminal offences and civil prohibitions

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EG 19.17 Regulated Covered Bonds Regulations 2008

PERG 8.2 Introduction

REC 2.12 Availability of relevant information and admission of financial instruments to trading

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SYSC 4.1 General requirements

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)

DEPP 6.5 Determining the appropriate level of financial penalty

EG 4.12 Search and seizure powers

COLL 6.13 Record keeping

DEPP 1.1 Application and Purpose