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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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SUP 10A.8 Systems and controls functions

As Published: 2013

SUP 10A.8 Systems and controls functions

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CONC 7.11 Disclosures relating to “authority” or “status”

As Published: 2014

CONC 7.11 Disclosures relating to “authority” or “status”

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FEES 8.1 Consumer Credit permissions

As Published: 2013

FEES 8.1 Consumer Credit permissions

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PERG 6.1 Application

As Published: 2005

PERG 6.1 Application

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SUP 13.6 Changes to branches

As Published: 2001

SUP 13.6 Changes to branches

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SUP 15.2 Purpose

EG 7.1 The FCA’s use of sanctions

PERG 9.6 The investment condition (section 236(3) of the Act): general

BIPRU 9.3 Requirements for originators and sponsors

BIPRU 12.9 Individual liquidity guidance and regulatory intervention points

BIPRU 7.10 Use of a Value at Risk Model

SUP 11.5 Notifications by firms

EG 4.11 Approach to interviews and interview procedures

CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

SUP 5.4 Appointment and reporting process

LR 8.7 Supervision of sponsors

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

COLL 7.4 Winding up an AUT and terminating a sub-fund of an AUT