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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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EG 10.3 Asset-freezing injunctions

As Published: 2016

EG 10.3 Asset-freezing injunctions

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REC 2A.4 Power and procedure for RAP penalties and censures

As Published: 2012

REC 2A.4 Power and procedure for RAP penalties and censures

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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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EG 19.30 The Mortgage Credit Directive Order

As Published: 2016

EG 19.30 The Mortgage Credit Directive Order

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EG 12.3 Criminal prosecutions in cases of market abuse

SUP 10C.14 Changes to an FCA-approved person’s details

DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

EG 9.1 Introduction

IFPRU 4.12 Securitisation

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

EG 11.3 The FCA’s choice of powers

EG 19.22 Decision making under the Payment Services Regulations

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

EG 10.6 Applications for injunctions under regulation 12 of the Unfair Terms Regulations or Schedule 3 to the CRA : the FCA 's policy

IFPRU 2.3 Supervisory review and evaluation process: internal capital adequacy standards

RCB 2.3 Determination of registration

EG 9.6 Applications for variation or revocation of prohibition orders

EG 11.5 Other relevant powers

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

EG 10.3 Asset-freezing injunctions

REC 2A.4 Power and procedure for RAP penalties and censures

GEN 6.1 Payment of financial penalties

EG 19.30 The Mortgage Credit Directive Order