Search Result

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)

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

REC 6.1 Introduction and legal background

PERG 16.4 Acting as a depositary of an AIF

COND 1.1A Application

PERG 1.5 What other guidance about the perimeter is available from the FCA?

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

DEPP 6A.1 Introduction

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

CONC 7.6 Exercise of continuous payment authority

CREDS 8.3 Approved persons

FEES 13.2 The IML levy

EG 19.15 The conduct of investigations under the Money Laundering Regulations

PERG 9.2 Introduction

GEN 4.5 Statements about authorisation and regulation by the appropriate regulator

PERG 4.1 Application and purpose

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

GEN 6.1 Payment of financial penalties

REC 2.2 Method of satisfying the recognition requirements

IPRU-INV 14.2 SCOPE OF CONSOLIDATION

EG 6.1 Publicity during FCA investigations

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)

Cookies on the FCA Handbook Website

Search Result

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To