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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 19.20 Payment Services Regulations 2017

As Published: 2016

EG 19.20 Payment Services Regulations 2017

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COND 2.7 Business model

As Published: 2013

COND 2.7 Business model

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PERG 16.5 How AIFMD affects other regulated activities

As Published: 2019

PERG 16.5 How AIFMD affects other regulated activities

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SYSC 4.1 General requirements

As Published: 2002

SYSC 4.1 General requirements

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INSPRU 1.5 Internal-contagion risk

As Published: 2006

INSPRU 1.5 Internal-contagion risk

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PRIN 1.1 Application and purpose

As Published: 2001

PRIN 1.1 Application and purpose

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EG 2.2 Case selection and referral criteria

As Published: 2015

EG 2.2 Case selection and referral criteria

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DEPP 6.5D Serious financial hardship

EG 2.1 Case selection and the use of enforcement powers

REC 4.7 The section 297 power to revoke recognition

SYSC 19A.3 Remuneration principles for IFPRU investment firms

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

DISP 1.11 The Society of Lloyd's

SUP 10A.13 Application for approval and withdrawing an application for approval

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

FIT 2.3 Financial soundness

REC 4.2B Exercise of passport rights by a UK RIE [deleted]

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

COND 1.1A Application

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