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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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EG 19.23 Electronic Money Regulations 2011

As Published: 2016

EG 19.23 Electronic Money Regulations 2011

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SUP 15.3 General notification requirements

As Published: 2004

SUP 15.3 General notification requirements

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FEES 3.2 Obligation to pay fees

As Published: 2006

FEES 3.2 Obligation to pay fees

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PERG 8.4 Invitation or inducement

As Published: 2005

PERG 8.4 Invitation or inducement

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TC App 4.1 Appropriate Qualification tables

As Published: 2010

TC App 4.1 Appropriate Qualification tables

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REC 3.4 Members of the management body and internal organisation

DISP 2.1 Purpose, interpretation and application

COND 2.5 Suitability

FIT 2.1 Honesty, integrity and reputation

DEPP 8.2 Use of the own-initiative variation of approval power: general

FEES 6.4 Management expenses

SUP 9.2 Making a request for individual guidance

SYSC 21.1 Risk control: guidance on governance arrangements

LR 5.4 Restoring listing

DEPP 6.6 Financial penalties for late and incomplete submission of reports

SUP 10A.6 FCA governing functions

SYSC 19D.1 Application and purpose

FEES 9.2 PSR fees

GEN 4.3 Letter disclosure