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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)

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EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

As Published: 2016

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

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REC 5.1 Introduction and legal background

As Published: 2011

REC 5.1 Introduction and legal background

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PERG 1.2 Introduction

As Published: 2007

PERG 1.2 Introduction

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Effective Period

Similar To

DEPP 6A.2 Deciding whether to take action

LR 1.2 Modifying rules and consulting the FCA

DTR 1A.2 Modifying rules and consulting the FCA

DTR 1C.2 Modifying rules and consulting the FCA

EG 12.2 FCA cautions

SUP 8.9 Decision making

CASS 10.1 Application, purpose and general provisions

SUP App 3.6 Freedom to provide services

PERG 2.4 Link between activities and the United Kingdom

DEPP 7.1 Application and purpose

LR 5.4A Transfer between listing categories

COCON 3.1 General factors for assessing compliance

CASS 7.11 Treatment of client money

APER 1.2 Purpose

REC 6.6 Supervision

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)

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

REC 5.1 Introduction and legal background

PERG 1.2 Introduction