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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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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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DEPP 8.3 Use of the own-initiative variation of approval power: specific examples

As Published: 2015

DEPP 8.3 Use of the own-initiative variation of approval power: specific examples

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EG 4.2 Notifying the person under investigation where notice is not required under the Act

As Published: 2016

EG 4.2 Notifying the person under investigation where notice is not required under the Act

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DISP 1.10 Complaints reporting rules

As Published: 2007

DISP 1.10 Complaints reporting rules

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COLL 6.4 Title and registers

As Published: 2013

COLL 6.4 Title and registers

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PRIN 1.1 Application and purpose

FINMAR 2.5 Measures to prohibit, restrict or limit transactions in short selling

EG 16.2 Disapplication orders

EG 4.11 Approach to interviews and interview procedures

DISP App 1.5 Additional considerations

FIT 1.1 Application and purpose

MCOB 5.9 Pre-sale disclosure for regulated sale and rent back agreements

SYSC 4.4 Apportionment of responsibilities

PERG 8.37 AIFMD Marketing

LR 5.6 Reverse takeovers

DEPP 3.4 Urgent supervisory notice cases

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

MCOB 11.6 Responsible lending and financing

COLL 4.2 Pre-sale notifications