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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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CASS 7.19 Clearing member client money sub-pools

As Published: 2014

CASS 7.19 Clearing member client money sub-pools

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ICOBS 8.4 Employers’ Liability Insurance

As Published: 2011

ICOBS 8.4 Employers’ Liability Insurance

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GEN 5.1 Application and purpose

As Published: 2003

GEN 5.1 Application and purpose

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SYSC 19C.3 Remuneration principles

As Published: 2014

SYSC 19C.3 Remuneration principles

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PERG 8.12 Exemptions applying to all controlled activities

As Published: 2005

PERG 8.12 Exemptions applying to all controlled activities

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EG App 3.1 The FCA

PERG 9.1 Application and Purpose

EG 19.21 The conduct of investigations under the Payment Services Regulations

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SUP 16.9 Appointed representatives annual report

EG 19.36 The Packaged Retail and Insurance-based Investment Products Regulations 2017

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 19.23 Electronic Money Regulations 2011

SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

PERG 8.17 Financial promotions concerning agreements for qualifying credit

SUP 16.4 Annual controllers report

SUP 15.7 Form and method of notification

DISP 1.10 Complaints reporting rules

COCON 3.1 General factors for assessing compliance