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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 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

As Published: 2016

EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

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COND 2.3 Effective supervision

As Published: 2004

COND 2.3 Effective supervision

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SUP 18.4 Friendly Society transfers and amalgamations

SYSC 10.1 Application

DISP 3.8 Dealing with information

ICOBS 2.5 Acting honestly, fairly and professionally, exclusion of liability, conditions and warranties

EG 15.3 Disqualification under section 345

EG 15.4 Disqualification under section 249 or section 261K

TC 1.1 Who, what and where?

SUP 16.21 Reporting under the MCD Order for CBTL firms

SYSC 2.1 Apportionment of Responsibilities

ICOBS 8.3 Insurance intermediaries (and insurers handling claims on another insurer’s policy)

CASS 6.4 Use of safe custody assets

MCOB 6A.4 MCD mortgages: information to be provided in the offer document or separately

IFPRU 8.1 Prudential consolidation

DTR 4.4 Exemptions

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

LR 1.2 Modifying rules and consulting the FCA

SYSC 19C.1 General application and purpose

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)

EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

COND 2.3 Effective supervision