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EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

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PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

As Published: 2017

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

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CASS 7.15 Records, accounts and reconciliations

As Published: 2014

CASS 7.15 Records, accounts and reconciliations

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FEES 9.2 PSR fees

As Published: 2015

FEES 9.2 PSR fees

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REC 4.1 Application and purpose

As Published: 2007

REC 4.1 Application and purpose

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MAR 4.4 Exceptions

As Published: 2019

MAR 4.4 Exceptions

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CREDS 2.1 Application and purpose

As Published: 2011

CREDS 2.1 Application and purpose

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PERG 15.5 Negative scope/exclusions

As Published: 2015

PERG 15.5 Negative scope/exclusions

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EG 10.4 Other relevant powers

As Published: 2016

EG 10.4 Other relevant powers

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CREDS 7.2 General requirements concerning lending policy

As Published: 2012

CREDS 7.2 General requirements concerning lending policy

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Similar To

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

SYSC 10A.1 Application

REC 6.3 Recognition requirements

SUP 2.4 'Mystery shopping'

REC 3.8 Financial and other information

COLL 9.1 Application and general information

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

PERG 4.10B Regulation of buy to let lending

DISP 1.10A Complaints data publication rules

DEPP 7.1 Application and purpose

EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]