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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 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

As Published: 2016

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

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SUP 16.18 AIFMD reporting

As Published: 2013

SUP 16.18 AIFMD reporting

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FEES App 1 Annex 4 Glossary of definitions

As Published: 2012

FEES App 1 Annex 4 Glossary of definitions

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PERG 15.4 Small payment institutions, agents and exempt bodies

As Published: 2011

PERG 15.4 Small payment institutions, agents and exempt bodies

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PERG 9.11 Frequently Asked Questions

As Published: 2005

PERG 9.11 Frequently Asked Questions

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BIPRU 1.1 Application

As Published: 2006

BIPRU 1.1 Application

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SYSC 10A.1 Application

REC 4.2F Information gathering power on FCA’s own initiative

MAR 6.1 Application

FEES App 1 Annex 2 Further information on fees

CASS 7.19 Clearing member client money sub-pools

BIPRU 12.9 Individual liquidity guidance and regulatory intervention points

SUP 3.8 Rights and duties of auditors

PERG 1.5 What other guidance about the perimeter is available from the FCA?

DEPP 3.1 The Regulatory Decisions Committee

EG 19.15 The conduct of investigations under the Money Laundering Regulations

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

EG 6.1 Publicity during FCA investigations

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

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)