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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

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SYSC 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

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SYSC 1.4 Application of SYSC 11 to 28

As Published: 2006

SYSC 1.4 Application of SYSC 11 to 28

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EG 16.1 The FCA’s general approach to making disapplication orders

As Published: 2016

EG 16.1 The FCA’s general approach to making disapplication orders

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DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

REC 3.6 Constitution and governance

SUP 10A.13 Application for approval and withdrawing an application for approval

SUP 10A.8 Systems and controls functions

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EG 19.21 The conduct of investigations under the Payment Services Regulations

REC 2.15 Discipline

REC 2.3 Financial resources

SYSC 13.8 External events and other changes

EG 4.13 Preliminary findings letters and preliminary investigation reports

REC 3.18 Membership

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

SYSC 4.2 Persons who effectively direct the business

SYSC 1.4 Application of SYSC 11 to 28

EG 16.1 The FCA’s general approach to making disapplication orders