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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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FIT 1.2 Introduction

As Published: 2007

FIT 1.2 Introduction

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IFPRU 11.3 Group recovery plans

As Published: 2016

IFPRU 11.3 Group recovery plans

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SUP 16.1 Application

As Published: 2001

SUP 16.1 Application

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EG 19.35 Data Reporting Services Regulations 2017

As Published: 2017

EG 19.35 Data Reporting Services Regulations 2017

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SUP 8.3 Applying for a waiver

As Published: 2002

SUP 8.3 Applying for a waiver

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EG 2.5 Cases where other authorities have an interest

REC 2A.2 Method of satisfying the RAP recognition requirements

EG 13.13 Rights on petitions by third parties and involvement in creditors meetings: the FCA 's policy

SYSC 4.9

COBS 11.8 Recording telephone conversations and electronic communications [deleted]

REC 3.22 Restriction of, or instruction to close out, open positions

EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

REC 6.8 Powers to supervise

REC 3.24 Transfers of ownership

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

EG 9.2 The FCA’s general policy in this area

EG 12.3 Criminal prosecutions in cases of market abuse

DEPP 6.7 Discount for early settlement

EG 2.9 FCA guidance and supporting materials

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)

FIT 1.2 Introduction

IFPRU 11.3 Group recovery plans

SUP 16.1 Application

EG 19.35 Data Reporting Services Regulations 2017

SUP 8.3 Applying for a waiver